8 CBR, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "8 CBR" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 43903002559, 22.06.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 02.06.2003 | ||||||||||||
SEPA identifier | LV38ZZZ43903002559 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Smiltenes nov., Smiltene, Rīgas iela 16, LV-4729 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | Rīgas iela 16, Smiltene, Smiltenes nov., LV-4729 | ||||||||||||
Reorganizations |
|
||||||||||||
Certificate of registration | Nr. K086345. 15.09.2009 | ||||||||||||
Fixed capital |
Paid capital - 303 226.00 EUR (Registered in State Enterprise register 02.07.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 19.02.2024 | ||||||||||||
The State support | Yes (Actual record: 19.03.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64707801 +371 64772666 |
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 (27) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 15.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 15.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 21.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 21.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 15.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 20.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 22.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 23.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 23.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 23.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 23.04.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 08.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 08.04.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 18.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 18.04.1997 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.03.2023 |
Head of the board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.02.2024 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Akciju sabiedrība "A.C.B."(40003095713) Actual address: Rīga, Ziepniekkalna iela 21A The shares are pledged. Commercial pledge act 100186890 | |||||
From 01.10.2018 | 21551 | 14.00 EUR | 301 714.00 EUR | 99.50136 % | 29.10.2018 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.05.2018 | 54 | 14.00 EUR | 756.00 EUR | 0.24932 % | 01.06.2018 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.05.2018 | 54 | 14.00 EUR | 756.00 EUR | 0.24932 % | 01.06.2018 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.02.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
|
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 23575 - 23604 | 23575 - 23604 | ||
Net turnover
398 , Major
|
398 |
Major | |
Profit or loss
111959
|
111959 |
||
Equity capital
923
|
923 |
||
Fixed assets
1109
|
1109 |
||
Balance
865
|
865 |
||
Tangible assets
931
|
931 |
||
Liquidity
61454 - 61459 , Companies
|
61454 - 61459 |
Companies | |
Profitability
73805 , Companies
|
73805 |
Companies | |
Registered capital * 2444 | 2444 | ||
About the company's comparative indices |
Legal address on the map |
Publications (9) | |
"8 CBR" pērn strādājis ar zaudējumiem | 01.08.2023 06:17 |
Ceļu būves firma SIA “8 CBR” 2022. gadā palielinājusi apgrozījumu līdz 31,3 milj. EUR, no kuriem 56% veidoja būvdarbi, bet pārējos 44% - pakalpojumi un preču realizācija |
|
“8 CBR” turpmāk vadīs Kaspars Kalniņš | 21.03.2023 08:48 |
Lursoft Klientu Portfeļa monitorings vēsta par izmaiņām SIA “8 CBR” valdes sastāvā |
|
Ceļu būves firmai "8 CBR" pērn zaudējumi | 21.07.2022 06:17 |
Autoceļu, ielu, laukumu, tiltu un citu transporta inženierbūvju būvnieks SIA “8 CBR” aizvadītajā gadā strādājis ar apgrozījuma kritumu un zaudējumiem |
|
Andris Gitendorfs atcelts gan no "8 CBR", gan "ACBR" valdēm | 24.02.2022 06:31 |
Lursoft Klientu portfelis ziņo, ka šonedēļ Andris Gitendorfs atcelts gan no SIA “8 CBR”, gan SIA “ACBR” valdes locekļu amatiem |
|
11 km garu autoceļa A13 posmu par 5,96 milj. EUR pārbūvēs “A.C.B”, “Ceļi un tilti” un “8 CBR” | 21.11.2021 18:35 |
Lursoft Klientu Portfeļa monitorings ziņo, ka valsts galvenā autoceļa A13 Krievijas robežas (Grebņeva) – Rēzekne – Daugavpils – Lietuvas robeža (Medumi) 2,90 – 14,08 km pārbūvi veiks AS “A.C.B”, SIA “Ceļi un tilti” un SIA “8 CBR” |
|
“8 CBR” kāpinājis apgrozījumu par 51% | 02.06.2021 06:32 |
Ceļu, tiltu, inženierbūvju būvniecības uzņēmums SIA “8 CBR” aizvadītajā gadā gan kāpinājis apgrozījumu, gan arī peļņu, liecina Lursoft datu bāzē pieejamais uzņēmuma gada pārskats |
|
“A.C.B.” ieķīlājis tam piederošās “8 CBR” kapitāla daļas | 24.04.2019 10:46 |
Ceļu būves uzņēmums AS “A.C.B.” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 7,54 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
|
“Seidi” ieķīlā tam piederošās ceļu būves uzņēmuma SIA “8CBR” daļas | 11.06.2018 07:33 |
Ceļu būves uzņēmuma SIA "8 CBR" līdzīpašnieks SIA “Seidi” pagājušajā nedēļā reģistrējis komercķīlu, ieķīlājot tam piederošās SIA “8CBR” pamatkapitāla daļas neilgi pēc to iegūšanas īpašumā, ziņo “Lursoft” Klientu portfelis. |
|
“Seidi” iegūst līdzdalību ceļu būves uzņēmumā “8CBR” | 05.06.2018 07:51 |
Ceļu būves uzņēmuma SIA "8 CBR" bijušajam valdes loceklim Igoram Šihmanam piederošs uzņēmums SIA “Seidi” kļuvis par īpašnieku 114 SIA “8CBR” kapitāldaļām, kas veido 0,53% no uzņēmuma pamatkapitāla, ziņo “Lursoft” Klientu portfelis. |