Cembra Latvia, SIA
Limited Liability Company, Small company
Place in branch
137 by turnover
330 by profit
108 by paid taxes
249 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 | Cembra Latvia SIA |
| Registration number, date | 40203462827, 16.02.2023 |
| VAT number | LV40203462827 from 07.06.2023 Europe VAT register |
| Register, date | Commercial Register, 16.02.2023 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 503.27 | 0 |
| Personal income tax (thousands, €) | 214.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 374.93 | 0 |
| Average employees count | 25 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2023 | The beneficial owner of a legal person cannot be identified |
| 16.02.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 11.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Cembra Money Bank AGReg. no. CHE-115.295.655
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 03.04.2023 | 11.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.08.2024 |
Jointly with the "prokurist" |
Natural person
(from 13.08.2024 )
Natural person
(from 13.08.2024 )
|
From 28.03.2024 |
Jointly with at least 1 |
Natural person
(from 28.03.2024 )
|
From 28.03.2024 |
Jointly with at least 1 |
Natural person
(from 28.03.2024 )
|
From 28.03.2024 |
Jointly with at least 1 |
Natural person
(from 28.03.2024 )
|
From 13.08.2024 |
Jointly with the "prokurist" |
Natural person
(from 13.08.2024 )
Natural person
(from 13.08.2024 )
|
From 28.03.2024 |
Jointly with at least 1 |
Natural person
(from 28.03.2024 )
|
From 28.03.2024 |
Jointly with the "prokurist" |
Natural person
(from 28.03.2024 )
Natural person
(from 28.03.2024 )
|
From 28.03.2024 |
Jointly with the "prokurist" |
Natural person
(from 28.03.2024 )
Natural person
(from 28.03.2024 )
|
From 28.03.2024 |
Jointly with the "prokurist" |
Natural person
(from 28.03.2024 )
Natural person
(from 28.03.2024 )
|
From 28.03.2024 |
Jointly with the "prokurist" |
Natural person
(from 28.03.2024 )
Natural person
(from 28.03.2024 )
|
From 28.03.2024 |
Jointly with the "prokurist" |
Natural person
(from 28.03.2024 )
Natural person
(from 28.03.2024 )
|
From 28.03.2024 |
Jointly with the "prokurist" |
Natural person
(from 28.03.2024 )
Natural person
(from 28.03.2024 )
|
From 13.08.2024 |
Jointly with the "prokurist" |
Natural person
(from 13.08.2024 )
Natural person
(from 13.08.2024 )
|
Historical company names
| Cembra Technologies SIA | Until 28.12.2023 | 2 years ago |
|---|---|---|
| SIA "Late Payment Systems, Technologies and Services Latvia" | Until 11.04.2023 | 2 years ago |
Historical addresses
| Rīga, Ieriķu iela 5 | Until 28.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.02.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CLEAN NON PIE LAT signed | |||||
| Cembra Latvia SIA Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
573.52 KB | 27.03.2024 | 02.02.2024 | 1 | |
Articles of Association |
976.25 KB | 27.03.2024 | 02.02.2024 | 5 | |
Amendments to the Articles of Association |
575.75 KB | 28.12.2023 | 15.12.2023 | 1 | |
Articles of Association |
974.66 KB | 28.12.2023 | 15.12.2023 | 1 | |
Amendments to the Articles of Association |
585.42 KB | 06.04.2023 | 05.04.2023 | 2 | |
Articles of Association |
981.39 KB | 06.04.2023 | 05.04.2023 | 5 | |
Shareholders’ register |
933.32 KB | 06.04.2023 | 03.04.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.62 MB | 06.04.2023 | 20.03.2023 | 27 |
Shareholders’ register |
160.76 KB | 16.02.2023 | 08.02.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 802.9 KB | 15.02.2023 | 13.01.2023 | 15 |
Articles of Association |
271.95 KB | 16.02.2023 | 10.01.2023 | 1 | |
Memorandum of Association |
271.18 KB | 16.02.2023 | 10.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
633.55 KB | 13.08.2024 | 05.08.2024 | 1 | |
Application |
627.09 KB | 27.03.2024 | 25.03.2024 | 3 | |
Application |
661.69 KB | 27.03.2024 | 25.03.2024 | 6 | |
Protocols/decisions of a company/organisation |
548.49 KB | 27.03.2024 | 02.02.2024 | 2 | |
Application |
EDOC | 45.76 KB | 28.12.2023 | 20.12.2023 | 1 |
Announcement regarding the legal address |
578.26 KB | 28.12.2023 | 15.12.2023 | 1 | |
Power of attorney, act of empowerment |
576.25 KB | 28.12.2023 | 15.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
552.1 KB | 28.12.2023 | 15.12.2023 | 1 | |
Application |
EDOC | 44.17 KB | 28.06.2023 | 27.06.2023 | 1 |
Power of attorney, act of empowerment |
586.72 KB | 28.06.2023 | 20.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 305 KB | 11.04.2023 | 11.04.2023 | 1 |
Application |
299.12 KB | 06.04.2023 | 06.04.2023 | 6 | |
Application |
618.78 KB | 06.04.2023 | 05.04.2023 | 2 | |
Notice of a member of the Board regarding the resignation |
163.64 KB | 06.04.2023 | 05.04.2023 | 1 | |
Consent of a member of the Board / executive director |
334.15 KB | 06.04.2023 | 05.04.2023 | 1 | |
Consent of a member of the Board / executive director |
335.46 KB | 06.04.2023 | 05.04.2023 | 1 | |
Consent of a member of the Board / executive director |
183.98 KB | 06.04.2023 | 05.04.2023 | 1 | |
Power of attorney, act of empowerment |
621.7 KB | 06.04.2023 | 05.04.2023 | 4 | |
Protocols/decisions of a company/organisation |
573.99 KB | 06.04.2023 | 05.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
567.57 KB | 06.04.2023 | 05.04.2023 | 3 | |
Protocols/decisions of a company/organisation |
587 KB | 06.04.2023 | 05.04.2023 | 2 | |
Notice of a member of the Board regarding the resignation |
175.21 KB | 06.04.2023 | 03.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
384.76 KB | 16.02.2023 | 16.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
575.81 KB | 16.02.2023 | 16.02.2023 | 1 | |
Application |
380.57 KB | 16.02.2023 | 09.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 144.92 KB | 16.02.2023 | 09.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 148.71 KB | 16.02.2023 | 08.02.2023 | 1 |
Announcement regarding the legal address |
214.69 KB | 16.02.2023 | 24.01.2023 | 1 | |
Consent of a member of the Board / executive director |
148.63 KB | 16.02.2023 | 24.01.2023 | 1 | |
Consent of a member of the Board / executive director |
180.83 KB | 16.02.2023 | 24.01.2023 | 1 | |
Statement regarding the beneficial owners |
302.47 KB | 16.02.2023 | 24.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 213.18 KB | 16.02.2023 | 09.12.2022 | 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