CBF & LANDSCAPE, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
36 by profit
39 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 & LANDSCAPE" |
| Registration number, date | 41502012170, 27.06.1996 |
| VAT number | LV41502012170 from 08.10.1996 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Nometņu iela 151, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 105 000 EUR, registered payment 19.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CBF & LANDSCAPE, 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, €) | -18.39 | 13.59 | -22.71 |
| Personal income tax (thousands, €) | 59.34 | 50.51 | 51.89 |
| Statutory social insurance contributions (thousands, €) | 119.81 | 106.23 | 104.69 |
| Average employees count | 40 | 37 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CBF & LANDSCAPE"Reg. no. 41502012170
|
100 % | 30 | € 3 500 | € 105 000 | Latvia | 19.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"CBF & Landscape", SIA
Vecpils 44A, Daugavpils LV-5414 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Biznesa attīstības birojs" | Until 13.04.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ŠOK D" | Until 04.07.2003 | 21 year ago |
| Daugavpils pilsētas Petrova individuālais uzņēmums "ŠOK D" | Until 08.04.1998 | 26 years ago |
Historical addresses
| Daugavpils, Cietokšņa iela 60 | Until 18.01.2001 | 23 years ago |
|---|---|---|
| Daugavpils, Cietokšņa iela 60 | Until 16.12.2004 | 20 years ago |
| Daugavpils, Parādes iela 13 - 15 | Until 13.04.2018 | 6 years ago |
| Daugavpils, Vecpils iela 44A | Until 17.09.2020 | 4 years ago |
| Daugavpils, Andreja Pumpura iela 23 - 1 | Until 26.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| rev zin cbf | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (88.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (79.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.08.2017 | PDF (2.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | JPG | ||||
2013 |
Annual report | 15.05.2014 | TIF (692.97 KB) | ||
2012 |
Annual report | 24.04.2013 | TIF (501.42 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (443.93 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (510.57 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (670.05 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (647.74 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (314.47 KB) | ||
2005 |
Annual report | 16.04.2018 | TIF (1.08 MB) | ||
2004 |
Annual report | 16.04.2018 | TIF (944.06 KB) | ||
2003 |
Annual report | 16.04.2018 | TIF (1.27 MB) | ||
2002 |
Annual report | 16.04.2018 | TIF (1.23 MB) | ||
2001 |
Annual report | 16.04.2018 | TIF (1.25 MB) | ||
2000 |
Annual report | 16.04.2018 | TIF (998.18 KB) | ||
1999 |
Annual report | 16.04.2018 | TIF (1.06 MB) | ||
1998 |
Annual report | 16.04.2018 | TIF (758.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 405.79 KB | 26.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 17.22 KB | 04.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.08.2021 | 03.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 19.03.2021 | 09.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.94 KB | 19.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 16.67 KB | 19.03.2021 | 09.03.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 19.03.2021 | 09.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 19.03.2021 | 09.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.38 KB | 19.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 19.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.32 KB | 19.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 19.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 135.51 KB | 26.02.2021 | 18.02.2021 | 1 |
Articles of Association |
126.78 KB | 26.02.2021 | 18.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 357.34 KB | 26.02.2021 | 18.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
349.51 KB | 26.02.2021 | 18.02.2021 | 1 | |
Shareholders’ register |
EDOC | 148.07 KB | 26.02.2021 | 18.02.2021 | 1 |
Shareholders’ register |
139.2 KB | 26.02.2021 | 18.02.2021 | 1 | |
Shareholders’ register |
TIF | 79.74 KB | 15.07.2020 | 08.06.2020 | 3 |
Articles of Association |
EDOC | 61.51 KB | 18.03.2020 | 03.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.31 KB | 18.03.2020 | 03.03.2020 | 2 |
Shareholders’ register |
EDOC | 62.67 KB | 18.03.2020 | 03.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 16.04.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 69.47 KB | 16.04.2018 | 10.04.2018 | 3 |
Shareholders’ register |
TIF | 66.65 KB | 16.04.2018 | 10.04.2018 | 3 |
Articles of Association |
TIF | 34.49 KB | 16.04.2018 | 07.12.2004 | 2 |
Shareholders’ register |
TIF | 23.98 KB | 16.04.2018 | 07.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 83.32 KB | 16.04.2018 | 30.06.2003 | 3 |
Articles of Association |
TIF | 405.56 KB | 16.04.2018 | 29.03.1998 | 8 |
Shareholders’ register |
TIF | 38.54 KB | 16.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 525.04 KB | 26.09.2024 | 19.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 401.01 KB | 26.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 04.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 45.2 KB | 04.08.2021 | 03.08.2021 | 3 |
Application |
DOCX | 45.2 KB | 04.08.2021 | 03.08.2021 | 3 |
Shareholders’ register |
EDOC | 17.22 KB | 04.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 19.03.2021 | 19.03.2021 | 2 |
Acceptance-conveyance act |
DOC | 33.5 KB | 19.03.2021 | 16.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 17.29 KB | 19.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 45.01 KB | 19.03.2021 | 16.03.2021 | 3 |
Application |
EDOC | 50.71 KB | 19.03.2021 | 16.03.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 19.03.2021 | 16.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.65 KB | 19.03.2021 | 16.03.2021 | 1 |
Other documents |
EDOC | 17.34 KB | 19.03.2021 | 16.03.2021 | 1 |
Other documents |
DOC | 34 KB | 19.03.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.94 KB | 19.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 16.67 KB | 19.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.79 KB | 19.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 19.03.2021 | 09.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.38 KB | 19.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.32 KB | 19.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 19.03.2021 | 09.03.2021 | 1 |
Appraisal reports |
EDOC | 46.01 KB | 19.03.2021 | 02.03.2021 | 1 |
Appraisal reports |
46.1 KB | 19.03.2021 | 02.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 26.02.2021 | 26.02.2021 | 2 |
Articles of Association |
EDOC | 135.51 KB | 26.02.2021 | 18.02.2021 | 1 |
Application |
1.41 MB | 26.02.2021 | 18.02.2021 | 1 | |
Application |
EDOC | 1.42 MB | 26.02.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
119.97 KB | 26.02.2021 | 18.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 128.75 KB | 26.02.2021 | 18.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 357.34 KB | 26.02.2021 | 18.02.2021 | 1 |
Shareholders’ register |
EDOC | 148.07 KB | 26.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
TIF | 139.63 KB | 15.09.2020 | 10.09.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 15.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
TIF | 216.56 KB | 15.07.2020 | 08.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.09 KB | 15.07.2020 | 08.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 18.03.2020 | 18.03.2020 | 2 |
Articles of Association |
EDOC | 61.51 KB | 18.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 50.54 KB | 18.03.2020 | 03.03.2020 | 3 |
Application |
DOCX | 41.54 KB | 18.03.2020 | 03.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 52.65 KB | 18.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.66 KB | 18.03.2020 | 03.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.31 KB | 18.03.2020 | 03.03.2020 | 2 |
Shareholders’ register |
EDOC | 62.67 KB | 18.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 340.39 KB | 16.04.2018 | 10.04.2018 | 9 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 16.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.07 KB | 16.04.2018 | 10.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 16.04.2018 | 15.01.2008 | 1 |
Application |
TIF | 203.64 KB | 16.04.2018 | 11.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 98.92 KB | 16.04.2018 | 11.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.48 KB | 16.04.2018 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 16.04.2018 | 16.12.2004 | 1 |
Registration certificates |
TIF | 115.18 KB | 16.04.2018 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.88 KB | 16.04.2018 | 07.12.2004 | 1 |
Application |
TIF | 238 KB | 16.04.2018 | 07.12.2004 | 7 |
Consent of the auditor |
TIF | 12.7 KB | 16.04.2018 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.55 KB | 16.04.2018 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.67 KB | 16.04.2018 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 16.04.2018 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 81.46 KB | 16.04.2018 | 07.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 16.04.2018 | 04.07.2003 | 1 |
Registration certificates |
TIF | 124.18 KB | 16.04.2018 | 04.07.2003 | 2 |
Application |
TIF | 23.46 KB | 16.04.2018 | 30.06.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 44.74 KB | 16.04.2018 | 30.06.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.68 KB | 16.04.2018 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.88 KB | 16.04.2018 | 30.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 101.67 KB | 16.04.2018 | 30.06.2003 | 2 |
Sample report |
TIF | 26.26 KB | 16.04.2018 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 16.04.2018 | 29.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 16.04.2018 | 11.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.42 KB | 16.04.2018 | 11.04.2003 | 2 |
Submission/Application |
TIF | 11.83 KB | 16.04.2018 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.96 KB | 16.04.2018 | 10.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 16.04.2018 | 07.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 16.04.2018 | 18.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.25 KB | 16.04.2018 | 18.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.22 KB | 16.04.2018 | 08.04.1998 | 1 |
Registration certificates |
TIF | 253.23 KB | 16.04.2018 | 08.04.1998 | 2 |
Sample report |
TIF | 45.08 KB | 16.04.2018 | 06.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 16.04.2018 | 31.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 42.48 KB | 16.04.2018 | 31.03.1998 | 3 |
Application |
TIF | 118.65 KB | 16.04.2018 | 30.03.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 16.04.2018 | 29.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 16.04.2018 | 29.03.1998 | 1 |
Confirmation or consent to legal address |
TIF | 272.27 KB | 16.04.2018 | 01.01.1998 | 4 |
Application |
TIF | 34.13 KB | 16.04.2018 | 27.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 16.04.2018 | 27.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 16.04.2018 | 27.06.1996 | 2 |
Registration certificates |
TIF | 226.05 KB | 16.04.2018 | 27.06.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.9 KB | 16.04.2018 | 27.06.1996 | 1 |
Copy of the personal identification document |
TIF | 42.86 KB | 16.04.2018 | 12.12.1994 | 1 |
Copy of the personal identification document |
TIF | 232.56 KB | 16.04.2018 | 12.12.1994 | 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