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Sabiedrība ar ierobežotu atbildību "CBLM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CBLM"
Legal form Limited Liability Company
Reg. No 40103740722
Reg. date 12.12.2013
Register Commercial Register
Legal Address Rīga, Gustava Zemgala gatve 77, LV-1039
Registered share capital, date 2,844 EUR, 02.09.2016
Paid-in share capital, date 2,844 EUR, 02.09.2016
NACE 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV40103740722 Registered Excluded
05.05.2021 12.05.2021
14.06.2014 27.04.2020
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 07.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -262,866 EUR Equity -262,866 EUR Date submitted13.01.2020 Number of employees 2
Year2017 Net sales 0 EUR Net profit -21,982 EUR Equity -28,243 EUR Date submitted29.06.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions110 EUR Personal Income Tax0 EUR Other110 EUR Total220 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.05.2014 Amendments to the Articles of Association 07.05.2014 (TIF)
Announcement regarding the legal address (1)
27.12.2013 Announcement regarding the legal address 04.12.2013 (TIF) •
Annual report (full) (2)
13.01.2020 2018 Annual report (full) (PDF)
29.06.2018 2017 Annual report (full) (PDF)
Application (8)
04.03.2019 Application 01.03.2019 (TIF) •
13.12.2016 Application 23.11.2016 (TIF) •
05.09.2016 Application 21.06.2016 (TIF) •
19.08.2015 Application 10.08.2015 (TIF) •
17.02.2015 Application 12.01.2015 (TIF) •
15.12.2014 Application 11.12.2014 (TIF) •
14.05.2014 Application 07.05.2014 (TIF) •
27.12.2013 Application 04.12.2013 (TIF) •
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Articles of Association (3)
05.09.2016 Articles of Association 08.06.2016 (TIF)
14.05.2014 Articles of Association 07.05.2014 (TIF)
27.12.2013 Articles of Association 04.12.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.12.2013 Bank statements or other document regarding the payment of the equity 06.12.2013 (TIF) •
Confirmation or consent to legal address (4)
04.03.2019 Confirmation or consent to legal address 26.02.2019 (TIF) •
19.08.2015 Confirmation or consent to legal address 10.08.2015 (TIF) •
17.02.2015 Confirmation or consent to legal address 05.02.2015 (TIF) •
27.12.2013 Confirmation or consent to legal address 20.11.2013 (TIF) •
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Consent of a member of the Board / executive director (1)
13.12.2016 Consent of a member of the Board / executive director 23.11.2016 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
19.08.2015 Copies and statements of the Land Register and the State Land Service deeds 27.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (11)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
13.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
05.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
14.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
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Memorandum of association (1)
27.12.2013 Memorandum of association 04.12.2013 (TIF)
Other documents (1)
19.08.2015 Other documents 16.04.2003 (TIF) •
Power of attorney, act of empowerment (11)
04.03.2019 Power of attorney, act of empowerment 04.03.2019 (TIF) •
01.03.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
13.12.2016 Power of attorney, act of empowerment 23.11.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 08.06.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 21.06.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 21.06.2016 (TIF) •
19.08.2015 Power of attorney, act of empowerment 10.08.2015 (TIF) •
15.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
15.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
14.05.2014 Power of attorney, act of empowerment 06.05.2014 (TIF) •
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
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Protocols/decisions of a company/organisation (4)
13.12.2016 Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
05.09.2016 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
15.12.2014 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
14.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
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Registration certificates (1)
27.12.2013 Registration certificates 12.12.2013 (TIF) •
Shareholders’ register (4)
13.12.2016 Shareholders’ register 23.11.2016 (TIF)
05.09.2016 Shareholders’ register 08.06.2016 (TIF)
14.05.2014 Shareholders’ register 07.05.2014 (TIF)
27.12.2013 Shareholders’ register 04.12.2013 (TIF)
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Statement regarding the beneficial owners (1)
01.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
2020 (1)
13.01.2020 2018 Annual report (full) (PDF)
2019 (9)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
04.03.2019 Application 01.03.2019 (TIF) •
04.03.2019 Confirmation or consent to legal address 26.02.2019 (TIF) •
04.03.2019 Power of attorney, act of empowerment 04.03.2019 (TIF) •
01.03.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
01.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
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2018 (1)
29.06.2018 2017 Annual report (full) (PDF)
2016 (14)
13.12.2016 Application 23.11.2016 (TIF) •
13.12.2016 Consent of a member of the Board / executive director 23.11.2016 (TIF) •
13.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
13.12.2016 Power of attorney, act of empowerment 23.11.2016 (TIF) •
13.12.2016 Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
13.12.2016 Shareholders’ register 23.11.2016 (TIF)
05.09.2016 Application 21.06.2016 (TIF) •
05.09.2016 Articles of Association 08.06.2016 (TIF)
05.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 08.06.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 21.06.2016 (TIF) •
05.09.2016 Power of attorney, act of empowerment 21.06.2016 (TIF) •
05.09.2016 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
05.09.2016 Shareholders’ register 08.06.2016 (TIF)
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2015 (9)
19.08.2015 Application 10.08.2015 (TIF) •
19.08.2015 Confirmation or consent to legal address 10.08.2015 (TIF) •
19.08.2015 Copies and statements of the Land Register and the State Land Service deeds 27.01.2015 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
19.08.2015 Other documents 16.04.2003 (TIF) •
19.08.2015 Power of attorney, act of empowerment 10.08.2015 (TIF) •
17.02.2015 Application 12.01.2015 (TIF) •
17.02.2015 Confirmation or consent to legal address 05.02.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
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2014 (12)
15.12.2014 Application 11.12.2014 (TIF) •
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
15.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
15.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
15.12.2014 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
14.05.2014 Amendments to the Articles of Association 07.05.2014 (TIF)
14.05.2014 Application 07.05.2014 (TIF) •
14.05.2014 Articles of Association 07.05.2014 (TIF)
14.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
14.05.2014 Power of attorney, act of empowerment 06.05.2014 (TIF) •
14.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
14.05.2014 Shareholders’ register 07.05.2014 (TIF)
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2013 (10)
27.12.2013 Announcement regarding the legal address 04.12.2013 (TIF) •
27.12.2013 Application 04.12.2013 (TIF) •
27.12.2013 Articles of Association 04.12.2013 (TIF)
27.12.2013 Bank statements or other document regarding the payment of the equity 06.12.2013 (TIF) •
27.12.2013 Confirmation or consent to legal address 20.11.2013 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
27.12.2013 Memorandum of association 04.12.2013 (TIF)
27.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF) •
27.12.2013 Registration certificates 12.12.2013 (TIF) •
27.12.2013 Shareholders’ register 04.12.2013 (TIF)
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