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 | SIA "CEPTS" |
| Registration number, date | 40003216202, 16.09.1994 |
| VAT number | LV40003216202 from 06.02.2020 Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Artilērijas iela 44 – 13, Rīga, LV-1009 Check address owners |
| Fixed capital | 35 628 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.04 | -0.01 | 2.16 |
| Personal income tax (thousands, €) | 0.07 | 0.04 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.11 | 1.16 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2024 | 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 | 07.10.2024 |
* 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 % | 2 509 | € 14.20 | € 35 628 | Latvia | 16.09.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| A/S "BRĀLĪBA KRAUKLIS" | Until 07.10.2024 | 2 months ago |
|---|---|---|
| Akciju sabiedrība "BRĀLĪBA KRAUKLIS" | Until 11.01.2005 | 19 years ago |
Historical addresses
| Rīga, Palasta iela 10-401 | Until 27.01.1998 | 26 years ago |
|---|---|---|
| Rīga, Kalēju iela 7 | Until 22.11.2019 | 5 years ago |
| Cēsu nov., Cēsis, Zirņu iela 14 | Until 07.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (83.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (85.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (78.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (248.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (3.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (108.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP2011 | |||||
2010 |
Annual report | 17.05.2011 | TIF (429.67 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (204.5 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (330.7 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (5.62 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (146.47 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (381.67 KB) | ||
2003 |
Annual report | 06.12.2019 | TIF (631.55 KB) | ||
2001 |
Annual report | 06.12.2019 | TIF (578.58 KB) | ||
2000 |
Annual report | 06.12.2019 | TIF (445.06 KB) | ||
1999 |
Annual report | 06.12.2019 | TIF (570.67 KB) | ||
1998 |
Annual report | 06.12.2019 | TIF (536.58 KB) | ||
1997 |
Annual report | 06.12.2019 | TIF (852.17 KB) | ||
1996 |
Annual report | 06.12.2019 | TIF (693.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.63 KB | 02.10.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 33.34 KB | 07.10.2024 | 26.08.2024 | 1 |
Shareholders’ register |
EDOC | 20.64 KB | 07.10.2024 | 26.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 06.12.2019 | 29.06.2016 | 1 |
Articles of Association |
TIF | 76.22 KB | 06.12.2019 | 29.06.2016 | 1 |
Articles of Association |
TIF | 89.68 KB | 06.12.2019 | 28.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 26.88 KB | 06.12.2019 | 09.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 28.3 KB | 06.12.2019 | 27.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 23.13 KB | 06.12.2019 | 15.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 45.82 KB | 06.12.2019 | 16.09.1994 | 1 |
Memorandum of association |
TIF | 237.02 KB | 06.12.2019 | 12.09.1994 | 6 |
Articles of Association |
TIF | 341.9 KB | 06.12.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 46.57 KB | 07.10.2024 | 04.10.2024 | 2 |
Application |
EDOC | 53.21 KB | 07.10.2024 | 04.10.2024 | 4 |
Application |
EDOC | 60.28 KB | 07.10.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 07.10.2024 | 26.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.37 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
266.21 KB | 22.11.2019 | 21.11.2019 | 1 | |
Application |
EDOC | 260.53 KB | 22.11.2019 | 21.11.2019 | 1 |
Application |
266.21 KB | 22.11.2019 | 21.11.2019 | 1 | |
Confirmation or consent to legal address |
106.83 KB | 22.11.2019 | 30.10.2019 | 1 | |
Confirmation or consent to legal address |
77.85 KB | 22.11.2019 | 30.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 114.48 KB | 20.11.2019 | 30.10.2019 | 2 |
Consent of members of the supervisory board |
TIF | 13.26 KB | 30.10.2019 | 30.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.84 KB | 30.10.2019 | 30.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.87 KB | 30.10.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.69 KB | 30.10.2019 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 06.12.2019 | 25.07.2016 | 2 |
Application |
TIF | 86.75 KB | 06.12.2019 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 06.12.2019 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.26 KB | 06.12.2019 | 30.10.2014 | 2 |
Application |
TIF | 192.44 KB | 06.12.2019 | 27.10.2014 | 6 |
Consent of members of the supervisory board |
TIF | 11.55 KB | 06.12.2019 | 27.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.1 KB | 06.12.2019 | 27.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.07 KB | 06.12.2019 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.79 KB | 06.12.2019 | 27.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 125.47 KB | 06.12.2019 | 27.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 06.12.2019 | 02.02.2012 | 2 |
Application |
TIF | 188.94 KB | 06.12.2019 | 27.01.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.37 KB | 06.12.2019 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.47 KB | 06.12.2019 | 27.10.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.9 KB | 06.12.2019 | 20.10.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.16 KB | 06.12.2019 | 20.10.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.7 KB | 06.12.2019 | 20.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.77 KB | 06.12.2019 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 06.12.2019 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 06.12.2019 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 06.12.2019 | 31.10.2008 | 1 |
Application |
TIF | 163.33 KB | 06.12.2019 | 29.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.68 KB | 06.12.2019 | 29.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 06.12.2019 | 29.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 06.12.2019 | 21.10.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.88 KB | 06.12.2019 | 21.10.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.51 KB | 06.12.2019 | 21.10.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.66 KB | 06.12.2019 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 06.12.2019 | 02.11.2005 | 1 |
Application |
TIF | 131.2 KB | 06.12.2019 | 28.10.2005 | 4 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 06.12.2019 | 28.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 06.12.2019 | 28.10.2005 | 1 |
Sample report |
TIF | 27.09 KB | 06.12.2019 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 06.12.2019 | 21.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 06.12.2019 | 21.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 06.12.2019 | 15.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 06.12.2019 | 24.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 06.12.2019 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 06.12.2019 | 19.05.2005 | 1 |
Sample report |
TIF | 29.29 KB | 06.12.2019 | 16.05.2005 | 1 |
Application |
TIF | 167.26 KB | 06.12.2019 | 10.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 06.12.2019 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.39 KB | 06.12.2019 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.31 KB | 06.12.2019 | 17.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 06.12.2019 | 14.04.2005 | 1 |
Submission/Application |
TIF | 37.32 KB | 06.12.2019 | 13.04.2005 | 1 |
Submission/Application |
TIF | 8.82 KB | 06.12.2019 | 10.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 06.12.2019 | 11.01.2005 | 2 |
Registration certificates |
TIF | 23.18 KB | 06.12.2019 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 06.12.2019 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 06.12.2019 | 30.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 06.12.2019 | 28.12.2004 | 1 |
Application |
TIF | 252.72 KB | 06.12.2019 | 28.12.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 06.12.2019 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 06.12.2019 | 28.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.31 KB | 06.12.2019 | 28.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.39 KB | 06.12.2019 | 28.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.31 KB | 06.12.2019 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.49 KB | 06.12.2019 | 28.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 06.12.2019 | 10.10.2002 | 1 |
Submission/Application |
TIF | 28.47 KB | 06.12.2019 | 08.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 06.12.2019 | 12.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 06.12.2019 | 29.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 06.12.2019 | 29.08.2002 | 1 |
Sample report |
TIF | 27.13 KB | 06.12.2019 | 28.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 06.12.2019 | 14.08.2002 | 1 |
Submission/Application |
TIF | 28.51 KB | 06.12.2019 | 14.08.2002 | 1 |
Registration certificates |
TIF | 74.79 KB | 06.12.2019 | 29.05.2000 | 1 |
Registration certificates |
TIF | 78.12 KB | 06.12.2019 | 29.05.2000 | 1 |
Submission/Application |
TIF | 26.67 KB | 06.12.2019 | 26.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 06.12.2019 | 25.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.08 KB | 06.12.2019 | 07.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 06.12.2019 | 01.10.1999 | 1 |
Submission/Application |
TIF | 22.93 KB | 06.12.2019 | 23.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 06.12.2019 | 17.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 06.12.2019 | 14.09.1999 | 3 |
Other documents |
TIF | 35.36 KB | 06.12.2019 | 08.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.55 KB | 06.12.2019 | 18.03.1999 | 1 |
Submission/Application |
TIF | 22.44 KB | 06.12.2019 | 03.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 06.12.2019 | 26.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 06.12.2019 | 12.02.1999 | 1 |
Other documents |
TIF | 67.88 KB | 06.12.2019 | 10.02.1999 | 3 |
Other documents |
TIF | 12.84 KB | 06.12.2019 | 10.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 06.12.2019 | 10.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 06.12.2019 | 10.02.1999 | 1 |
Auditor’s opinion |
TIF | 13.25 KB | 06.12.2019 | 10.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.13 KB | 06.12.2019 | 27.01.1998 | 1 |
Registration certificates |
TIF | 63.97 KB | 06.12.2019 | 27.01.1998 | 1 |
Registration certificates |
TIF | 43.12 KB | 06.12.2019 | 27.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 06.12.2019 | 12.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 06.12.2019 | 09.01.1998 | 1 |
Sample report |
TIF | 41.89 KB | 06.12.2019 | 22.12.1997 | 1 |
Purchase/lease agreement |
TIF | 254.43 KB | 06.12.2019 | 03.12.1997 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 06.12.2019 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 06.12.2019 | 06.09.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 06.12.2019 | 27.08.1996 | 3 |
Other documents |
TIF | 44.48 KB | 06.12.2019 | 12.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 06.12.2019 | 29.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.23 KB | 06.12.2019 | 28.12.1995 | 1 |
Appraisal reports |
TIF | 16.97 KB | 06.12.2019 | 27.12.1995 | 1 |
Other documents |
TIF | 47.17 KB | 06.12.2019 | 15.12.1995 | 3 |
Other documents |
TIF | 15.69 KB | 06.12.2019 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.92 KB | 06.12.2019 | 15.12.1995 | 3 |
Submission/Application |
TIF | 11.52 KB | 06.12.2019 | 15.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.82 KB | 06.12.2019 | 16.09.1994 | 1 |
Registration certificates |
TIF | 36.43 KB | 06.12.2019 | 16.09.1994 | 1 |
Registration certificates |
TIF | 42.97 KB | 06.12.2019 | 16.09.1994 | 1 |
Submission/Application |
TIF | 30.1 KB | 06.12.2019 | 16.09.1994 | 1 |
Submission/Application |
TIF | 24.11 KB | 06.12.2019 | 16.09.1994 | 1 |
Submission/Application |
TIF | 23.35 KB | 06.12.2019 | 16.09.1994 | 1 |
Submission/Application |
TIF | 27.59 KB | 06.12.2019 | 16.09.1994 | 1 |
Submission/Application |
TIF | 36.32 KB | 06.12.2019 | 16.09.1994 | 1 |
Application |
TIF | 141.3 KB | 06.12.2019 | 15.09.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.4 KB | 06.12.2019 | 15.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 06.12.2019 | 15.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 06.12.2019 | 15.09.1994 | 1 |
Sample report |
TIF | 16.32 KB | 06.12.2019 | 12.09.1994 | 1 |
Purchase/lease agreement |
TIF | 91.01 KB | 06.12.2019 | 29.08.1994 | 2 |
Other documents |
TIF | 11.99 KB | 06.12.2019 | 1 | |
Receipts on the publication and state fees |
TIF | 19.97 KB | 06.12.2019 | 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