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CB Enterprise SIA

Basic information
Status Registered
Name CB Enterprise SIA
Legal form Limited Liability Company
Reg. No 40103818775
Reg. date 20.08.2014
Register Commercial Register
Legal Address Matīsa iela 79, Rīga, LV-1009
Registered share capital, date 3,000 EUR, 28.08.2014
Paid-in share capital, date 3,000 EUR, 28.08.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103818775 Registered Excluded
14.10.2014 14.08.2017
Last updated in the RE 28.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -8,745 EUR Equity -52,831 EUR Date submitted09.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -11,493 EUR Equity -44,086 EUR Date submitted07.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -11,865 EUR Equity -32,593 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -11,002 EUR Equity -20,728 EUR Date submitted22.05.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,790 EUR Personal Income Tax1,290 EUR Other0 EUR Total3,080 EUR Number of employees1
Year2020 Social Insurance Contributions1,590 EUR Personal Income Tax1,090 EUR Other10 EUR Total2,690 EUR Number of employees1
Year2019 Social Insurance Contributions1,720 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,800 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.08.2014 Announcement regarding the legal address 30.07.2014 (EDOC) •
Annual report (full) (4)
09.06.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
22.05.2018 2017 Annual report (full) (PDF)
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Application (14)
28.09.2020 Application 22.09.2020 (edoc) •
28.09.2020 Application 22.09.2020 (doc) •
12.03.2018 Application 07.03.2018 (edoc) •
12.03.2018 Application 07.03.2018 (docx) •
07.09.2017 Application 31.08.2017 (PDF) •
07.09.2017 Application 31.08.2017 (pdf) •
09.12.2015 Application 08.12.2015 (EDOC) •
09.12.2015 Application 08.12.2015 (docx) •
09.12.2015 Application 08.12.2015 (docx) •
27.07.2015 Application 27.07.2015 (EDOC) •
25.08.2014 Application 22.08.2014 (EDOC) •
25.08.2014 Application 22.08.2014 (docx) •
25.08.2014 Application 22.08.2014 (docx) •
20.08.2014 Application 30.07.2014 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.08.2014 Application of shareholders or third persons for the acquisition of shares 22.08.2014 (EDOC) •
25.08.2014 Application of shareholders or third persons for the acquisition of shares 22.08.2014 (docx) •
25.08.2014 Application of shareholders or third persons for the acquisition of shares 22.08.2014 (docx) •
Articles of Association (4)
25.08.2014 Articles of Association 22.08.2014 (doc)
25.08.2014 Articles of Association 22.08.2014 (doc)
25.08.2014 Articles of Association 22.08.2014 (EDOC) •
20.08.2014 Articles of Association 30.07.2014 (EDOC)
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Bank statements or other document regarding the payment of the equity (3)
25.08.2014 Bank statements or other document regarding the payment of the equity 22.08.2014 (EDOC) •
25.08.2014 Bank statements or other document regarding the payment of the equity 22.08.2014 (xls) •
25.08.2014 Bank statements or other document regarding the payment of the equity 22.08.2014 (xls) •
Confirmation or consent to legal address (2)
15.08.2014 Confirmation or consent to legal address 13.08.2014 (EDOC) •
15.08.2014 Confirmation or consent to legal address 13.08.2014 (doc) •
Copy of the personal identification document (1)
25.09.2020 Copy of the personal identification document 13.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
28.07.2015 Decisions / letters / protocols of public notaries 28.07.2015 (EDOC) •
28.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (EDOC) •
28.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (rtf) •
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
25.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.08.2020 (TIF)
25.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2020 (TIF)
08.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
25.09.2020 Justification supporting beneficial ownership disclosure statement 05.07.2020 (TIF) •
Memorandum of association (1)
20.08.2014 Memorandum of association 30.07.2014 (EDOC)
Memorandum of association or other equivalent documents of foreign companies (1)
03.08.2015 Memorandum of association or other equivalent documents of foreign companies 24.06.2015 (TIF)
Power of attorney, act of empowerment (13)
25.09.2020 Power of attorney, act of empowerment 26.08.2020 (TIF) •
25.09.2020 Power of attorney, act of empowerment 28.08.2020 (TIF) •
09.03.2018 Power of attorney, act of empowerment 31.08.2017 (EDOC) •
09.03.2018 Power of attorney, act of empowerment 31.08.2017 (docx) •
08.03.2018 Power of attorney, act of empowerment 15.02.2018 (TIF) •
08.03.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
07.09.2017 Power of attorney, act of empowerment 31.08.2017 (EDOC) •
07.09.2017 Power of attorney, act of empowerment 05.07.2017 (TIF) •
07.09.2017 Power of attorney, act of empowerment 31.08.2017 (docx) •
07.09.2017 Power of attorney, act of empowerment 31.08.2017 (docx) •
11.12.2015 Power of attorney, act of empowerment 11.11.2015 (TIF) •
03.08.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
20.08.2014 Power of attorney, act of empowerment 30.07.2014 (EDOC) •
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Protocols/decisions of a company/organisation (9)
07.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (EDOC) •
07.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (docx) •
07.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (docx) •
09.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (EDOC) •
09.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (docx) •
09.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (docx) •
25.08.2014 Protocols/decisions of a company/organisation 22.08.2014 (EDOC) •
25.08.2014 Protocols/decisions of a company/organisation 22.08.2014 (docx) •
25.08.2014 Protocols/decisions of a company/organisation 22.08.2014 (docx) •
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Registration certificates (1)
20.08.2015 Registration certificates 19.08.2015 (TIF) •
Regulations for the increase/reduction of the equity (3)
25.08.2014 Regulations for the increase/reduction of the equity 22.08.2014 (doc)
25.08.2014 Regulations for the increase/reduction of the equity 22.08.2014 (doc)
25.08.2014 Regulations for the increase/reduction of the equity 22.08.2014 (EDOC) •
Shareholders’ register (12)
28.09.2020 Shareholders’ register 21.09.2020 (doc)
28.09.2020 Shareholders’ register 21.09.2020 (edoc) •
12.03.2018 Shareholders’ register 07.03.2018 (docx)
12.03.2018 Shareholders’ register 07.03.2018 (edoc) •
27.07.2015 Shareholders’ register 24.07.2015 (EDOC)
25.08.2014 Shareholders’ register 22.08.2014 (docx)
25.08.2014 Shareholders’ register 22.08.2014 (docx)
25.08.2014 Shareholders’ register 22.08.2014 (docx)
25.08.2014 Shareholders’ register 22.08.2014 (docx)
25.08.2014 Shareholders’ register 22.08.2014 (EDOC) •
25.08.2014 Shareholders’ register 22.08.2014 (EDOC) •
20.08.2014 Shareholders’ register 30.07.2014 (EDOC)
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2021 (1)
09.06.2021 2020 Annual report (full) (PDF)
2020 (12)
28.09.2020 Application 22.09.2020 (edoc) •
28.09.2020 Application 22.09.2020 (doc) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
28.09.2020 Shareholders’ register 21.09.2020 (doc)
28.09.2020 Shareholders’ register 21.09.2020 (edoc) •
25.09.2020 Copy of the personal identification document 13.09.2012 (TIF) •
25.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.08.2020 (TIF)
25.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2020 (TIF)
25.09.2020 Justification supporting beneficial ownership disclosure statement 05.07.2020 (TIF) •
25.09.2020 Power of attorney, act of empowerment 26.08.2020 (TIF) •
25.09.2020 Power of attorney, act of empowerment 28.08.2020 (TIF) •
07.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (12)
22.05.2018 2017 Annual report (full) (PDF)
12.03.2018 Application 07.03.2018 (edoc) •
12.03.2018 Application 07.03.2018 (docx) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
12.03.2018 Shareholders’ register 07.03.2018 (docx)
12.03.2018 Shareholders’ register 07.03.2018 (edoc) •
09.03.2018 Power of attorney, act of empowerment 31.08.2017 (EDOC) •
09.03.2018 Power of attorney, act of empowerment 31.08.2017 (docx) •
08.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2018 (TIF)
08.03.2018 Power of attorney, act of empowerment 15.02.2018 (TIF) •
08.03.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
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2017 (11)
07.09.2017 Application 31.08.2017 (PDF) •
07.09.2017 Application 31.08.2017 (pdf) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017 Power of attorney, act of empowerment 31.08.2017 (EDOC) •
07.09.2017 Power of attorney, act of empowerment 05.07.2017 (TIF) •
07.09.2017 Power of attorney, act of empowerment 31.08.2017 (docx) •
07.09.2017 Power of attorney, act of empowerment 31.08.2017 (docx) •
07.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (EDOC) •
07.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (docx) •
07.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (docx) •
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2015 (15)
11.12.2015 Power of attorney, act of empowerment 11.11.2015 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
09.12.2015 Application 08.12.2015 (EDOC) •
09.12.2015 Application 08.12.2015 (docx) •
09.12.2015 Application 08.12.2015 (docx) •
09.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (EDOC) •
09.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (docx) •
09.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (docx) •
20.08.2015 Registration certificates 19.08.2015 (TIF) •
03.08.2015 Memorandum of association or other equivalent documents of foreign companies 24.06.2015 (TIF)
03.08.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
28.07.2015 Decisions / letters / protocols of public notaries 28.07.2015 (EDOC) •
27.07.2015 Application 27.07.2015 (EDOC) •
27.07.2015 Shareholders’ register 24.07.2015 (EDOC)
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2014 (35)
28.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (EDOC) •
28.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (rtf) •
25.08.2014 Application 22.08.2014 (EDOC) •
25.08.2014 Application 22.08.2014 (docx) •
25.08.2014 Application 22.08.2014 (docx) •
25.08.2014 Application of shareholders or third persons for the acquisition of shares 22.08.2014 (EDOC) •
25.08.2014 Application of shareholders or third persons for the acquisition of shares 22.08.2014 (docx) •
25.08.2014 Application of shareholders or third persons for the acquisition of shares 22.08.2014 (docx) •
25.08.2014 Articles of Association 22.08.2014 (doc)
25.08.2014 Articles of Association 22.08.2014 (doc)
25.08.2014 Articles of Association 22.08.2014 (EDOC) •
25.08.2014 Bank statements or other document regarding the payment of the equity 22.08.2014 (EDOC) •
25.08.2014 Bank statements or other document regarding the payment of the equity 22.08.2014 (xls) •
25.08.2014 Bank statements or other document regarding the payment of the equity 22.08.2014 (xls) •
25.08.2014 Protocols/decisions of a company/organisation 22.08.2014 (EDOC) •
25.08.2014 Protocols/decisions of a company/organisation 22.08.2014 (docx) •
25.08.2014 Protocols/decisions of a company/organisation 22.08.2014 (docx) •
25.08.2014 Regulations for the increase/reduction of the equity 22.08.2014 (doc)
25.08.2014 Regulations for the increase/reduction of the equity 22.08.2014 (doc)
25.08.2014 Regulations for the increase/reduction of the equity 22.08.2014 (EDOC) •
25.08.2014 Shareholders’ register 22.08.2014 (docx)
25.08.2014 Shareholders’ register 22.08.2014 (docx)
25.08.2014 Shareholders’ register 22.08.2014 (docx)
25.08.2014 Shareholders’ register 22.08.2014 (docx)
25.08.2014 Shareholders’ register 22.08.2014 (EDOC) •
25.08.2014 Shareholders’ register 22.08.2014 (EDOC) •
20.08.2014 Announcement regarding the legal address 30.07.2014 (EDOC) •
20.08.2014 Application 30.07.2014 (EDOC) •
20.08.2014 Articles of Association 30.07.2014 (EDOC)
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC) •
20.08.2014 Memorandum of association 30.07.2014 (EDOC)
20.08.2014 Power of attorney, act of empowerment 30.07.2014 (EDOC) •
20.08.2014 Shareholders’ register 30.07.2014 (EDOC)
15.08.2014 Confirmation or consent to legal address 13.08.2014 (EDOC) •
15.08.2014 Confirmation or consent to legal address 13.08.2014 (doc) •
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