CMB Technical Supervision, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CMB Technical Supervision" |
| Registration number, date | 40103213490, 05.02.2009 |
| VAT number | LV40103213490 from 26.05.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2009 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CMB Technical Supervision, SIA
Important facts
- No active 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 23.13 | 9.19 | 16.26 |
| Personal income tax (thousands, €) | 6.89 | 2.26 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 11.12 | 3.18 | 3.74 |
| Average employees count | 7 | 2 | 3 |
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 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.06.2023 | 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 | 18.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2023 |
* 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
|
50.98 % | 1 451 | € 1 | € 1 451 | Latvia | 11.05.2023 | 08.06.2023 |
Natural person |
20.03 % | 570 | € 1 | € 570 | 11.05.2023 | 08.06.2023 | |
Natural person |
18.97 % | 540 | € 1 | € 540 | 11.05.2023 | 08.06.2023 | |
Natural person |
10.01 % | 285 | € 1 | € 285 | 11.05.2023 | 08.06.2023 |
Contacts in cooperation with
Apply information changes
"CMB Technical Supervision", SIA
Prūšu 19, Rīga, LV-1057 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA PHF | Until 18.01.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EU Bizness" | Until 07.03.2019 | 6 years ago |
Historical addresses
| Rīga, Ilūkstes iela 109-42 | Until 10.03.2009 | 16 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Staburaga iela 16 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Staburaga iela 16 | Until 28.10.2011 | 14 years ago |
| Rīga, Prūšu iela 19 - 24 | Until 08.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MB Tehnical Supervision SIA vadibas zinojums 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 09.05.2011 | TIF (549.36 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (956.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.62 KB | 08.06.2023 | 11.05.2023 | 1 |
Articles of Association |
EDOC | 30.71 KB | 08.06.2023 | 10.05.2023 | 1 |
Articles of Association |
EDOC | 31.35 KB | 18.01.2023 | 10.01.2023 | 1 |
Articles of Association |
TIF | 36.92 KB | 06.03.2019 | 25.02.2019 | 2 |
Shareholders’ register |
TIF | 40.55 KB | 06.03.2019 | 25.02.2019 | 2 |
Shareholders’ register |
TIF | 10.27 KB | 01.11.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 30.2 KB | 07.07.2009 | 04.02.2009 | 1 |
Memorandum of Association |
TIF | 54.96 KB | 07.07.2009 | 04.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.16 KB | 08.06.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.38 KB | 08.06.2023 | 10.05.2023 | 1 |
Application |
EDOC | 49.73 KB | 18.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.18 KB | 18.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 118.11 KB | 06.03.2019 | 25.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 06.03.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 01.11.2011 | 28.10.2011 | 2 |
Application |
TIF | 82.1 KB | 01.11.2011 | 25.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 01.11.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 01.11.2011 | 10.10.2011 | 1 |
Application |
TIF | 116.15 KB | 01.11.2011 | 10.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 01.11.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 07.07.2009 | 10.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.92 KB | 07.07.2009 | 27.02.2009 | 1 |
Application |
TIF | 414.13 KB | 07.07.2009 | 27.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 07.07.2009 | 27.02.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.91 KB | 07.07.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 07.07.2009 | 05.02.2009 | 2 |
Registration certificates |
TIF | 24.98 KB | 07.07.2009 | 05.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 07.07.2009 | 04.02.2009 | 1 |
Application |
TIF | 192.04 KB | 07.07.2009 | 04.02.2009 | 5 |
Appraisal reports |
TIF | 30.58 KB | 07.07.2009 | 04.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 07.07.2009 | 04.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.18 KB | 07.07.2009 | 04.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 07.07.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 256.5 KB | 07.07.2009 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 91.18 KB | 07.07.2009 | 04.02.2009 | 2 |
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