CB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CB" |
| Registration number, date | 40003001934, 23.04.1991 |
| VAT number | None (excluded 31.07.2014) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Rīga, Lāčplēša iela 20A - 1 Check address owners |
| Fixed capital | 441 052 EUR , registered 24.05.2016 (registered payment 24.05.2016: 441 052 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.8 | 0.33 | 3.53 |
| Personal income tax (thousands, €) | 0 | 0.13 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 3.8 | 0.2 | 11.28 |
| Average employees count | 0 | 0 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| SIA "Cēsu būvnieks" | Until 23.02.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Cēsu būvnieks" | Until 01.12.2004 | 20 years ago |
| Firma, SIA "CĒSU BŪVNIEKS" | Until 31.05.2000 | 24 years ago |
Historical addresses
| Rīga, Kalnciema iela 41a | Until 19.07.2013 | 11 years ago |
|---|---|---|
| Cēsu rajons, Drabešu pagasts, "Katrīnkalns" | Until 01.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 18.06.2014.
Case number: C27145114 Started 18.06.2014,
ended 14.06.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.06.2017 |
16.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.05.2017 10:00:00 |
10.05.2017 | Meeting of creditors | |
07.10.2015 |
27.11.2015 | Appointment of an administrator in an insolvency case |
Vēbers Elvijs (Certificate nr. 00539)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.10.2015 |
25.11.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.06.2014 |
04.07.2014 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.06.2014 |
04.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 2. Out of court legal protection proceeding: 27.09.2013.
Case number: C27195813 Started 27.09.2013,
ended 28.05.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
28.05.2014 |
04.07.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.10.2013 |
31.10.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Kumsārs Jānis (Certificate nr. 00271)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.09.2013 |
27.09.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.09.2013 |
31.10.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Legal protection process: 04.04.2013.
Case number: C28312513 Started 04.04.2013,
ended 05.07.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
05.07.2013 |
08.07.2013 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.06.2013 |
11.06.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.04.2013 |
08.04.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Vēbers Elvijs |
Rīga, Elizabetes iela 23 | Nr. 00539 (valid from 28.06.2020 till 17.08.2026) |
Cell phone 67777999
Phone 67777999
E-mail maksatnespeja@vebers.lv
|
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 08.08.2013 | TIF (837.12 KB) | ||
2011 |
Annual report | 31.07.2012 | TIF (574.4 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | ZIP | ||||
2009 |
Annual report | 10.08.2010 | TIF (685.3 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (698.38 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (539.52 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (987.12 KB) | ||
2005 |
Annual report | 29.08.2006 | PDF (572.21 KB) | ||
2004 |
Annual report | 01.11.2012 | TIF (341.65 KB) | ||
2003 |
Annual report | 01.11.2012 | TIF (1.43 MB) | ||
2002 |
Annual report | 07.05.2007 | PDF (793.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 10.05.2017 | 09.05.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 10.05.2017 | 09.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 26 KB | 19.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 13.42 KB | 01.11.2012 | 01.02.2010 | 1 |
Articles of Association |
TIF | 19.57 KB | 20.03.2013 | 28.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 46.11 KB | 29.06.2017 | 29.06.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 46.11 KB | 29.06.2017 | 29.06.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 58.44 KB | 29.06.2017 | 29.06.2017 | 1 |
Notary’s decision |
RTF | 191.68 KB | 29.06.2017 | 29.06.2017 | 1 |
Notary’s decision |
EDOC | 72.08 KB | 29.06.2017 | 29.06.2017 | 1 |
Notary’s decision |
RTF | 181.14 KB | 16.06.2017 | 16.06.2017 | 1 |
Notary’s decision |
EDOC | 70.75 KB | 16.06.2017 | 16.06.2017 | 1 |
Court decision/judgement |
99.11 KB | 16.06.2017 | 14.06.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.57 KB | 01.06.2017 | 01.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 01.06.2017 | 01.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
131.22 KB | 01.06.2017 | 23.05.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 21.5 KB | 01.06.2017 | 23.05.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 149.55 KB | 01.06.2017 | 23.05.2017 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 219.29 KB | 29.06.2017 | 15.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 29.06.2017 | 15.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 10.05.2017 | 10.05.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 10.05.2017 | 10.05.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.95 KB | 10.05.2017 | 10.05.2017 | 3 |
Notary’s decision |
RTF | 179.01 KB | 10.05.2017 | 10.05.2017 | 1 |
Notary’s decision |
EDOC | 66.69 KB | 10.05.2017 | 10.05.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.62 KB | 10.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 24.05.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.33 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 22.62 KB | 19.05.2016 | 19.05.2016 | 1 |
Application |
EDOC | 29 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
DOC | 52 KB | 19.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 19.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 19.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 19.05.2016 | 19.05.2016 | 1 |
Notary’s decision |
TIF | 79.83 KB | 01.12.2015 | 27.11.2015 | 2 |
Notary’s decision |
TIF | 57.1 KB | 26.11.2015 | 25.11.2015 | 2 |
Court decision/judgement |
TIF | 113.39 KB | 01.12.2015 | 07.10.2015 | 2 |
Court decision/judgement |
TIF | 1012.13 KB | 26.11.2015 | 01.10.2015 | 11 |
Notary’s decision |
TIF | 44.16 KB | 09.07.2014 | 04.07.2014 | 2 |
Notary’s decision |
TIF | 51.29 KB | 09.07.2014 | 04.07.2014 | 2 |
Court cover letter |
TIF | 13.82 KB | 09.07.2014 | 02.07.2014 | 1 |
Notary’s decision |
TIF | 51.2 KB | 02.07.2014 | 01.07.2014 | 2 |
Court cover letter |
TIF | 17.19 KB | 02.07.2014 | 27.06.2014 | 1 |
Court cover letter |
TIF | 16.39 KB | 09.07.2014 | 18.06.2014 | 1 |
Court decision/judgement |
TIF | 74.91 KB | 09.07.2014 | 18.06.2014 | 3 |
Court decision/judgement |
TIF | 103.23 KB | 09.07.2014 | 28.05.2014 | 3 |
Court decision/judgement |
TIF | 215.89 KB | 02.07.2014 | 30.04.2014 | 6 |
Notary’s decision |
EDOC | 74.18 KB | 31.10.2013 | 31.10.2013 | 2 |
Notary’s decision |
TIF | 40.11 KB | 31.10.2013 | 31.10.2013 | 2 |
Court cover letter |
TIF | 10.98 KB | 31.10.2013 | 24.10.2013 | 1 |
Application in Insolvency proceedings |
DOCX | 15.07 KB | 23.10.2013 | 23.10.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 34.64 KB | 23.10.2013 | 23.10.2013 | 1 |
Other documents |
363.21 KB | 23.10.2013 | 23.10.2013 | 2 | |
Other documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 2 |
Other documents |
EDOC | 318.71 KB | 23.10.2013 | 23.10.2013 | 2 |
Other documents |
EDOC | 377.08 KB | 23.10.2013 | 23.10.2013 | 2 |
Other documents |
311.63 KB | 23.10.2013 | 23.10.2013 | 2 | |
Other documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 2 |
Other insolvency documents |
EDOC | 506.89 KB | 23.10.2013 | 23.10.2013 | 2 |
Other insolvency documents |
EDOC | 640.2 KB | 23.10.2013 | 23.10.2013 | 3 |
Other insolvency documents |
EDOC | 573.88 KB | 23.10.2013 | 23.10.2013 | 3 |
Other insolvency documents |
EDOC | 1.73 MB | 23.10.2013 | 23.10.2013 | 5 |
Other insolvency documents |
EDOC | 1.24 MB | 23.10.2013 | 23.10.2013 | 10 |
Other insolvency documents |
EDOC | 411.79 KB | 23.10.2013 | 23.10.2013 | 2 |
Other insolvency documents |
EDOC | 166.21 KB | 23.10.2013 | 23.10.2013 | 2 |
Other insolvency documents |
EDOC | 2.79 MB | 23.10.2013 | 23.10.2013 | 10 |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 2 |
Other insolvency documents |
308.68 KB | 23.10.2013 | 23.10.2013 | 2 | |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 10 |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 3 |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 3 |
Other insolvency documents |
1.77 MB | 23.10.2013 | 23.10.2013 | 5 | |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 5 |
Other insolvency documents |
607.87 KB | 23.10.2013 | 23.10.2013 | 3 | |
Other insolvency documents |
655.17 KB | 23.10.2013 | 23.10.2013 | 3 | |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 3 |
Other insolvency documents |
2.93 MB | 23.10.2013 | 23.10.2013 | 10 | |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 10 |
Other insolvency documents |
576.36 KB | 23.10.2013 | 23.10.2013 | 3 | |
Other insolvency documents |
1.42 MB | 23.10.2013 | 23.10.2013 | 10 | |
Other insolvency documents |
157.02 KB | 23.10.2013 | 23.10.2013 | 2 | |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 2 |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 2 |
Other insolvency documents |
EDOC | 317.33 KB | 23.10.2013 | 23.10.2013 | 2 |
Other insolvency documents |
392.41 KB | 23.10.2013 | 23.10.2013 | 2 | |
Other insolvency documents |
504.1 KB | 23.10.2013 | 23.10.2013 | 2 | |
Other insolvency documents |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 2 |
Other insolvency documents |
EDOC | 592.38 KB | 23.10.2013 | 23.10.2013 | 3 |
Plan of measures of the out-of-court legal protection proceedings |
5.62 MB | 23.10.2013 | 23.10.2013 | 15 | |
Plan of measures of the out-of-court legal protection proceedings |
DOCX | 11.23 KB | 23.10.2013 | 23.10.2013 | 15 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 5.4 MB | 23.10.2013 | 23.10.2013 | 15 |
Court decision/judgement |
TIF | 318.14 KB | 31.10.2013 | 16.10.2013 | 6 |
Court decision/judgement |
TIF | 31.29 KB | 30.09.2013 | 27.09.2013 | 1 |
Notary’s decision |
TIF | 33.28 KB | 30.09.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 22.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 249.18 KB | 22.07.2013 | 15.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 29.02 KB | 22.07.2013 | 12.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.52 KB | 22.07.2013 | 11.07.2013 | 1 |
Notary’s decision |
TIF | 34.4 KB | 09.07.2013 | 08.07.2013 | 2 |
Court decision/judgement |
TIF | 190.8 KB | 09.07.2013 | 05.07.2013 | 5 |
Notary’s decision |
TIF | 33.55 KB | 12.06.2013 | 11.06.2013 | 1 |
Court decision/judgement |
TIF | 78.18 KB | 12.06.2013 | 06.06.2013 | 3 |
Notary’s decision |
TIF | 31.57 KB | 09.04.2013 | 08.04.2013 | 2 |
Court decision/judgement |
TIF | 37.68 KB | 09.04.2013 | 04.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 01.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 811.62 KB | 01.11.2012 | 01.11.2012 | 1 |
Cover letter |
TIF | 22.6 KB | 01.11.2012 | 25.10.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.57 KB | 01.11.2012 | 22.10.2012 | 2 |
Sample report |
TIF | 22.56 KB | 23.09.2010 | 14.02.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.62 KB | 22.07.2013 | 1 |
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