CMB Construction, SIA

Basic data
Name SIA "CMB Construction" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103669322, 13.05.2013
Register, Included in The Register Commercial register, 13.05.2013
SEPA identifier LV32ZZZ40103669322
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103669322 Is active 14.06.2013
Legal address Legal address: Rīga, Ventspils iela 48, LV-1002 Previous addresses
Other registered in this address
Postal address Ventspils iela 48, Rīga, LV-1002
Registration certificate number, date Nr. K151410. 13.05.2013
Fixed capital Paid capital - 5 688.00 EUR (Registered in State Enterprise register 06.10.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 25678749
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.02.2023

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
17.02.2023

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2022 1081 1.00 EUR 1 081.00 EUR 19.00492 % 17.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2022 1024 1.00 EUR 1 024.00 EUR 18.00281 % 17.02.2023
Document country on the date of registration: Latvia
SIA "CMB"(43603024025)Rīga, Ventspils iela 48
From 02.12.2022 2900 1.00 EUR 2 900.00 EUR 50.98453 % 17.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2022 114 1.00 EUR 114.00 EUR 2.00422 % 17.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2022 569 1.00 EUR 569.00 EUR 10.00352 % 17.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
17.02.2023

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
17.02.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 99434 - 99469
 99434 - 99469
Net turnover
  2822 , Major
 2822
Major
Profit or loss
  1221
 1221
Equity capital
  6464
 6464
Fixed assets
  17783
 17783
Balance
  4683
 4683
Tangible assets
  17071
 17071
Liquidity
  53153 - 53155 , Companies
 53153 - 53155
Companies
Profitability
  45799 , Companies
 45799
Companies

About the company's comparative indices

Legal address on the map
CMB Construction Legal address on the map
Publications (0)