Cemme, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
14 by profit
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cemme"
Registration number, date 40103853304, 10.12.2014
VAT number LV40103853304 from 21.04.2018 Europe VAT register
Register, date Commercial Register, 10.12.2014
Legal address "Kukšu Vidiņi", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2020
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, €) 11.75 8.62 9.38
Personal income tax (thousands, €) 0.24 0.33 0.17
Statutory social insurance contributions (thousands, €) 3.27 3.27 2.71
Average employees count 1 1 1
Received COVID-19 downtime support 03.07.2020, €

Industries

Industry from zl.lv Poligrāfijas iekārtas un materiāli
Branch from zl.lv (NACE2) Poligrāfija un ar to saistītas palīgdarbības (18.1)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.12.2014
* 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 % 2 800 € 1 € 2 800 Latvia 15.06.2020 26.06.2020

Apply information changes

"Cemme", SIA

Eduarda Veidenbauma 12, Jūrmala LV-2011 Check address owners

Poligrāfijas iekārtas un materiāli

http://www.cemme.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (390.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (389.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (390.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (776.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (400.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (333.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (335.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.39 KB) €9.00

2015

Annual report 10.12.2014 - 31.12.2015 07.05.2016  PDF (522.52 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ODT 13.39 KB 26.06.2020 15.06.2020 1

Articles of Association

ODT 14.77 KB 26.06.2020 15.06.2020 1

Regulations for the increase/reduction of the equity

ODT 16.54 KB 26.06.2020 15.06.2020 1

Shareholders’ register

ODT 17.25 KB 26.06.2020 15.06.2020 1

Shareholders’ register

PDF 1.51 MB 05.12.2014 05.12.2014 3

Articles of Association

PDF 148.39 KB 10.12.2014 01.12.2014 1

Memorandum of association

PDF 181.99 KB 10.12.2014 01.12.2014 2

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 65.67 KB 26.06.2020 26.06.2020 2

Amendments to the Articles of Association

EDOC 19.15 KB 26.06.2020 15.06.2020 1

Articles of Association

EDOC 20.73 KB 26.06.2020 15.06.2020 1

Application

ODT 52.43 KB 26.06.2020 15.06.2020 30

Application

EDOC 58.52 KB 26.06.2020 15.06.2020 30

Regulations for the increase/reduction of the equity

EDOC 22.69 KB 26.06.2020 15.06.2020 1

Shareholders’ register

EDOC 23.41 KB 26.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

ODT 18.55 KB 26.06.2020 08.04.2020 1

Protocols/decisions of a company/organisation

EDOC 24.49 KB 26.06.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 10.12.2014 10.12.2014 2

Application

DOCX 26.33 KB 05.12.2014 05.12.2014 5

Application

EDOC 43.2 KB 05.12.2014 05.12.2014 5

Shareholders’ register

EDOC 1.5 MB 05.12.2014 05.12.2014 3

Confirmation or consent to legal address

TIF 9.42 KB 14.01.2015 01.12.2014 1

Announcement regarding the legal address

PDF 193.31 KB 10.12.2014 01.12.2014 1

Consent of a member of the Board / executive director

PDF 189.83 KB 10.12.2014 01.12.2014 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