CMB Construction, SIA
Limited Liability Company, Small company
Place in branch
91 by turnover
34 by profit
85 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 "CMB Construction" |
| Registration number, date | 40103669322, 13.05.2013 |
| VAT number | LV40103669322 from 14.06.2013 Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| Fixed capital | 5 688 EUR, registered payment 06.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CMB Construction, 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
- 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, €) | -20.18 | 36.54 | 27.83 |
| Personal income tax (thousands, €) | 47.21 | 6.61 | 6.11 |
| Statutory social insurance contributions (thousands, €) | 81.65 | 11.59 | 10.9 |
| Average employees count | 12 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "CMB"Reg. no. 43603024025
|
50.98 % | 2 900 | € 1 | € 2 900 | Latvia | 02.12.2022 | 17.02.2023 |
Natural person |
19 % | 1 081 | € 1 | € 1 081 | Latvia | 02.12.2022 | 17.02.2023 |
Natural person |
18 % | 1 024 | € 1 | € 1 024 | Latvia | 02.12.2022 | 17.02.2023 |
Natural person |
10 % | 569 | € 1 | € 569 | Latvia | 02.12.2022 | 17.02.2023 |
Natural person |
2 % | 114 | € 1 | € 114 | Latvia | 02.12.2022 | 17.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "4 bee" | Until 25.11.2022 | 2 years ago |
|---|---|---|
| SIA "4 b.e.e." | Until 22.10.2015 | 9 years ago |
Historical addresses
| Rīga, Tomsona iela 2-2 | Until 22.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 5A | Until 01.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (122.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (116.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (117.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (289.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (107.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (3.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (2.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 28.04.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.76 KB | 17.02.2023 | 02.12.2022 | 1 |
Shareholders’ register |
EDOC | 53.23 KB | 17.02.2023 | 02.12.2022 | 1 |
Articles of Association |
DOCX | 15.03 KB | 25.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 15.03 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
TIF | 94.2 KB | 07.09.2018 | 05.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 27.32 KB | 05.01.2017 | 20.12.2016 | 1 |
Articles of Association |
TIF | 106.68 KB | 05.01.2017 | 20.12.2016 | 3 |
Shareholders’ register |
TIF | 1.11 MB | 05.01.2017 | 20.12.2016 | 6 |
Amendments to the Articles of Association |
TIF | 79.78 KB | 10.10.2016 | 06.09.2016 | 2 |
Articles of Association |
TIF | 84.76 KB | 10.10.2016 | 06.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.81 KB | 10.10.2016 | 06.09.2016 | 1 |
Shareholders’ register |
TIF | 1.91 MB | 10.10.2016 | 06.09.2016 | 5 |
Shareholders’ register |
TIF | 1.43 MB | 10.10.2016 | 06.09.2016 | 4 |
Shareholders’ register |
291.45 KB | 22.10.2015 | 14.10.2015 | 2 | |
Shareholders’ register |
291.45 KB | 22.10.2015 | 14.10.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 19.10.2015 | 14.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 19.10.2015 | 14.10.2015 | 1 |
Articles of Association |
DOCX | 70.16 KB | 19.10.2015 | 14.10.2015 | 1 |
Articles of Association |
DOCX | 70.16 KB | 19.10.2015 | 14.10.2015 | 1 |
Articles of Association |
TIF | 10.19 KB | 11.06.2013 | 12.04.2013 | 1 |
Memorandum of association |
TIF | 33.77 KB | 11.06.2013 | 12.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.02 KB | 17.02.2023 | 24.01.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.03 KB | 17.02.2023 | 02.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 25.11.2022 | 25.11.2022 | 2 |
Articles of Association |
EDOC | 21.23 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 41.15 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 41.15 KB | 25.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.89 KB | 25.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.89 KB | 25.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 102.89 KB | 07.09.2018 | 05.09.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.32 KB | 07.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 55.47 KB | 08.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 2.73 MB | 05.01.2017 | 28.12.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 27.48 KB | 05.01.2017 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.51 KB | 05.01.2017 | 20.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.37 KB | 05.01.2017 | 28.11.2016 | 1 |
Other documents |
TIF | 39.16 KB | 05.01.2017 | 28.11.2016 | 2 |
Other documents |
TIF | 43.3 KB | 05.01.2017 | 21.11.2016 | 1 |
Application |
TIF | 156.01 KB | 07.03.2017 | 09.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 07.03.2017 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 2.12 MB | 10.10.2016 | 03.10.2016 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.19 KB | 10.10.2016 | 03.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.89 KB | 10.10.2016 | 06.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.94 KB | 10.10.2016 | 06.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.57 KB | 10.10.2016 | 06.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.81 KB | 10.10.2016 | 06.09.2016 | 3 |
Other documents |
TIF | 34.6 KB | 10.10.2016 | 06.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.61 KB | 10.10.2016 | 06.09.2016 | 4 |
Other documents |
TIF | 18.85 KB | 10.10.2016 | 29.08.2016 | 1 |
Other documents |
TIF | 36.01 KB | 10.10.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.74 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.9 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
DOCX | 27.89 KB | 19.10.2015 | 19.10.2015 | 3 |
Application |
EDOC | 62.42 KB | 19.10.2015 | 19.10.2015 | 3 |
Shareholders’ register |
EDOC | 326.66 KB | 22.10.2015 | 14.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.91 KB | 19.10.2015 | 14.10.2015 | 1 |
Articles of Association |
EDOC | 77 KB | 19.10.2015 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.64 KB | 19.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 19.10.2015 | 14.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 23.10.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 11.06.2013 | 13.05.2013 | 1 |
Registration certificates |
TIF | 60.33 KB | 11.06.2013 | 13.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.14 KB | 11.06.2013 | 07.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 11.06.2013 | 12.04.2013 | 1 |
Application |
TIF | 142.14 KB | 11.06.2013 | 12.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 11.06.2013 | 12.04.2013 | 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