CBF Grante, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
14 by profit
43 by paid taxes
20 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CBF Grante" |
| Registration number, date | 40203054883, 07.03.2017 |
| VAT number | LV40203054883 from 27.03.2017 Europe VAT register |
| Register, date | Commercial Register, 07.03.2017 |
| Legal address | Turaidas iela 24, Inciems, Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CBF Grante, SIA
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, €) | 64.32 | 19.98 | 23.3 |
| Personal income tax (thousands, €) | 6.33 | 3.27 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 12.41 | 7.17 | 9.71 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2017 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 07.03.2017 | 07.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"CBF Grante", SIA
Inciems, Turaidas 24, Krimuldas pagasts, Siguldas nov., LV-2145 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Krimuldas nov., Krimuldas pag., Inciems, Turaidas iela 24 | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 07.03.2017 - 31.12.2017 | 28.04.2018 | PDF (80.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.09 MB | 23.02.2017 | 12.12.2016 | 3 | |
Articles of Association |
351.56 KB | 25.01.2017 | 12.12.2016 | 1 | |
Memorandum of Association |
216.98 KB | 25.01.2017 | 12.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 07.03.2017 | 07.03.2017 | 2 |
Announcement regarding the legal address |
222.4 KB | 23.02.2017 | 22.02.2017 | 1 | |
Announcement regarding the legal address |
191.25 KB | 23.02.2017 | 22.02.2017 | 1 | |
Application |
340.08 KB | 23.02.2017 | 22.02.2017 | 4 | |
Application |
334.16 KB | 23.02.2017 | 22.02.2017 | 4 | |
Bank statements or other document regarding the payment of the equity |
JPG | 974.61 KB | 25.01.2017 | 23.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 03.03.2017 | 12.12.2016 | 1 |
Shareholders’ register |
1.44 MB | 23.02.2017 | 12.12.2016 | 3 | |
Articles of Association |
381.84 KB | 25.01.2017 | 12.12.2016 | 1 | |
Memorandum of Association |
246.5 KB | 25.01.2017 | 12.12.2016 | 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