CPB Facility Management, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "CPB Facility Management"
Registration number, date	40203218564, 01.07.2019
VAT number	LV40203218564 from 10.05.2021 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 01.07.2019
Legal address	Zaļā iela 1, Rīga, LV-1010 Check address owners
Fixed capital	2 800 EUR, registered payment 01.07.2019
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

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, €)	28	27.49	16.03
Personal income tax (thousands, €)	6.59	5.06	3.39
Statutory social insurance contributions (thousands, €)	12.16	9.18	6.98
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Redakcija NACE 2.1	Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 01.07.2019	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 01.07.2019	Denmark	Denmark
Control type: via legal arrangement as the authorizing person

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		01.07.2019
Natural person	Executive Board	Member of the Board	Right to represent individually		01.07.2019

* 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 "CPB HOLDING" Reg. no. 40203029509 Rīga, Mūkusalas iela 71	100 %	2 800	€ 1	€ 2 800	Latvia	01.07.2019	01.07.2019

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "CPB HOLDING"

Reg. no. 40203029509
Rīga, Mūkusalas iela 71

100 %

2 800

€ 1

€ 2 800

Latvia

01.07.2019

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