CB Realestate, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
1K+ by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CB Realestate |
| Registration number, date | 40103229307, 12.05.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2009 |
| Legal address | Klostera iela 9/11 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 6 745 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 | 0.13 | 0 |
| 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 | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 12.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA NEXUSReg. no. 40203242797
|
100 % | 6 745 | € 1 | € 6 745 | Latvia | 24.09.2021 | 08.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.02.2014 |
Right to represent individually |
Natural person
(from 27.02.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Centra biroji" | Until 15.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Meistaru iela 21 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Meistaru iela 21 | Until 09.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (82.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (164.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (165.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (162.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | PDF (175.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | PDF (202.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CBReal Vadibas zinojums | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Centra Biroji Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums cb | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 14.02.2011 | PNG (32.31 KB) | |
2009 |
Annual report | 27.05.2010 | TIF (285.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.54 KB | 08.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.54 KB | 08.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
EDOC | 37.76 KB | 27.02.2015 | 24.02.2015 | 1 |
Shareholders’ register |
EDOC | 37.71 KB | 27.02.2015 | 24.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.92 KB | 13.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
EDOC | 37.93 KB | 06.01.2015 | 06.01.2015 | 1 |
Articles of Association |
EDOC | 37.47 KB | 27.10.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 21.52 KB | 27.02.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 204.02 KB | 27.02.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 39.48 KB | 16.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 17.63 KB | 04.12.2009 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 20.08.2009 | 19.06.2009 | 1 |
Articles of Association |
TIF | 25.96 KB | 20.08.2009 | 11.05.2009 | 1 |
Memorandum of Association |
TIF | 49.87 KB | 20.08.2009 | 11.05.2009 | 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 | 62.44 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 39.75 KB | 08.10.2021 | 05.10.2021 | 4 |
Application |
DOCX | 39.75 KB | 08.10.2021 | 05.10.2021 | 4 |
Shareholders’ register |
EDOC | 19.55 KB | 08.10.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
EDOC | 50.47 KB | 12.11.2020 | 08.10.2020 | 3 |
Application |
DOCX | 45.18 KB | 12.11.2020 | 08.10.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58.71 KB | 12.11.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.43 KB | 12.11.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
DOCX | 36.54 KB | 20.02.2020 | 15.02.2020 | 3 |
Application |
EDOC | 50.52 KB | 20.02.2020 | 15.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.37 KB | 20.02.2020 | 15.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.38 KB | 20.02.2020 | 15.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
DOCX | 44.47 KB | 28.01.2019 | 23.01.2019 | 4 |
Application |
DOCX | 44.47 KB | 28.01.2019 | 23.01.2019 | 4 |
Application |
EDOC | 58.52 KB | 28.01.2019 | 23.01.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 66.67 KB | 28.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.02 KB | 28.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.02 KB | 28.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
EDOC | 50.26 KB | 20.04.2018 | 17.04.2018 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.07 KB | 20.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
EDOC | 60.2 KB | 18.12.2017 | 12.12.2017 | 6 |
Application |
DOCX | 47.97 KB | 18.12.2017 | 12.12.2017 | 6 |
Application |
DOCX | 47.97 KB | 18.12.2017 | 12.12.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 65.05 KB | 18.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 18.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 18.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.01 KB | 28.09.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 28.09.2015 | 28.09.2015 | 2 |
Application |
EDOC | 31.01 KB | 23.09.2015 | 23.09.2015 | 1 |
Application |
DOC | 55 KB | 23.09.2015 | 23.09.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.07 KB | 23.09.2015 | 23.09.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.5 KB | 03.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 03.09.2015 | 03.09.2015 | 2 |
Application |
EDOC | 30.99 KB | 31.08.2015 | 31.08.2015 | 1 |
Application |
DOC | 55 KB | 31.08.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 31.08.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.92 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 10.03.2015 | 10.03.2015 | 2 |
Application |
EDOC | 45.05 KB | 27.02.2015 | 26.02.2015 | 2 |
Shareholders’ register |
EDOC | 37.71 KB | 27.02.2015 | 24.02.2015 | 1 |
Shareholders’ register |
EDOC | 37.76 KB | 27.02.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 29.01.2015 | 29.01.2015 | 2 |
Application |
EDOC | 32.11 KB | 28.01.2015 | 26.01.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.28 KB | 28.01.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 15.01.2015 | 15.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 41.92 KB | 13.01.2015 | 13.01.2015 | 1 |
Application |
EDOC | 35.47 KB | 06.01.2015 | 06.01.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.91 KB | 06.01.2015 | 06.01.2015 | 1 |
Shareholders’ register |
EDOC | 37.93 KB | 06.01.2015 | 06.01.2015 | 1 |
Articles of Association |
EDOC | 37.47 KB | 27.10.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 27.10.2014 | 27.10.2014 | 1 |
Appraisal reports |
TIF | 1.72 MB | 19.01.2015 | 22.10.2014 | 25 |
Appraisal reports |
TIF | 1.77 MB | 19.01.2015 | 22.10.2014 | 23 |
Appraisal reports |
TIF | 276.49 KB | 19.01.2015 | 22.10.2014 | 4 |
Appraisal reports |
TIF | 304.67 KB | 19.01.2015 | 22.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.71 KB | 06.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 27.02.2014 | 27.02.2014 | 2 |
Application |
EDOC | 29.11 KB | 16.05.2014 | 25.02.2014 | 1 |
Submission/Application |
EDOC | 22.2 KB | 16.05.2014 | 25.02.2014 | 1 |
Application |
TIF | 164.84 KB | 27.02.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 27.02.2014 | 24.02.2014 | 1 |
Application |
EDOC | 29.23 KB | 24.02.2014 | 24.02.2014 | 1 |
Application |
DOC | 48.5 KB | 24.02.2014 | 24.02.2014 | 1 |
Application |
DOC | 48.5 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 16.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 206 KB | 16.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.96 KB | 10.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 70.06 KB | 10.08.2011 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 04.12.2009 | 03.12.2009 | 1 |
Sample report |
TIF | 21.72 KB | 04.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 123.71 KB | 04.12.2009 | 23.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 04.12.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 20.08.2009 | 26.06.2009 | 2 |
Application |
TIF | 279.68 KB | 20.08.2009 | 19.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 50 KB | 20.08.2009 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 20.08.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 20.08.2009 | 12.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 20.08.2009 | 11.05.2009 | 1 |
Application |
TIF | 343.41 KB | 20.08.2009 | 11.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 20.08.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 20.08.2009 | 11.05.2009 | 2 |
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