CMB Housing Factory, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CMB Housing Factory" |
| Registration number, date | 40103832209, 01.10.2014 |
| VAT number | LV40103832209 from 20.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2014 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 205 EUR, registered payment 06.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CMB Housing Factory, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 6 384.02 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 05.12.2025 | 6 281.77 | 0.00 | 0.00 | 0.00 | 09.12.2025 11:12 |
| 24.10.2025 | 46 349.42 | 0.00 | 0.00 | 0.00 | 28.10.2025 16:59 |
| 06.08.2025 | 23 992.59 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 28.07.2025 | 23 944.61 | 0.00 | 0.00 | 0.00 | 30.07.2025 20:19 |
| 07.04.2025 | 25 263.33 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 31 292.94 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 61 913.64 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 81 190.19 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 24.01.2025 | 81 190.19 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 24.05.2023 | 24 659.36 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2018 | 2 541.76 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 478.72 | 435.82 | -5.35 |
| Personal income tax (thousands, €) | 111.82 | 88.31 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 223.43 | 167.62 | 0.75 |
| Average employees count | 46 | 30 | 3 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
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 | 26.02.2020 |
* 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 "CMB"Reg. no. 43603024025
|
51 % | 5 205 | € 1 | € 5 205 | Latvia | 28.11.2022 | 06.12.2022 |
Natural person |
20 % | 2 041 | € 1 | € 2 041 | 28.11.2022 | 06.12.2022 | |
Natural person |
20 % | 2 041 | € 1 | € 2 041 | 28.11.2022 | 06.12.2022 | |
Natural person |
5 % | 510 | € 1 | € 510 | 28.11.2022 | 06.12.2022 | |
Natural person |
4 % | 408 | € 1 | € 408 | 28.11.2022 | 06.12.2022 |
Contacts in cooperation with
Apply information changes
"CMB Housing Factory", SIA
Ventspils 48, Rīga, LV-1002 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Passive House Factory" | Until 30.09.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Tesla Houses" | Until 05.07.2017 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "STARMED" | Until 23.11.2015 | 10 years ago |
Historical addresses
| Rīga, Pērnavas iela 47-18 | Until 06.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 5A | Until 12.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CMB HF revidenta zi ojums KS 2024 gadam LV | EDOC | ||||
| HF vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (118.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (106.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (105.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (142.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (109.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (3.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (511.45 KB) | €8.00 |
2014 |
Annual report | 01.10.2014 - 31.12.2014 | 25.05.2015 | HTML (90.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108 KB | 30.09.2022 | 26.09.2022 | 1 |
Articles of Association |
DOC | 108 KB | 30.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
239.28 KB | 15.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
239.28 KB | 15.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
DOCX | 21.08 KB | 26.02.2020 | 19.02.2020 | 1 |
Articles of Association |
DOC | 108 KB | 26.02.2020 | 18.02.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.2 KB | 06.07.2017 | 27.06.2017 | 1 |
Shareholders’ register |
TIF | 68.46 KB | 06.07.2017 | 27.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 05.07.2017 | 27.06.2017 | 1 |
Articles of Association |
TIF | 38.56 KB | 05.07.2017 | 27.06.2017 | 2 |
Articles of Association |
TIF | 49.38 KB | 27.11.2015 | 11.11.2015 | 2 |
Articles of Association |
TIF | 13.12 KB | 24.10.2014 | 25.09.2014 | 1 |
Memorandum of association |
TIF | 41.55 KB | 24.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 44.52 KB | 24.10.2014 | 25.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.75 KB | 28.04.2023 | 25.04.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.06 KB | 28.04.2023 | 30.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.02 KB | 28.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 30.09.2022 | 30.09.2022 | 2 |
Articles of Association |
EDOC | 30.49 KB | 30.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 41.39 KB | 30.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 41.39 KB | 30.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.49 KB | 30.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.49 KB | 30.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
540.47 KB | 15.09.2022 | 31.08.2022 | 1 | |
Application |
540.47 KB | 15.09.2022 | 31.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
193.19 KB | 15.09.2022 | 31.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
193.19 KB | 15.09.2022 | 31.08.2022 | 1 | |
Other documents |
205.71 KB | 15.09.2022 | 31.08.2022 | 1 | |
Other documents |
206.39 KB | 15.09.2022 | 31.08.2022 | 1 | |
Other documents |
206.39 KB | 15.09.2022 | 31.08.2022 | 1 | |
Other documents |
205.71 KB | 15.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
EDOC | 215.63 KB | 15.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
EDOC | 88.85 KB | 26.02.2020 | 21.02.2020 | 5 |
Application |
DOCX | 39.35 KB | 26.02.2020 | 21.02.2020 | 5 |
Shareholders’ register |
EDOC | 70.71 KB | 26.02.2020 | 19.02.2020 | 1 |
Articles of Association |
EDOC | 74.59 KB | 26.02.2020 | 18.02.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.41 KB | 26.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 26.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 68.38 KB | 08.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 116.96 KB | 06.07.2017 | 27.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.28 KB | 06.07.2017 | 27.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.15 KB | 05.07.2017 | 27.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.89 KB | 05.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 103.04 KB | 13.12.2016 | 09.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 13.12.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 27.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 88.08 KB | 27.11.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 27.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 10.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 121.52 KB | 10.11.2015 | 03.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 10.11.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 24.10.2014 | 01.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.25 KB | 24.10.2014 | 25.09.2014 | 1 |
Application |
TIF | 147.93 KB | 24.10.2014 | 25.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.61 KB | 24.10.2014 | 25.09.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.09.2023 |
LETA | EM un "CMB Housing Factory" prezentēs pirmās moduļu mājas Ukrainai |
15.09.2023 |
LETA | EM noslēgusi līgumu ar "CMB Housing Factory" par 12 moduļu māju izgatavošanu un piegādi Ukrainai |