C un E, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
42 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "C un E"
Registration number, date 40003841440, 17.07.2006
VAT number LV40003841440 from 12.11.2024 Europe VAT register
Register, date Commercial Register, 17.07.2006
Legal address Dzelzavas iela 68 – 50, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 17.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.78 1.84
Personal income tax (thousands, €) 0 0.07 0.34
Statutory social insurance contributions (thousands, €) 0 0.12 0.7
Average employees count 0 0 1

Industries

Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.02.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 Latvia 15.04.2015 17.04.2015

Historical addresses

Rīga, Andreja Saharova iela 25-9 Until 19.03.2010 14 years ago
Rīga, Pērnavas iela 56-37 Until 17.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (78.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (693.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (1.12 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.02.2017  ZIP €9.00
Annual report 2016 PDF
C un E vad.zin. DOCX

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
10011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.09.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RAR (5.21 KB)

2008

Annual report 15.04.2009  TIF (606.9 KB)

2007

Annual report 19.01.2009  TIF (1.53 MB)

2006

Annual report 19.04.2007  TIF (757.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.59 KB 24.04.2015 15.04.2015 1

Shareholders’ register

TIF 44.23 KB 24.04.2015 15.04.2015 2

Shareholders’ register

TIF 20.96 KB 21.02.2011 03.02.2011 1

Articles of Association

TIF 21.75 KB 27.01.2012 04.07.2006 1

Memorandum of Association

TIF 30.75 KB 27.01.2012 04.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 74.47 KB 24.04.2015 17.04.2015 2

Application

TIF 100.79 KB 24.04.2015 15.04.2015 2

Protocols/decisions of a company/organisation

TIF 28.43 KB 24.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 27.01.2012 17.02.2011 2

Application

TIF 207.34 KB 27.01.2012 03.02.2011 4

Protocols/decisions of a company/organisation

TIF 26.33 KB 27.01.2012 03.02.2011 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 27.01.2012 19.03.2010 1

Application

TIF 67.76 KB 27.01.2012 16.03.2010 2

Decisions / letters / protocols of public notaries

TIF 37.91 KB 27.01.2012 17.08.2009 1

Application

TIF 90.47 KB 27.01.2012 12.08.2009 3

Protocols/decisions of a company/organisation

TIF 13.21 KB 27.01.2012 12.08.2009 1

Receipts on the publication and state fees

TIF 53.2 KB 27.01.2012 12.08.2009 2

Decisions / letters / protocols of public notaries

TIF 36.65 KB 27.01.2012 17.07.2006 2

Registration certificates

TIF 17.55 KB 27.01.2012 17.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 27.01.2012 07.07.2006 1

Announcement regarding the legal address

TIF 10.27 KB 27.01.2012 04.07.2006 1

Application

TIF 75 KB 27.01.2012 04.07.2006 3

Appraisal reports

TIF 14.96 KB 27.01.2012 04.07.2006 1

Consent of a member of the Board / executive director

TIF 9.68 KB 27.01.2012 04.07.2006 1

Power of attorney, act of empowerment

TIF 10.71 KB 27.01.2012 04.07.2006 1

Receipts on the publication and state fees

TIF 42.12 KB 27.01.2012 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register