CEPLIS V.S., SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
9 by profit
15 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "CEPLIS V.S." |
| Registration number, date | 40003290690, 16.04.1996 |
| VAT number | LV40003290690 from 26.06.1997 Europe VAT register |
| Register, date | Commercial Register, 25.07.2002 |
| Legal address | Koku iela 16A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEPLIS V.S., SIA
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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 69.74 | 28.61 | 22.6 |
| Personal income tax (thousands, €) | 2.71 | 1.97 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 9.93 | 9.61 | 16.07 |
| Average employees count | 4 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.10.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.05.2016 | 11.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas rajona SIA "CEPLIS V.S." | Until 17.02.2000 | 24 years ago |
|---|
Historical addresses
| Limbažu rajons, Liepupes pagasts, "Silzemnieki" | Until 17.02.2000 | 24 years ago |
|---|---|---|
| Limbažu rajons, Liepupes pagasts, Tūja, "C" sektors-8 | Until 25.07.2002 | 22 years ago |
| Rīga, Koku iela 16 - 1 | Until 11.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (419.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (390.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (406.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (419.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (455.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (404.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (906 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (489.08 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (551.33 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (875.83 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (446 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (671.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 77 KB | 09.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOCX | 77 KB | 09.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
213.66 KB | 09.05.2016 | 03.05.2016 | 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 |
RTF | 179.45 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
DOCX | 23.62 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
EDOC | 40.23 KB | 09.05.2016 | 06.05.2016 | 2 |
Articles of Association |
EDOC | 62.69 KB | 09.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.87 KB | 09.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.87 KB | 09.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.72 KB | 09.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
EDOC | 230.46 KB | 09.05.2016 | 03.05.2016 | 1 |
Statement |
DOC | 76 KB | 09.05.2016 | 17.02.2016 | 2 |
Statement |
DOC | 76 KB | 09.05.2016 | 17.02.2016 | 2 |
Statement |
EDOC | 68.8 KB | 09.05.2016 | 17.02.2016 | 2 |
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