CEBEP GROUP, SIA
Limited Liability Company, Micro company
Place in branch
989 by turnover
623 by profit
286 by paid taxes
91 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 | SIA "CEBEP GROUP" |
Registration number, date | 40003785124, 25.11.2005 |
VAT number | LV40003785124 from 19.05.2010 Europe VAT register |
Register, date | Commercial Register, 25.11.2005 |
Legal address | Rudens iela 10 – 63, Rīga, LV-1082 Check address owners |
Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEBEP GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 51.17 | 54.92 | 56.36 |
Personal income tax (thousands, €) | 6.22 | 6.86 | 6.57 |
Statutory social insurance contributions (thousands, €) | 16.49 | 19.35 | 21.67 |
Average employees count | 7 | 8 | 9 |
Received COVID-19 downtime support | 18.03.2021, 1 629.88 € |
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
---|---|
Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | 05.07.2011 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 05.07.2011 | 05.07.2011 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "Harizma K" | Until 21.06.2010 | 14 years ago |
---|
Historical addresses
Rīga, Ozolciema iela 12/4-51 | Until 21.06.2010 | 14 years ago |
---|---|---|
Rīga, Ģertrūdes iela 41-2 | Until 05.07.2011 | 13 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (676.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (536.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (556.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (200.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (190.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (195.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (208.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (95.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
valdes locekla zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (105.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 07.02.2011 | TIF (147.24 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (269.92 KB) | ||
2008 |
Annual report | 03.12.2009 | TIF (349.56 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (426.12 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (521.84 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.7 KB | 05.07.2011 | 22.06.2011 | 1 |
Shareholders’ register |
TIF | 20.67 KB | 05.07.2011 | 10.06.2010 | 1 |