Cepļakalēji, SIA

Limited Liability Company, Micro company
Place in branch
723 by turnover
491 by profit
154 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cepļakalēji"
Registration number, date 43603050371, 09.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2011
Legal address Skolas iela 8, Staļģene, Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners
Fixed capital 2 842 EUR, registered payment 12.10.2016
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, €) 2.8 2.08 1.91
Personal income tax (thousands, €) 0.3 0.04 0.46
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.45
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   09.11.2011
* 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 % 203 € 14 € 2 842 02.05.2016 12.10.2016

Apply information changes

"Cepļakalēji", SIA

Staļģene, Skolas 8, Jaunsvirlaukas pagasts, Jelgavas nov., LV-3031 Check address owners

Auto remonts, apkope

Historical addresses

Jelgavas nov., Jaunsvirlaukas pag., Staļģene, "Cepļakalēji 1" Until 25.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums Cep akal ji PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zi ojums Ceplakaleji PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (119.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums-ck PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad-zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vad-zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
(vad-zinojums)ck DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.72 KB 12.10.2016 02.05.2016 1

Articles of Association

TIF 15.31 KB 12.10.2016 02.05.2016 1

Shareholders’ register

TIF 75.62 KB 12.10.2016 02.05.2016 2

Articles of Association

TIF 15.27 KB 10.11.2011 04.11.2011 1

Memorandum of Association

TIF 31.28 KB 10.11.2011 04.11.2011 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

TIF 51.64 KB 12.10.2016 12.10.2016 2

Application

TIF 161.09 KB 12.10.2016 27.06.2016 3

Protocols/decisions of a company/organisation

TIF 45.31 KB 12.10.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

TIF 39.02 KB 10.11.2011 09.11.2011 2

Registration certificates

TIF 28.21 KB 10.11.2011 09.11.2011 1

Application

TIF 248.69 KB 10.11.2011 07.11.2011 3

Announcement regarding the legal address

TIF 11.48 KB 10.11.2011 04.11.2011 1

Appraisal reports

TIF 19.63 KB 10.11.2011 04.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.17 KB 10.11.2011 04.11.2011 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