CPB Facility Management, SIA
Limited Liability Company, Micro company
Place in branch
732 by turnover
1K+ by profit
292 by paid taxes
49 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 "CPB Facility Management" |
| Registration number, date | 40203218564, 01.07.2019 |
| VAT number | LV40203218564 from 10.05.2021 Europe VAT register |
| Register, date | Commercial Register, 01.07.2019 |
| Legal address | Zaļā iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 27.49 | 16.03 | 7.89 |
| Personal income tax (thousands, €) | 5.06 | 3.39 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 9.18 | 6.98 | 3.05 |
| Average employees count | 1 | 1 | 1 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.07.2019 | Denmark | Denmark |
|
Control type: via legal arrangement as the authorizing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "CPB HOLDING"Reg. no. 40203029509
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2019 | 01.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 71 | Until 25.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CPB FM GP vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (225.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CPB FM vadibas zinojums | |||||
| Revidenta zinojums CPB FM 2021 | EDOC | ||||
2020 |
Annual report | 01.07.2019 - 31.12.2020 | 30.04.2021 | PDF (359.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.71 KB | 27.06.2019 | 25.06.2019 | 1 |
Memorandum of Association |
TIF | 94.56 KB | 27.06.2019 | 25.06.2019 | 2 |
Shareholders’ register |
TIF | 65.17 KB | 27.06.2019 | 25.06.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.49 KB | 09.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 34.2 KB | 25.08.2020 | 19.08.2020 | 3 |
Application |
ASICE | 39.44 KB | 25.08.2020 | 19.08.2020 | 3 |
Confirmation or consent to legal address |
DOC | 172 KB | 25.08.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 172 KB | 25.08.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 96 KB | 25.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 01.07.2019 | 01.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.3 KB | 27.06.2019 | 25.06.2019 | 1 |
Application |
TIF | 384.2 KB | 27.06.2019 | 25.06.2019 | 9 |
Application |
TIF | 99.68 KB | 27.06.2019 | 25.06.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.32 KB | 27.06.2019 | 25.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 27.06.2019 | 25.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.33 KB | 27.06.2019 | 25.06.2019 | 3 |
Consent of a member of the Board / executive director |
ASICE | 16.11 KB | 27.06.2019 | 25.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 27.06.2019 | 27.05.2019 | 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