Cemerlang, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cemerlang"
Registration number, date 40103330627, 07.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 07.10.2010
Legal address "Podnieki", Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR , registered 06.05.2014 (registered payment 06.05.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.8
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Historical addresses

Rīga, Krišjāņa Barona iela 34 Until 06.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 07.10.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.77 KB 07.05.2014 28.04.2014 1

Shareholders’ register

TIF 87.25 KB 07.05.2014 28.04.2014 3

Shareholders’ register

TIF 19.61 KB 07.05.2014 28.04.2014 1

Articles of Association

TIF 25.69 KB 24.11.2011 15.11.2011 1

Regulations for the increase/reduction of the equity

TIF 28.93 KB 24.11.2011 15.11.2011 1

Shareholders’ register

TIF 21.97 KB 24.11.2011 15.11.2011 1

Shareholders’ register

TIF 10.72 KB 02.08.2011 26.07.2011 1

Articles of Association

TIF 62.83 KB 22.10.2010 04.10.2010 1

Memorandum of Association

TIF 52.54 KB 22.10.2010 04.10.2010 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

EDOC 108.52 KB 29.03.2019 29.03.2019 17

State Revenue Service decisions/letters/statements

DOC 88 KB 25.05.2017 25.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 25.05.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.54 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.18 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 181.47 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 181.47 KB 08.11.2016 08.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.54 KB 04.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.54 KB 04.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 04.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 04.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 04.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 05.06.2015 05.06.2015 2

Orders/request/cover notes of court bailiffs

TIF 60.29 KB 10.06.2015 10.04.2015 1

Decisions / letters / protocols of public notaries

TIF 82.39 KB 07.05.2014 06.05.2014 2

Application

TIF 508.61 KB 07.05.2014 28.04.2014 4

Confirmation or consent to legal address

TIF 12.7 KB 07.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

TIF 55.41 KB 07.05.2014 28.04.2014 2

Decisions / letters / protocols of public notaries

TIF 60.77 KB 24.11.2011 23.11.2011 1

Application

TIF 206.31 KB 24.11.2011 15.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.08 KB 24.11.2011 15.11.2011 1

Statement of the Board regarding the payment of the equity

TIF 19.58 KB 24.11.2011 15.11.2011 1

Protocols/decisions of a company/organisation

TIF 23.02 KB 24.11.2011 15.11.2011 1

Decisions / letters / protocols of public notaries

TIF 41.85 KB 02.08.2011 01.08.2011 2

Application

TIF 86.79 KB 02.08.2011 26.07.2011 3

Protocols/decisions of a company/organisation

TIF 12.28 KB 02.08.2011 26.07.2011 1

Consent of a member of the Board / executive director

TIF 23.46 KB 02.08.2011 27.06.2011 2

Decisions / letters / protocols of public notaries

TIF 146.41 KB 22.10.2010 07.10.2010 2

Registration certificates

TIF 169.66 KB 22.10.2010 07.10.2010 1

Announcement regarding the legal address

TIF 43.01 KB 22.10.2010 04.10.2010 1

Application

TIF 514.39 KB 22.10.2010 04.10.2010 6
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