CB Warehouse, SIA
Limited Liability Company, Micro company
Place in branch
104 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 13.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CB Warehouse |
| Registration number, date | 40203088521, 23.08.2017 |
| VAT number | None (excluded 10.09.2024) Europe VAT register |
| Register, date | Commercial Register, 23.08.2017 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 90 196.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 89 723.20 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 89 097.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 88 997.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 86 927.57 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 85 010.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 83 209.25 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 81 686.28 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 79 765.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 77 558.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 75 510.55 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 73 661.91 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 72 035.84 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 69 392.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 67 849.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 66 262.55 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 63 009.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 61 617.50 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 60 852.03 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 59 769.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 58 380.60 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 55 917.59 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 54 591.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 52 468.23 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 50 862.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 49 425.89 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 48 166.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 46 882.50 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 46 749.24 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 45 170.37 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 43 974.43 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 38 489.48 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 37 881.93 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 23 882.96 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 28 967.51 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 33 112.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 23 688.17 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 18 259.80 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 23 518.17 | 0.00 | 0.00 | 8 350.28 | 09.07.2020 10:30 |
| 07.06.2020 | 22 875.74 | 0.00 | 0.00 | 11 112.23 | 16.06.2020 10:47 |
| 07.05.2020 | 19 647.07 | 0.00 | 0.00 | 13 874.18 | 13.05.2020 15:53 |
| 07.04.2020 | 19 588.84 | 0.00 | 0.00 | 16 636.13 | 14.04.2020 09:58 |
| 07.03.2020 | 23 014.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 26 751.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 17 657.87 | 0.00 | 0.00 | 2 689.19 | 16.01.2020 11:18 |
| 07.12.2019 | 14 482.61 | 0.00 | 0.00 | 5 378.39 | 16.12.2019 18:30 |
| 07.11.2019 | 18 287.56 | 0.00 | 0.00 | 8 067.59 | 14.11.2019 16:30 |
| 07.10.2019 | 16 132.98 | 0.00 | 0.00 | 10 756.79 | 08.10.2019 15:11 |
| 07.09.2019 | 13 857.34 | 0.00 | 0.00 | 13 445.99 | 11.09.2019 10:51 |
| 07.08.2019 | 19 877.52 | 0.00 | 0.00 | 2 850.94 | 16.08.2019 11:34 |
| 07.07.2019 | 10 226.08 | 0.00 | 0.00 | 3 102.06 | 12.07.2019 15:10 |
| 07.06.2019 | 16 169.89 | 0.00 | 0.00 | 15 005.49 | 17.06.2019 14:41 |
| 07.05.2019 | 16 969.41 | 0.00 | 0.00 | 16 881.18 | 10.05.2019 15:30 |
| 07.04.2019 | 15 946.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 12 158.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 15 199.98 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 172.57 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 19 608.53 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 10 790.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 665.18 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 678.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 7 674.63 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 882.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 452.10 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 201.04 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 9 011.97 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 383.10 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.18 | 0.08 | 0.94 |
| Personal income tax (thousands, €) | 0.27 | 0.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.6 | -0.14 | 1.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.09.2018 | 20.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 61 - 27 | Until 31.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Jēkabpils iela 5 | Until 31.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums atseviski | |||||
2017 |
Annual report | 23.08.2017 - 31.12.2017 | 05.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
75.29 KB | 20.09.2018 | 04.09.2018 | 1 | |
Articles of Association |
TIF | 12.05 KB | 21.08.2017 | 14.08.2017 | 1 |
Memorandum of Association |
TIF | 32.08 KB | 21.08.2017 | 14.08.2017 | 1 |
Shareholders’ register |
TIF | 40.23 KB | 21.08.2017 | 14.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.45 KB | 10.09.2024 | 10.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.87 KB | 05.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
1019.11 KB | 31.03.2022 | 30.03.2022 | 1 | |
Application |
1019.11 KB | 31.03.2022 | 30.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 12.08.2021 | 12.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.72 KB | 10.08.2021 | 10.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.75 KB | 21.12.2020 | 21.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.9 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 01.04.2020 | 01.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.92 KB | 27.03.2020 | 27.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.64 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 21.08.2019 | 21.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 21.08.2019 | 21.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.4 KB | 20.08.2019 | 20.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.64 KB | 20.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 07.05.2019 | 07.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 30.04.2019 | 30.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.54 KB | 30.04.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
1.52 MB | 20.09.2018 | 04.09.2018 | 4 | |
Application |
EDOC | 1.23 MB | 20.09.2018 | 04.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
873.7 KB | 20.09.2018 | 04.09.2018 | 1 | |
Shareholders’ register |
EDOC | 84.88 KB | 20.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 137.96 KB | 29.01.2018 | 19.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 20.92 KB | 29.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 156.51 KB | 21.08.2017 | 18.08.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.35 KB | 21.08.2017 | 18.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 21.08.2017 | 14.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.17 KB | 21.08.2017 | 11.08.2017 | 1 |
Other documents |
TIF | 46.71 KB | 21.08.2017 | 23.07.2012 | 1 |
Other documents |
TIF | 146.89 KB | 21.08.2017 | 14.03.2003 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register