CMB Housing Factory, SIA
Limited Liability Company, Small company
Place in branch
157 by turnover
542 by profit
48 by paid taxes
68 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 Housing Factory" |
| Registration number, date | 40103832209, 01.10.2014 |
| VAT number | LV40103832209 from 20.10.2015 Europe VAT register |
| Register, date | Commercial Register, 01.10.2014 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 205 EUR, registered payment 06.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CMB Housing Factory, SIA
Important facts
- Existing active commercial 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, €) | 435.82 | -5.35 | 2.73 |
| Personal income tax (thousands, €) | 88.31 | 0.48 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 167.62 | 0.75 | 2.23 |
| Average employees count | 30 | 3 | 3 |
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 | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
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 | 26.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "CMB"Reg. no. 43603024025
|
51 % | 5 205 | € 1 | € 5 205 | Latvia | 28.11.2022 | 06.12.2022 |
Natural person |
20 % | 2 041 | € 1 | € 2 041 | Latvia | 28.11.2022 | 06.12.2022 |
Natural person |
20 % | 2 041 | € 1 | € 2 041 | Latvia | 28.11.2022 | 06.12.2022 |
Natural person |
5 % | 510 | € 1 | € 510 | Latvia | 28.11.2022 | 06.12.2022 |
Natural person |
4 % | 408 | € 1 | € 408 | Latvia | 28.11.2022 | 06.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Passive House Factory", SIA
Ventspils 48, Rīga, LV-1002 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Passive House Factory" | Until 30.09.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Tesla Houses" | Until 05.07.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "STARMED" | Until 23.11.2015 | 9 years ago |
Historical addresses
| Rīga, Pērnavas iela 47-18 | Until 06.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 5A | Until 12.12.2016 | 8 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 | 27.03.2023 | PDF (118.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (106.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (105.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (142.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (109.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (3.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (511.45 KB) | €8.00 |
2014 |
Annual report | 01.10.2014 - 31.12.2014 | 25.05.2015 | HTML (90.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108 KB | 30.09.2022 | 26.09.2022 | 1 |
Articles of Association |
DOC | 108 KB | 30.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
239.28 KB | 15.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
239.28 KB | 15.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
DOCX | 21.08 KB | 26.02.2020 | 19.02.2020 | 1 |
Articles of Association |
DOC | 108 KB | 26.02.2020 | 18.02.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.2 KB | 06.07.2017 | 27.06.2017 | 1 |
Shareholders’ register |
TIF | 68.46 KB | 06.07.2017 | 27.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 05.07.2017 | 27.06.2017 | 1 |
Articles of Association |
TIF | 38.56 KB | 05.07.2017 | 27.06.2017 | 2 |
Articles of Association |
TIF | 49.38 KB | 27.11.2015 | 11.11.2015 | 2 |
Articles of Association |
TIF | 13.12 KB | 24.10.2014 | 25.09.2014 | 1 |
Memorandum of association |
TIF | 41.55 KB | 24.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 44.52 KB | 24.10.2014 | 25.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.75 KB | 28.04.2023 | 25.04.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.06 KB | 28.04.2023 | 30.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.02 KB | 28.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 30.09.2022 | 30.09.2022 | 2 |
Articles of Association |
EDOC | 30.49 KB | 30.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 41.39 KB | 30.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 41.39 KB | 30.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.49 KB | 30.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.49 KB | 30.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
540.47 KB | 15.09.2022 | 31.08.2022 | 1 | |
Application |
540.47 KB | 15.09.2022 | 31.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
193.19 KB | 15.09.2022 | 31.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
193.19 KB | 15.09.2022 | 31.08.2022 | 1 | |
Other documents |
205.71 KB | 15.09.2022 | 31.08.2022 | 1 | |
Other documents |
206.39 KB | 15.09.2022 | 31.08.2022 | 1 | |
Other documents |
206.39 KB | 15.09.2022 | 31.08.2022 | 1 | |
Other documents |
205.71 KB | 15.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
EDOC | 215.63 KB | 15.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
EDOC | 88.85 KB | 26.02.2020 | 21.02.2020 | 5 |
Application |
DOCX | 39.35 KB | 26.02.2020 | 21.02.2020 | 5 |
Shareholders’ register |
EDOC | 70.71 KB | 26.02.2020 | 19.02.2020 | 1 |
Articles of Association |
EDOC | 74.59 KB | 26.02.2020 | 18.02.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.41 KB | 26.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 26.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 68.38 KB | 08.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 116.96 KB | 06.07.2017 | 27.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.28 KB | 06.07.2017 | 27.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.15 KB | 05.07.2017 | 27.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.89 KB | 05.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 103.04 KB | 13.12.2016 | 09.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 13.12.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 27.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 88.08 KB | 27.11.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 27.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 10.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 121.52 KB | 10.11.2015 | 03.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 10.11.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 24.10.2014 | 01.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.25 KB | 24.10.2014 | 25.09.2014 | 1 |
Application |
TIF | 147.93 KB | 24.10.2014 | 25.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.61 KB | 24.10.2014 | 25.09.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.09.2023 |
LETA | EM un "CMB Housing Factory" prezentēs pirmās moduļu mājas Ukrainai |
15.09.2023 |
LETA | EM noslēgusi līgumu ar "CMB Housing Factory" par 12 moduļu māju izgatavošanu un piegādi Ukrainai |