CTB, SIA

Limited Liability Company, Average company
Place in branch
20 by turnover
169 by profit
16 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CTB"
Registration number, date 42103019682, 29.04.1998
VAT number LV42103019682 from 19.05.1998 Europe VAT register
Register, date Commercial Register, 26.03.2004
Legal address Liepāja, Cukura iela 38A Check address owners
Fixed capital 142 000 EUR, registered payment 09.10.2014
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, €) 721.72 323.02 -397.68
Personal income tax (thousands, €) 676.82 551.95 628.15
Statutory social insurance contributions (thousands, €) 1349.19 1133.19 1306.73
Average employees count 206 186 235
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
 Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
 Ceļu un maģistrāļu būvniecība (42.11)
Types of activities from statues Automobiļu pārdošana
Automobiļu apkope un remonts
Automobiļu detaļu un piederumu pārdošana
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts
Kažokādu izstrādājumu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2010

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2014
* 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 € 7 100 € 142 000 Latvia 26.03.2020 27.03.2020

Apply information changes

"CTB", SIA

Cukura 38A, Liepāja LV-3414 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "CEĻU, TILTU BŪVNIEKS" Until 06.02.2018 7 years ago

Historical addresses

Liepāja, Uliha iela 44 Until 13.05.2002 23 years ago
Liepāja, Bāriņu iela 7/Jaunā iela 7a Until 26.03.2004 21 year ago
Liepāja, Bāriņu iela 7 Until 04.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums CTB 27.06.24 PDF
CTBVad.zin.2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums CTB PDF
Vad bas zi ojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.08.2022  ZIP €11.00
Annual report 2021 PDF
CTB 2021 Revidentu zinojums PDF
CTB 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.10.2021  ZIP €11.00
Annual report 2020 PDF
GADA PARSKATS CTB 2020 Revidentu atzinums PDF
GADA PARSKATS CTB 2020 Vadibas zinojums PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 13.10.2020  ZIP
Annual report 2019 PDF
KonsolidetaisGP CTB 2019 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.10.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 09.10.2020 PDF
GADA PARSKATS CTB 2019 Vadibas zinojums PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums 2018 konsolidetais PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
CTB Vadibas zinojums 2018 PDF
Revidentu atzinums 29.07.2019 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
CTB Konsol Vadibas zinojums.2017 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
CTB Vadibas zinojums.2017 PDF
CTB atzinums PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 17.07.2017  ZIP
Annual report 2016 PDF
Konsolidetais vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 29.07.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 28.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SKM C224e15043012110 PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 25.07.2014  ZIP
1_HTML izdruka HTML
SKM C224e14072409090 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
File1873 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 10.07.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Consolidated financial statement 01.01.2010 - 31.12.2010 27.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Consolidated financial statement: Board statement 01.01.2009 - 31.12.2009 30.07.2010  XML (51.5 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (38.68 KB)

2008

 Consolidated financial statement 30.07.2009  TIF (778.78 KB)

2008

 Annual report 30.04.2009  TIF (425.7 KB)

2007

 Consolidated financial statement 29.07.2008  TIF (341.42 KB)

2007

 Annual report 20.06.2008  TIF (371 KB)

2006

 Consolidated financial statement 01.08.2007  TIF (771.16 KB)

2006

 Annual report 08.05.2007  TIF (1.3 MB)

2005

 Annual report 22.09.2009  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 25.10.2017  TIF (2.45 MB)

2003

 Annual report 25.10.2017  TIF (1.63 MB)

2002

 Annual report 25.10.2017  TIF (2.22 MB)

2001

 Annual report 25.10.2017  TIF (2.59 MB)

2000

 Annual report 25.10.2017  TIF (2.1 MB)

1999

 Annual report 25.10.2017  TIF (1.54 MB)

1998

 Annual report 25.10.2017  TIF (2.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.81 KB 27.03.2020 26.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 177.19 KB 24.02.2020 17.09.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 ODT 10.09 KB 01.08.2019 31.07.2019 3

Amendments to the Articles of Association

 TIF 10.94 KB 28.12.2018 28.12.2018 1

Articles of Association

 TIF 65.96 KB 28.12.2018 28.12.2018 2

Amendments to the Articles of Association

 TIF 8.97 KB 20.06.2018 15.06.2018 1

Articles of Association

 TIF 76.23 KB 20.06.2018 15.06.2018 2

Amendments to the Articles of Association

 TIF 11.46 KB 02.02.2018 29.01.2018 1

Articles of Association

 TIF 74.83 KB 02.02.2018 29.01.2018 2

Shareholders’ register

TIF 62.5 KB 26.10.2015 14.10.2015 2

Amendments to the Articles of Association

 TIF 43.65 KB 13.10.2014 03.10.2014 1

Articles of Association

 TIF 22.96 KB 13.10.2014 03.10.2014 1

Articles of Association

 TIF 41.09 KB 13.10.2014 03.10.2014 1

Shareholders’ register

TIF 51.89 KB 22.09.2014 16.09.2014 2

Shareholders’ register

TIF 19.33 KB 15.10.2014 01.02.2013 1

Shareholders’ register

TIF 18.35 KB 28.11.2023 10.03.2004 1

Articles of Association

 TIF 104.9 KB 15.10.2014 10.03.2004 2

Regulations for the increase/reduction of the equity

 TIF 28.04 KB 15.10.2014 10.03.2004 1

Amendments to the Articles of Association

 TIF 18.48 KB 13.10.2014 20.05.2003 1

Amendments to the Articles of Association

 TIF 35.01 KB 28.11.2023 01.12.1999 1

Amendments to the Articles of Association

 TIF 325.2 KB 28.11.2023 27.05.1999 8

Amendments to the Articles of Association

 TIF 27.65 KB 28.11.2023 17.06.1998 1

Articles of Association

 TIF 350.42 KB 28.11.2023 23.04.1998 9

Amendments to the Articles of Association

 TIF 21.38 KB 28.11.2023 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 69.85 KB 27.03.2020 27.03.2020 2

Application

 DOCX 45.97 KB 27.03.2020 26.03.2020 3

Application

 EDOC 59.62 KB 27.03.2020 26.03.2020 3

Shareholders’ register

EDOC 33.12 KB 27.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.94 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 27.02.2020 27.02.2020 2

Application

 TIF 247.18 KB 24.02.2020 13.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.72 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

Protocols/decisions of a company/organisation

 TIF 73.29 KB 24.02.2020 29.07.2019 1

Application

 DOCX 35.99 KB 29.07.2019 29.07.2019 2

Application

 DOCX 35.99 KB 29.07.2019 29.07.2019 2

Application

 EDOC 49.56 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 02.01.2019 02.01.2019 1

Application

 TIF 149.82 KB 28.12.2018 28.12.2018 3

Protocols/decisions of a company/organisation

 TIF 51.64 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 20.06.2018 20.06.2018 2

Application

 TIF 477.84 KB 15.06.2018 15.06.2018 6

Protocols/decisions of a company/organisation

 TIF 68.64 KB 15.06.2018 15.06.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 06.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 06.02.2018 06.02.2018 1

Application

 TIF 153.74 KB 06.02.2018 29.01.2018 4

Protocols/decisions of a company/organisation

 TIF 56.71 KB 02.02.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 60.72 KB 26.10.2015 20.10.2015 2

Application

 TIF 111.73 KB 26.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 191.49 KB 27.06.2015 04.06.2015 1

Confirmation or consent to legal address

 TIF 128.02 KB 27.06.2015 28.05.2015 1

Application

 TIF 384.96 KB 27.06.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.12 KB 13.10.2014 09.10.2014 2

Application

 TIF 940.54 KB 13.10.2014 03.10.2014 5

Protocols/decisions of a company/organisation

 TIF 89.73 KB 13.10.2014 03.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.24 KB 22.09.2014 19.09.2014 1

Application

 TIF 324.17 KB 22.09.2014 16.09.2014 4

Other documents

 TIF 59.37 KB 22.09.2014 06.08.2014 1

Documents attesting the transfer of shares

TIF 178.15 KB 22.09.2014 30.07.2014 2

Other documents

 TIF 338.38 KB 22.09.2014 30.07.2014 5

Other documents

 TIF 136.2 KB 22.09.2014 30.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 51 KB 15.10.2014 11.02.2013 1

Application

 TIF 204.33 KB 15.10.2014 01.02.2013 3

Decisions / letters / protocols of public notaries

 TIF 70.89 KB 15.10.2014 29.05.2010 2

Application

 TIF 473.32 KB 15.10.2014 27.05.2010 5

Protocols/decisions of a company/organisation

 TIF 110.66 KB 15.10.2014 21.05.2010 4

Decisions / letters / protocols of public notaries

 TIF 55.46 KB 15.10.2014 21.05.2007 1

Receipts on the publication and state fees

 TIF 27.07 KB 15.10.2014 21.05.2007 1

Receipts on the publication and state fees

 TIF 17.34 KB 28.11.2023 17.05.2007 1

Receipts on the publication and state fees

 TIF 14.78 KB 28.11.2023 17.05.2007 1

Application

 TIF 616.59 KB 15.10.2014 17.05.2007 6

Protocols/decisions of a company/organisation

 TIF 25.08 KB 15.10.2014 17.05.2007 1

Protocols/decisions of a company/organisation

 TIF 105.33 KB 15.10.2014 17.05.2007 4

Decisions / letters / protocols of public notaries

 TIF 61.01 KB 15.10.2014 09.12.2005 2

Application

 TIF 402.35 KB 15.10.2014 06.12.2005 3

Receipts on the publication and state fees

 TIF 16.88 KB 28.11.2023 01.12.2005 1

Receipts on the publication and state fees

 TIF 16.54 KB 28.11.2023 01.12.2005 1

Protocols/decisions of a company/organisation

 TIF 19.16 KB 15.10.2014 01.12.2005 1

Consent of the auditor

 TIF 28.15 KB 15.10.2014 10.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 59.4 KB 15.10.2014 26.03.2004 1

Registration certificates

 TIF 64.36 KB 15.10.2014 26.03.2004 1

Announcement regarding the legal address

 TIF 15.39 KB 28.11.2023 10.03.2004 1

Application

 TIF 181.01 KB 28.11.2023 10.03.2004 6

Consent of a member of the Board / executive director

 TIF 9.89 KB 28.11.2023 10.03.2004 1

Consent of a member of the Board / executive director

 TIF 9.75 KB 28.11.2023 10.03.2004 1

Other documents

 TIF 9.22 KB 28.11.2023 10.03.2004 1

Sample report

 TIF 21.96 KB 28.11.2023 10.03.2004 1

Protocols/decisions of a company/organisation

 TIF 30.24 KB 15.10.2014 10.03.2004 1

Protocols/decisions of a company/organisation

 TIF 16.14 KB 15.10.2014 10.03.2004 1

Receipts on the publication and state fees

 TIF 17.31 KB 28.11.2023 17.02.2004 1

Receipts on the publication and state fees

 TIF 16.53 KB 28.11.2023 17.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.71 KB 13.10.2014 20.05.2003 1

Receipts on the publication and state fees

 TIF 21.24 KB 28.11.2023 06.05.2003 1

Receipts on the publication and state fees

 TIF 22.08 KB 28.11.2023 06.05.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.71 KB 13.10.2014 06.05.2003 1

Protocols/decisions of a company/organisation

 TIF 27.29 KB 13.10.2014 06.05.2003 1

Protocols/decisions of a company/organisation

 TIF 26.21 KB 13.10.2014 06.05.2003 1

Submission/Application

 TIF 16.85 KB 13.10.2014 06.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 39.66 KB 13.10.2014 16.07.2002 1

Protocols/decisions of a company/organisation

 TIF 32.54 KB 28.11.2023 25.06.2002 1

Receipts on the publication and state fees

 TIF 27.99 KB 28.11.2023 25.06.2002 1

Receipts on the publication and state fees

 TIF 34.45 KB 28.11.2023 25.06.2002 1

Submission/Application

 TIF 13.34 KB 13.10.2014 25.06.2002 1

Other documents

 TIF 31.3 KB 28.11.2023 17.06.2002 1

Other documents

 TIF 64.46 KB 28.11.2023 13.06.2002 2

Decisions / letters / protocols of public notaries

 TIF 37.22 KB 13.10.2014 13.05.2002 1

Registration certificates

 TIF 57.67 KB 13.10.2014 13.05.2002 1

Receipts on the publication and state fees

 TIF 38.04 KB 28.11.2023 23.04.2002 1

Protocols/decisions of a company/organisation

 TIF 27.88 KB 28.11.2023 22.04.2002 1

Receipts on the publication and state fees

 TIF 36.13 KB 28.11.2023 22.04.2002 1

Submission/Application

 TIF 16.85 KB 28.11.2023 22.04.2002 1

Purchase/lease agreement

 TIF 96.09 KB 28.11.2023 25.03.2002 3

Decisions / letters / protocols of public notaries

 TIF 20.35 KB 28.11.2023 27.12.1999 1

Receipts on the publication and state fees

 TIF 15.85 KB 28.11.2023 13.12.1999 1

Receipts on the publication and state fees

 TIF 16.11 KB 28.11.2023 13.12.1999 1

Protocols/decisions of a company/organisation

 TIF 18.04 KB 28.11.2023 01.12.1999 1

Submission/Application

 TIF 8.89 KB 28.11.2023 01.12.1999 1

Decisions / letters / protocols of public notaries

 TIF 20.05 KB 28.11.2023 09.07.1999 1

Sample report

 TIF 26.54 KB 28.11.2023 01.07.1999 1

Decisions / letters / protocols of public notaries

 TIF 23.62 KB 28.11.2023 28.06.1999 1

Submission/Application

 TIF 9.31 KB 28.11.2023 11.06.1999 1

Receipts on the publication and state fees

 TIF 27.14 KB 28.11.2023 10.06.1999 1

Protocols/decisions of a company/organisation

 TIF 30.96 KB 28.11.2023 28.05.1999 1

Protocols/decisions of a company/organisation

 TIF 12.72 KB 28.11.2023 28.05.1999 1

Other documents

 TIF 10.12 KB 28.11.2023 26.05.1999 1

Purchase/lease agreement

 TIF 61.77 KB 28.11.2023 26.05.1999 1

Decisions / letters / protocols of public notaries

 TIF 20.43 KB 28.11.2023 26.06.1998 1

Power of attorney, act of empowerment

 TIF 20.8 KB 28.11.2023 17.06.1998 1

Protocols/decisions of a company/organisation

 TIF 25.8 KB 28.11.2023 17.06.1998 1

Receipts on the publication and state fees

 TIF 370.73 KB 28.11.2023 17.06.1998 2

Submission/Application

 TIF 18.27 KB 28.11.2023 17.06.1998 1

Decisions / letters / protocols of public notaries

 TIF 18.97 KB 28.11.2023 29.04.1998 1

Registration certificates

 TIF 66.77 KB 28.11.2023 29.04.1998 1

Registration certificates

 TIF 74.26 KB 28.11.2023 29.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 19.97 KB 28.11.2023 28.04.1998 1

Application

 TIF 103.08 KB 28.11.2023 23.04.1998 4

Power of attorney, act of empowerment

 TIF 16.27 KB 28.11.2023 23.04.1998 1

Protocols/decisions of a company/organisation

 TIF 36.5 KB 28.11.2023 23.04.1998 1

Sample report

 TIF 39.55 KB 28.11.2023 23.04.1998 1

Purchase/lease agreement

 TIF 241.39 KB 28.11.2023 21.04.1998 6

Receipts on the publication and state fees

 TIF 443.66 KB 28.11.2023 21.04.1998 2

Receipts on the publication and state fees

 TIF 177.88 KB 28.11.2023 21.04.1998 1

Receipts on the publication and state fees

 TIF 29.41 KB 28.11.2023 21.04.1998 1

Other documents

 TIF 62.28 KB 28.11.2023 13.02.1998 1

Other documents

 TIF 137.03 KB 28.11.2023 06.02.1997 1

Copy of the personal identification document

 TIF 139.29 KB 28.11.2023 26.01.1995 1

Copy of the personal identification document

 TIF 57.65 KB 28.11.2023 10.10.1994 2

Other documents

 TIF 113.57 KB 28.11.2023 01.03.1994 2

Copy of the personal identification document

 TIF 40.07 KB 28.11.2023 17.01.1994 1

Copy of the personal identification document

 TIF 50.86 KB 28.11.2023 14.04.1993 1

Registration certificates

 TIF 237.79 KB 15.10.2014 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