Caerus Distribution, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Caerus Distribution" |
| Registration number, date | 40203382076, 23.02.2022 |
| VAT number | LV40203382076 from 24.03.2022 Europe VAT register |
| Register, date | Commercial Register, 23.02.2022 |
| Legal address | Šmerļa iela 2B, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 203.94 | 37.1 | 0 |
| Personal income tax (thousands, €) | 26.16 | 18.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 45.44 | 30.92 | 0 |
| Average employees count | 7 | 5 | 0 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.04.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NEXMED"Reg. no. 40003421421
|
37.50 % | 1 050 | € 1 | € 1 050 | Latvia | 17.04.2024 | 26.04.2024 |
ASCENT REAL ESTATE OÜReg. no. 14112180
|
25 % | 700 | € 1 | € 700 | Estonia | 17.04.2024 | 26.04.2024 |
SIA CrastinusReg. no. 40203037756
|
18.75 % | 525 | € 1 | € 525 | Latvia | 17.04.2024 | 26.04.2024 |
SIA "ZIVERS"Reg. no. 40203033330
|
18.75 % | 525 | € 1 | € 525 | Latvia | 17.04.2024 | 26.04.2024 |
Contacts in cooperation with
Apply information changes
"Caerus Distribution", SIA
Šmerļa 2B, Rīga, LV-1006 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (140.64 KB) | €11.00 |
2022 |
Annual report | 23.02.2022 - 31.12.2022 | 01.06.2023 | PDF (79.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.08 KB | 26.04.2024 | 17.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.33 KB | 12.04.2024 | 13.03.2024 | 12 |
Shareholders’ register |
DOC | 42 KB | 23.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOC | 42 KB | 23.02.2022 | 15.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 7.6 MB | 03.01.2022 | 17.11.2021 | 10 |
Articles of Association |
DOCX | 14.66 KB | 23.02.2022 | 01.11.2021 | 1 |
Articles of Association |
DOCX | 14.66 KB | 23.02.2022 | 01.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.42 KB | 26.04.2024 | 18.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.9 KB | 26.04.2024 | 09.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 43.15 KB | 23.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 43.15 KB | 23.02.2022 | 18.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.2 KB | 23.02.2022 | 15.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.2 KB | 23.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
EDOC | 28.19 KB | 23.02.2022 | 15.02.2022 | 1 |
Articles of Association |
EDOC | 20.73 KB | 23.02.2022 | 01.11.2021 | 1 |