CE Distribution, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CE Distribution" |
| Registration number, date | 40103765798, 05.03.2014 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 05.03.2014 |
| Legal address | Rendas iela 1 – 4A, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 05.03.2014 (registered payment 05.03.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.49 | 2.53 | 1.92 |
| Personal income tax (thousands, €) | 0.15 | 0.86 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 1.71 | 0.81 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Viršu iela 4 - 4 | Until 14.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 6-58 | Until 16.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Distribution 2016 VID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Distribution 2015 VID | |||||
2014 |
Annual report | 05.03.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Distribution 2014 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 28.03.2018 | 05.03.2018 | 2 |
Shareholders’ register |
DOC | 35 KB | 28.03.2018 | 05.03.2018 | 2 |
Shareholders’ register |
DOC | 34 KB | 14.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
1.58 MB | 18.04.2016 | 07.04.2016 | 2 | |
Shareholders’ register |
1.58 MB | 18.04.2016 | 07.04.2016 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.44 KB | 21.04.2016 | 19.03.2016 | 5 |
Shareholders’ register |
1.55 MB | 03.07.2015 | 02.07.2015 | 2 | |
Articles of Association |
TIF | 11.82 KB | 25.03.2014 | 27.02.2014 | 1 |
Memorandum of Association |
TIF | 29.34 KB | 25.03.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 40.65 KB | 25.03.2014 | 27.02.2014 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 85.48 KB | 21.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 21.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 21.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 28.05.2018 | 28.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.56 KB | 24.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.56 KB | 24.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
6.79 MB | 28.03.2018 | 05.03.2018 | 25 | |
Application |
6.79 MB | 28.03.2018 | 05.03.2018 | 25 | |
Application |
EDOC | 6.5 MB | 28.03.2018 | 05.03.2018 | 25 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 28.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.1 KB | 28.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 28.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
EDOC | 45.42 KB | 28.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.26 KB | 28.03.2018 | 05.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.41 KB | 28.03.2018 | 05.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.41 KB | 28.03.2018 | 05.03.2018 | 6 |
Consent of a member of the Board / executive director |
2.37 MB | 28.03.2018 | 19.02.2018 | 4 | |
Consent of a member of the Board / executive director |
TXT | 110 B | 28.03.2018 | 19.02.2018 | 4 |
Consent of a member of the Board / executive director |
EDOC | 2 MB | 28.03.2018 | 19.02.2018 | 4 |
Consent of a member of the Board / executive director |
TXT | 110 B | 28.03.2018 | 19.02.2018 | 4 |
Power of attorney, act of empowerment |
TXT | 110 B | 28.03.2018 | 19.02.2018 | 6 |
Power of attorney, act of empowerment |
EDOC | 3.65 MB | 28.03.2018 | 19.02.2018 | 6 |
Power of attorney, act of empowerment |
4.14 MB | 28.03.2018 | 19.02.2018 | 6 | |
Power of attorney, act of empowerment |
TXT | 110 B | 28.03.2018 | 19.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
6.75 MB | 14.02.2018 | 01.02.2018 | 25 | |
Application |
EDOC | 6.48 MB | 14.02.2018 | 01.02.2018 | 25 |
Application |
6.75 MB | 14.02.2018 | 01.02.2018 | 25 | |
Confirmation or consent to legal address |
TXT | 109 B | 14.02.2018 | 01.02.2018 | 2 |
Confirmation or consent to legal address |
JPG | 204.62 KB | 14.02.2018 | 01.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 223.32 KB | 14.02.2018 | 01.02.2018 | 2 |
Confirmation or consent to legal address |
JPG | 204.62 KB | 14.02.2018 | 01.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.22 KB | 14.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 14.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 14.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
EDOC | 42.06 KB | 14.02.2018 | 01.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.86 KB | 14.02.2018 | 01.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.94 KB | 14.02.2018 | 01.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.86 KB | 14.02.2018 | 01.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 21.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 140.8 KB | 21.04.2016 | 07.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 21.04.2016 | 07.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 18.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.89 KB | 16.07.2015 | 16.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 03.07.2015 | 02.07.2015 | 2 |
Application |
EDOC | 69.51 KB | 25.06.2015 | 25.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 17.07.2015 | 24.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.47 KB | 25.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.93 KB | 25.03.2014 | 05.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 25.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 723.73 KB | 25.03.2014 | 27.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.91 KB | 25.03.2014 | 27.02.2014 | 1 |
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