CMB Engineering, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
10 by paid taxes
10 by employees
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 2023
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 "CMB Engineering" |
| Registration number, date | 40103399470, 29.03.2011 |
| VAT number | LV40103399470 from 09.10.2023 Europe VAT register |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2023 |
| 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
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, €) | 6.27 | 0.04 | 1.25 |
| Personal income tax (thousands, €) | 3.68 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.02 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2023 |
* 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 "CMB"Reg. no. 43603024025
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 11.03.2024 | 18.03.2024 |
Natural person |
12 % | 336 | € 1 | € 336 | Latvia | 11.03.2024 | 18.03.2024 |
Natural person |
12 % | 336 | € 1 | € 336 | Latvia | 11.03.2024 | 18.03.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 11.03.2024 | 18.03.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 11.03.2024 | 18.03.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 11.03.2024 | 18.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FLECI" | Until 18.01.2023 | last year |
|---|
Historical addresses
| Rīga, Ēveles iela 10/12 - 29 | Until 26.07.2016 | 8 years ago |
|---|---|---|
| Salas nov., Salas pag., "Atplūdi" | Until 01.07.2021 | 3 years ago |
| Jēkabpils nov., Salas pag., "Atplūdi" | Until 17.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (292.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin.2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin.2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin.2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin.2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiba zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin.2015 pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.07.2012 | TIF (231.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.25 KB | 18.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
EDOC | 54.77 KB | 17.05.2023 | 03.03.2023 | 1 |
Articles of Association |
EDOC | 31.01 KB | 17.05.2023 | 01.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.44 KB | 17.05.2023 | 01.03.2023 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 17.05.2023 | 01.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 17.05.2023 | 15.02.2023 | 1 |
Articles of Association |
EDOC | 21.19 KB | 18.01.2023 | 10.01.2023 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 17.12.2020 | 05.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.15 KB | 25.04.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 11.16 KB | 25.04.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 113.23 KB | 25.04.2016 | 11.01.2016 | 3 |
Articles of Association |
TIF | 70.69 KB | 01.04.2011 | 15.03.2011 | 1 |
Memorandum of association |
TIF | 72.32 KB | 01.04.2011 | 15.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.93 KB | 18.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 62.06 KB | 17.05.2023 | 12.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.3 KB | 17.05.2023 | 01.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
218.7 KB | 17.05.2023 | 01.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 17.05.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 17.05.2023 | 15.02.2023 | 1 |
Application |
EDOC | 46.79 KB | 18.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.22 KB | 18.01.2023 | 10.01.2023 | 1 |
Application |
DOC | 138.5 KB | 30.12.2020 | 30.12.2020 | 1 |
Application |
EDOC | 38.21 KB | 30.12.2020 | 30.12.2020 | 1 |
Application |
DOC | 138.5 KB | 30.12.2020 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.7 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 30.12.2020 | 30.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 83.68 KB | 30.12.2020 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.36 KB | 30.12.2020 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.68 KB | 30.12.2020 | 30.12.2020 | 1 |
Shareholders’ register |
EDOC | 41.05 KB | 17.12.2020 | 05.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.13 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
584.46 KB | 22.07.2016 | 01.07.2016 | 14 | |
Application |
711.37 KB | 22.07.2016 | 01.07.2016 | 14 | |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 25.04.2016 | 19.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.34 KB | 25.04.2016 | 16.01.2016 | 1 |
Application |
TIF | 195.27 KB | 25.04.2016 | 11.01.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 25.04.2016 | 11.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 81.77 KB | 25.04.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.82 KB | 01.04.2011 | 29.03.2011 | 2 |
Registration certificates |
TIF | 137.14 KB | 01.04.2011 | 29.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.72 KB | 01.04.2011 | 15.03.2011 | 1 |
Application |
TIF | 783.05 KB | 01.04.2011 | 15.03.2011 | 4 |
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