CMB Properties, SIA
Limited Liability Company, Micro company
Place in branch
869 by turnover
267 by paid taxes
42 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 Properties" |
| Registration number, date | 40203139974, 24.04.2018 |
| VAT number | LV40203139974 from 19.07.2018 Europe VAT register |
| Register, date | Commercial Register, 24.04.2018 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| Fixed capital | 97 512 EUR, registered payment 17.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 52.23 | 153.58 | 86.26 |
| Personal income tax (thousands, €) | 9.54 | 24.53 | 19.06 |
| Statutory social insurance contributions (thousands, €) | 18.05 | 48.32 | 37.62 |
| Average employees count | 7 | 16 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 24.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.04.2018 |
* 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 % | 104 | € 478 | € 49 712 | Latvia | 11.09.2024 | 17.09.2024 |
Natural person |
40.20 % | 82 | € 478 | € 39 196 | Latvia | 11.09.2024 | 17.09.2024 |
Natural person |
8.82 % | 18 | € 478 | € 8 604 | Latvia | 11.09.2024 | 17.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "CMB Housing Solutions" | Until 05.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums parakst ts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (189.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (141.75 KB) | €11.00 |
2018 |
Annual report | 24.04.2018 - 31.12.2018 | 24.03.2019 | PDF (95.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.21 KB | 17.09.2024 | 11.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.18 KB | 17.02.2023 | 13.02.2023 | 1 |
Articles of Association |
EDOC | 31.41 KB | 17.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
EDOC | 43.81 KB | 17.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
EDOC | 26.64 KB | 17.02.2023 | 06.02.2023 | 1 |
Articles of Association |
DOC | 109.5 KB | 05.12.2022 | 30.11.2022 | 5 |
Articles of Association |
DOC | 109.5 KB | 05.12.2022 | 30.11.2022 | 5 |
Shareholders’ register |
DOCX | 19.1 KB | 28.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
TIF | 41.84 KB | 01.06.2018 | 20.05.2018 | 2 |
Articles of Association |
TIF | 62.42 KB | 01.06.2018 | 09.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.79 KB | 01.06.2018 | 09.05.2018 | 1 |
Shareholders’ register |
TIF | 80.28 KB | 24.04.2018 | 03.04.2018 | 3 |
Articles of Association |
TIF | 15.31 KB | 09.04.2018 | 14.03.2018 | 1 |
Memorandum of association |
TIF | 63.75 KB | 09.04.2018 | 14.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.26 KB | 17.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 47.59 KB | 17.02.2023 | 13.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.23 KB | 17.02.2023 | 13.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.34 KB | 17.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 17.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 05.12.2022 | 05.12.2022 | 2 |
Articles of Association |
EDOC | 31.32 KB | 05.12.2022 | 30.11.2022 | 5 |
Application |
EDOC | 46.49 KB | 05.12.2022 | 30.11.2022 | 1 |
Application |
DOCX | 41.28 KB | 05.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 05.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.11 KB | 05.12.2022 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
EDOC | 45.07 KB | 28.10.2020 | 26.10.2020 | 1 |
Application |
DOCX | 36.08 KB | 28.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 48.96 KB | 28.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.06.2018 | 05.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.5 KB | 01.06.2018 | 20.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.75 KB | 01.06.2018 | 14.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.47 KB | 01.06.2018 | 14.05.2018 | 1 |
Application |
TIF | 80.74 KB | 01.06.2018 | 09.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.2 KB | 01.06.2018 | 09.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.25 KB | 01.06.2018 | 09.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.3 KB | 01.06.2018 | 09.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.15 KB | 01.06.2018 | 09.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.01 KB | 01.06.2018 | 09.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 225.84 KB | 09.04.2018 | 03.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 09.04.2018 | 03.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.99 KB | 09.04.2018 | 25.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.14 KB | 09.04.2018 | 21.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 09.04.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 09.04.2018 | 28.02.2018 | 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