CPB HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CPB HOLDING"
Registration number, date 40203029509, 31.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2016
Legal address Zaļā iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 31.10.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 14.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2018
Denmark Denmark

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2016
* 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

50 % 1 400 € 1 € 1 400 Latvia 31.10.2016 31.10.2016

ELKJAERHOLM INVEST ApS

Reg. no. 29511993
Kloevermarken 21, 7400 Herning, Dānija

50 % 1 400 € 1 € 1 400 Denmark 31.10.2016 31.10.2016

Apply information changes

ML

"CPB Holding", SIA

Mūkusalas 71, Rīga LV-1004 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Krišjāņa Valdemāra iela 24 - 11 Until 17.01.2017 7 years ago
Rīga, Mūkusalas iela 71 Until 21.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
CPBH vadibas zinojums 2023 PDF
Revidenta zi ojums CPBH FS 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
CPBH vadibas zinojums 2022 PDF
Revidenta zinojums CPB Holding 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
CPB Holding vadibas zinojums PDF
Revidenta zinojums CPB Holdings 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
CPB Holding auditoru zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
CPBH Revidentu atzinums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
CPBH Revidentu atzinums 2018 PDF

2017

 Annual report 31.10.2016 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
CPBH Revidentu atzinums 2017.pdf PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.27 KB 01.11.2016 26.10.2016 1

Shareholders’ register

TIF 57.38 KB 01.11.2016 26.10.2016 2

Memorandum of Association

 TIF 133.56 KB 01.11.2016 25.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 193.26 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 21.08.2020 21.08.2020 2

Application

 DOCX 34.26 KB 21.08.2020 19.08.2020 1

Application

 ASICE 39.47 KB 21.08.2020 19.08.2020 1

Confirmation or consent to legal address

 DOC 172 KB 21.08.2020 19.08.2020 1

Confirmation or consent to legal address

 EDOC 95.82 KB 21.08.2020 19.08.2020 1

Confirmation or consent to legal address

 DOC 172 KB 21.08.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.46 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 63.73 KB 08.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 17.01.2017 17.01.2017 2

Announcement regarding the legal address

 TIF 11.52 KB 19.01.2017 29.12.2016 1

Application

 TIF 137.15 KB 19.01.2017 29.12.2016 4

Confirmation or consent to legal address

 TIF 22.79 KB 19.01.2017 20.12.2016 1

Registration certificates

 TIF 34.54 KB 01.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.87 KB 31.10.2016 31.10.2016 2

Announcement regarding the legal address

 TIF 14.04 KB 01.11.2016 26.10.2016 1

Application

 TIF 1.36 MB 01.11.2016 26.10.2016 8

Bank statements or other document regarding the payment of the equity

TIF 402.7 KB 01.11.2016 26.10.2016 2

Confirmation or consent to legal address

 TIF 16.15 KB 01.11.2016 26.10.2016 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 282.86 KB 01.11.2016 21.10.2016 11
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