Cedrus Automation, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
424 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cedrus Automation"
Registration number, date 40203246958, 18.05.2020
VAT number LV40203246958 from 16.06.2020 Europe VAT register
Register, date Commercial Register, 18.05.2020
Legal address Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 18.05.2020 (registered payment 18.05.2020: 1 400 EUR)
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, €) 35.4 37.83 27.21
Personal income tax (thousands, €) 10.08 7.27 6.21
Statutory social insurance contributions (thousands, €) 15.88 12.5 9.47
Average employees count 3 3 3

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2020
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   18.05.2020
* 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 % 10 € 280 € 2 800 Latvia 18.05.2020 18.05.2020

Apply information changes

ML

"Cedrus Automation", SIA

Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (81.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (81.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (80.63 KB) €11.00

2020

Annual report 18.05.2020 - 31.12.2020 15.07.2021  PDF (80.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 105.79 KB 18.05.2020 06.05.2020 1

Shareholders’ register

PDF 105.79 KB 18.05.2020 06.05.2020 1

Articles of Association

PDF 85.69 KB 18.05.2020 06.04.2020 1

Articles of Association

PDF 85.69 KB 18.05.2020 06.04.2020 1

Memorandum of Association

PDF 124.33 KB 18.05.2020 06.04.2020 1

Memorandum of Association

PDF 124.33 KB 18.05.2020 06.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.47 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 18.05.2020 18.05.2020 2

Application

PDF 288.46 KB 18.05.2020 06.05.2020 1

Application

PDF 288.46 KB 18.05.2020 06.05.2020 1

Application

EDOC 260.09 KB 18.05.2020 06.05.2020 1

Appraisal reports

PDF 102.33 KB 18.05.2020 06.05.2020 1

Appraisal reports

PDF 102.33 KB 18.05.2020 06.05.2020 1

Appraisal reports

EDOC 103.22 KB 18.05.2020 06.05.2020 1

Shareholders’ register

EDOC 105.59 KB 18.05.2020 06.05.2020 1

Articles of Association

EDOC 87.57 KB 18.05.2020 06.04.2020 1

Memorandum of Association

EDOC 124.09 KB 18.05.2020 06.04.2020 1

Power of attorney, act of empowerment

PDF 3.29 MB 18.05.2020 08.04.2008 1

Power of attorney, act of empowerment

PDF 3.29 MB 18.05.2020 08.04.2008 1

Power of attorney, act of empowerment

EDOC 2.76 MB 18.05.2020 08.04.2008 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