C & B, a/s, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 Akciju sabiedrība "C & B, a/s" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103018424, 03.08.1991
Register, Included in The Register Commercial register, 09.01.2003
SEPA identifier LV12ZZZ40103018424
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103018424 Is active 19.08.2009
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Celtnieku iela 1, LV-5001 *** Previous addresses
Other registered in this address
Postal address Celtnieku iela 1, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. C09236. 09.01.2003
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 29.12.2017)
Activity code (NACE)
  • Manufacture of wooden containers (16.24, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 19.12.2024
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 21.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (12)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 10 7.10 EUR 71.00 EUR 0.20 % 10 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 1 7.10 EUR 7.10 EUR 0.02 % 1 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 74 7.10 EUR 525.40 EUR 1.48 % 74 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 10 7.10 EUR 71.00 EUR 0.20 % 10 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 208 7.10 EUR 1 476.80 EUR 4.16 % 208 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 75 7.10 EUR 532.50 EUR 1.50 % 75 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 1867 7.10 EUR 13 255.70 EUR 37.34 % 1867 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 10 7.10 EUR 71.00 EUR 0.20 % 10 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 2528 7.10 EUR 17 948.80 EUR 50.56 % 2528 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 38 7.10 EUR 269.80 EUR 0.76 % 38 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 169 7.10 EUR 1 199.90 EUR 3.38 % 169 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2024 10 7.10 EUR 71.00 EUR 0.20 % 10 19.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1358 - 1364
 1358 - 1364
Net turnover
  76256 , Major
 76256 		Major
Profit or loss
  44857 - 44863
 44857 - 44863
Equity capital
  99788
 99788
Fixed assets
  31055
 31055
Balance
  49776 - 49777
 49776 - 49777
Tangible assets
  27792
 27792
Profitability
  20683 , Companies
 20683 		Companies

About the company's comparative indices

C & B, a/s mentioned in newspapers   C & B, a/s zo.lv catalogue
Legal address on the map
C & B, a/s Legal address on the map
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