CBB KONSULTĀCIJU BIROJS, AS

Basic data
Name AS "CBB KONSULTĀCIJU BIROJS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003337258, 14.04.1997
Register, Included in The Register Commercial register, 14.07.2004
SEPA identifier LV06ZZZ40003337258
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003337258 Is active 22.07.1998
Legal address Legal address: Rīga, Annas Brigaderes iela 4 - 69, LV-1082 Previous addresses
Other registered in this address
Postal address Annas Brigaderes iela 4 - 69, Rīga, LV-1082
Registration certificate number, date Nr. C36214. 14.07.2004
Fixed capital Paid capital - 39 914.00 EUR (Registered in State Enterprise register 10.01.2025)
Activity code (NACE)
Data updated in the Register of Enterprises 10.01.2025
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 04.07.2025
Find out current information about tax debts
Contact information
Phone +371 67481592
+371 29605734
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 (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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 06.02.2023 Member 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 06.02.2023 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 06.02.2023 Chairperson 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 06.02.2023 Deputy chairperson 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
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2024 year)
Index Place
Age of the company * 37779 - 37794
 37779 - 37794
Net turnover
  6358 , Major
 6358
Major
Profit or loss
  2091
 2091
Equity capital
  7805
 7805
Fixed assets
  7758
 7758
Balance
  10653
 10653
Tangible assets
  6886
 6886
Liquidity
  47744 - 47746 , Companies
 47744 - 47746
Companies
Profitability
  37250 , Companies
 37250
Companies

About the company's comparative indices

Legal address on the map
Publications (0)