CKB, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
3 by profit
22 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CKB"
Registration number, date 42103108637, 07.04.2020
VAT number LV42103108637 from 16.09.2020 Europe VAT register
Register, date Commercial Register, 07.04.2020
Legal address Upesgrīvas iela 76, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2020
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, €) 14.12 112.36 51.96
Personal income tax (thousands, €) 1.84 1.57 1.05
Statutory social insurance contributions (thousands, €) 3.01 2.56 1.72
Average employees count 2 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2020
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   29.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2020
* 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 07.04.2020 07.04.2020

Apply information changes

ML

"CKB", SIA

Upesgrīvas 76, Mārupe, Mārupes nov., LV-2167 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Mārupes nov., Mārupe, Upesgrīvas iela 76 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 76 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Valde CKB 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1.16 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (1004.89 KB) €11.00

2020

Annual report 07.04.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 29.04.2022 25.04.2022 1

Articles of Association

DOC 29.5 KB 29.04.2022 25.04.2022 1

Shareholders’ register

DOC 33.5 KB 07.04.2020 23.03.2020 1

Shareholders’ register

DOC 33.5 KB 07.04.2020 23.03.2020 1

Articles of Association

DOC 25.5 KB 07.04.2020 05.02.2020 1

Articles of Association

DOC 25.5 KB 07.04.2020 05.02.2020 1

Memorandum of Association

DOC 32.5 KB 07.04.2020 05.02.2020 1

Memorandum of Association

DOC 32.5 KB 07.04.2020 05.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 29.04.2022 29.04.2022 2

Articles of Association

EDOC 31.83 KB 29.04.2022 25.04.2022 1

Application

DOCX 34.47 KB 29.04.2022 25.04.2022 2

Application

DOCX 34.47 KB 29.04.2022 25.04.2022 2

Application

DOCX 40.61 KB 29.04.2022 25.04.2022 3

Application

DOCX 40.61 KB 29.04.2022 25.04.2022 3

Protocols/decisions of a company/organisation

DOCX 18.47 KB 29.04.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.47 KB 29.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.23 KB 03.08.2020 03.08.2020 1

Application

EDOC 50.91 KB 03.08.2020 29.07.2020 4

Application

DOCX 45.84 KB 03.08.2020 29.07.2020 4

Application

DOCX 45.84 KB 03.08.2020 29.07.2020 4

Decisions / letters / protocols of public notaries

RTF 192.69 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 07.04.2020 07.04.2020 2

Application

EDOC 55.3 KB 07.04.2020 02.04.2020 4

Application

DOCX 35.69 KB 07.04.2020 02.04.2020 4

Application

DOCX 35.69 KB 07.04.2020 02.04.2020 4

Confirmation or consent to legal address

PDF 49.89 KB 07.04.2020 24.03.2020 1

Confirmation or consent to legal address

PDF 49.89 KB 07.04.2020 24.03.2020 1

Confirmation or consent to legal address

EDOC 60.11 KB 07.04.2020 24.03.2020 1

Announcement regarding the legal address

EDOC 18.91 KB 07.04.2020 23.03.2020 1

Announcement regarding the legal address

DOC 29.5 KB 07.04.2020 23.03.2020 1

Announcement regarding the legal address

DOC 29.5 KB 07.04.2020 23.03.2020 1

Shareholders’ register

EDOC 20.61 KB 07.04.2020 23.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 7.14 KB 07.04.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 16.71 KB 07.04.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 7.14 KB 07.04.2020 11.02.2020 1

Articles of Association

EDOC 15.16 KB 07.04.2020 05.02.2020 1

Memorandum of Association

EDOC 19.95 KB 07.04.2020 05.02.2020 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