CBR"-"Czech Business Representation, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
98 by profit
65 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CBR"-"Czech Business Representation"
Registration number, date 40103297267, 03.06.2010
VAT number LV40103297267 from 19.06.2010 Europe VAT register
Register, date Commercial Register, 03.06.2010
Legal address Šampētera iela 8 – 3, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 30.01.2015
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, €) 22.81 20.3 20.18
Personal income tax (thousands, €) 3.09 2.46 2.25
Statutory social insurance contributions (thousands, €) 7.66 4.75 6.1
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2010
* 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

94.97 % 2 702 € 1 € 2 702 29.12.2014 30.01.2015

Natural person

5.03 % 143 € 1 € 143 Czech Republic 29.12.2014 30.01.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (379.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (382.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2022  PDF (384.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.10.2020  PDF (365.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (454.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.06.2018  PDF (454.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.94 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SABIEDRIBAS VALDES PARAKSTITS PASKAIDROJUMS PAR LIK. 54.P. KRIT. IZPILDI PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.36 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 05.05.2011  TIF (276.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.65 KB 02.02.2015 29.12.2014 1

Articles of Association

 TIF 16.09 KB 02.02.2015 29.12.2014 1

Shareholders’ register

TIF 296.19 KB 02.02.2015 29.12.2014 2

Shareholders’ register

TIF 33.99 KB 24.07.2012 04.07.2012 1

Amendments to the Articles of Association

 TIF 38.77 KB 18.06.2012 04.06.2012 1

Articles of Association

 TIF 28.47 KB 18.06.2012 04.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 41.78 KB 18.06.2012 04.06.2012 1

Shareholders’ register

TIF 26.53 KB 18.06.2012 04.06.2012 1

Articles of Association

 TIF 64.23 KB 16.06.2010 31.05.2010 1

Memorandum of Association

 TIF 63.55 KB 16.06.2010 31.05.2010 1

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 82.7 KB 03.11.2023 03.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 82.42 KB 05.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 73.99 KB 02.02.2015 30.01.2015 2

Application

 TIF 282.02 KB 02.02.2015 29.12.2014 4

Protocols/decisions of a company/organisation

 TIF 25.25 KB 02.02.2015 29.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 65.02 KB 24.07.2012 23.07.2012 1

Application

 TIF 320.54 KB 24.07.2012 04.07.2012 2

Protocols/decisions of a company/organisation

 TIF 32.21 KB 24.07.2012 04.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 79.76 KB 18.06.2012 15.06.2012 2

Application

 TIF 512.9 KB 18.06.2012 05.06.2012 3

Protocols/decisions of a company/organisation

 TIF 72.11 KB 18.06.2012 04.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 196.93 KB 18.06.2012 13.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 160.24 KB 16.06.2010 03.06.2010 2

Registration certificates

 TIF 178.29 KB 16.06.2010 03.06.2010 1

Announcement regarding the legal address

 TIF 45.29 KB 16.06.2010 31.05.2010 1

Application

 TIF 1.28 MB 16.06.2010 31.05.2010 10

Receipts on the publication and state fees

 TIF 55.14 KB 16.06.2010 31.05.2010 1
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