CBL, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
12 by profit
21 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CBL"
Registration number, date 40103199869, 06.11.2008
VAT number LV40103199869 from 26.11.2008 Europe VAT register
Register, date Commercial Register, 06.11.2008
Legal address Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 14.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 4 625.96 0.00 0.00 0.00 15.10.2024
09.09.2024 3 973.43 0.00 0.00 0.00 09.09.2024
19.08.2024 3 224.75 0.00 0.00 0.00 19.08.2024
16.07.2024 3 010.62 0.00 0.00 0.00 16.07.2024
19.06.2024 1 206.27 0.00 0.00 0.00 19.06.2024
15.01.2024 5 251.58 0.00 0.00 0.00 15.01.2024
20.12.2023 4 075.90 0.00 0.00 0.00 20.12.2023
21.11.2023 3 603.05 0.00 0.00 0.00 21.11.2023
18.10.2023 4 153.63 0.00 0.00 0.00 18.10.2023
18.09.2023 3 646.56 0.00 0.00 0.00 18.09.2023
16.08.2023 3 459.87 0.00 0.00 0.00 16.08.2023
13.06.2023 763.50 0.00 0.00 0.00 13.06.2023
09.05.2023 2 488.13 0.00 0.00 0.00 09.05.2023
12.04.2023 5 222.55 0.00 0.00 0.00 12.04.2023
07.03.2023 3 014.54 0.00 0.00 0.00 07.03.2023
07.02.2023 2 479.68 0.00 0.00 0.00 07.02.2023
09.01.2023 1 735.73 0.00 0.00 0.00 09.01.2023
19.12.2022 1 260.13 0.00 0.00 0.00 19.12.2022
07.11.2022 3 458.50 0.00 0.00 0.00 07.11.2022
10.10.2022 3 594.16 0.00 0.00 0.00 10.10.2022
07.09.2022 1 980.31 0.00 0.00 0.00 07.09.2022
15.08.2022 571.96 0.00 0.00 0.00 15.08.2022
21.07.2022 10 835.60 0.00 0.00 0.00 21.07.2022
07.07.2022 11 262.21 0.00 0.00 0.00 07.07.2022
07.06.2022 9 892.09 0.00 0.00 0.00 07.06.2022
13.05.2022 8 976.99 0.00 0.00 0.00 13.05.2022
07.04.2022 8 173.39 0.00 0.00 0.00 07.04.2022
18.03.2022 8 156.25 0.00 0.00 0.00 18.03.2022
07.12.2020 11 521.95 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 837.06 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 827.19 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 082.27 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 754.53 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 461.25 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 891.05 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 281.25 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 125.89 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 845.45 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 582.82 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 098.25 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 769.09 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 688.46 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 069.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 464.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 738.76 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 376.23 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 425.45 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 2 865.64 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 601.79 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 980.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 000.00 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 201.92 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 215.27 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 526.27 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 619.20 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 020.85 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 8 398.36 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 7 457.88 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 353.01 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 871.24 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 194.02 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 206.41 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 778.76 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 054.67 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 214.69 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 611.42 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 805.86 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 507.43 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 075.55 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 140.77 0.00 0.00 0.00 01.01.1970 03:00

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, €) 20 21.5 20.33
Personal income tax (thousands, €) 0.06 0.22 0.29
Statutory social insurance contributions (thousands, €) 2.2 3.46 3.53
Average employees count 1 1 1

Industries

Industry from zl.lv Auto ķīmija, auto krāsas
Branch from zl.lv (NACE2) Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 13.11.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 13.11.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 13.11.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.11.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.11.2008
* 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

Van Der Knox OU

Reg. no. 10789499
Laanesoo tn 3 Saue linn, 76506, Saue vald Harju maakond, Igaunija

100 % 2 845 € 1 € 2 845 Estonia 12.08.2019 14.11.2019

Apply information changes

ML

"CBL", SIA

Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners

Auto ķīmija, auto krāsas

Historical addresses

Rīga, Kooperatīva iela 4A-34 Until 22.02.2012 12 years ago
Rīga, Daugavgrīvas iela 31B Until 14.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (268.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (264.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (82.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (263.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (265.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (84.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (95.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.29 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Paskaidrojums 54 pants PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
CBL GP Management report 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 CBL PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
CBL GP 2010 vadibas zinojums ZIP

2009

Annual report: Board statement 06.11.2008 - 31.12.2009 11.05.2010  ZIP (2.34 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 237.41 KB 11.11.2019 24.09.2019 7

Amendments to the Articles of Association

ASICE 15.75 KB 15.08.2019 14.08.2019 1

Shareholders’ register

ASICE 27.3 KB 08.11.2019 12.08.2019 1

Articles of Association

ASICE 25.15 KB 15.08.2019 12.08.2019 2

Amendments to the Articles of Association

TIF 22.81 KB 22.02.2012 03.01.2012 1

Articles of Association

TIF 113.26 KB 22.02.2012 03.01.2012 3

Shareholders’ register

TIF 42.16 KB 22.02.2012 03.01.2012 1

Amendments to the Articles of Association

TIF 8.36 KB 30.12.2010 22.12.2010 1

Articles of Association

TIF 49.04 KB 30.12.2010 22.12.2010 3

Shareholders’ register

TIF 50.91 KB 30.12.2010 22.12.2010 2

Articles of Association

TIF 88.08 KB 27.05.2009 22.10.2008 3

Memorandum of association

TIF 83.29 KB 27.05.2009 22.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.28 KB 26.02.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 14.11.2019 14.11.2019 2

Copy of the personal identification document

TIF 105.45 KB 11.11.2019 06.09.2019 4

Announcement regarding the legal address

ASICE 298.22 KB 15.08.2019 14.08.2019 1

Application

ASICE 49.89 KB 15.08.2019 14.08.2019 7

Protocols/decisions of a company/organisation

ASICE 52.99 KB 15.08.2019 12.08.2019 1

Copy of the personal identification document

TIF 110.79 KB 11.11.2019 21.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 03.12.2018 03.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.97 KB 29.11.2018 29.11.2018 1

Copy of the personal identification document

TIF 88.83 KB 11.11.2019 24.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 10.07.2018 10.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 05.07.2018 05.07.2018 1

Copy of the personal identification document

TIF 104.51 KB 11.11.2019 02.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 11.06.2018 11.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.29 KB 08.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

TIF 84.87 KB 22.02.2012 22.02.2012 2

Confirmation or consent to legal address

TIF 22.01 KB 22.02.2012 26.01.2012 1

Application

TIF 520 KB 22.02.2012 03.01.2012 3

Protocols/decisions of a company/organisation

TIF 175.65 KB 22.02.2012 03.01.2012 3

Decisions / letters / protocols of public notaries

TIF 47.6 KB 30.12.2010 28.12.2010 2

Application

TIF 143.33 KB 30.12.2010 22.12.2010 5

Protocols/decisions of a company/organisation

TIF 108.11 KB 30.12.2010 22.12.2010 3

Decisions / letters / protocols of public notaries

TIF 84.62 KB 27.05.2009 06.11.2008 2

Registration certificates

TIF 57.09 KB 27.05.2009 06.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.37 KB 27.05.2009 23.10.2008 1

Receipts on the publication and state fees

TIF 57 KB 27.05.2009 23.10.2008 2

Announcement regarding the legal address

TIF 15.46 KB 27.05.2009 22.10.2008 1

Application

TIF 422.84 KB 27.05.2009 22.10.2008 10

Consent of a member of the Board / executive director

TIF 11.41 KB 27.05.2009 22.10.2008 1

Sample report

TIF 173.78 KB 27.05.2009 16.10.2008 6

Copy of the personal identification document

TIF 466.84 KB 11.11.2019 15
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