CPB Real Estate Services, SIA

Limited Liability Company, Small company

Place in branch

99 by turnover

507 by profit

36 by paid taxes

23 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "CPB Real Estate Services"
Registration number, date	40003945157, 06.08.2007
VAT number	LV40003945157 from 17.10.2007 Europe VAT register
Register, date	Commercial Register, 06.08.2007
Legal address	Zaļā iela 1, Rīga, LV-1010 Check address owners
Fixed capital	110 845 EUR, registered payment 27.12.2022
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, €)	870.61	839.28	616.26
Personal income tax (thousands, €)	198.47	203.46	133.79
Statutory social insurance contributions (thousands, €)	360.45	363.26	241.84
Average employees count	27	26	20

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	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 26.03.2018	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 26.03.2018	Denmark	Denmark
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		03.08.2011
Natural person	Executive Board	Member of the Board	Right to represent individually		03.08.2011

* 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
Rīga, Zaļā iela 1

100 %

110 845

€ 1

€ 110 845

Latvia

16.12.2022

27.12.2022

Contacts in cooperation with
Apply information changes

ML

"CPB Real Estate Services", SIA

Mūkusalas 71-305, Rīga LV-1004 Check address owners

Nekustamais īpašums

http://www.emcm.eu

Historical company names

SIA "CBRE"	Until 22.12.2016	8 years ago
SIA "CBRE Property Management"	Until 20.05.2013	11 years ago
SIA "EMCM Baltic"	Until 03.08.2011	13 years ago

Historical addresses

Rīga, Lāčplēša iela 20a	Until 19.10.2007	17 years ago
Rīga, Duntes iela 6	Until 01.09.2009	15 years ago
Rīga, Mūkusalas iela 71	Until 24.08.2020	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			PDF
	CPB RES GP vad bas zi ojums 2023			PDF
	Revidenta zi ojums CPB RES FS 2023			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	30.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	CPB RES vadibas zinojums 2022			PDF
	Revidenta zinojums CPB Real Estate Services 2022			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	10.06.2022	ZIP	€11.00
	Annual report 2021			PDF
	CPB RES vadibas zinojums			PDF
	Revidenta zinojums CPB Real Estate Services 2021			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	01.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	CPB RES LV revidentu atzinums 2020			PDF
	CPB RES LV vadibas zinojums 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	03.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	CPB LV Revidentu atzinums 2019			PDF
	CPB LV vadibas zinojums 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	26.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	CPB LV Revidentu atzinums 2018			PDF
	CPB LV vadibas zinojums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	27.03.2018	ZIP	€11.00
	Annual report 2017			PDF
	CPB LV Revidentu atzinums 2017			PDF
	CPB LV vadibas zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	25.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	CPB revidentu zinojums 2016			PDF
	CPB vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	26.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	CBRE vadibas zinojums 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	26.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	CBRE vadibas zinojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	09.05.2014	ZIP
	1_HTML izdruka			HTML
	CBRE LV vadibas zinojums 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	14.05.2013	ZIP
	1_HTML izdruka			HTML
	CBRE LV vadibas zinojums LV			PDF
2011	Annual report	01.01.2011 - 31.12.2011	14.06.2012	ZIP
	1_HTML izdruka			HTML
	CBRE 2011 vadibas zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	22.03.2011	ZIP
	1_HTML izdruka			HTML
	EMCM vadibas zinojums			TIF
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	02.07.2010	ZIP (231.38 KB)
2008	Annual report		05.06.2009	TIF (413.69 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Regulations for the increase/reduction of the equity	EDOC	24.07 KB	27.12.2022	20.12.2022	1
Articles of Association	EDOC	23.09 KB	23.12.2022	16.12.2022	1
Shareholders’ register	ASICE	15.53 KB	23.12.2022	16.12.2022	1
Amendments to the Articles of Association	TIF	24.19 KB	27.12.2016	19.12.2016	1
Articles of Association	TIF	81.83 KB	27.12.2016	19.12.2016	3
Shareholders’ register	TIF	159.87 KB	15.12.2016	13.12.2016	3
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	216.02 KB	15.12.2016	09.12.2016	11
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	299.71 KB	15.12.2016	01.11.2016	10
Shareholders’ register	TIF	100.19 KB	25.07.2016	10.06.2016	4
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	649.62 KB	25.07.2016	12.05.2016	23
Amendments to the Articles of Association	TIF	25.61 KB	25.07.2016	29.04.2016	1
Articles of Association	TIF	38 KB	25.07.2016	29.04.2016	2
Articles of Association	TIF	34.97 KB	21.05.2013	14.05.2013	2
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	188.13 KB	21.05.2013	16.04.2013	7
Articles of Association	TIF	51.04 KB	04.08.2011	25.07.2011	2
Shareholders’ register	TIF	39.81 KB	04.08.2011	25.07.2011	1
Memorandum of association or other equivalent documents of foreign companies	TIF	306.89 KB	05.10.2010	03.06.2010	8
Shareholders’ register	TIF	33.23 KB	05.10.2010	30.04.2010	1
Shareholders’ register	TIF	31.44 KB	07.12.2007	30.11.2007	1
Articles of Association	TIF	29.02 KB	05.09.2007	23.07.2007	2
Memorandum of Association	TIF	61.13 KB	05.09.2007	23.07.2007	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	50.53 KB	27.12.2022	20.12.2022	1
Application of shareholders or third persons for the acquisition of shares	EDOC	17.8 KB	27.12.2022	20.12.2022	1
Appraisal reports	EDOC	441.65 KB	27.12.2022	20.12.2022	1
Statement of the Board regarding the payment of the equity	EDOC	16.86 KB	27.12.2022	20.12.2022	1
Protocols/decisions of a company/organisation	EDOC	22.13 KB	27.12.2022	20.12.2022	1
Decisions / letters / protocols of public notaries	EDOC	32.5 KB	17.05.2021	17.05.2021	2
Decisions / letters / protocols of public notaries	RTF	52.51 KB	24.08.2020	24.08.2020	2
Decisions / letters / protocols of public notaries	EDOC	35.31 KB	24.08.2020	24.08.2020	2
Application	DOCX	34.19 KB	24.08.2020	19.08.2020	1
Application	ASICE	39.43 KB	24.08.2020	19.08.2020	1
Confirmation or consent to legal address	DOC	172 KB	24.08.2020	11.08.2020	1
Confirmation or consent to legal address	DOC	172 KB	24.08.2020	11.08.2020	1
Confirmation or consent to legal address	EDOC	96 KB	24.08.2020	11.08.2020	1
Decisions / letters / protocols of public notaries	RTF	193.33 KB	26.03.2018	26.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	70.84 KB	26.03.2018	26.03.2018	2
Statement regarding the beneficial owners	TIF	181.1 KB	23.03.2018	28.02.2018	5
Power of attorney, act of empowerment	TIF	25.38 KB	19.03.2018	28.02.2018	1
Registration certificates	TIF	24.22 KB	27.12.2016	22.12.2016	1
Decisions / letters / protocols of public notaries	EDOC	42.04 KB	22.12.2016	22.12.2016	2
Decisions / letters / protocols of public notaries	RTF	52.98 KB	22.12.2016	22.12.2016	2
Application	TIF	219.42 KB	27.12.2016	19.12.2016	6
Protocols/decisions of a company/organisation	TIF	122.44 KB	27.12.2016	19.12.2016	3
Decisions / letters / protocols of public notaries	RTF	180.26 KB	14.12.2016	14.12.2016	2
Decisions / letters / protocols of public notaries	EDOC	70.46 KB	14.12.2016	14.12.2016	2
Application	TIF	1.3 MB	15.12.2016	13.12.2016	3
Power of attorney, act of empowerment	TIF	53.76 KB	15.12.2016	13.12.2016	1
Power of attorney, act of empowerment	TIF	957.95 KB	15.12.2016	31.10.2016	10
Decisions / letters / protocols of public notaries	TIF	52.12 KB	25.07.2016	21.07.2016	2
Application	TIF	227.79 KB	25.07.2016	17.06.2016	2
Protocols/decisions of a company/organisation	TIF	107.21 KB	25.07.2016	29.04.2016	2
Registration certificates	TIF	27.71 KB	27.12.2016	20.05.2013	1
Decisions / letters / protocols of public notaries	TIF	38.57 KB	21.05.2013	20.05.2013	1
Registration certificates	TIF	118.15 KB	21.05.2013	20.05.2013	2
Application	TIF	87.97 KB	21.05.2013	14.05.2013	2
Protocols/decisions of a company/organisation	TIF	79.2 KB	21.05.2013	14.05.2013	2
Decisions / letters / protocols of public notaries	TIF	76.54 KB	04.08.2011	03.08.2011	2
Registration certificates	TIF	126.27 KB	04.08.2011	03.08.2011	1
Application	TIF	323.4 KB	04.08.2011	29.07.2011	4
Protocols/decisions of a company/organisation	TIF	126.11 KB	04.08.2011	25.07.2011	2
Protocols/decisions of a company/organisation	TIF	58.52 KB	04.08.2011	25.07.2011	1
Consent of a member of the Board / executive director	TIF	41.8 KB	04.08.2011	20.07.2011	1
Sample report	TIF	103.7 KB	04.08.2011	20.07.2011	3
Consent of a member of the Board / executive director	TIF	51.1 KB	04.08.2011	15.07.2011	2
Consent of a member of the Board / executive director	TIF	185.63 KB	04.08.2011	13.06.2011	7
Decisions / letters / protocols of public notaries	TIF	40.75 KB	05.10.2010	04.10.2010	1
document.Ā1	TIF	122.6 KB	05.10.2010	03.06.2010	6
Application	TIF	78.02 KB	05.10.2010	30.04.2010	2
Protocols/decisions of a company/organisation	TIF	77.18 KB	05.10.2010	30.04.2010	2
Decisions / letters / protocols of public notaries	TIF	34.24 KB	03.09.2009	01.09.2009	1
Announcement regarding the legal address	TIF	16.44 KB	03.09.2009	31.08.2009	1
Application	TIF	85.31 KB	03.09.2009	31.08.2009	3
Receipts on the publication and state fees	TIF	60.43 KB	03.09.2009	31.08.2009	3
Application	TIF	60.12 KB	07.12.2007	30.11.2007	2
Receipts on the publication and state fees	TIF	14.47 KB	07.12.2007	30.11.2007	1
Decisions / letters / protocols of public notaries	TIF	28.99 KB	24.10.2007	19.10.2007	1
Application	TIF	60.96 KB	24.10.2007	16.10.2007	2
Receipts on the publication and state fees	TIF	23.73 KB	24.10.2007	16.10.2007	2
Announcement regarding the legal address	TIF	14.82 KB	24.10.2007	15.10.2007	1
Power of attorney, act of empowerment	TIF	55.84 KB	03.09.2009	14.08.2007	1
Decisions / letters / protocols of public notaries	TIF	36.65 KB	05.09.2007	06.08.2007	1
Registration certificates	TIF	21.21 KB	05.09.2007	06.08.2007	1
Announcement regarding the legal address	TIF	11.52 KB	05.09.2007	31.07.2007	1
Bank statements or other document regarding the payment of the equity	TIF	15.7 KB	05.09.2007	31.07.2007	1
Application	TIF	139.61 KB	05.09.2007	23.07.2007	4
Receipts on the publication and state fees	TIF	71.8 KB	05.09.2007	23.07.2007	2
Sample report	TIF	18.1 KB	05.09.2007	23.07.2007	1
Sample report	TIF	20.32 KB	05.09.2007	23.07.2007	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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