CBL, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
12 by profit
21 by paid taxes
17 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 "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
- 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 OUReg. no. 10789499
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 12.08.2019 | 14.11.2019 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CBL GP Management report 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 CBL | |||||
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