CEPLIS, SIA
Limited Liability Company, Small company
Place in branch
69 by turnover
53 by profit
59 by paid taxes
45 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" |
| Registration number, date | 45103002772, 26.01.1993 |
| VAT number | LV45103002772 from 13.07.1995 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Dobeles nov., Lielauces pag., "Ceplis" Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 103.5 | 83.62 | 88.76 |
| Personal income tax (thousands, €) | 21.21 | 15.8 | 14.36 |
| Statutory social insurance contributions (thousands, €) | 46.66 | 41.03 | 39.83 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Māla ķieģeļu, flīžu un citu apdedzināto būvmateriālu ražošana (23.32) |
| CSP industry | Māla ķieģeļu, flīžu un citu apdedzināto būvmateriālu ražošana (23.32) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
95 % | 19 | € 142 | € 2 698 | Latvia | 30.06.2015 | 08.07.2015 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 30.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ceplis", SIA
Ķieģeļceplis , Lielauces pagasts, Dobeles nov., LV-3723
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| SIA "CEPLIS" | Until 13.10.2004 | 20 years ago |
|---|
Historical addresses
| Dobeles rajons, Lielauces pagasts, "Ceplis" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Auces nov., Lielauces pag., "Ceplis" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ceplis VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210531 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums Ceplis | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Ceplis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieka lemums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (486.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ceplis paskaidr. | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants - 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.pask. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (341.99 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (314.86 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (675.89 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (2 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (857.56 KB) | ||
2005 |
Annual report | 29.07.2014 | TIF (766.99 KB) | ||
2004 |
Annual report | 29.07.2014 | TIF (1.02 MB) | ||
2003 |
Annual report | 29.07.2014 | TIF (1.36 MB) | ||
2002 |
Annual report | 29.07.2014 | TIF (2.02 MB) | ||
2001 |
Annual report | 29.07.2014 | TIF (1.12 MB) | ||
2000 |
Annual report | 29.07.2014 | TIF (927.65 KB) | ||
1999 |
Annual report | 29.07.2014 | TIF (1.12 MB) | ||
1998 |
Annual report | 29.07.2014 | TIF (930.61 KB) | ||
1997 |
Annual report | 29.07.2014 | TIF (876.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.13 KB | 22.05.2017 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 22.05.2017 | 05.06.2015 | 1 |
Articles of Association |
TIF | 18.08 KB | 22.05.2017 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 18.73 KB | 29.07.2014 | 17.12.2004 | 1 |
Articles of Association |
TIF | 27.99 KB | 29.07.2014 | 05.10.2004 | 1 |
Shareholders’ register |
TIF | 17.45 KB | 29.07.2014 | 05.10.2004 | 1 |
Articles of Association |
TIF | 322.36 KB | 29.07.2014 | 07.12.1999 | 18 |
Shareholders’ register |
TIF | 18.9 KB | 29.07.2014 | 07.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 76.09 KB | 28.07.2014 | 15.05.1996 | 4 |
Amendments to the Articles of Association |
TIF | 52.35 KB | 28.07.2014 | 20.12.1995 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.84 KB | 28.07.2014 | 20.12.1995 | 1 |
Articles of Association |
TIF | 1.2 MB | 28.07.2014 | 26.01.1993 | 14 |
Shareholders’ register |
TIF | 80.76 KB | 28.07.2014 | 26.01.1993 | 1 |
Memorandum of association |
TIF | 228.74 KB | 28.07.2014 | 25.01.1993 | 4 |
Shareholders’ register |
TIF | 18.94 KB | 28.07.2014 | 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 | 75.02 KB | 22.05.2017 | 08.07.2015 | 2 |
Application |
TIF | 109.05 KB | 22.05.2017 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.99 KB | 22.05.2017 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 03.06.2008 | 03.06.2008 | 1 |
Application |
TIF | 529.81 KB | 03.06.2008 | 29.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 1.09 MB | 03.06.2008 | 29.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.67 KB | 03.06.2008 | 21.05.2008 | 1 |
Consent of the auditor |
TIF | 19.56 KB | 29.07.2014 | 10.04.2006 | 1 |
Application |
TIF | 97.72 KB | 29.07.2014 | 17.12.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.89 KB | 29.07.2014 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 29.07.2014 | 17.12.2004 | 1 |
Submission/Application |
TIF | 6.55 KB | 29.07.2014 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 29.07.2014 | 13.10.2004 | 1 |
Registration certificates |
TIF | 135.88 KB | 29.07.2014 | 13.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 29.07.2014 | 05.10.2004 | 1 |
Application |
TIF | 249.53 KB | 29.07.2014 | 05.10.2004 | 7 |
Consent of the auditor |
TIF | 19.38 KB | 29.07.2014 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 29.07.2014 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 29.07.2014 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.42 KB | 29.07.2014 | 05.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 29.07.2014 | 10.03.2003 | 1 |
Application |
TIF | 12.92 KB | 29.07.2014 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.16 KB | 29.07.2014 | 03.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 29.07.2014 | 15.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 29.07.2014 | 10.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 40.61 KB | 29.07.2014 | 22.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 29.07.2014 | 15.02.2000 | 1 |
Sample report |
TIF | 31.61 KB | 29.07.2014 | 01.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.97 KB | 29.07.2014 | 21.12.1999 | 1 |
Application |
TIF | 221.64 KB | 29.07.2014 | 14.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 29.07.2014 | 14.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.67 KB | 29.07.2014 | 07.12.1999 | 2 |
Application |
TIF | 196.2 KB | 28.07.2014 | 07.06.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.91 KB | 28.07.2014 | 07.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 28.07.2014 | 16.05.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.73 KB | 28.07.2014 | 15.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 28.07.2014 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.03 KB | 28.07.2014 | 20.12.1995 | 2 |
Application |
TIF | 173.61 KB | 28.07.2014 | 18.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 28.07.2014 | 18.12.1995 | 2 |
Other documents |
TIF | 67 KB | 28.07.2014 | 01.02.1993 | 1 |
Application |
TIF | 174.92 KB | 28.07.2014 | 26.01.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.85 KB | 28.07.2014 | 26.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.17 KB | 28.07.2014 | 26.01.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 28.82 KB | 28.07.2014 | 26.01.1993 | 1 |
Registration certificates |
TIF | 48.13 KB | 28.07.2014 | 26.01.1993 | 1 |
Registration certificates |
TIF | 106.09 KB | 28.07.2014 | 26.01.1993 | 1 |
Registration certificates |
TIF | 43.48 KB | 28.07.2014 | 26.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 28.07.2014 | 25.01.1993 | 1 |
Copy of the personal identification document |
TIF | 52.19 KB | 29.07.2014 | 2 | |
Appraisal reports |
TIF | 19.95 KB | 28.07.2014 | 1 | |
Other documents |
TIF | 35.64 KB | 28.07.2014 | 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