CMDB, SIA

Limited Liability Company, Micro company
Place in branch
643 by turnover
707 by profit
280 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CMDB"
Registration number, date 40103380897, 15.02.2011
VAT number LV40103380897 from 22.12.2017 Europe VAT register
Register, date Commercial Register, 15.02.2011
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.36 47.01 34.87
Personal income tax (thousands, €) 4.17 17.19 15.25
Statutory social insurance contributions (thousands, €) 8.01 30.6 25.25
Average employees count 5 7 9
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 19.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 01.08.2019 19.09.2019

Apply information changes

ML

"CMDB", SIA

Lielirbes 1, Rīga, LV-1046 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "GAUPE" Until 02.06.2016 8 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 80 - 36 Until 02.06.2016 8 years ago
Rīga, Ozolciema iela 12 k-2 - 91 Until 10.10.2016 8 years ago
Rīga, Kauguru iela 2B Until 15.02.2018 6 years ago
Rīga, Brīvības gatve 195 - 20 Until 22.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (336.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.07.2023  PDF (168.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (817.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (885.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.09.2020  PDF (712.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (527.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (538.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS DOCX

2011

 Annual report 15.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 19.09.2019 01.08.2019 1

Articles of Association

 TIF 49.51 KB 08.06.2016 27.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 28.13 KB 08.06.2016 27.05.2016 1

Shareholders’ register

TIF 59.28 KB 08.06.2016 27.05.2016 2

Shareholders’ register

TIF 54.38 KB 08.06.2016 27.05.2016 2

Shareholders’ register

TIF 55.21 KB 08.06.2016 27.05.2016 2

Articles of Association

 TIF 47.76 KB 18.02.2011 10.02.2011 1

Memorandum of association

 TIF 100.59 KB 18.02.2011 10.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 19.09.2019 19.09.2019 2

Application

 EDOC 57.53 KB 19.09.2019 01.08.2019 5

Application

 DOCX 44.91 KB 19.09.2019 01.08.2019 5

Protocols/decisions of a company/organisation

 DOC 35 KB 19.09.2019 01.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.4 KB 19.09.2019 01.08.2019 1

Shareholders’ register

EDOC 37.19 KB 19.09.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 22.01.2019 22.01.2019 2

Application

 PDF 6.8 MB 22.01.2019 09.01.2019 24

Application

 PDF 6.57 MB 22.01.2019 09.01.2019 24

Confirmation or consent to legal address

 DOCX 69.07 KB 22.01.2019 10.12.2018 1

Confirmation or consent to legal address

 EDOC 89.05 KB 22.01.2019 10.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.06 KB 15.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 15.02.2018 15.02.2018 1

Application

 TIF 94.46 KB 14.02.2018 12.02.2018 4

Confirmation or consent to legal address

 TIF 15.42 KB 14.02.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.34 KB 14.10.2016 10.10.2016 1

Application

 TIF 405.12 KB 14.10.2016 04.10.2016 4

Confirmation or consent to legal address

 TIF 23.37 KB 14.10.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.76 KB 08.06.2016 02.06.2016 2

Announcement regarding the legal address

 TIF 13.49 KB 08.06.2016 27.05.2016 1

Application

 TIF 408.32 KB 08.06.2016 27.05.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.5 KB 08.06.2016 27.05.2016 1

Statement of the Board regarding the payment of the equity

 TIF 15.3 KB 08.06.2016 27.05.2016 1

Confirmation or consent to legal address

 TIF 13.91 KB 08.06.2016 27.05.2016 1

Power of attorney, act of empowerment

 TIF 28.9 KB 08.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 TIF 91.01 KB 08.06.2016 27.05.2016 2

Power of attorney, act of empowerment

 TIF 1.31 MB 14.10.2016 06.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 105.55 KB 18.02.2011 15.02.2011 2

Registration certificates

 TIF 141.34 KB 18.02.2011 15.02.2011 1

Application

 TIF 743.18 KB 18.02.2011 11.02.2011 4

Announcement regarding the legal address

 TIF 33.86 KB 18.02.2011 10.02.2011 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