CEA Farm, SIA
Limited Liability Company, Micro company
Place in branch
170 by turnover
49 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CEA Farm" |
| Registration number, date | 40203261745, 23.09.2020 |
| VAT number | LV40203261745 from 29.10.2020 Europe VAT register |
| Register, date | Commercial Register, 23.09.2020 |
| Legal address | "Vecozoli k-11", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 679 957 EUR, registered payment 24.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 020.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 161.65 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 515.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 314.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 17.06.2024 | 2 049.19 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 399.34 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 6 962.53 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 740.30 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 5 335.08 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 5 546.46 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 462.33 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 3 099.44 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 5 459.05 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 029.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 407.50 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 648.40 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 149.56 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 318.28 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 326.11 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 2 308.54 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.71 | 3.46 | 4.27 |
| Personal income tax (thousands, €) | 5.96 | 8.85 | 3.6 |
| Statutory social insurance contributions (thousands, €) | 12.6 | 15.92 | 5.74 |
| Average employees count | 6 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2021 | Latvia | Norway |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.05.2022 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Investcorp Latvia SIAReg. no. 40103754101
|
62.88 % | 427 557 | € 1 | € 427 557 | Latvia | 01.08.2022 | 24.08.2022 |
Natural person |
37.12 % | 252 400 | € 1 | € 252 400 | Norway | 01.08.2022 | 24.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2024 |
Right to represent individually |
Natural person
(from 23.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"CEA Farm", SIA
"Vecozoli k-11", Zaķumuiža, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Zivkopība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lynx Systems" | Until 27.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Krāsotāju iela 5 | Until 16.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Raiskuma iela 1 | Until 27.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (179.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazinojums CEA FARM 29.05.2023 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad.paz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 24.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 24.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 24.08.2022 | 26.06.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 24.08.2022 | 26.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 24.08.2022 | 26.06.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.05.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.05.2022 | 11.04.2022 | 1 |
Articles of Association |
DOCX | 9.62 KB | 27.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 30.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 30.04.2021 | 21.04.2021 | 1 |
Articles of Association |
DOC | 34.5 KB | 16.02.2021 | 04.01.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 23.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOC | 15.5 KB | 23.09.2020 | 28.08.2020 | 1 |
Memorandum of association |
DOCX | 12.46 MB | 14.09.2020 | 16.08.2020 | 6 |
Memorandum of association |
DOCX | 12.46 MB | 14.09.2020 | 16.08.2020 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.28 KB | 23.10.2024 | 22.10.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.83 KB | 16.07.2024 | 16.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 07.03.2024 | 06.03.2024 | 1 |
Application |
EDOC | 48.67 KB | 20.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 33.55 KB | 04.09.2023 | 24.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.85 KB | 04.09.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 24.08.2022 | 24.08.2022 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 30 KB | 24.08.2022 | 23.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 30 KB | 24.08.2022 | 23.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
369.49 KB | 12.08.2022 | 12.08.2022 | 1 | |
Application |
DOC | 114.5 KB | 24.08.2022 | 03.08.2022 | 4 |
Application |
DOC | 114.5 KB | 24.08.2022 | 03.08.2022 | 4 |
Appraisal reports |
DOCX | 15.7 KB | 24.08.2022 | 01.08.2022 | 1 |
Appraisal reports |
DOCX | 15.7 KB | 24.08.2022 | 01.08.2022 | 1 |
Appraisal reports |
DOCX | 16.55 KB | 24.08.2022 | 01.08.2022 | 1 |
Appraisal reports |
DOCX | 16.55 KB | 24.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.42 KB | 24.08.2022 | 01.08.2022 | 1 |
Articles of Association |
EDOC | 26.05 KB | 24.08.2022 | 26.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 24.08.2022 | 26.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 24.08.2022 | 26.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 24.08.2022 | 26.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 24.08.2022 | 26.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 24.08.2022 | 26.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 24.08.2022 | 26.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.56 KB | 24.08.2022 | 26.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOC | 158 KB | 06.05.2022 | 02.05.2022 | 1 |
Application |
DOC | 158 KB | 06.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
EDOC | 42.7 KB | 06.05.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOC | 101.5 KB | 27.01.2022 | 24.01.2022 | 1 |
Application |
DOC | 101.5 KB | 27.01.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 32.88 KB | 27.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 27.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 27.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
DOC | 133.5 KB | 30.04.2021 | 29.04.2021 | 5 |
Application |
EDOC | 38.3 KB | 30.04.2021 | 29.04.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
47.63 KB | 27.04.2021 | 23.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 30.04.2021 | 21.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.33 KB | 30.04.2021 | 21.04.2021 | 3 |
Shareholders’ register |
EDOC | 34.53 KB | 30.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 34.5 KB | 30.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOC | 153 KB | 16.02.2021 | 12.02.2021 | 5 |
Application |
EDOC | 39.51 KB | 16.02.2021 | 12.02.2021 | 5 |
Articles of Association |
EDOC | 25.45 KB | 16.02.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 44.5 KB | 16.02.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.96 KB | 16.02.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 16.02.2021 | 04.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 16.02.2021 | 04.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
DOCX | 45.8 KB | 23.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 75.1 KB | 23.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 79.12 KB | 23.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 41.75 KB | 23.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 23.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.14 KB | 23.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 46.6 KB | 23.09.2020 | 04.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 14.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 37.01 KB | 23.09.2020 | 28.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 43.84 KB | 23.09.2020 | 16.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 42.5 KB | 23.09.2020 | 16.08.2020 | 1 |
Memorandum of association |
EDOC | 12.5 MB | 14.09.2020 | 16.08.2020 | 6 |
Appraisal reports |
DOC | 12.11 MB | 08.09.2020 | 16.08.2020 | 5 |
Appraisal reports |
DOC | 12.11 MB | 08.09.2020 | 16.08.2020 | 5 |
Appraisal reports |
EDOC | 12.04 MB | 08.09.2020 | 16.08.2020 | 5 |
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