CBD-1, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 14.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CBD-1" |
| Registration number, date | 40003481577, 18.02.2000 |
| VAT number | None (excluded 22.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Ernesta Birznieka-Upīša iela 10A – 47, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
Historical company names
| SIA "CBD 1" | Until 01.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Tapešu iela 1 | Until 23.05.2006 | 19 years ago |
|---|---|---|
| Rīga, Zemes iela 7-79 | Until 02.12.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.05.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1010.8 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (2.38 MB) | ||
2006 |
Annual report | 08.08.2007 | TIF (1.97 MB) | ||
2005 |
Annual report | 14.12.2006 | PDF (1.51 MB) | ||
2004 |
Annual report | 29.04.2011 | TIF (2.82 MB) | ||
2003 |
Annual report | 29.04.2011 | TIF (3.22 MB) | ||
2002 |
Annual report | 29.04.2011 | TIF (3.22 MB) | ||
2001 |
Annual report | 29.04.2011 | TIF (2.42 MB) | ||
2000 |
Annual report | 29.04.2011 | TIF (2.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.56 KB | 29.04.2011 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 29.04.2011 | 22.11.2004 | 1 |
Articles of Association |
TIF | 73.49 KB | 29.04.2011 | 28.03.2003 | 2 |
Shareholders’ register |
TIF | 20.63 KB | 29.04.2011 | 28.03.2003 | 1 |
Articles of Association |
TIF | 895.57 KB | 29.04.2011 | 28.12.1999 | 11 |
Memorandum of association |
TIF | 352.96 KB | 29.04.2011 | 28.12.1999 | 5 |
Shareholders’ register |
TIF | 36.75 KB | 29.04.2011 | 28.12.1999 | 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 |
RTF | 913.88 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.33 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 28.05.2014 | 23.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 20.05.2014 | 20.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.34 KB | 20.05.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.28 MB | 28.01.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.77 KB | 28.01.2013 | 28.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 23.01.2013 | 23.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 23.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.38 KB | 29.04.2011 | 02.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.4 KB | 29.04.2011 | 30.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 17.3 KB | 29.04.2011 | 29.11.2010 | 1 |
Application |
TIF | 233.47 KB | 29.04.2011 | 29.11.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.92 KB | 29.04.2011 | 29.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.18 KB | 29.04.2011 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.28 KB | 29.04.2011 | 20.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.7 KB | 29.04.2011 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 126.8 KB | 29.04.2011 | 17.03.2008 | 2 |
Application |
TIF | 212.04 KB | 29.04.2011 | 17.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 29.04.2011 | 23.05.2006 | 1 |
Application |
TIF | 2.12 MB | 29.04.2011 | 18.05.2006 | 12 |
Submission/Application |
TIF | 20.49 KB | 29.04.2011 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 82.46 KB | 29.04.2011 | 11.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 29.04.2011 | 01.12.2004 | 1 |
Registration certificates |
TIF | 36.98 KB | 29.04.2011 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.35 KB | 29.04.2011 | 23.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.92 KB | 29.04.2011 | 22.11.2004 | 1 |
Application |
TIF | 1.08 MB | 29.04.2011 | 22.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 35.13 KB | 29.04.2011 | 22.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.79 KB | 29.04.2011 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 29.04.2011 | 14.04.2003 | 1 |
Other documents |
TIF | 28.08 KB | 29.04.2011 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 82.7 KB | 29.04.2011 | 31.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.42 KB | 29.04.2011 | 28.03.2003 | 2 |
Sample report |
TIF | 27.34 KB | 29.04.2011 | 28.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 29.04.2011 | 18.02.2000 | 1 |
Registration certificates |
TIF | 150.25 KB | 29.04.2011 | 18.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 29.04.2011 | 03.02.2000 | 1 |
Sample report |
TIF | 41.43 KB | 29.04.2011 | 11.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 29.04.2011 | 06.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.6 KB | 29.04.2011 | 06.01.2000 | 1 |
Announcement regarding the legal address |
TIF | 47.2 KB | 29.04.2011 | 29.12.1999 | 1 |
Other documents |
TIF | 45.83 KB | 29.04.2011 | 29.12.1999 | 1 |
Appraisal reports |
TIF | 28.44 KB | 29.04.2011 | 28.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 29.04.2011 | 28.12.1999 | 1 |
Application |
TIF | 200.45 KB | 29.04.2011 | 4 | |
Copy of the personal identification document |
TIF | 460.16 KB | 29.04.2011 | 8 | |
Other documents |
TIF | 446.16 KB | 29.04.2011 | 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