CBR, SIA

Limited Liability Company, Micro company
Place in branch
426 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CBR
Registration number, date 40203254334, 21.08.2020
VAT number LV40203254334 from 01.03.2022 Europe VAT register
Register, date Commercial Register, 21.08.2020
Legal address Skandu iela 7, Rīga, LV-1067 Check address owners
Fixed capital 3 000 EUR, registered payment 22.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 11 133.59 0.00 0.00 0.00 12.11.2024
15.10.2024 8 632.51 0.00 0.00 0.00 15.10.2024
09.09.2024 7 723.60 0.00 0.00 0.00 09.09.2024
19.08.2024 6 924.79 0.00 0.00 0.00 19.08.2024
16.07.2024 6 101.04 0.00 0.00 0.00 16.07.2024
17.06.2024 4 917.02 0.00 0.00 0.00 17.06.2024
08.05.2024 3 758.00 0.00 0.00 0.00 08.05.2024
12.04.2024 2 649.83 0.00 0.00 0.00 12.04.2024
13.03.2024 1 447.01 0.00 0.00 0.00 13.03.2024
14.02.2024 792.21 0.00 0.00 0.00 14.02.2024
15.01.2024 3 320.23 0.00 0.00 0.00 15.01.2024
20.12.2023 1 109.64 0.00 0.00 0.00 20.12.2023
07.11.2023 7 481.72 0.00 0.00 0.00 07.11.2023
09.10.2023 8 209.11 0.00 0.00 0.00 09.10.2023
11.09.2023 6 742.86 0.00 0.00 0.00 11.09.2023
16.08.2023 4 440.09 0.00 0.00 0.00 16.08.2023
13.06.2023 9 475.02 0.00 0.00 0.00 13.06.2023
24.05.2023 1 011.83 0.00 0.00 0.00 24.05.2023

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, €) 33.94 26.38 0
Personal income tax (thousands, €) 2.64 0.63 0
Statutory social insurance contributions (thousands, €) 5.95 1.03 0
Average employees count 2 1 0

Industries

Field from SRS Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana (84.13)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2020
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   21.08.2020
* 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

100 % 3 000 € 1 € 3 000 Latvia 19.10.2020 22.10.2020

Historical addresses

Siguldas nov., Sigulda, Satezeles iela 11 - 17 Until 08.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (325.36 KB) €11.00

2021

Annual report 21.08.2020 - 31.12.2021 19.09.2022  PDF (304.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 36 KB 22.10.2020 19.10.2020 1

Amendments to the Articles of Association

DOC 36 KB 22.10.2020 19.10.2020 1

Articles of Association

DOC 32.5 KB 22.10.2020 19.10.2020 1

Articles of Association

DOC 32.5 KB 22.10.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

DOC 100.5 KB 22.10.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

DOC 100.5 KB 22.10.2020 19.10.2020 1

Shareholders’ register

DOC 33.5 KB 22.10.2020 19.10.2020 1

Shareholders’ register

DOC 33.5 KB 22.10.2020 19.10.2020 1

Articles of Association

DOC 33 KB 21.08.2020 12.08.2020 1

Articles of Association

DOC 33 KB 21.08.2020 12.08.2020 1

Memorandum of Association

DOC 47.5 KB 21.08.2020 12.08.2020 1

Memorandum of Association

DOC 47.5 KB 21.08.2020 12.08.2020 1

Shareholders’ register

DOC 43.5 KB 21.08.2020 12.08.2020 1

Shareholders’ register

DOC 43.5 KB 21.08.2020 12.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.56 KB 08.02.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 189.58 KB 22.10.2020 22.10.2020 2

Amendments to the Articles of Association

EDOC 17.43 KB 22.10.2020 19.10.2020 1

Articles of Association

EDOC 16.54 KB 22.10.2020 19.10.2020 1

Application

EDOC 50.96 KB 22.10.2020 19.10.2020 1

Application

DOCX 45.94 KB 22.10.2020 19.10.2020 1

Application

DOCX 45.94 KB 22.10.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 22.10.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.72 KB 22.10.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 22.10.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.74 KB 22.10.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.74 KB 22.10.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.22 KB 22.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

EDOC 61.48 KB 22.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

DOC 101 KB 22.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

DOC 101 KB 22.10.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 60.77 KB 22.10.2020 19.10.2020 1

Shareholders’ register

EDOC 17.19 KB 22.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.43 KB 21.08.2020 21.08.2020 2

Announcement regarding the legal address

EDOC 18.19 KB 21.08.2020 12.08.2020 1

Announcement regarding the legal address

DOC 34.5 KB 21.08.2020 12.08.2020 1

Announcement regarding the legal address

DOC 34.5 KB 21.08.2020 12.08.2020 1

Articles of Association

EDOC 18.06 KB 21.08.2020 12.08.2020 1

Application

DOCX 82.85 KB 21.08.2020 12.08.2020 8

Application

DOCX 82.85 KB 21.08.2020 12.08.2020 8

Application

EDOC 87.98 KB 21.08.2020 12.08.2020 8

Confirmation or consent to legal address

EDOC 355.7 KB 21.08.2020 12.08.2020 1

Confirmation or consent to legal address

DOC 372.5 KB 21.08.2020 12.08.2020 1

Confirmation or consent to legal address

DOC 372.5 KB 21.08.2020 12.08.2020 1

Memorandum of Association

EDOC 20.88 KB 21.08.2020 12.08.2020 1

Shareholders’ register

EDOC 19.79 KB 21.08.2020 12.08.2020 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