CB Enterprise, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.11.2023
Business form Limited Liability Company
Registered name CB Enterprise SIA
Registration number, date 40103818775, 20.08.2014
VAT number None (excluded 14.08.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2014
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 28.08.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 2.82 3.08 2.69
Personal income tax (thousands, €) 1.16 1.29 1.09
Statutory social insurance contributions (thousands, €) 1.66 1.79 1.59
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.03 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
CB vadzinojums 2020 PDF
Rev.zinojums CB 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
CBEnterprise Vadzinojums 2019 PDF
CB Revidentu zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
CB Enterprise Vadzinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
CB atzinums PDF
CB vadzinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
CB Vadzinojums PDF

2015

Annual report 20.08.2014 - 31.12.2015 01.06.2016  PDF (2.16 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 506.55 KB 11.08.2023 10.07.2023 16

Shareholders’ register

EDOC 21.74 KB 16.02.2023 10.11.2022 1

Shareholders’ register

DOC 47 KB 28.09.2020 21.09.2020 1

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

TIF 365.63 KB 25.09.2020 07.08.2020 12

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

TIF 210.79 KB 25.09.2020 04.08.2020 8

Shareholders’ register

DOCX 23.33 KB 12.03.2018 07.03.2018 1

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

TIF 221.6 KB 08.03.2018 22.02.2018 8

Shareholders’ register

EDOC 161.62 KB 27.07.2015 24.07.2015 2

Memorandum of association or other equivalent documents of foreign companies

TIF 267.34 KB 03.08.2015 24.06.2015 6

Articles of Association

DOC 159.5 KB 25.08.2014 22.08.2014 9

Articles of Association

DOC 159.5 KB 25.08.2014 22.08.2014 9

Regulations for the increase/reduction of the equity

DOC 55.5 KB 25.08.2014 22.08.2014 2

Regulations for the increase/reduction of the equity

DOC 55.5 KB 25.08.2014 22.08.2014 2

Shareholders’ register

DOCX 26.75 KB 25.08.2014 22.08.2014 1

Shareholders’ register

DOCX 27.56 KB 25.08.2014 22.08.2014 2

Shareholders’ register

DOCX 27.56 KB 25.08.2014 22.08.2014 2

Shareholders’ register

DOCX 26.75 KB 25.08.2014 22.08.2014 1

Articles of Association

EDOC 51.98 KB 20.08.2014 30.07.2014 11

Memorandum of association

EDOC 61.46 KB 20.08.2014 30.07.2014 5

Shareholders’ register

EDOC 43.15 KB 20.08.2014 30.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 93.21 KB 06.11.2023 06.11.2023 1

Application

EDOC 45.08 KB 07.11.2023 01.11.2023 1

Application

EDOC 45.61 KB 15.08.2023 09.08.2023 1

Copy of the personal identification document

TIF 232.36 KB 14.02.2023 30.11.2022 10

Application

EDOC 54.52 KB 16.02.2023 13.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 28.09.2020 28.09.2020 2

Application

EDOC 36.87 KB 28.09.2020 22.09.2020 1

Application

DOC 116.5 KB 28.09.2020 22.09.2020 1

Shareholders’ register

EDOC 22.5 KB 28.09.2020 21.09.2020 1

Power of attorney, act of empowerment

TIF 419.42 KB 25.09.2020 28.08.2020 10

Power of attorney, act of empowerment

TIF 182.52 KB 25.09.2020 26.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 305.27 KB 25.09.2020 05.07.2020 10

Decisions / letters / protocols of public notaries

RTF 196.25 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.15 KB 12.03.2018 12.03.2018 2

Application

EDOC 57.93 KB 12.03.2018 07.03.2018 5

Application

DOCX 46.19 KB 12.03.2018 07.03.2018 5

Shareholders’ register

EDOC 35.95 KB 12.03.2018 07.03.2018 1

Power of attorney, act of empowerment

TIF 252.89 KB 08.03.2018 15.02.2018 6

Power of attorney, act of empowerment

TIF 214.82 KB 08.03.2018 14.02.2018 6

Decisions / letters / protocols of public notaries

RTF 189.75 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 07.09.2017 07.09.2017 2

Power of attorney, act of empowerment

DOCX 39.28 KB 09.03.2018 31.08.2017 2

Power of attorney, act of empowerment

EDOC 51.56 KB 09.03.2018 31.08.2017 2

Application

PDF 6.94 MB 07.09.2017 31.08.2017 25

Application

PDF 6.69 MB 07.09.2017 31.08.2017 25

Power of attorney, act of empowerment

DOCX 39.28 KB 07.09.2017 31.08.2017 2

Power of attorney, act of empowerment

DOCX 39.28 KB 07.09.2017 31.08.2017 2

Power of attorney, act of empowerment

EDOC 51.56 KB 07.09.2017 31.08.2017 2

Protocols/decisions of a company/organisation

DOCX 39.14 KB 07.09.2017 31.08.2017 3

Protocols/decisions of a company/organisation

DOCX 39.14 KB 07.09.2017 31.08.2017 3

Protocols/decisions of a company/organisation

EDOC 51.68 KB 07.09.2017 31.08.2017 3

Power of attorney, act of empowerment

TIF 214.32 KB 07.09.2017 05.07.2017 6

Decisions / letters / protocols of public notaries

RTF 178.99 KB 10.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 10.12.2015 10.12.2015 2

Application

EDOC 50.68 KB 09.12.2015 08.12.2015 3

Application

DOCX 38.41 KB 09.12.2015 08.12.2015 3

Protocols/decisions of a company/organisation

DOCX 38.62 KB 09.12.2015 07.12.2015 3

Protocols/decisions of a company/organisation

EDOC 50.93 KB 09.12.2015 07.12.2015 3

Power of attorney, act of empowerment

TIF 348.27 KB 11.12.2015 11.11.2015 4

Registration certificates

TIF 30.87 KB 20.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 28.07.2015 28.07.2015 2

Application

EDOC 183.55 KB 27.07.2015 27.07.2015 2

Power of attorney, act of empowerment

TIF 243.84 KB 03.08.2015 25.06.2015 6

Decisions / letters / protocols of public notaries

RTF 181.95 KB 28.08.2014 28.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.04 KB 28.08.2014 28.08.2014 2

Articles of Association

EDOC 53.45 KB 25.08.2014 22.08.2014 9

Application

DOCX 32.43 KB 25.08.2014 22.08.2014 2

Application

EDOC 49.52 KB 25.08.2014 22.08.2014 2

Application

DOCX 32.43 KB 25.08.2014 22.08.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 44.27 KB 25.08.2014 22.08.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.99 KB 25.08.2014 22.08.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.99 KB 25.08.2014 22.08.2014 1

Bank statements or other document regarding the payment of the equity

XLS 38.5 KB 25.08.2014 22.08.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 30.64 KB 25.08.2014 22.08.2014 1

Bank statements or other document regarding the payment of the equity

XLS 38.5 KB 25.08.2014 22.08.2014 1

Protocols/decisions of a company/organisation

DOCX 35.68 KB 25.08.2014 22.08.2014 3

Protocols/decisions of a company/organisation

EDOC 52.83 KB 25.08.2014 22.08.2014 3

Protocols/decisions of a company/organisation

DOCX 35.68 KB 25.08.2014 22.08.2014 3

Regulations for the increase/reduction of the equity

EDOC 33.04 KB 25.08.2014 22.08.2014 2

Shareholders’ register

EDOC 44.79 KB 25.08.2014 22.08.2014 2

Shareholders’ register

EDOC 43.91 KB 25.08.2014 22.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.6 KB 20.08.2014 20.08.2014 2

Confirmation or consent to legal address

EDOC 28.31 KB 15.08.2014 13.08.2014 1

Confirmation or consent to legal address

DOC 28 KB 15.08.2014 13.08.2014 1

Announcement regarding the legal address

EDOC 28.63 KB 20.08.2014 30.07.2014 1

Application

EDOC 41.76 KB 20.08.2014 30.07.2014 2

Power of attorney, act of empowerment

EDOC 29.64 KB 20.08.2014 30.07.2014 1

Copy of the personal identification document

TIF 157.65 KB 25.09.2020 13.09.2012 6
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