CPB Facility Management, SIA

Basic data
Name SIA "CPB Facility Management"
Legal form Limited liability company (SIA)
Registration number, date 40203218564, 01.07.2019
Register, Included in The Register Commercial register, 01.07.2019
SEPA identifier LV49ZZZ40203218564
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203218564 Is active 10.05.2021
Legal address Legal address: Rīga, Zaļā iela 1, LV-1010 Previous addresses
Other registered in this address
Postal address Zaļā iela 1, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.07.2019)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.02.2023
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 07.11.2024
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 (4)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "CPB HOLDING"(40203029509)Rīga, Mūkusalas iela 71 Actual address: Rīga, Zaļā iela 1
From 01.07.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 01.07.2019
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 01.07.2019 Denmark Denmark

Type of control: through a legal entity as a principial

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 139161 - 139182
 139161 - 139182
Net turnover
  26716 , Major
 26716
Major
Profit or loss
  33583 - 33584
 33583 - 33584
Equity capital
  46859 - 46860
 46859 - 46860
Fixed assets
  65124 - 65147
 65124 - 65147
Balance
  45465
 45465
Tangible assets
  61501 - 61523
 61501 - 61523
Liquidity
  54854 , Companies
 54854
Companies
Profitability
  64277 , Companies
 64277
Companies

About the company's comparative indices

Legal address on the map
CPB Facility Management Legal address on the map
Publications (0)