CEE Capital, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 "CEE Capital" |
| Registration number, date | 40003809193, 09.03.2006 |
| VAT number | LV40003809193 from 17.04.2015 Europe VAT register |
| Register, date | Commercial Register, 09.03.2006 |
| Legal address | Brīvības gatve 313 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.89 | 0.8 | 1.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 1.39 | 1.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.02.2024 | 16.02.2024 |
Historical addresses
| Rīga, Eksporta iela 12-216 | Until 26.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Pavasara gatve 6 - 58 | Until 16.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2024 CEE | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CEE CAPITAL Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CEE CAPITAL Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CEE CAPITAL Vadibas zinojums pie 2018 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.06.2017 | PDF (95.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 12818 Vadibas zinojums 240616 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 12818 Vadibas zinojums 240615 | DOCX | ||||
2013 |
Annual report | 08.07.2015 | TIF (200.9 KB) | ||
2012 |
Annual report | 08.07.2015 | TIF (194.67 KB) | ||
2011 |
Annual report | 08.07.2015 | TIF (183.1 KB) | ||
2010 |
Annual report | 08.07.2015 | TIF (176.97 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.09.2010 | RAR (3.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.71 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (440.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 12.72 KB | 16.02.2024 | 13.02.2024 | 1 |
Articles of Association |
EDOC | 12.55 KB | 16.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 19.29 KB | 16.02.2024 | 13.02.2024 | 1 |
Articles of Association |
TIF | 20.41 KB | 15.11.2021 | 03.03.2006 | 1 |
Memorandum of Association |
TIF | 37.43 KB | 15.11.2021 | 02.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.82 KB | 16.02.2024 | 13.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 15.85 KB | 16.02.2024 | 13.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 23.05.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 15.11.2021 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 15.11.2021 | 06.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 08.04.2013 | 02.03.2006 | 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