Cmbd, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cmbd"
Registration number, date 40203043292, 11.01.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2017
Legal address Raiņa iela 17, Nereta, Neretas pag., Aizkraukles nov., LV-5118 Check address owners
Fixed capital 10 EUR, registered payment 11.01.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2017
* 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

Natural person

100 % 10 € 1 € 10 11.01.2017 11.01.2017

Historical addresses

Neretas nov., Neretas pag., Nereta, Raiņa iela 17 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  PDF (76.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2025  PDF (79.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.10.2023  PDF (76.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.10.2023  PDF (76.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (90.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2021  PDF (88.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2020  PDF (76.6 KB) €11.00

2017

Annual report 11.01.2017 - 31.12.2017 11.03.2020  PDF (78.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 22.5 KB 11.01.2017 19.10.2016 1

Articles of Association

DOC 22.5 KB 11.01.2017 19.10.2016 1

Shareholders’ register

PDF 1.43 MB 02.11.2016 19.10.2016 3

Shareholders’ register

PDF 1.43 MB 02.11.2016 19.10.2016 3

Memorandum of Association

DOC 26 KB 11.01.2017 18.10.2016 2

Memorandum of Association

DOC 26 KB 11.01.2017 18.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.9 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 11.01.2017 11.01.2017 2

Articles of Association

EDOC 21.25 KB 11.01.2017 19.10.2016 1

Application

PDF 2.87 MB 11.01.2017 19.10.2016 9

Application

EDOC 2.76 MB 11.01.2017 19.10.2016 9

Application

PDF 2.87 MB 11.01.2017 19.10.2016 9

Bank statements or other document regarding the payment of the equity

JPG 402.54 KB 11.01.2017 19.10.2016 1

Bank statements or other document regarding the payment of the equity

JPG 402.54 KB 11.01.2017 19.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 371.5 KB 11.01.2017 19.10.2016 1

Shareholders’ register

EDOC 1.36 MB 02.11.2016 19.10.2016 3

Announcement regarding the legal address

DOC 22.5 KB 11.01.2017 18.10.2016 1

Announcement regarding the legal address

DOC 22.5 KB 11.01.2017 18.10.2016 1

Announcement regarding the legal address

EDOC 21.31 KB 11.01.2017 18.10.2016 1

Memorandum of Association

EDOC 22.31 KB 11.01.2017 18.10.2016 2

Confirmation or consent to legal address

DOC 26.5 KB 06.01.2017 18.10.2016 1

Confirmation or consent to legal address

DOC 26.5 KB 06.01.2017 18.10.2016 1

Confirmation or consent to legal address

EDOC 21.33 KB 06.01.2017 18.10.2016 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