CBL investment GROUP, 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.
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Basic data
| Status | Removed from the register, 21.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CBL investment GROUP" |
| Registration number, date | 50203090941, 07.09.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2017 |
| Legal address | Rūpniecības iela 9 – 28, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 799 EUR , registered 07.09.2017 (registered payment 07.09.2017: 2 799 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 07.09.2017 - 31.12.2017 | 26.05.2018 | PDF (295.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 34.37 KB | 05.09.2017 | 03.09.2017 | 2 |
Articles of Association |
DOC | 121.5 KB | 04.09.2017 | 03.09.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 04.09.2017 | 03.09.2017 | 1 |
Shareholders’ register |
2.53 MB | 04.09.2017 | 03.09.2017 | 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 |
EDOC | 96.07 KB | 21.01.2022 | 21.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
380.41 KB | 06.01.2022 | 06.01.2022 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 26.08.2021 | 26.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 26.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 09.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 09.03.2021 | 09.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.27 KB | 04.03.2021 | 04.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.56 KB | 10.03.2020 | 10.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.85 KB | 03.10.2019 | 03.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.73 KB | 17.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
3.87 MB | 04.09.2017 | 04.09.2017 | 9 | |
Application |
3.78 MB | 04.09.2017 | 04.09.2017 | 9 | |
Announcement regarding the legal address |
TIF | 22.4 KB | 05.09.2017 | 03.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 05.09.2017 | 03.09.2017 | 1 |
Articles of Association |
EDOC | 238.46 KB | 04.09.2017 | 03.09.2017 | 1 |
Shareholders’ register |
2.91 MB | 04.09.2017 | 03.09.2017 | 3 |
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