CBLM, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by paid taxes
305 by employees

Basic data

Status
Active
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

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

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2013
* 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 9 years ago
Rīga, Brīvības gatve 201 Until 18.08.2015 9 years ago
Rīga, Krišjāņa Barona iela 136 Until 07.03.2019 5 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 PDF
Vad bas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.11.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
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

 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

 EDOC 70.03 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.16 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 105.55 KB 15.12.2014 10.12.2014 2

Power of attorney, act of empowerment

 TIF 17.49 KB 15.12.2014 10.12.2014 1

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