CBAPKA, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
31 by profit
36 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name CBAPKA SIA
Registration number, date 50203247391, 25.05.2020
VAT number LV50203247391 from 19.10.2022 Europe VAT register
Register, date Commercial Register, 25.05.2020
Legal address Sarkandaugavas iela 25 – 2, Rīga, LV-1005 Check address owners
Fixed capital 2 500 EUR, registered payment 25.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 315.13 33.49 0.92
Personal income tax (thousands, €) 70.9 7.44 0
Statutory social insurance contributions (thousands, €) 122.29 15.14 0
Average employees count 37 9 0

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2020
* 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

100 % 250 € 10 € 2 500 Latvia 23.10.2020 10.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (254.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 parakst ts PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.93 MB) €11.00

2020

Annual report 25.05.2020 - 31.12.2020 26.07.2021  PDF (114.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.58 KB 07.12.2020 23.10.2020 3

Articles of Association

PDF 50.66 KB 25.05.2020 11.05.2020 1

Articles of Association

PDF 50.66 KB 25.05.2020 11.05.2020 1

Memorandum of Association

PDF 58.45 KB 25.05.2020 11.05.2020 1

Memorandum of Association

PDF 58.45 KB 25.05.2020 11.05.2020 1

Shareholders’ register

TIF 65.02 KB 13.05.2020 11.05.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.76 KB 04.04.2024 03.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.78 KB 02.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 10.12.2020 10.12.2020 2

Application

PDF 115.85 KB 10.12.2020 23.10.2020 1

Application

EDOC 120.12 KB 10.12.2020 23.10.2020 1

Protocols/decisions of a company/organisation

TIF 64.29 KB 09.11.2020 23.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.43 KB 25.05.2020 25.05.2020 2

Application

PDF 3.49 MB 25.05.2020 22.05.2020 1

Application

PDF 3.49 MB 25.05.2020 22.05.2020 1

Application

EDOC 2.91 MB 25.05.2020 22.05.2020 1

Articles of Association

EDOC 58.12 KB 25.05.2020 11.05.2020 1

Confirmation or consent to legal address

DOCX 16.9 KB 25.05.2020 11.05.2020 1

Confirmation or consent to legal address

DOCX 16.9 KB 25.05.2020 11.05.2020 1

Confirmation or consent to legal address

EDOC 23.24 KB 25.05.2020 11.05.2020 1

Memorandum of Association

EDOC 65.72 KB 25.05.2020 11.05.2020 1

Consent of a member of the Board / executive director

TIF 56.94 KB 13.05.2020 11.05.2020 3

Power of attorney, act of empowerment

TIF 213.97 KB 13.05.2020 11.05.2020 4
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