Sabiedrība ar ierobežotu atbildību "CBLM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CBLM"
Legal form Limited Liability Company
Reg. No 40103740722
Reg. date 12.12.2013
Register Commercial Register
Legal Address Rīga, Gustava Zemgala gatve 77, LV-1039
Registered share capital, date 2,844 EUR, 02.09.2016
Paid-in share capital, date 2,844 EUR, 02.09.2016
Sector (NACE 2.) 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV40103740722 Registered Excluded
05.05.2021 12.05.2021
14.06.2014 27.04.2020
Last updated in the RE 26.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -262,866 EUR Equity -262,866 EUR Date submitted13.01.2020 Number of employees 2
Year2017 Net sales 0 EUR Net profit -21,982 EUR Equity -28,243 EUR Date submitted29.06.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -9,107 EUR Equity -27,004 EUR Date submitted02.11.2017 Number of employees 2
Year2015 Net sales 8,558 EUR Net profit -7,113 EUR Equity -17,897 EUR Date submitted03.05.2016 Number of employees 2
Year2014 Net sales 0 EUR Net profit -13,630 EUR Equity -10,784 EUR Date submitted18.06.2015 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions110 EUR Personal Income Tax0 EUR Other110 EUR Total220 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.05.2014 Amendments to the Articles of Association 07.05.2014 (TIF)
Announcement regarding the legal address (1)
27.12.2013 Announcement regarding the legal address 04.12.2013 (TIF) •
Annual report (full) (5)
13.01.2020 2018 Annual report (full) (PDF)
29.06.2018 2017 Annual report (full) (PDF)
02.11.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
18.06.2015 2014 Annual report (full) (HTML)
Show all
Application (9)
26.02.2025 Application 25.02.2025 (edoc) •
04.03.2019 Application 01.03.2019 (TIF) •
13.12.2016 Application 23.11.2016 (TIF) •
05.09.2016 Application 21.06.2016 (TIF) •
19.08.2015 Application 10.08.2015 (TIF) •
17.02.2015 Application 12.01.2015 (TIF) •
15.12.2014 Application 11.12.2014 (TIF) •
14.05.2014 Application 07.05.2014 (TIF) •
27.12.2013 Application 04.12.2013 (TIF) •
Show all
Articles of Association (3)
05.09.2016 Articles of Association 08.06.2016 (TIF)
14.05.2014 Articles of Association 07.05.2014 (TIF)
27.12.2013 Articles of Association 04.12.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.12.2013 Bank statements or other document regarding the payment of the equity 06.12.2013 (TIF) •
Confirmation or consent to legal address (4)
04.03.2019 Confirmation or consent to legal address 26.02.2019 (TIF) •
19.08.2015 Confirmation or consent to legal address 10.08.2015 (TIF) •
17.02.2015 Confirmation or consent to legal address 05.02.2015 (TIF) •
27.12.2013 Confirmation or consent to legal address 20.11.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
13.12.2016 Consent of a member of the Board / executive director 23.11.2016 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
19.08.2015 Copies and statements of the Land Register and the State Land Service deeds 27.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (12)
26.02.2025 Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (tif) •
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
05.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
14.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
Show all
Memorandum of association (1)
27.12.2013 Memorandum of association 04.12.2013 (TIF)
Other documents (1)
19.08.2015 Other documents 16.04.2003 (TIF) •
Power of attorney, act of empowerment (11)
04.03.2019 Power of attorney, act of empowerment 04.03.2019 (TIF) •
01.03.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
13.12.2016 Power of attorney, act of empowerment 23.11.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 21.06.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 21.06.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 08.06.2016 (TIF) •
19.08.2015 Power of attorney, act of empowerment 10.08.2015 (TIF) •
15.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
15.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
14.05.2014 Power of attorney, act of empowerment 06.05.2014 (TIF) •
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
26.02.2025 Protocols/decisions of a company/organisation 24.02.2025 (edoc) •
13.12.2016 Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
05.09.2016 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
15.12.2014 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
14.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
Show all
Registration certificates (1)
27.12.2013 Registration certificates 12.12.2013 (TIF) •
Shareholders’ register (4)
13.12.2016 Shareholders’ register 23.11.2016 (TIF)
05.09.2016 Shareholders’ register 08.06.2016 (TIF)
14.05.2014 Shareholders’ register 07.05.2014 (TIF)
27.12.2013 Shareholders’ register 04.12.2013 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
17.10.2024 State Revenue Service decisions/letters/statements 17.10.2024 (EDOC) •
Statement regarding the beneficial owners (1)
01.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
2025 (3)
26.02.2025 Protocols/decisions of a company/organisation 24.02.2025 (edoc) •
26.02.2025 Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
26.02.2025 Application 25.02.2025 (edoc) •
2024 (3)
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (tif) •
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc) •
17.10.2024 State Revenue Service decisions/letters/statements 17.10.2024 (EDOC) •
2020 (1)
13.01.2020 2018 Annual report (full) (PDF)
2019 (7)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
04.03.2019 Power of attorney, act of empowerment 04.03.2019 (TIF) •
04.03.2019 Application 01.03.2019 (TIF) •
04.03.2019 Confirmation or consent to legal address 26.02.2019 (TIF) •
01.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
01.03.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
Show all
2018 (1)
29.06.2018 2017 Annual report (full) (PDF)
2017 (1)
02.11.2017 2016 Annual report (full) (PDF)
2016 (15)
13.12.2016 Power of attorney, act of empowerment 23.11.2016 (TIF) •
13.12.2016 Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
13.12.2016 Shareholders’ register 23.11.2016 (TIF)
13.12.2016 Consent of a member of the Board / executive director 23.11.2016 (TIF) •
13.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
13.12.2016 Application 23.11.2016 (TIF) •
05.09.2016 Shareholders’ register 08.06.2016 (TIF)
05.09.2016 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
05.09.2016 Application 21.06.2016 (TIF) •
05.09.2016 Articles of Association 08.06.2016 (TIF)
05.09.2016 Power of attorney, act of empowerment 08.06.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 21.06.2016 (TIF) •
05.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 21.06.2016 (TIF) •
03.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (10)
19.08.2015 Confirmation or consent to legal address 10.08.2015 (TIF) •
19.08.2015 Other documents 16.04.2003 (TIF) •
19.08.2015 Power of attorney, act of empowerment 10.08.2015 (TIF) •
19.08.2015 Application 10.08.2015 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
19.08.2015 Copies and statements of the Land Register and the State Land Service deeds 27.01.2015 (TIF) •
18.06.2015 2014 Annual report (full) (HTML)
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
17.02.2015 Application 12.01.2015 (TIF) •
17.02.2015 Confirmation or consent to legal address 05.02.2015 (TIF) •
Show all
2014 (12)
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
15.12.2014 Application 11.12.2014 (TIF) •
15.12.2014 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
15.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
15.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
14.05.2014 Articles of Association 07.05.2014 (TIF)
14.05.2014 Shareholders’ register 07.05.2014 (TIF)
14.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
14.05.2014 Power of attorney, act of empowerment 06.05.2014 (TIF) •
14.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
14.05.2014 Application 07.05.2014 (TIF) •
14.05.2014 Amendments to the Articles of Association 07.05.2014 (TIF)
Show all
2013 (10)
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.12.2013 Articles of Association 04.12.2013 (TIF)
27.12.2013 Application 04.12.2013 (TIF) •
27.12.2013 Announcement regarding the legal address 04.12.2013 (TIF) •
27.12.2013 Registration certificates 12.12.2013 (TIF) •
27.12.2013 Memorandum of association 04.12.2013 (TIF)
27.12.2013 Bank statements or other document regarding the payment of the equity 06.12.2013 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
27.12.2013 Shareholders’ register 04.12.2013 (TIF)
27.12.2013 Confirmation or consent to legal address 20.11.2013 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 04:51 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.