CBL Asset Management, Ieguldījumu pārvaldes akciju sabiedrība
Basic data | |||||||||||||
Name | "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003577500, 11.01.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 20.05.2004 | ||||||||||||
SEPA identifier | LV56ZZZ40003577500 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Republikas laukums 2A, LV-1010
Previous addresses Other registered in this address |
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Postal address | Republikas laukums 2A, Rīga, LV-1010 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C184280. 09.01.2015 | ||||||||||||
Fixed capital |
Paid capital - 5 904 918.00 EUR (Registered in State Enterprise register 29.04.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.02.2024 |
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 collaterals | Not registered |
Actual collateral for shares owned by a person | Yes |
Tax debts (as of date) |
Not registered as of 23.08.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67010810 |
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 (30) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 09.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 09.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.03.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 08.04.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 08.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 02.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 02.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 05.04.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 05.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 13.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 13.04.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.09.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.09.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 08.06.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 08.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 03.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 03.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 12.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 12.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 12.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 12.05.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 12.05.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 12.05.2004 |
Tax payments to state budget (thous. EUR) |
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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 28.09.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.05.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.04.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.11.2023 |
Member of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.11.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.11.2023 |
Chairperson of the Council |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Akciju sabiedrība "Citadele banka"(40103303559)Rīga, Republikas laukums 2A | ||||||
From 14.09.2023 | 5904918 | 1.00 EUR | 5 904 918.00 EUR | 100.00 % | 5904918 | 20.09.2023 |
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 01.03.2018 | United States | United States | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: other Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
19.02.2024 |
From personal ID number |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 49455 - 49461 | 49455 - 49461 |
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About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |