CTB KARJERI, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
15 by profit
5 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CTB KARJERI"
Registration number, date 42103036324, 21.11.2005
VAT number LV42103036324 from 17.01.2006 Europe VAT register
Register, date Commercial Register, 21.11.2005
Legal address "Krūtes Zundi", Bārtas pag., Dienvidkurzemes nov., LV-3484 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2014
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, €) 381.68 245.5 349.4
Personal income tax (thousands, €) 50.23 45.4 44.13
Statutory social insurance contributions (thousands, €) 97.29 92.14 90.48
Average employees count 18 17 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS
Redakcija NACE 2.1
 Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2022
* 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 "CTB HOLDINGS"

Reg. no. 52103093371
Liepāja, Cukura iela 38A

100 % 20 € 140 € 2 800 Latvia 16.03.2020 26.03.2020

Apply information changes

"CTB Karjeri", SIA

"Krūtes Zundi", Bārtas pagasts, Dienvidkurzemes nov., LV-3484 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Liepājas rajons, Bārtas pagasts, Krūtes Zundi Until 03.07.2009 16 years ago
Grobiņas nov., Bārtas pag., "Krūtes Zundi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Atzinums CTB KARJERI PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
CTB Karjeri atzinums PDF
vad.zinojums ctbkarjeri 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
CTB KARJERI Atzinums 2021 PDF
Vadibas zinojums 2021 CTB KARJERI PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
CTB Karjeri Atzinums PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums CTB KARJERI PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums CTB Karjeri PDF
vad.zinojums Karjeri PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
CTB Karjeri Atzinums PDF
vad.zin CTB Karjeri PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (76.01 KB)

2008

 Annual report 10.05.2009  TIF (328.34 KB)

2007

 Annual report 13.05.2008  TIF (546.43 KB)

2006

 Annual report 08.05.2007  TIF (995.88 KB)

2005

 Annual report 20.09.2012  TIF (294.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.87 KB 26.03.2020 16.03.2020 1

Shareholders’ register

TIF 17.64 KB 28.01.2019 25.01.2019 1

Amendments to the Articles of Association

 TIF 12.81 KB 19.09.2014 16.09.2014 1

Articles of Association

 TIF 20.58 KB 19.09.2014 16.09.2014 1

Shareholders’ register

TIF 49.16 KB 19.09.2014 16.09.2014 2

Articles of Association

 TIF 17.95 KB 20.09.2012 11.11.2005 1

Memorandum of Association

 TIF 33.61 KB 20.09.2012 11.11.2005 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 70.69 KB 26.03.2020 26.03.2020 2

Application

 DOCX 45.73 KB 26.03.2020 20.03.2020 3

Application

 EDOC 54.85 KB 26.03.2020 20.03.2020 3

Shareholders’ register

EDOC 45.22 KB 26.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.52 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 28.01.2019 28.01.2019 2

Statement regarding the beneficial owners

 TIF 89.36 KB 28.01.2019 15.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.12 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 31.10.2017 31.10.2017 1

Application

 TIF 338.98 KB 26.10.2017 26.10.2017 6

Protocols/decisions of a company/organisation

 TIF 78.33 KB 26.10.2017 26.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 54.85 KB 19.09.2014 19.09.2014 1

Application

 TIF 175.15 KB 19.09.2014 16.09.2014 2

Protocols/decisions of a company/organisation

 TIF 63.35 KB 19.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.4 KB 20.09.2012 19.03.2012 2

Application

 TIF 185.24 KB 20.09.2012 12.03.2012 5

Owner’s decisions

 TIF 25.16 KB 20.09.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.6 KB 20.09.2012 17.01.2008 2

Receipts on the publication and state fees

 TIF 20.15 KB 20.09.2012 11.01.2008 1

Receipts on the publication and state fees

 TIF 17.79 KB 20.09.2012 11.01.2008 1

Application

 TIF 162.48 KB 20.09.2012 09.01.2008 4

Owner’s decisions

 TIF 23.34 KB 20.09.2012 09.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.14 KB 20.09.2012 21.11.2005 1

Registration certificates

 TIF 25.33 KB 20.09.2012 21.11.2005 1

Sample report

 TIF 16.23 KB 20.09.2012 15.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.05 KB 20.09.2012 14.11.2005 1

Receipts on the publication and state fees

 TIF 11.86 KB 20.09.2012 14.11.2005 1

Receipts on the publication and state fees

 TIF 11.54 KB 20.09.2012 14.11.2005 1

Announcement regarding the legal address

 TIF 4.8 KB 20.09.2012 11.11.2005 1

Application

 TIF 308.82 KB 20.09.2012 11.11.2005 7

Consent of a member of the Board / executive director

 TIF 5.61 KB 20.09.2012 11.11.2005 1

Consent of the auditor

 TIF 14.27 KB 20.09.2012 10.11.2005 1

Sample report

 TIF 17.74 KB 20.09.2012 03.03.2004 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