CTB HOLDINGS, SIA
Limited Liability Company, Micro company
Place in branch
739 by turnover
929 by profit
257 by paid taxes
270 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 "CTB HOLDINGS" |
| Registration number, date | 52103093371, 07.05.2019 |
| VAT number | LV52103093371 from 22.05.2019 Europe VAT register |
| Register, date | Commercial Register, 07.05.2019 |
| Legal address | Liepāja, Cukura iela 38A Check address owners |
| Fixed capital | 150 400 EUR, registered payment 26.03.2020 |
| 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, €) | 207.93 | 164.01 | 142.07 |
| Personal income tax (thousands, €) | 37.78 | 28.23 | 24.14 |
| Statutory social insurance contributions (thousands, €) | 69.14 | 55.07 | 46.72 |
| Average employees count | 10 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | 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 | 07.05.2019 |
* 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 % | 100 | € 1 504 | € 150 400 | Latvia | 25.03.2020 | 26.03.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsol.zi ojumsCTBHK2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revid.atdz.CTBH2023 | |||||
| Vad.zin.CTBH2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad.zin.2022CTBHK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums CTB Holdings FP | |||||
| Vad b.zi ojums2022CTBH | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | |
| Annual report 2021 | |||||
| CTB HOLDINGS 2021 konsolidetais Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CTB HOLDINGS 2021 Revidentu zinojums | |||||
| CTB HOLDINGS 2021 Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| KONSOLIDETAIS GP 2020 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GADA PARSKATS CTB HOLDINGS 2020 Revidentu atzinums | |||||
| GADA PARSKATS CTB HOLDINGS 2020 Vadibas zinojums | |||||
2019 |
Annual report | 07.05.2019 - 31.12.2019 | 08.03.2020 | PDF (80.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.08 KB | 26.03.2020 | 25.03.2020 | 1 |
Articles of Association |
DOCX | 13.65 KB | 26.03.2020 | 24.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.24 KB | 26.03.2020 | 24.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.19 KB | 27.02.2020 | 17.09.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ODT | 10.09 KB | 01.08.2019 | 31.07.2019 | 3 |
Articles of Association |
TIF | 14.16 KB | 30.04.2019 | 30.04.2019 | 1 |
Shareholders’ register |
TIF | 52.5 KB | 30.04.2019 | 30.04.2019 | 2 |
Memorandum of Association |
TIF | 24.96 KB | 30.04.2019 | 29.04.2019 | 1 |
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 | 70.01 KB | 26.03.2020 | 26.03.2020 | 2 |
Acceptance-conveyance act |
EDOC | 31.31 KB | 26.03.2020 | 25.03.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.87 KB | 26.03.2020 | 25.03.2020 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 26.03.2020 | 25.03.2020 | 1 |
Articles of Association |
EDOC | 28.32 KB | 26.03.2020 | 24.03.2020 | 1 |
Application |
DOCX | 44.32 KB | 26.03.2020 | 24.03.2020 | 2 |
Application |
EDOC | 57.63 KB | 26.03.2020 | 24.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.11 KB | 26.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 26.03.2020 | 24.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.9 KB | 26.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 242.8 KB | 27.02.2020 | 13.02.2020 | 2 |
Appraisal reports |
EDOC | 46 KB | 26.03.2020 | 17.01.2020 | 3 |
Appraisal reports |
DOC | 82 KB | 26.03.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 01.08.2019 | 01.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.11 KB | 01.08.2019 | 31.07.2019 | 3 |
Application |
DOCX | 36.22 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 36.22 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
EDOC | 49.85 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 07.05.2019 | 07.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.37 KB | 30.04.2019 | 30.04.2019 | 1 |
Application |
TIF | 150.96 KB | 30.04.2019 | 30.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 30.04.2019 | 30.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.4 KB | 30.04.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.29 KB | 27.02.2020 | 29.01.2019 | 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.
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