CLBK, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
206 by profit
61 by paid taxes
33 by employees
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 2023
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 "CLBK" |
| Registration number, date | 40103744917, 27.12.2013 |
| VAT number | LV40103744917 from 18.01.2014 Europe VAT register |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Garā iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 7 450 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CLBK, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2020)
- 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, €) | 89.27 | 79.54 | 63.45 |
| Personal income tax (thousands, €) | 15.43 | 15.32 | 11.92 |
| Statutory social insurance contributions (thousands, €) | 27.48 | 28.13 | 26.07 |
| Average employees count | 8 | 8 | 9 |
| Received COVID-19 downtime support | 16.04.2020, € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
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 |
|||
| 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 | 16.06.2015 |
* 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 |
50 % | 3 725 | € 1 | € 3 725 | Latvia | 23.05.2016 | 26.05.2016 |
Natural person |
50 % | 3 725 | € 1 | € 3 725 | Latvia | 23.05.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"CLBK", SIA
Dreiliņi, Garā 2, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smart Web" | Until 12.05.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Purvciema iela 20 - 14 | Until 12.05.2016 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 28.03.2019 | 5 years ago |
| Stopiņu nov., Dreiliņi, Garā iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (2.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (2.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.93 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (2.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (1.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (302.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SW VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 164.86 KB | 31.05.2016 | 23.05.2016 | 3 |
Articles of Association |
TIF | 53.78 KB | 18.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 19.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 67.89 KB | 19.06.2015 | 08.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.16 KB | 19.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 106.27 KB | 19.06.2015 | 08.06.2015 | 5 |
Shareholders’ register |
TIF | 47.63 KB | 16.01.2014 | 09.12.2013 | 2 |
Articles of Association |
TIF | 18.98 KB | 16.01.2014 | 06.12.2013 | 1 |
Memorandum of association |
TIF | 37.45 KB | 16.01.2014 | 06.12.2013 | 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 | 70.53 KB | 28.03.2019 | 28.03.2019 | 2 |
Confirmation or consent to legal address |
438.11 KB | 28.03.2019 | 12.03.2019 | 1 | |
Confirmation or consent to legal address |
469.01 KB | 28.03.2019 | 12.03.2019 | 1 | |
Application |
DOCX | 88.9 KB | 28.03.2019 | 07.03.2019 | 22 |
Application |
EDOC | 102.72 KB | 28.03.2019 | 07.03.2019 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 31.05.2016 | 26.05.2016 | 1 |
Application |
TIF | 173.74 KB | 31.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 18.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 180.01 KB | 18.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.99 KB | 18.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 18.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.33 KB | 19.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 196.25 KB | 19.06.2015 | 08.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.75 KB | 19.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 16.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 90.5 KB | 16.01.2014 | 27.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 16.01.2014 | 18.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 16.01.2014 | 09.12.2013 | 1 |
Application |
TIF | 468.35 KB | 16.01.2014 | 06.12.2013 | 7 |
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