CMB Technical Supervision, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
512 by profit
287 by paid taxes
96 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 Technical Supervision" |
| Registration number, date | 40103213490, 05.02.2009 |
| VAT number | LV40103213490 from 26.05.2012 Europe VAT register |
| Register, date | Commercial Register, 05.02.2009 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CMB Technical Supervision, 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
- 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, €) | 9.19 | 16.26 | 44.43 |
| Personal income tax (thousands, €) | 2.26 | 2.29 | 26.29 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 3.74 | 40.82 |
| Average employees count | 2 | 3 | 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 | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.06.2023 | 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 | 18.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2023 |
* 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 % | 1 451 | € 1 | € 1 451 | Latvia | 11.05.2023 | 08.06.2023 |
Natural person |
20.03 % | 570 | € 1 | € 570 | Latvia | 11.05.2023 | 08.06.2023 |
Natural person |
18.97 % | 540 | € 1 | € 540 | Latvia | 11.05.2023 | 08.06.2023 |
Natural person |
10.01 % | 285 | € 1 | € 285 | Latvia | 11.05.2023 | 08.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA PHF | Until 18.01.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EU Bizness" | Until 07.03.2019 | 5 years ago |
Historical addresses
| Rīga, Ilūkstes iela 109-42 | Until 10.03.2009 | 15 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Staburaga iela 16 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Staburaga iela 16 | Until 28.10.2011 | 13 years ago |
| Rīga, Prūšu iela 19 - 24 | Until 08.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 09.05.2011 | TIF (549.36 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (956.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.62 KB | 08.06.2023 | 11.05.2023 | 1 |
Articles of Association |
EDOC | 30.71 KB | 08.06.2023 | 10.05.2023 | 1 |
Articles of Association |
EDOC | 31.35 KB | 18.01.2023 | 10.01.2023 | 1 |
Articles of Association |
TIF | 36.92 KB | 06.03.2019 | 25.02.2019 | 2 |
Shareholders’ register |
TIF | 40.55 KB | 06.03.2019 | 25.02.2019 | 2 |
Shareholders’ register |
TIF | 10.27 KB | 01.11.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 30.2 KB | 07.07.2009 | 04.02.2009 | 1 |
Memorandum of Association |
TIF | 54.96 KB | 07.07.2009 | 04.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.16 KB | 08.06.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.38 KB | 08.06.2023 | 10.05.2023 | 1 |
Application |
EDOC | 49.73 KB | 18.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.18 KB | 18.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 118.11 KB | 06.03.2019 | 25.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 06.03.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 01.11.2011 | 28.10.2011 | 2 |
Application |
TIF | 82.1 KB | 01.11.2011 | 25.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 01.11.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 01.11.2011 | 10.10.2011 | 1 |
Application |
TIF | 116.15 KB | 01.11.2011 | 10.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 01.11.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 07.07.2009 | 10.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.92 KB | 07.07.2009 | 27.02.2009 | 1 |
Application |
TIF | 414.13 KB | 07.07.2009 | 27.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 07.07.2009 | 27.02.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.91 KB | 07.07.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 07.07.2009 | 05.02.2009 | 2 |
Registration certificates |
TIF | 24.98 KB | 07.07.2009 | 05.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 07.07.2009 | 04.02.2009 | 1 |
Application |
TIF | 192.04 KB | 07.07.2009 | 04.02.2009 | 5 |
Appraisal reports |
TIF | 30.58 KB | 07.07.2009 | 04.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 07.07.2009 | 04.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.18 KB | 07.07.2009 | 04.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 07.07.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 256.5 KB | 07.07.2009 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 91.18 KB | 07.07.2009 | 04.02.2009 | 2 |
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