SIA "CB"

Basic information
Status Removed from the register 29.06.2017
Name SIA "CB"
Legal form Limited Liability Company
Reg. No 40003001934
Reg. date 23.04.1991
Register Commercial Register
Legal Address Rīga, Lāčplēša iela 20A - 1, LV-1011
Registered share capital, date 441,052 EUR, 24.05.2016
Paid-in share capital, date 441,052 EUR, 24.05.2016
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV40003001934 Registered Excluded
12.06.1995 31.07.2014
Last updated in the RE 29.06.2017
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 Net sales - Net profit - Equity - Date submitted08.08.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted31.07.2012 Number of employees
Year2010 Net sales 7,717,482 LVL Net profit 171,400 LVL Equity 37,187 LVL Date submitted01.08.2011 Number of employees 162
Year2009 Net sales - Net profit - Equity - Date submitted10.08.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted02.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted29.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted01.11.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted01.11.2012 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.05.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (125)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.05.2016 Amendments to the Articles of Association 19.05.2016 (doc)
19.05.2016 Amendments to the Articles of Association 19.05.2016 (EDOC) •
Announcement regarding the creditors’ meeting and the agenda of the meeting (3)
10.05.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.05.2017 (doc)
10.05.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.05.2017 (doc)
10.05.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.05.2017 (edoc) •
Annual report (full) (11)
08.08.2013 2012 Annual report (full) (TIF)
01.11.2012 2003 Annual report (full) (TIF)
01.11.2012 2004 Annual report (full) (TIF)
31.07.2012 2011 Annual report (full) (TIF)
01.08.2011 2010 Annual report (full) (HTML)
10.08.2010 2009 Annual report (full) (TIF)
08.07.2009 2008 Annual report (full) (TIF)
07.08.2008 2007 Annual report (full) (TIF)
02.08.2007 2006 Annual report (full) (PDF)
07.05.2007 2002 Annual report (full) (PDF)
29.08.2006 2005 Annual report (full) (PDF)
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Application (3)
19.05.2016 Application 19.05.2016 (EDOC) •
19.05.2016 Application 19.05.2016 (doc) •
22.07.2013 Application 15.07.2013 (TIF) •
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (3)
10.05.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.05.2017 (EDOC) •
10.05.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.05.2017 (doc) •
10.05.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.05.2017 (doc) •
Application in Insolvency proceedings (5)
29.06.2017 Application in Insolvency proceedings 29.06.2017 (edoc) •
29.06.2017 Application in Insolvency proceedings 29.06.2017 (docx) •
29.06.2017 Application in Insolvency proceedings 29.06.2017 (docx) •
23.10.2013 Application in Insolvency proceedings 23.10.2013 (EDOC) •
23.10.2013 Application in Insolvency proceedings 23.10.2013 (docx) •
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Articles of Association (3)
19.05.2016 Articles of Association 19.05.2016 (doc)
19.05.2016 Articles of Association 19.05.2016 (EDOC) •
20.03.2013 Articles of Association 28.12.2009 (TIF)
Confirmation or consent to legal address (1)
22.07.2013 Confirmation or consent to legal address 11.07.2013 (TIF) •
Court cover letter (4)
09.07.2014 Court cover letter 02.07.2014 (TIF) •
09.07.2014 Court cover letter 18.06.2014 (TIF) •
02.07.2014 Court cover letter 27.06.2014 (TIF) •
31.10.2013 Court cover letter 24.10.2013 (TIF) •
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Court decision/judgement (11)
16.06.2017 Court decision/judgement 14.06.2017 (PDF) •
01.12.2015 Court decision/judgement 07.10.2015 (TIF) •
26.11.2015 Court decision/judgement 01.10.2015 (TIF) •
09.07.2014 Court decision/judgement 18.06.2014 (TIF) •
09.07.2014 Court decision/judgement 28.05.2014 (TIF) •
02.07.2014 Court decision/judgement 30.04.2014 (TIF) •
31.10.2013 Court decision/judgement 16.10.2013 (TIF) •
30.09.2013 Court decision/judgement 27.09.2013 (TIF) •
09.07.2013 Court decision/judgement 05.07.2013 (TIF) •
12.06.2013 Court decision/judgement 06.06.2013 (TIF) •
09.04.2013 Court decision/judgement 04.04.2013 (TIF) •
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Cover letter (1)
01.11.2012 Cover letter 25.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
22.07.2013 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
01.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (EDOC) •
01.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (rtf) •
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Minutes of the creditors’ meetings with annexes not to be added to the registration files (5)
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.05.2017 (EDOC) •
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 01.06.2017 (EDOC) •
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.05.2017 (doc) •
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.05.2017 (pdf) •
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 01.06.2017 (doc) •
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Notary’s decision (17)
29.06.2017 Notary’s decision 29.06.2017 (edoc) •
29.06.2017 Notary’s decision 29.06.2017 (rtf) •
16.06.2017 Notary’s decision 16.06.2017 (edoc) •
16.06.2017 Notary’s decision 16.06.2017 (rtf) •
10.05.2017 Notary’s decision 10.05.2017 (edoc) •
10.05.2017 Notary’s decision 10.05.2017 (rtf) •
01.12.2015 Notary’s decision 27.11.2015 (TIF) •
26.11.2015 Notary’s decision 25.11.2015 (TIF) •
09.07.2014 Notary’s decision 04.07.2014 (TIF) •
09.07.2014 Notary’s decision 04.07.2014 (TIF) •
02.07.2014 Notary’s decision 01.07.2014 (TIF) •
31.10.2013 Notary’s decision 31.10.2013 (TIF) •
31.10.2013 Notary’s decision 31.10.2013 (EDOC) •
30.09.2013 Notary’s decision 27.09.2013 (TIF) •
09.07.2013 Notary’s decision 08.07.2013 (TIF) •
12.06.2013 Notary’s decision 11.06.2013 (TIF) •
09.04.2013 Notary’s decision 08.04.2013 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
22.07.2013 Notice of a member of the Board regarding the resignation (TIF) •
Other documents (6)
23.10.2013 Other documents 23.10.2013 (EDOC) •
23.10.2013 Other documents 23.10.2013 (EDOC) •
23.10.2013 Other documents 23.10.2013 (PDF) •
23.10.2013 Other documents 23.10.2013 (docx) •
23.10.2013 Other documents 23.10.2013 (PDF) •
23.10.2013 Other documents 23.10.2013 (docx) •
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Other insolvency documents (30)
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
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Plan of measures of the out-of-court legal protection proceedings (3)
23.10.2013 Plan of measures of the out-of-court legal protection proceedings 23.10.2013 (EDOC) •
23.10.2013 Plan of measures of the out-of-court legal protection proceedings 23.10.2013 (PDF) •
23.10.2013 Plan of measures of the out-of-court legal protection proceedings 23.10.2013 (docx) •
Power of attorney, act of empowerment (1)
22.07.2013 Power of attorney, act of empowerment 12.07.2013 (TIF) •
Protocols/decisions of a company/organisation (2)
19.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
19.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (doc) •
Sample report (1)
23.09.2010 Sample report 14.02.2007 (TIF) •
Shareholders’ register (3)
19.05.2016 Shareholders’ register 19.05.2016 (doc)
19.05.2016 Shareholders’ register 19.05.2016 (EDOC) •
01.11.2012 Shareholders’ register 01.02.2010 (TIF)
State Revenue Service decisions/letters/statements (1)
01.11.2012 State Revenue Service decisions/letters/statements 22.10.2012 (TIF) •
Statement of the State Archives or an equivalent document (2)
29.06.2017 Statement of the State Archives or an equivalent document 15.05.2017 (edoc) •
29.06.2017 Statement of the State Archives or an equivalent document 15.05.2017 (rtf) •
2017 (23)
29.06.2017 Statement of the State Archives or an equivalent document 15.05.2017 (rtf) •
29.06.2017 Statement of the State Archives or an equivalent document 15.05.2017 (edoc) •
29.06.2017 Application in Insolvency proceedings 29.06.2017 (edoc) •
29.06.2017 Notary’s decision 29.06.2017 (rtf) •
29.06.2017 Notary’s decision 29.06.2017 (edoc) •
29.06.2017 Application in Insolvency proceedings 29.06.2017 (docx) •
29.06.2017 Application in Insolvency proceedings 29.06.2017 (docx) •
16.06.2017 Notary’s decision 16.06.2017 (rtf) •
16.06.2017 Notary’s decision 16.06.2017 (edoc) •
16.06.2017 Court decision/judgement 14.06.2017 (PDF) •
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.05.2017 (EDOC) •
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.05.2017 (pdf) •
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 01.06.2017 (EDOC) •
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.05.2017 (doc) •
01.06.2017 Minutes of the creditors’ meetings with annexes not to be added to the registration files 01.06.2017 (doc) •
10.05.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.05.2017 (doc) •
10.05.2017 Notary’s decision 10.05.2017 (rtf) •
10.05.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.05.2017 (doc) •
10.05.2017 Notary’s decision 10.05.2017 (edoc) •
10.05.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.05.2017 (EDOC) •
10.05.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.05.2017 (doc)
10.05.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.05.2017 (doc)
10.05.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.05.2017 (edoc) •
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2016 (13)
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
19.05.2016 Shareholders’ register 19.05.2016 (EDOC) •
19.05.2016 Shareholders’ register 19.05.2016 (doc)
19.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (doc) •
19.05.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
19.05.2016 Amendments to the Articles of Association 19.05.2016 (EDOC) •
19.05.2016 Amendments to the Articles of Association 19.05.2016 (doc)
19.05.2016 Articles of Association 19.05.2016 (doc)
19.05.2016 Application 19.05.2016 (doc) •
19.05.2016 Articles of Association 19.05.2016 (EDOC) •
19.05.2016 Application 19.05.2016 (EDOC) •
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2015 (4)
01.12.2015 Court decision/judgement 07.10.2015 (TIF) •
01.12.2015 Notary’s decision 27.11.2015 (TIF) •
26.11.2015 Notary’s decision 25.11.2015 (TIF) •
26.11.2015 Court decision/judgement 01.10.2015 (TIF) •
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2014 (9)
09.07.2014 Court cover letter 02.07.2014 (TIF) •
09.07.2014 Notary’s decision 04.07.2014 (TIF) •
09.07.2014 Notary’s decision 04.07.2014 (TIF) •
09.07.2014 Court cover letter 18.06.2014 (TIF) •
09.07.2014 Court decision/judgement 18.06.2014 (TIF) •
09.07.2014 Court decision/judgement 28.05.2014 (TIF) •
02.07.2014 Court cover letter 27.06.2014 (TIF) •
02.07.2014 Court decision/judgement 30.04.2014 (TIF) •
02.07.2014 Notary’s decision 01.07.2014 (TIF) •
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2013 (60)
31.10.2013 Court cover letter 24.10.2013 (TIF) •
31.10.2013 Court decision/judgement 16.10.2013 (TIF) •
31.10.2013 Notary’s decision 31.10.2013 (TIF) •
31.10.2013 Notary’s decision 31.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Application in Insolvency proceedings 23.10.2013 (EDOC) •
23.10.2013 Plan of measures of the out-of-court legal protection proceedings 23.10.2013 (docx) •
23.10.2013 Plan of measures of the out-of-court legal protection proceedings 23.10.2013 (PDF) •
23.10.2013 Plan of measures of the out-of-court legal protection proceedings 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other documents 23.10.2013 (PDF) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
23.10.2013 Other documents 23.10.2013 (docx) •
23.10.2013 Other documents 23.10.2013 (PDF) •
23.10.2013 Other documents 23.10.2013 (docx) •
23.10.2013 Other documents 23.10.2013 (EDOC) •
23.10.2013 Other documents 23.10.2013 (EDOC) •
23.10.2013 Application in Insolvency proceedings 23.10.2013 (docx) •
23.10.2013 Other insolvency documents 23.10.2013 (EDOC) •
30.09.2013 Notary’s decision 27.09.2013 (TIF) •
30.09.2013 Court decision/judgement 27.09.2013 (TIF) •
08.08.2013 2012 Annual report (full) (TIF)
22.07.2013 Application 15.07.2013 (TIF) •
22.07.2013 Notice of a member of the Board regarding the resignation (TIF) •
22.07.2013 Power of attorney, act of empowerment 12.07.2013 (TIF) •
22.07.2013 Confirmation or consent to legal address 11.07.2013 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
09.07.2013 Court decision/judgement 05.07.2013 (TIF) •
09.07.2013 Notary’s decision 08.07.2013 (TIF) •
12.06.2013 Notary’s decision 11.06.2013 (TIF) •
12.06.2013 Court decision/judgement 06.06.2013 (TIF) •
09.04.2013 Notary’s decision 08.04.2013 (TIF) •
09.04.2013 Court decision/judgement 04.04.2013 (TIF) •
20.03.2013 Articles of Association 28.12.2009 (TIF)
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2012 (8)
01.11.2012 State Revenue Service decisions/letters/statements 22.10.2012 (TIF) •
01.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (rtf) •
01.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (EDOC) •
01.11.2012 2004 Annual report (full) (TIF)
01.11.2012 Cover letter 25.10.2012 (TIF) •
01.11.2012 2003 Annual report (full) (TIF)
01.11.2012 Shareholders’ register 01.02.2010 (TIF)
31.07.2012 2011 Annual report (full) (TIF)
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2011 (1)
01.08.2011 2010 Annual report (full) (HTML)
2010 (2)
23.09.2010 Sample report 14.02.2007 (TIF) •
10.08.2010 2009 Annual report (full) (TIF)
2009 (1)
08.07.2009 2008 Annual report (full) (TIF)
2008 (1)
07.08.2008 2007 Annual report (full) (TIF)
2007 (2)
02.08.2007 2006 Annual report (full) (PDF)
07.05.2007 2002 Annual report (full) (PDF)
2006 (1)
29.08.2006 2005 Annual report (full) (PDF)
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www.kombo.lv © Tarantino SIA 17.03.2025 06:43 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.