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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CBAB" |
| Registration number, date | 40203266085, 12.10.2020 |
| VAT number | LV40203266085 from 04.01.2023 Europe VAT register |
| Register, date | Commercial Register, 12.10.2020 |
| Legal address | Palmu iela 11 – 28, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.09 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.10.2024 | 02.12.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.10.2024 | 02.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2020 |
Right to represent individually |
Natural person
(from 12.10.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (248.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (253.75 KB) | €11.00 |
2021 |
Annual report | 12.10.2020 - 31.12.2021 | 08.09.2022 | PDF (551 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.31 KB | 02.12.2024 | 27.11.2024 | 1 |
Shareholders’ register |
EDOC | 35.21 KB | 02.12.2024 | 21.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.21 KB | 16.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 36.09 KB | 12.04.2024 | 05.04.2024 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 15.12.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.57 KB | 27.10.2020 | 16.10.2020 | 1 |
Articles of Association |
DOCX | 19.76 KB | 27.10.2020 | 16.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.46 KB | 27.10.2020 | 16.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 27.10.2020 | 16.10.2020 | 1 |
Articles of Association |
DOCX | 21.88 KB | 12.10.2020 | 28.09.2020 | 1 |
Memorandum of Association |
DOCX | 30.57 KB | 12.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 08.10.2020 | 28.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 38.78 KB | 27.10.2020 | 27.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
255.2 KB | 27.10.2020 | 27.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.44 KB | 27.10.2020 | 27.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 38.78 KB | 15.12.2020 | 22.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
255.2 KB | 15.12.2020 | 22.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.44 KB | 15.12.2020 | 22.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.21 KB | 02.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 47.89 KB | 16.10.2024 | 16.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.27 KB | 16.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 49.24 KB | 12.04.2024 | 12.04.2024 | 5 |
Application |
EDOC | 98.08 KB | 23.01.2023 | 17.01.2023 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 23.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 15.12.2020 | 15.12.2020 | 2 |
Shareholders’ register |
EDOC | 39.62 KB | 15.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
EDOC | 54.46 KB | 27.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 45.47 KB | 27.10.2020 | 22.10.2020 | 1 |
Acceptance-conveyance act |
DOCX | 44.74 KB | 27.10.2020 | 16.10.2020 | 1 |
Acceptance-conveyance act |
EDOC | 58.61 KB | 27.10.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.76 KB | 27.10.2020 | 16.10.2020 | 1 |
Articles of Association |
EDOC | 40.63 KB | 27.10.2020 | 16.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.25 KB | 27.10.2020 | 16.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.54 KB | 27.10.2020 | 16.10.2020 | 1 |
Appraisal reports |
EDOC | 82.22 KB | 27.10.2020 | 16.10.2020 | 1 |
Appraisal reports |
DOCX | 71.77 KB | 27.10.2020 | 16.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.34 KB | 27.10.2020 | 16.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.38 KB | 27.10.2020 | 16.10.2020 | 1 | |
Other documents |
EDOC | 22.84 KB | 27.10.2020 | 16.10.2020 | 1 |
Other documents |
DOCX | 12.78 KB | 27.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.89 KB | 27.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.91 KB | 27.10.2020 | 16.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.24 KB | 27.10.2020 | 16.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.94 KB | 27.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 54.19 KB | 15.12.2020 | 12.10.2020 | 1 |
Application |
DOCX | 45.16 KB | 15.12.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 55.85 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 67.24 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 46.99 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 42.48 KB | 12.10.2020 | 07.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.38 KB | 12.10.2020 | 07.10.2020 | 1 | |
Articles of Association |
EDOC | 35.58 KB | 12.10.2020 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.68 KB | 12.10.2020 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 34.35 KB | 12.10.2020 | 28.09.2020 | 1 |
Memorandum of Association |
EDOC | 41.99 KB | 12.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.08 KB | 08.10.2020 | 28.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 314.01 KB | 27.10.2020 | 27.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 314.01 KB | 15.12.2020 | 22.08.2020 | 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