CBI Technology, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Activity suspended , 04.02.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CBI Technology" |
| Registration number, date | 40103791714, 22.05.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Augšzemes iela 5 – 24, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer CBI Technology, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.08.2020 | 208.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 203.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 169.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.06.2019 | 170.29 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 169.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 171.82 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 168.64 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 169.02 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 177.98 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 165.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 596.52 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 269.46 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 551.32 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 273.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.80 | 7.69 | 6.83 |
| Personal income tax (thousands, €) | 3.34 | 2.92 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 5.45 | 4.77 | 4.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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 | 28.03.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.05.2014 | 22.05.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (480.25 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (569.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (569.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CBI protokols GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CBI protokols gada parskatam 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (485.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (505.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (393.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (388.4 KB) | €8.00 |
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 12.05.2015 | HTML (99.77 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 22.05.2014 | 17.05.2014 | 1 |
Memorandum of Association |
DOC | 28 KB | 22.05.2014 | 17.05.2014 | 1 |
Shareholders’ register |
DOC | 30 KB | 22.05.2014 | 17.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.4 KB | 04.02.2026 | 30.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.11 KB | 04.02.2026 | 30.01.2026 | 1 |
Application |
EDOC | 47.46 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
DOCX | 39.94 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
DOCX | 39.94 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 28.03.2018 | 28.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.09 KB | 28.03.2018 | 19.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.62 KB | 28.03.2018 | 19.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.62 KB | 28.03.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.99 KB | 28.03.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.45 KB | 28.03.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.45 KB | 28.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 09.02.2015 | 09.02.2015 | 2 |
Application |
EDOC | 692.46 KB | 09.02.2015 | 26.01.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.57 KB | 09.02.2015 | 25.01.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.23 KB | 09.02.2015 | 25.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.93 KB | 09.02.2015 | 25.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 22.05.2014 | 22.05.2014 | 2 |
Application |
EDOC | 522.3 KB | 22.05.2014 | 18.05.2014 | 2 |
Application |
573.2 KB | 22.05.2014 | 18.05.2014 | 2 | |
Announcement regarding the legal address |
EDOC | 23.02 KB | 22.05.2014 | 17.05.2014 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 22.05.2014 | 17.05.2014 | 1 |
Articles of Association |
EDOC | 23.2 KB | 22.05.2014 | 17.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 156.86 KB | 22.05.2014 | 17.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
154.76 KB | 22.05.2014 | 17.05.2014 | 1 | |
Confirmation or consent to legal address |
EDOC | 23.47 KB | 22.05.2014 | 17.05.2014 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 22.05.2014 | 17.05.2014 | 1 |
Memorandum of Association |
EDOC | 23.83 KB | 22.05.2014 | 17.05.2014 | 1 |
Shareholders’ register |
EDOC | 24.37 KB | 22.05.2014 | 17.05.2014 | 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