Ceplīši A.S., SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
51 by profit
32 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 "Ceplīši A.S." |
| Registration number, date | 40003346886, 16.06.1997 |
| VAT number | LV40003346886 from 19.11.1997 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | "Cepļi", Lēdurgas pag., Siguldas nov., LV-4012 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 08.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -112.63 | -175.53 | -75.35 |
| Personal income tax (thousands, €) | 27.22 | 13.89 | 17.91 |
| Statutory social insurance contributions (thousands, €) | 48.55 | 25.04 | 35.28 |
| Average employees count | 16 | 14 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2009 |
* 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 |
100 % | 501 | € 142 | € 71 142 | Latvia | 05.08.2014 | 08.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ceplīši A.S.", SIA
"Cepļi", Lēdurgas pagasts, Siguldas nov., LV-4012 Check address owners
Gaļas pārstrāde, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "CEPLĪŠI AS" | Until 11.11.2004 | 20 years ago |
|---|
Historical addresses
| Limbažu rajons, Lēdurgas pagasts, "Ceplīši" | Until 11.11.2004 | 20 years ago |
|---|---|---|
| Limbažu rajons, Lēdurgas pagasts, "Cepļi" | Until 03.07.2009 | 15 years ago |
| Krimuldas nov., Lēdurgas 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 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02.04.2024 GP2023 Ceplisi fin vad bas zi ojums | EDOC | ||||
| ZR Cepli i A.S.sign.03.04.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums. | |||||
| ZR Ceplisi 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CEPLISI AS 2014 vadibas zinojums GP | |||||
2013 |
Annual report | 16.05.2014 | TIF (918.53 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (874.31 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (895.06 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (902.33 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.63 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (748.29 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (738.21 KB) | ||
2005 |
Annual report | 19.03.2007 | PDF (481.9 KB) | ||
2004 |
Annual report | 31.03.2011 | TIF (399 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.84 KB | 31.03.2011 | 03.02.2011 | 1 |
Shareholders’ register |
TIF | 10.46 KB | 29.12.2010 | 16.12.2010 | 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 |
EDOC | 71.61 KB | 22.05.2014 | 22.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.1 KB | 19.05.2014 | 19.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.57 KB | 12.05.2014 | 11.09.2003 | 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