CB TRADE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CB TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40103326759, 28.09.2010
Register, Included in The Register Commercial register, 28.09.2010
SEPA identifier LV89ZZZ40103326759
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ata iela 5, LV-1009 Previous addresses
Other registered in this address
Postal address Ata iela 5, Rīga, LV-1009
Registration certificate number, date Nr. K090808. 28.09.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.07.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2020
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) 616.84 EUR as of 06.11.2024
Find out current information about tax debts
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 (14)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "LEN TRADE"(40103324423)Rīga, Ata iela 5
From 13.10.2020 142 10.00 EUR 1 420.00 EUR 50.00 % 01.12.2020
Document country on the date of registration: Latvia
VIRAMAX LIMITED(Registration number: HE375492)13 Kypranoros, Evi Building, 2nd floor, office 201, 1061, Nikosija, Kipras Republika
From 13.10.2020 142 10.00 EUR 1 420.00 EUR 50.00 % 01.12.2020
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2020 Estonia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80708 - 80745
 80708 - 80745
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  68896 - 68953
 68896 - 68953
Equity capital
  64703 - 64715
 64703 - 64715
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  85585 - 85595
 85585 - 85595
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  29867 - 29868 , Companies
 29867 - 29868 		Companies

About the company's comparative indices

CB TRADE mentioned in newspapers   CB TRADE zo.lv catalogue
Legal address on the map
CB TRADE Legal address on the map
Publications (0)