CBB KONSULTĀCIJU BIROJS, AS
Public Limited Company, Small company
Place in branch
10 by turnover
3 by profit
8 by paid taxes
11 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "CBB KONSULTĀCIJU BIROJS" |
| Registration number, date | 40003337258, 14.04.1997 |
| VAT number | LV40003337258 from 22.07.1998 Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Annas Brigaderes iela 4 – 69, Rīga, LV-1082 Check address owners |
| Fixed capital | 38 914 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CBB KONSULTĀCIJU BIROJS, AS
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
- Has contacts
- 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, €) | 552.27 | 438.26 | 387.69 |
| Personal income tax (thousands, €) | 97.01 | 77.52 | 73.48 |
| Statutory social insurance contributions (thousands, €) | 171.17 | 137.09 | 131.52 |
| Average employees count | 24 | 24 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 29.01.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.02.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.02.2023 |
* 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 |
46 % | 17 901 | € 1 | € 17 901 | Latvia | 03.10.2024 | 03.10.2024 |
Natural person |
33.10 % | 12 882 | € 1 | € 12 882 | Latvia | 03.10.2024 | 03.10.2024 |
Natural person |
16.60 % | 6 458 | € 1 | € 6 458 | Latvia | 03.10.2024 | 03.10.2024 |
Natural person |
4.30 % | 1 673 | € 1 | € 1 673 | Latvia | 03.10.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"CBB Konsultāciju birojs", AS
Ūdens 12-118, Rīga LV-1007 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "CBB KONSULTĀCIJU BIROJS" | Until 29.01.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CBB KONSULTĀCIJU BIROJS" | Until 14.07.2004 | 20 years ago |
Historical addresses
| Rīga, Detlava Brantkalna iela 4 - 69 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadzin2023CBB | |||||
| Zvrev2023CBB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022CBBvadzin compressed | |||||
| 2022revatzinumsCBB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CBB vadibas zinojums 2021 | |||||
| CBBrevatzin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadzinCBB2020 | |||||
| revzinCBB2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS CBB 19 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS CBB 18 | |||||
| Vadzincbb18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| revzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPVadzonojumsCBB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4913 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0592 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0552 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0592 0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0886 0001.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (3.33 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (654.95 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (661.65 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (331.08 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (627.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.17 KB | 03.10.2024 | 03.10.2024 | 1 |
Articles of Association |
EDOC | 44.41 KB | 03.10.2024 | 30.09.2024 | 3 |
Articles of Association |
TIF | 135.49 KB | 29.01.2018 | 12.10.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 122.16 KB | 29.01.2018 | 12.10.2017 | 4 |
Articles of Association |
TIF | 133.83 KB | 09.10.2017 | 06.10.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.18 KB | 09.10.2017 | 06.10.2017 | 4 |
Articles of Association |
TIF | 120.67 KB | 02.06.2017 | 19.06.2015 | 4 |
Shareholders’ register |
TIF | 66.28 KB | 02.06.2017 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 52.55 KB | 03.12.2014 | 10.12.2009 | 1 |
Articles of Association |
TIF | 40.79 KB | 03.12.2014 | 10.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.88 KB | 03.10.2024 | 03.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.59 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 49.25 KB | 06.02.2023 | 02.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 24.88 KB | 06.02.2023 | 02.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 227.75 KB | 06.02.2023 | 02.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 32.32 KB | 06.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.48 KB | 06.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.01 KB | 06.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 219.67 KB | 25.01.2018 | 24.01.2018 | 6 |
Application |
TIF | 66.81 KB | 25.01.2018 | 24.01.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.54 KB | 25.01.2018 | 12.10.2017 | 3 |
Consent of members of the supervisory board |
TIF | 10.83 KB | 25.01.2018 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.24 KB | 25.01.2018 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.97 KB | 25.01.2018 | 12.10.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.74 KB | 25.01.2018 | 12.10.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.44 KB | 25.01.2018 | 12.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.5 KB | 25.01.2018 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.94 KB | 25.01.2018 | 12.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 11.10.2017 | 11.10.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 24.38 KB | 09.10.2017 | 06.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 29.8 KB | 09.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.85 KB | 02.06.2017 | 20.07.2015 | 2 |
Registration certificates |
TIF | 49.73 KB | 12.04.2013 | 14.07.2004 | 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