CPB, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
73 by profit
49 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "CPB" |
| Registration number, date | 40203196074, 19.02.2019 |
| VAT number | LV40203196074 from 09.04.2019 Europe VAT register |
| Register, date | Commercial Register, 19.02.2019 |
| Legal address | Oskara Kalpaka iela 66 – 24, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CPB, 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
- 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, €) | 26.35 | 7.18 | 9.87 |
| Personal income tax (thousands, €) | 3.02 | 1.66 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 7.21 | 3.96 | 4.74 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība sabiedriskās kārtības un drošības jomā (84.24) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas 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 12.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.03.2020 | 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 | 01.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2020 |
* 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 |
55 % | 1 540 | € 1 | € 1 540 | 26.02.2020 | 01.04.2020 | |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | 26.02.2020 | 01.04.2020 | |
Natural person |
5 % | 140 | € 1 | € 140 | 26.02.2020 | 01.04.2020 |
Contacts in cooperation with
Apply information changes
"CPB", SIA
Oskara Kalpaka 66, Liepāja, LV-3405 Check address owners
Darba drošības organizēšana, konsultācijas
Historical addresses
| Rīga, Kandavas iela 12 - 12 | Until 27.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (81.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 19.02.2019 - 31.12.2019 | 31.07.2020 | PDF (78.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
161.38 KB | 01.04.2020 | 26.02.2020 | 1 | |
Articles of Association |
129.32 KB | 01.04.2020 | 26.02.2020 | 1 | |
Shareholders’ register |
102.91 KB | 25.02.2020 | 13.02.2020 | 1 | |
Amendments to the Articles of Association |
158.05 KB | 25.02.2020 | 03.02.2020 | 1 | |
Articles of Association |
128.17 KB | 25.02.2020 | 03.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
130.51 KB | 25.02.2020 | 03.02.2020 | 1 | |
Shareholders’ register |
TIF | 73.39 KB | 12.09.2019 | 04.09.2019 | 3 |
Articles of Association |
TIF | 13.54 KB | 15.02.2019 | 13.02.2019 | 1 |
Memorandum of Association |
TIF | 35.69 KB | 15.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
TIF | 40.71 KB | 15.02.2019 | 13.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.93 KB | 11.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 292.03 KB | 11.03.2024 | 29.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 49.4 KB | 25.01.2022 | 25.01.2022 | 3 |
Application |
DOCX | 49.4 KB | 25.01.2022 | 25.01.2022 | 3 |
Application |
385.98 KB | 01.04.2020 | 06.04.2020 | 6 | |
Application |
335.84 KB | 01.04.2020 | 06.04.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 01.04.2020 | 01.04.2020 | 2 |
Amendments to the Articles of Association |
192.7 KB | 01.04.2020 | 26.02.2020 | 1 | |
Articles of Association |
160.1 KB | 01.04.2020 | 26.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
119.73 KB | 01.04.2020 | 26.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
149.58 KB | 01.04.2020 | 26.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
241.31 KB | 25.02.2020 | 15.02.2020 | 2 | |
Application |
260.57 KB | 25.02.2020 | 15.02.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
102.08 KB | 25.02.2020 | 15.02.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
133.76 KB | 25.02.2020 | 15.02.2020 | 1 | |
Shareholders’ register |
176.09 KB | 25.02.2020 | 13.02.2020 | 1 | |
Amendments to the Articles of Association |
189.38 KB | 25.02.2020 | 03.02.2020 | 1 | |
Articles of Association |
159.19 KB | 25.02.2020 | 03.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
139.72 KB | 25.02.2020 | 03.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
108.42 KB | 25.02.2020 | 03.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
156.74 KB | 25.02.2020 | 03.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 140.39 KB | 11.09.2019 | 09.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 11.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 19.02.2019 | 19.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 148.63 KB | 15.02.2019 | 14.02.2019 | 4 |
Announcement regarding the legal address |
TIF | 10.43 KB | 15.02.2019 | 13.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 15.02.2019 | 13.02.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.12.2022 |
LETA | Par 26 000 eiro atjaunota Kandavas kultūras nama fasāde |