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SIA "CMB"

Basic information
Status Registered
Name SIA "CMB"
Legal form Limited Liability Company
Reg. No 43603024025
Reg. date 07.07.2005
Register Commercial Register
Legal Address Ventspils iela 48, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 15.01.2015
Paid-in share capital, date 2,800 EUR, 15.01.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV43603024025 Registered Excluded
08.08.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 2,440,996 EUR Net profit 72,456 EUR Equity 450,811 EUR Date submitted14.07.2021 Number of employees 66
Year2019 Net sales 2,646,738 EUR Net profit 187,951 EUR Equity 438,355 EUR Date submitted30.07.2020 Number of employees 72
Year2018 Net sales 2,615,787 EUR Net profit 331,287 EUR Equity 382,615 EUR Date submitted30.04.2019 Number of employees 64
Year2017 Net sales 1,894,692 EUR Net profit 332,022 EUR Equity 338,296 EUR Date submitted26.04.2018 Number of employees 44
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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 Contributions165,910 EUR Personal Income Tax92,240 EUR Other135,420 EUR Total393,570 EUR Number of employees42
Year2023 Social Insurance Contributions233,080 EUR Personal Income Tax123,110 EUR Other91,460 EUR Total447,650 EUR Number of employees41
Year2022 Social Insurance Contributions384,080 EUR Personal Income Tax208,780 EUR Other275,550 EUR Total868,410 EUR Number of employees63
Year2021 Social Insurance Contributions350,770 EUR Personal Income Tax190,620 EUR Other327,380 EUR Total868,770 EUR Number of employees66
Year2020 Social Insurance Contributions320,860 EUR Personal Income Tax166,780 EUR Other390,460 EUR Total878,100 EUR Number of employees64
Year2019 Social Insurance Contributions353,920 EUR Personal Income Tax193,550 EUR Other386,450 EUR Total933,920 EUR Number of employees67
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
18.07.2017 Amendments to the Articles of Association 07.08.2008 (TIF)
14.09.2015 Amendments to the Articles of Association 19.08.2015 (TIF)
16.01.2015 Amendments to the Articles of Association 09.01.2015 (TIF)
04.10.2010 Amendments to the Articles of Association 29.09.2010 (TIF)
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Announcement regarding the legal address (2)
18.07.2017 Announcement regarding the legal address 06.05.2005 (TIF) •
04.10.2010 Announcement regarding the legal address 29.09.2010 (TIF) •
Annual report (full) (4)
14.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (14)
27.12.2021 Application 16.12.2021 (docx) •
27.12.2021 Application 16.12.2021 (edoc) •
27.12.2021 Application 16.12.2021 (DOCX) •
17.03.2020 Application 05.03.2020 (edoc) •
17.03.2020 Application 05.03.2020 (docx) •
23.01.2018 Application 29.12.2017 (TIF) •
18.07.2017 Application 07.08.2008 (TIF) •
18.07.2017 Application 06.05.2005 (TIF) •
09.11.2016 Application 09.11.2016 (TIF) •
14.09.2015 Application 19.08.2015 (TIF) •
23.01.2015 Application 16.01.2015 (TIF) •
16.01.2015 Application 09.01.2015 (TIF) •
18.02.2013 Application 04.02.2013 (TIF) •
04.10.2010 Application 29.09.2010 (TIF) •
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Articles of Association (8)
27.12.2021 Articles of Association 15.12.2021 (edoc)
17.03.2020 Articles of Association 05.03.2020 (docx)
17.03.2020 Articles of Association 05.03.2020 (edoc) •
18.07.2017 Articles of Association 07.08.2008 (TIF)
18.07.2017 Articles of Association 27.06.2005 (TIF)
14.09.2015 Articles of Association 19.08.2015 (TIF)
16.01.2015 Articles of Association 09.01.2015 (TIF)
04.10.2010 Articles of Association 29.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.07.2017 Bank statements or other document regarding the payment of the equity 10.06.2005 (TIF) •
Confirmation or consent to legal address (2)
08.12.2016 Confirmation or consent to legal address 28.10.2016 (TIF) •
23.01.2015 Confirmation or consent to legal address 06.01.2015 (TIF) •
Consent of a member of the Board / executive director (1)
18.07.2017 Consent of a member of the Board / executive director 06.05.2005 (TIF) •
Consent of the auditor (1)
18.07.2017 Consent of the auditor 06.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (14)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
18.07.2017 Decisions / letters / protocols of public notaries 25.08.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
23.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
16.01.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
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Marriage contract (1)
18.07.2017 Marriage contract 14.01.2009 (TIF) •
Memorandum of Association (1)
18.07.2017 Memorandum of Association 06.05.2005 (TIF)
Notice of a member of the Board regarding the resignation (2)
06.01.2020 Notice of a member of the Board regarding the resignation 06.12.2019 (edoc) •
06.01.2020 Notice of a member of the Board regarding the resignation 06.12.2019 (docx) •
Other documents (1)
18.07.2017 Other documents 27.06.2005 (TIF) •
Power of attorney, act of empowerment (1)
18.07.2017 Power of attorney, act of empowerment 21.08.2008 (TIF) •
Protocols/decisions of a company/organisation (9)
27.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc) •
17.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (edoc) •
17.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (docx) •
23.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 07.08.2008 (TIF) •
14.09.2015 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
16.01.2015 Protocols/decisions of a company/organisation 09.01.2015 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
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Receipts on the publication and state fees (4)
18.07.2017 Receipts on the publication and state fees 21.08.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 21.08.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 08.06.2005 (TIF) •
18.07.2017 Receipts on the publication and state fees 08.06.2005 (TIF) •
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Registration certificates (1)
18.07.2017 Registration certificates 07.07.2005 (TIF) •
Sample report (1)
18.07.2017 Sample report 07.08.2008 (TIF) •
Shareholders’ register (5)
17.03.2020 Shareholders’ register 05.03.2020 (docx)
17.03.2020 Shareholders’ register 05.03.2020 (edoc) •
18.07.2017 Shareholders’ register 07.08.2008 (TIF)
16.01.2015 Shareholders’ register 09.01.2015 (TIF)
04.10.2010 Shareholders’ register 28.09.2010 (TIF)
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Statement regarding the beneficial owners (1)
02.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
2021 (8)
27.12.2021 Application 16.12.2021 (docx) •
27.12.2021 Application 16.12.2021 (edoc) •
27.12.2021 Application 16.12.2021 (DOCX) •
27.12.2021 Articles of Association 15.12.2021 (edoc)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc) •
14.07.2021 2020 Annual report (full) (PDF)
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2020 (13)
30.07.2020 2019 Annual report (full) (PDF)
17.03.2020 Application 05.03.2020 (edoc) •
17.03.2020 Application 05.03.2020 (docx) •
17.03.2020 Articles of Association 05.03.2020 (docx)
17.03.2020 Articles of Association 05.03.2020 (edoc) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
17.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (edoc) •
17.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (docx) •
17.03.2020 Shareholders’ register 05.03.2020 (docx)
17.03.2020 Shareholders’ register 05.03.2020 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
06.01.2020 Notice of a member of the Board regarding the resignation 06.12.2019 (edoc) •
06.01.2020 Notice of a member of the Board regarding the resignation 06.12.2019 (docx) •
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (5)
26.04.2018 2017 Annual report (full) (PDF)
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
23.01.2018 Application 29.12.2017 (TIF) •
23.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
02.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
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2017 (23)
18.07.2017 Amendments to the Articles of Association 07.08.2008 (TIF)
18.07.2017 Announcement regarding the legal address 06.05.2005 (TIF) •
18.07.2017 Application 07.08.2008 (TIF) •
18.07.2017 Application 06.05.2005 (TIF) •
18.07.2017 Articles of Association 07.08.2008 (TIF)
18.07.2017 Articles of Association 27.06.2005 (TIF)
18.07.2017 Bank statements or other document regarding the payment of the equity 10.06.2005 (TIF) •
18.07.2017 Consent of a member of the Board / executive director 06.05.2005 (TIF) •
18.07.2017 Consent of the auditor 06.05.2005 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 25.08.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
18.07.2017 Marriage contract 14.01.2009 (TIF) •
18.07.2017 Memorandum of Association 06.05.2005 (TIF)
18.07.2017 Other documents 27.06.2005 (TIF) •
18.07.2017 Power of attorney, act of empowerment 21.08.2008 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 07.08.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 21.08.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 21.08.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 08.06.2005 (TIF) •
18.07.2017 Receipts on the publication and state fees 08.06.2005 (TIF) •
18.07.2017 Registration certificates 07.07.2005 (TIF) •
18.07.2017 Sample report 07.08.2008 (TIF) •
18.07.2017 Shareholders’ register 07.08.2008 (TIF)
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2016 (4)
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
08.12.2016 Confirmation or consent to legal address 28.10.2016 (TIF) •
09.11.2016 Application 09.11.2016 (TIF) •
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2015 (14)
14.09.2015 Amendments to the Articles of Association 19.08.2015 (TIF)
14.09.2015 Application 19.08.2015 (TIF) •
14.09.2015 Articles of Association 19.08.2015 (TIF)
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
14.09.2015 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
23.01.2015 Application 16.01.2015 (TIF) •
23.01.2015 Confirmation or consent to legal address 06.01.2015 (TIF) •
23.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
16.01.2015 Amendments to the Articles of Association 09.01.2015 (TIF)
16.01.2015 Application 09.01.2015 (TIF) •
16.01.2015 Articles of Association 09.01.2015 (TIF)
16.01.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
16.01.2015 Protocols/decisions of a company/organisation 09.01.2015 (TIF) •
16.01.2015 Shareholders’ register 09.01.2015 (TIF)
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2013 (3)
18.02.2013 Application 04.02.2013 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
2010 (7)
04.10.2010 Amendments to the Articles of Association 29.09.2010 (TIF)
04.10.2010 Announcement regarding the legal address 29.09.2010 (TIF) •
04.10.2010 Application 29.09.2010 (TIF) •
04.10.2010 Articles of Association 29.09.2010 (TIF)
04.10.2010 Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
04.10.2010 Shareholders’ register 28.09.2010 (TIF)
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www.kombo.lv © Tarantino SIA 02.04.2026 11:45 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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