CEDRUS GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
90 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CEDRUS GRUPA"
Registration number, date 40003983657, 15.01.2008
VAT number None (excluded 25.11.2024) Europe VAT register
Register, date Commercial Register, 15.01.2008
Legal address Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 24 064.81 0.00 0.00 0.00 07.11.2024
07.10.2024 24 048.38 0.00 0.00 0.00 07.10.2024
09.09.2024 24 033.54 0.00 0.00 0.00 09.09.2024
19.08.2024 24 022.41 0.00 0.00 0.00 19.08.2024
08.07.2024 24 000.11 0.00 0.00 0.00 08.07.2024
07.06.2024 23 983.41 0.00 0.00 0.00 07.06.2024
08.05.2024 23 967.21 0.00 0.00 0.00 08.05.2024
08.04.2024 23 951.01 0.00 0.00 0.00 08.04.2024
07.03.2024 23 933.73 0.00 0.00 0.00 07.03.2024
07.02.2024 23 918.07 0.00 0.00 0.00 07.02.2024
15.01.2024 23 856.00 0.00 0.00 0.00 15.01.2024
12.12.2023 23 838.66 0.00 0.00 0.00 12.12.2023
07.11.2023 23 820.81 0.00 0.00 0.00 07.11.2023
07.11.2023 23 820.81 0.00 0.00 0.00 07.11.2023
09.10.2023 23 784.83 0.00 0.00 0.00 09.10.2023
11.09.2023 23 801.27 0.00 0.00 0.00 11.09.2023
07.08.2023 23 780.62 0.00 0.00 0.00 07.08.2023
07.06.2023 23 130.03 0.00 0.00 0.00 07.06.2023
09.05.2023 23 122.20 0.00 0.00 0.00 09.05.2023
12.04.2023 22 940.87 0.00 0.00 0.00 12.04.2023
07.03.2023 22 933.33 0.00 0.00 0.00 07.03.2023
07.02.2023 22 927.45 0.00 0.00 0.00 07.02.2023
09.01.2023 22 921.85 0.00 0.00 0.00 09.01.2023
19.12.2022 22 918.07 0.00 0.00 0.00 19.12.2022
07.11.2022 22 910.51 0.00 0.00 0.00 07.11.2022
10.10.2022 22 803.31 0.00 0.00 0.00 10.10.2022
07.09.2022 22 799.02 0.00 0.00 0.00 07.09.2022
15.08.2022 22 796.03 0.00 0.00 0.00 15.08.2022
21.07.2022 22 792.78 0.00 0.00 0.00 21.07.2022
07.07.2022 22 790.96 0.00 0.00 0.00 07.07.2022
07.06.2022 22 787.06 0.00 0.00 0.00 07.06.2022
09.05.2022 22 783.29 0.00 0.00 0.00 09.05.2022
07.04.2022 22 742.01 0.00 0.00 0.00 07.04.2022
07.03.2022 22 698.05 0.00 0.00 0.00 07.03.2022
07.12.2020 19 092.21 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 18 674.81 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 18 383.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 17 973.76 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 17 747.65 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 17 553.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 16 735.95 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 14 748.84 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 13 172.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 012.79 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 822.86 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 713.15 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 969.18 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 233.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 067.22 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 362.76 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 081.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 521.30 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 603.10 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 718.32 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 149.01 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 963.98 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 328.85 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 522.76 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 541.58 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 744.83 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 812.84 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 24 409.72 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 22 067.33 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 17 713.79 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 12 349.81 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 17 136.52 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 24 582.58 0.00 10 968.69 0.00 15.05.2018 11:13
07.03.2018 24 325.41 0.00 11 456.46 0.00 14.03.2018 09:30
07.02.2018 27 703.02 0.00 11 944.23 0.00 15.02.2018 08:34
26.01.2018 26 122.49 0.00 11 944.23 0.00 02.02.2018 13:10
07.12.2017 23 822.04 0.00 12 919.77 0.00 18.12.2017 07:52
07.11.2017 17 364.18 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 15 957.89 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 14 068.10 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 12 863.45 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 12 520.82 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 11 367.16 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 12 405.13 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.08 0.1 0.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.08 0.1 0.32
Average employees count 1 1 1

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 Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.08.2012
* 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 % 200 LVL 10 LVL 2 000 Latvia 09.08.2012 24.08.2012

Apply information changes

ML

"Cedrus Grupa", SIA

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

Rūpnieciskās iekārtas, automatizācija

http://www.cedrus.lv

Historical addresses

Ogres rajons, Ogres novads, Ogre, Akmeņu iela 47 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Akmeņu iela 47 Until 11.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (80.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (79.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (80.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (398.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (317.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojus PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsCedrusGrupa2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.02.2012  ZIP
1_HTML izdruka HTML
ZinojumsGPCedrusGrupa2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.10.2010  TIF (42.76 KB)

2008

Annual report: Board statement 15.01.2008 - 31.12.2008 02.12.2009  TIF (30.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 128.89 KB 28.08.2012 09.08.2012 3

Shareholders’ register

TIF 37.73 KB 28.08.2012 09.08.2012 1

Shareholders’ register

TIF 15.51 KB 22.03.2010 12.02.2010 1

Articles of Association

TIF 55.9 KB 21.01.2008 24.12.2007 3

Memorandum of association

TIF 45.16 KB 21.01.2008 24.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 363.39 KB 16.01.2020 16.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.25 KB 16.01.2020 16.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.19 KB 07.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 05.09.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 05.09.2018 05.09.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.37 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.49 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.6 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.79 KB 31.08.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 23.11.2017 23.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 70.31 KB 17.11.2017 17.11.2017 1

Decisions / letters / protocols of public notaries

TIF 29.94 KB 12.11.2013 11.11.2013 1

Application

TIF 51.97 KB 12.11.2013 10.10.2013 1

Confirmation or consent to legal address

TIF 10.46 KB 12.11.2013 10.10.2013 1

Power of attorney, act of empowerment

TIF 13.66 KB 12.11.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

TIF 100.13 KB 28.08.2012 24.08.2012 2

Consent of a member of the Board / executive director

TIF 78.67 KB 28.08.2012 21.08.2012 2

Application

TIF 557.65 KB 28.08.2012 14.08.2012 3

Protocols/decisions of a company/organisation

TIF 96.92 KB 28.08.2012 09.08.2012 2

Decisions / letters / protocols of public notaries

TIF 33 KB 22.03.2010 18.03.2010 1

Application

TIF 50.95 KB 22.03.2010 12.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 12.99 KB 22.03.2010 05.02.2010 1

Power of attorney, act of empowerment

TIF 109.8 KB 12.11.2013 08.04.2008 2

Decisions / letters / protocols of public notaries

TIF 40.99 KB 21.01.2008 15.01.2008 2

Registration certificates

TIF 22.65 KB 21.01.2008 15.01.2008 1

Submission/Application

TIF 12.57 KB 21.01.2008 11.01.2008 1

Receipts on the publication and state fees

TIF 28.69 KB 21.01.2008 10.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 21.01.2008 08.01.2008 1

Application

TIF 153.23 KB 21.01.2008 28.12.2007 3

Announcement regarding the legal address

TIF 7.83 KB 21.01.2008 27.12.2007 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