CMB, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
194 by profit
44 by paid taxes
57 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" |
| Registration number, date | 43603024025, 07.07.2005 |
| VAT number | LV43603024025 from 08.08.2005 Europe VAT register |
| Register, date | Commercial Register, 07.07.2005 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CMB, 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, €) | 447.65 | 868.41 | 868.77 |
| Personal income tax (thousands, €) | 123.11 | 208.78 | 190.62 |
| Statutory social insurance contributions (thousands, €) | 233.08 | 384.08 | 350.77 |
| Average employees count | 41 | 63 | 66 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Latvia | Latvia |
|
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 | 15.01.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
65 % | 130 | € 14 | € 1 820 | Latvia | 02.08.2024 | 19.08.2024 |
Natural person |
10 % | 20 | € 14 | € 280 | Latvia | 02.08.2024 | 19.08.2024 |
Natural person |
5 % | 10 | € 14 | € 140 | Latvia | 02.08.2024 | 19.08.2024 |
Natural person |
20 % | 40 | € 14 | € 560 | Latvia | 09.07.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Lielā iela 37-60 | Until 04.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 99 | Until 21.01.2015 | 9 years ago |
| Rīga, Hospitāļu iela 5A | Until 09.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums koncerns 05 08 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CMB REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| Vad bas zi ojums parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CMB REV revidenta zi ojums KS 2022 gadam LV 1 parakst ts | EDOC | ||||
| Vadibas zinojums 2022 23.05.2023. 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CMB REV revidenta zi ojums KS 2021 gadam LV 1 | EDOC | ||||
| Vadibas zinojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CMB REV revidenta zi ojums KS 2020 gadam LV p 1 | |||||
| vad bas zi ojums parakstits | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CMB REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (17.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (17.01 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (397 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (380.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.59 KB | 19.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 16.07.2024 | 09.07.2024 | 1 |
Articles of Association |
EDOC | 23.02 KB | 27.12.2021 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 23.38 KB | 17.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
EDOC | 53.28 KB | 17.03.2020 | 05.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 46.69 KB | 14.09.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 171.96 KB | 14.09.2015 | 19.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 37.29 KB | 16.01.2015 | 09.01.2015 | 1 |
Articles of Association |
TIF | 126.19 KB | 16.01.2015 | 09.01.2015 | 2 |
Shareholders’ register |
TIF | 135.9 KB | 16.01.2015 | 09.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 04.10.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 16.11 KB | 04.10.2010 | 29.09.2010 | 1 |
Shareholders’ register |
TIF | 16.51 KB | 04.10.2010 | 28.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 18.07.2017 | 07.08.2008 | 1 |
Articles of Association |
TIF | 26.14 KB | 18.07.2017 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 26.87 KB | 18.07.2017 | 07.08.2008 | 1 |
Articles of Association |
TIF | 58.66 KB | 18.07.2017 | 27.06.2005 | 3 |
Memorandum of Association |
TIF | 30.26 KB | 18.07.2017 | 06.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.47 KB | 19.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 47.25 KB | 16.07.2024 | 09.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 43.03 KB | 27.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 43.03 KB | 27.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 27.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 17.03.2020 | 17.03.2020 | 2 |
Articles of Association |
EDOC | 23.38 KB | 17.03.2020 | 05.03.2020 | 1 |
Application |
DOCX | 37.75 KB | 17.03.2020 | 05.03.2020 | 1 |
Application |
EDOC | 46.59 KB | 17.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 17.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 17.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
EDOC | 53.28 KB | 17.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 06.01.2020 | 06.01.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.28 KB | 06.01.2020 | 06.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.47 KB | 06.01.2020 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 203.51 KB | 23.01.2018 | 29.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 23.01.2018 | 29.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 181.13 KB | 02.01.2018 | 29.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 87.53 KB | 09.11.2016 | 09.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.24 KB | 08.12.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.94 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 618.88 KB | 14.09.2015 | 19.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.61 KB | 14.09.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.93 KB | 23.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 191.87 KB | 23.01.2015 | 16.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 117.41 KB | 16.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 599.11 KB | 16.01.2015 | 09.01.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 238.61 KB | 16.01.2015 | 09.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 53.58 KB | 23.01.2015 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 200.12 KB | 18.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 460.26 KB | 18.02.2013 | 04.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.67 KB | 18.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 04.10.2010 | 04.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 5.51 KB | 04.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 119.29 KB | 04.10.2010 | 29.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.86 KB | 04.10.2010 | 29.09.2010 | 1 |
Marriage contract |
TIF | 261.09 KB | 18.07.2017 | 14.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 18.07.2017 | 25.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22 KB | 18.07.2017 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.1 KB | 18.07.2017 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.08 KB | 18.07.2017 | 21.08.2008 | 1 |
Application |
TIF | 162.49 KB | 18.07.2017 | 07.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.03 KB | 18.07.2017 | 07.08.2008 | 2 |
Sample report |
TIF | 31.97 KB | 18.07.2017 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 18.07.2017 | 07.07.2005 | 2 |
Registration certificates |
TIF | 27.2 KB | 18.07.2017 | 07.07.2005 | 1 |
Other documents |
TIF | 18.53 KB | 18.07.2017 | 27.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 18.07.2017 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.74 KB | 18.07.2017 | 08.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.28 KB | 18.07.2017 | 08.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.86 KB | 18.07.2017 | 06.05.2005 | 1 |
Application |
TIF | 139.68 KB | 18.07.2017 | 06.05.2005 | 4 |
Consent of the auditor |
TIF | 7.49 KB | 18.07.2017 | 06.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 18.07.2017 | 06.05.2005 | 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
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