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.
Basic data
| Status | Economic activity suspended, 17.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CBLM" |
| Registration number, date | 40103740722, 12.12.2013 |
| VAT number | None (excluded 12.05.2021) Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Rīga, Gustava Zemgala gatve 77 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.22 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
|---|---|
| CSP industry | Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | Russian Federation | Russian Federation |
|
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 | 09.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2016 |
* 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 |
29.99 % | 853 | € 1 | € 853 | Russian Federation | 23.11.2016 | 09.12.2016 |
Natural person |
20.01 % | 569 | € 1 | € 569 | Russian Federation | 23.11.2016 | 09.12.2016 |
Natural person |
20.01 % | 569 | € 1 | € 569 | Russian Federation | 23.11.2016 | 09.12.2016 |
Natural person |
19.97 % | 568 | € 1 | € 568 | Russian Federation | 23.11.2016 | 09.12.2016 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Russian Federation | 23.11.2016 | 09.12.2016 |
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 12.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 201 | Until 18.08.2015 | 10 years ago |
| Rīga, Krišjāņa Barona iela 136 | Until 07.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2020 | PDF (79.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CBLM gada parskats 2014 vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.65 KB | 13.12.2016 | 23.11.2016 | 3 |
Articles of Association |
TIF | 23.93 KB | 05.09.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 35.99 KB | 05.09.2016 | 08.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 30.64 KB | 14.05.2014 | 07.05.2014 | 2 |
Articles of Association |
TIF | 98.88 KB | 14.05.2014 | 07.05.2014 | 3 |
Shareholders’ register |
TIF | 124.96 KB | 14.05.2014 | 07.05.2014 | 4 |
Articles of Association |
TIF | 17.76 KB | 27.12.2013 | 04.12.2013 | 1 |
Memorandum of association |
TIF | 52.96 KB | 27.12.2013 | 04.12.2013 | 2 |
Shareholders’ register |
TIF | 59.08 KB | 27.12.2013 | 04.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 28.10.2024 | 28.10.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.82 KB | 17.10.2024 | 17.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.03.2019 | 05.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 04.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 827.22 KB | 04.03.2019 | 01.03.2019 | 22 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 01.03.2019 | 28.02.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 220.55 KB | 01.03.2019 | 28.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 04.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 13.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 306.95 KB | 13.12.2016 | 23.11.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.48 KB | 13.12.2016 | 23.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 13.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.57 KB | 13.12.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 05.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 118.67 KB | 05.09.2016 | 21.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 05.09.2016 | 21.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 05.09.2016 | 21.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 05.09.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.73 KB | 05.09.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 19.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 120.47 KB | 19.08.2015 | 10.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 28.63 KB | 19.08.2015 | 10.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 19.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 17.02.2015 | 12.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 17.02.2015 | 05.02.2015 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 109.58 KB | 19.08.2015 | 27.01.2015 | 2 |
Application |
TIF | 359.62 KB | 17.02.2015 | 12.01.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 110.68 KB | 15.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.6 KB | 15.12.2014 | 11.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 15.12.2014 | 10.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 105.55 KB | 15.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.34 KB | 14.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 404.93 KB | 14.05.2014 | 07.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.18 KB | 14.05.2014 | 07.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 14.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 71.43 KB | 27.12.2013 | 12.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 572.18 KB | 27.12.2013 | 06.12.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.66 KB | 27.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 273.89 KB | 27.12.2013 | 04.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 27.12.2013 | 04.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.73 KB | 27.12.2013 | 20.11.2013 | 1 |
Other documents |
TIF | 146.65 KB | 19.08.2015 | 16.04.2003 | 2 |
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