CEPLIS A, SIA

Limited Liability Company, Micro company
Place in branch
350 by turnover
102 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CEPLIS A"
Registration number, date 45403018804, 12.02.2007
VAT number LV45403018804 from 28.02.2007 Europe VAT register
Register, date Commercial Register, 12.02.2007
Legal address "Cepļi", Vīpes pag., Jēkabpils nov., LV-5238 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2015
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, €) 30.33 32.93 15.26
Personal income tax (thousands, €) 23.01 27.23 11.04
Statutory social insurance contributions (thousands, €) 8.16 6.34 4.49
Average employees count 2 2 2

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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 Chairperson of the Board Right to represent individually   13.09.2013

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2016
* 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 % 40 € 71 € 2 840 Latvia 12.06.2015 17.06.2015

Historical addresses

Jēkabpils rajons, Vīpes pagasts, "Cepļi" Until 03.07.2009 15 years ago
Krustpils nov., Vīpes pag., "Cepļi" Until 04.12.2015 9 years ago
Krustpils nov., Vīpes pag., "Cepļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
l mums 001 JPG

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
dal bnieka l mums JPG

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
dal bnieka l mums 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
dal bnieka l mums 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
003 JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
dal bnieka l mums 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
dal bnieka l mums 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
dalibnieka lemums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (12.41 KB)

2008

Annual report 01.01.2008 - 31.12.2008 11.02.2009 

2007

Annual report 13.05.2008  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.9 KB 26.07.2016 12.06.2016 1

Articles of Association

TIF 18.78 KB 26.07.2016 12.06.2016 1

Shareholders’ register

TIF 81.29 KB 26.07.2016 12.06.2016 2

Articles of Association

TIF 36.26 KB 19.02.2007 05.02.2007 1

Memorandum of Association

TIF 72.34 KB 19.02.2007 05.02.2007 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

TIF 45 KB 26.07.2016 14.07.2016 1

Application

TIF 118.7 KB 26.07.2016 11.07.2016 3

Decisions / letters / protocols of public notaries

TIF 47.36 KB 26.07.2016 17.06.2016 2

Application

TIF 134.37 KB 26.07.2016 12.06.2016 4

Protocols/decisions of a company/organisation

TIF 24.25 KB 26.07.2016 12.06.2016 1

Decisions / letters / protocols of public notaries

TIF 66.95 KB 13.09.2013 13.09.2013 2

Application

TIF 263.21 KB 13.09.2013 10.09.2013 6

Protocols/decisions of a company/organisation

TIF 64.72 KB 13.09.2013 10.09.2013 2

Notary’s decision

TIF 39.34 KB 24.02.2010 17.02.2010 1

Protocols/decisions of a company/organisation

TIF 14.96 KB 24.02.2010 12.02.2010 1

Application

TIF 98.12 KB 24.02.2010 08.02.2010 4

Registration certificates

TIF 99.41 KB 19.02.2007 12.07.2007 1

Decisions / letters / protocols of public notaries

TIF 70.41 KB 19.02.2007 12.02.2007 2

Sample report

TIF 33.17 KB 19.02.2007 08.02.2007 1

Application

TIF 470.44 KB 19.02.2007 07.02.2007 5

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 19.02.2007 06.02.2007 1

Receipts on the publication and state fees

TIF 54.7 KB 19.02.2007 06.02.2007 2

Announcement regarding the legal address

TIF 13.12 KB 19.02.2007 05.02.2007 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