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CKB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CKB"
Registration number, date 42103108637, 07.04.2020
VAT number LV42103108637 from 16.09.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2020
Legal address Upesgrīvas iela 76, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 593 898 EUR, registered payment 09.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) -15.98 14.12 112.36
Personal income tax (thousands, €) 2.06 1.84 1.57
Statutory social insurance contributions (thousands, €) 3.36 3.01 2.56
Average employees count 2 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2020
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   29.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2020
* 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 "Langaskrasti 2"

Reg. no. 40203213764
Mārupes nov., Mārupe, Lielā iela 37 - 13

99.53 % 591 098 € 1 € 591 098 Latvia 30.12.2024 09.01.2025

Natural person

0.47 % 2 800 € 1 € 2 800 30.12.2024 09.01.2025

Apply information changes

"CKB", SIA

Upesgrīvas 76, Mārupe, Mārupes nov., LV-2167 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Mārupes nov., Mārupe, Upesgrīvas iela 76 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 76 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
Valde CKB 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Valde CKB 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1.16 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (1004.89 KB) €11.00

2020

Annual report 07.04.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.99 KB 09.01.2025 30.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 29 KB 09.01.2025 30.12.2024 1

Shareholders’ register

EDOC 33.32 KB 09.01.2025 30.12.2024 1

Articles of Association

DOC 29.5 KB 29.04.2022 25.04.2022 1

Articles of Association

DOC 29.5 KB 29.04.2022 25.04.2022 1

Shareholders’ register

DOC 33.5 KB 07.04.2020 23.03.2020 1

Shareholders’ register

DOC 33.5 KB 07.04.2020 23.03.2020 1

Articles of Association

DOC 25.5 KB 07.04.2020 05.02.2020 1

Articles of Association

DOC 25.5 KB 07.04.2020 05.02.2020 1

Memorandum of Association

DOC 32.5 KB 07.04.2020 05.02.2020 1

Memorandum of Association

DOC 32.5 KB 07.04.2020 05.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.52 KB 09.01.2025 31.12.2024 1

Acceptance-conveyance act

EDOC 36.4 KB 09.01.2025 30.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.95 KB 09.01.2025 30.12.2024 1

Protocols/decisions of a company/organisation

PDF 162.92 KB 09.01.2025 30.12.2024 1

Appraisal reports

EDOC 531.68 KB 09.01.2025 27.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 29.04.2022 29.04.2022 2

Articles of Association

EDOC 31.83 KB 29.04.2022 25.04.2022 1

Application

DOCX 40.61 KB 29.04.2022 25.04.2022 3

Application

DOCX 40.61 KB 29.04.2022 25.04.2022 3

Application

DOCX 34.47 KB 29.04.2022 25.04.2022 2

Application

DOCX 34.47 KB 29.04.2022 25.04.2022 2

Protocols/decisions of a company/organisation

DOCX 18.47 KB 29.04.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.47 KB 29.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

RTF 189.23 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 03.08.2020 03.08.2020 1

Application

EDOC 50.91 KB 03.08.2020 29.07.2020 4

Application

DOCX 45.84 KB 03.08.2020 29.07.2020 4

Application

DOCX 45.84 KB 03.08.2020 29.07.2020 4

Decisions / letters / protocols of public notaries

RTF 192.69 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 07.04.2020 07.04.2020 2

Application

DOCX 35.69 KB 07.04.2020 02.04.2020 4

Application

EDOC 55.3 KB 07.04.2020 02.04.2020 4

Application

DOCX 35.69 KB 07.04.2020 02.04.2020 4

Confirmation or consent to legal address

PDF 49.89 KB 07.04.2020 24.03.2020 1

Confirmation or consent to legal address

PDF 49.89 KB 07.04.2020 24.03.2020 1

Confirmation or consent to legal address

EDOC 60.11 KB 07.04.2020 24.03.2020 1

Announcement regarding the legal address

DOC 29.5 KB 07.04.2020 23.03.2020 1

Announcement regarding the legal address

EDOC 18.91 KB 07.04.2020 23.03.2020 1

Announcement regarding the legal address

DOC 29.5 KB 07.04.2020 23.03.2020 1

Shareholders’ register

EDOC 20.61 KB 07.04.2020 23.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 7.14 KB 07.04.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 7.14 KB 07.04.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 16.71 KB 07.04.2020 11.02.2020 1

Articles of Association

EDOC 15.16 KB 07.04.2020 05.02.2020 1

Memorandum of Association

EDOC 19.95 KB 07.04.2020 05.02.2020 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