CBW it, SIA

Limited Liability Company, Micro company
Place in branch
165 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CBW it"
Registration number, date 40203051637, 20.02.2017
VAT number LV40203051637 from 03.09.2020 Europe VAT register
Register, date Commercial Register, 20.02.2017
Legal address Ernestīnes iela 43A, Rīga, LV-1083 Check address owners
Fixed capital 10 000 EUR , registered 20.02.2017 (registered payment 20.02.2017: 5 000 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 12 987.05 0.00 0.00 0.00 07.11.2024
07.10.2024 12 813.02 0.00 0.00 0.00 07.10.2024
09.09.2024 12 620.31 0.00 0.00 0.00 09.09.2024
12.08.2024 12 464.09 0.00 0.00 0.00 12.08.2024
08.07.2024 12 347.52 0.00 0.00 0.00 08.07.2024
12.06.2024 11 781.06 0.00 0.00 0.00 12.06.2024
08.05.2024 11 065.90 0.00 0.00 0.00 08.05.2024
12.04.2024 10 368.17 0.00 0.00 0.00 12.04.2024
07.03.2024 10 111.13 0.00 0.00 5 031.78 07.03.2024
07.02.2024 9 717.88 0.00 0.00 4 994.62 07.02.2024
15.01.2024 9 124.20 0.00 0.00 4 994.62 15.01.2024
18.12.2023 7 183.39 0.00 0.00 4 958.92 18.12.2023
15.11.2023 5 434.87 0.00 0.00 5 433.41 15.11.2023
09.10.2023 9 329.47 0.00 0.00 0.00 09.10.2023
11.09.2023 7 514.30 0.00 0.00 0.00 11.09.2023
16.08.2023 6 806.16 0.00 0.00 0.00 16.08.2023
07.06.2023 5 807.60 0.00 0.00 0.00 07.06.2023
09.05.2023 10 266.30 0.00 0.00 0.00 09.05.2023
12.04.2023 9 742.11 0.00 0.00 0.00 12.04.2023
07.03.2023 7 255.68 0.00 0.00 0.00 07.03.2023
07.02.2023 2 453.09 0.00 0.00 0.00 07.02.2023
09.01.2023 2 126.77 0.00 0.00 0.00 09.01.2023
25.05.2022 189.95 0.00 0.00 0.00 25.05.2022
07.12.2020 3 180.74 0.00 0.00 3 120.09 08.12.2020 16:31
07.11.2020 3 503.57 0.00 0.00 3 466.75 09.11.2020 15:05
07.10.2020 3 824.00 0.00 0.00 3 813.41 15.10.2020 14:44
07.09.2020 4 281.69 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 158.51 0.00 0.00 0.00 09.07.2020 10:30
07.05.2018 374.06 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 607.54 0.00 0.00 0.00 14.03.2018 09:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
30.05.2023 92403 Pamatparāds piedzīts

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 11.46 8.04 1.54
Personal income tax (thousands, €) 3.8 1.46 1.12
Statutory social insurance contributions (thousands, €) 9.91 5.59 2.12
Average employees count 4 4 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

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 Right to represent individually   20.02.2017
* 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 % 10 000 € 1 € 10 000 Latvia 20.02.2017 20.02.2017

Apply information changes

ML

"CBW it", SIA

Margrietas 7, Rīga LV-1083 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
LEMUMS 2022 29.05.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021.G PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
protokols 2020 CBW it PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (619.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (619.34 KB) €11.00

2017

Annual report 20.02.2017 - 31.12.2017 05.04.2018  PDF (775.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33 KB 09.08.2022 05.08.2022 1

Amendments to the Articles of Association

DOC 33 KB 09.08.2022 05.08.2022 1

Articles of Association

DOC 32 KB 09.08.2022 05.08.2022 1

Articles of Association

DOC 32 KB 09.08.2022 05.08.2022 1

Articles of Association

TIF 12.45 KB 24.02.2017 16.02.2017 1

Memorandum of Association

TIF 39.04 KB 24.02.2017 16.02.2017 1

Shareholders’ register

TIF 42.71 KB 24.02.2017 16.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.17 KB 07.08.2024 06.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.88 KB 12.06.2024 12.06.2024 1

Application

PDF 232.39 KB 18.05.2023 11.05.2023 1

Notice of a member of the Board regarding the resignation

PDF 186.55 KB 18.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 09.08.2022 09.08.2022 2

Amendments to the Articles of Association

EDOC 25.21 KB 09.08.2022 05.08.2022 1

Articles of Association

EDOC 25.03 KB 09.08.2022 05.08.2022 1

Application

DOCX 47.79 KB 09.08.2022 05.08.2022 1

Application

DOCX 47.79 KB 09.08.2022 05.08.2022 1

Power of attorney, act of empowerment

DOCX 14.92 KB 09.08.2022 05.08.2022 1

Power of attorney, act of empowerment

DOCX 14.92 KB 09.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

DOCX 13.96 KB 09.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

DOCX 13.96 KB 09.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 01.02.2022 01.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.8 KB 28.01.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 28.09.2020 28.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 71.92 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 20.02.2017 20.02.2017 2

Announcement regarding the legal address

TIF 10.2 KB 24.02.2017 16.02.2017 1

Application

TIF 120.73 KB 24.02.2017 16.02.2017 5

Appraisal reports

TIF 28.46 KB 24.02.2017 16.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 66.87 KB 24.02.2017 16.02.2017 1

Confirmation or consent to legal address

TIF 10.2 KB 24.02.2017 16.02.2017 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