CEFEUS, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
92 by profit
64 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CEFEUS"
Registration number, date 40003182207, 28.02.1994
VAT number None (excluded 18.06.2015) Europe VAT register
Register, date Commercial Register, 06.08.2008
Legal address Dzilnu iela 2, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 980 EUR, registered payment 18.02.2016
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, €) 6.19 5.13 1.55
Personal income tax (thousands, €) 2.05 1.73 0.39
Statutory social insurance contributions (thousands, €) 4.13 3.39 1.16
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2023
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   02.05.2023
* 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 € 298 € 2 980 Latvia 19.04.2023 02.05.2023

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "CEFEUS" Until 18.05.2004 21 year ago

Historical addresses

Rīga, Ūnijas iela 60 - 6 Until 02.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VAd.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad-zin PDF

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
111 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
ves4 TIF

2009

 Annual report 22.04.2010  TIF (558.07 KB)

2008

 Annual report 24.04.2009  TIF (523.32 KB)

2007

 Annual report 05.08.2008  TIF (356.05 KB)

2006

 Annual report 27.04.2007  PDF (659.65 KB)

2005

 Annual report 28.02.2011  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.25 KB 02.05.2023 19.04.2023 1

Amendments to the Articles of Association

 TIF 20.54 KB 25.04.2023 15.02.2016 1

Articles of Association

 TIF 19.84 KB 25.04.2023 15.02.2016 1

Shareholders’ register

TIF 66.94 KB 25.04.2023 15.02.2016 2

Articles of Association

 TIF 377.14 KB 10.07.2024 17.02.1994 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.52 KB 02.05.2023 26.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.71 KB 02.05.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 16.08.2018 16.08.2018 2

Application

 TIF 223 KB 14.08.2018 13.08.2018 7

Protocols/decisions of a company/organisation

 TIF 42.65 KB 14.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 56.64 KB 25.04.2023 18.02.2016 2

Application

 TIF 185.72 KB 25.04.2023 15.02.2016 4

Protocols/decisions of a company/organisation

 TIF 55.03 KB 25.04.2023 15.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 24.02 KB 10.07.2024 21.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 23.56 KB 10.07.2024 24.10.1995 1

Receipts on the publication and state fees

 TIF 18.07 KB 10.07.2024 06.12.1994 2

Decisions / letters / protocols of public notaries

 TIF 18.62 KB 10.07.2024 28.02.1994 1

Registration certificates

 TIF 33.18 KB 10.07.2024 28.02.1994 1

Receipts on the publication and state fees

 TIF 14.14 KB 10.07.2024 18.02.1994 1

Receipts on the publication and state fees

 TIF 13.49 KB 10.07.2024 18.02.1994 1

Application

 TIF 127.07 KB 10.07.2024 17.02.1994 4

Sample report

 TIF 20.66 KB 10.07.2024 17.02.1994 1

Other documents

 TIF 86.43 KB 10.07.2024 14.05.1993 1

Appraisal reports

 TIF 14.64 KB 10.07.2024 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