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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CBP" |
| Registration number, date | 40203058527, 24.03.2017 |
| VAT number | LV40203058527 from 05.10.2017 Europe VAT register |
| Register, date | Commercial Register, 24.03.2017 |
| Legal address | Elizabetes iela 39 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2022 |
| 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
- No contacts information
- 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, €) | 10.51 | 10.5 | 62.99 |
| Personal income tax (thousands, €) | 0.59 | 1.47 | 11.21 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 3.91 | 14.68 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.03.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.07.2022 | 01.08.2022 |
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 14.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Ausekļa iela 1 - 1/2 | Until 11.12.2018 | 6 years ago |
| Rīga, Valkas iela 1A | Until 03.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes paskaidrojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (152.08 KB) | €11.00 |
2017 |
Annual report | 24.03.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes apstiprinajums GP 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 01.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 01.08.2022 | 26.07.2022 | 1 |
Articles of Association |
181.88 KB | 01.06.2017 | 29.05.2017 | 1 | |
Shareholders’ register |
143.49 KB | 01.06.2017 | 29.05.2017 | 1 | |
Shareholders’ register |
215.53 KB | 16.03.2017 | 09.03.2017 | 1 | |
Articles of Association |
194.07 KB | 16.03.2017 | 08.03.2017 | 1 | |
Memorandum of Association |
228.84 KB | 16.03.2017 | 08.03.2017 | 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 | 78.32 KB | 26.08.2024 | 26.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.27 KB | 13.08.2024 | 13.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.1 KB | 25.07.2024 | 25.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.46 KB | 17.06.2024 | 17.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
400.9 KB | 08.02.2024 | 08.02.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.35 KB | 09.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 01.08.2022 | 01.08.2022 | 2 |
Shareholders’ register |
EDOC | 18.21 KB | 01.08.2022 | 26.07.2022 | 1 |
Application |
DOCX | 45.21 KB | 01.08.2022 | 27.04.2022 | 1 |
Application |
DOCX | 45.21 KB | 01.08.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
TIF | 129.77 KB | 01.11.2021 | 28.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 21.10.2021 | 21.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.2 KB | 18.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.95 KB | 14.10.2021 | 14.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.07 KB | 11.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 104.61 KB | 11.12.2018 | 06.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 11.12.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
6.8 MB | 14.09.2017 | 04.09.2017 | 24 | |
Application |
6.32 MB | 14.09.2017 | 04.09.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 13.12 KB | 14.09.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
387.88 KB | 01.06.2017 | 30.05.2017 | 1 | |
Application |
400.78 KB | 01.06.2017 | 30.05.2017 | 1 | |
Articles of Association |
252.37 KB | 01.06.2017 | 29.05.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
209.96 KB | 01.06.2017 | 29.05.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
179.53 KB | 01.06.2017 | 29.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
238.42 KB | 01.06.2017 | 29.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
173.75 KB | 01.06.2017 | 29.05.2017 | 1 | |
Shareholders’ register |
252.83 KB | 01.06.2017 | 29.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 24.03.2017 | 24.03.2017 | 2 |
Confirmation or consent to legal address |
151.97 KB | 21.03.2017 | 20.03.2017 | 1 | |
Confirmation or consent to legal address |
121.26 KB | 21.03.2017 | 20.03.2017 | 1 | |
Announcement regarding the legal address |
331.27 KB | 16.03.2017 | 14.03.2017 | 1 | |
Announcement regarding the legal address |
259.86 KB | 16.03.2017 | 14.03.2017 | 1 | |
Application |
571.54 KB | 16.03.2017 | 14.03.2017 | 4 | |
Application |
453.05 KB | 16.03.2017 | 14.03.2017 | 4 | |
Bank statements or other document regarding the payment of the equity |
757.67 KB | 16.03.2017 | 09.03.2017 | 1 | |
Shareholders’ register |
282.44 KB | 16.03.2017 | 09.03.2017 | 1 | |
Articles of Association |
264.96 KB | 16.03.2017 | 08.03.2017 | 1 | |
Memorandum of Association |
295.96 KB | 16.03.2017 | 08.03.2017 | 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