Cerasus hortus, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
218 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cerasus hortus"
Registration number, date 40103353352, 08.12.2010
VAT number LV40103353352 from 09.08.2017 Europe VAT register
Register, date Commercial Register, 08.12.2010
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 26.02.2014
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, €) 14.26 8.31 4.5
Personal income tax (thousands, €) 2.48 1.13 0.68
Statutory social insurance contributions (thousands, €) 2.51 1.7 0.83
Average employees count 1 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2022
* 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

Bērzaunes 11, SIA

Reg. no. 40103211574
Rīga, Bērzaunes iela 11

100 % 20 € 142 € 2 840 Latvia 03.02.2014 26.02.2014

Apply information changes

ML

"Cerasus Hortus", SIA

Bērzaunes 11A, Rīga, LV-1039 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Dārza 20" Until 22.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (683.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (735.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.09.2022  PDF (1.2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.55 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (1.37 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
CH vadibas zinojums 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Darza20 vadzin 2013 pielik PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.11.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums D20 PDF

2011

Annual report 08.12.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Darza20 GP 2011 vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.38 KB 23.04.2015 16.04.2015 1

Articles of Association

TIF 27.34 KB 23.04.2015 16.04.2015 2

Amendments to the Articles of Association

TIF 15.54 KB 27.02.2014 03.02.2014 1

Articles of Association

TIF 17.63 KB 27.02.2014 03.02.2014 1

Shareholders’ register

TIF 50.03 KB 27.02.2014 03.02.2014 2

Shareholders’ register

TIF 20.88 KB 27.01.2012 17.01.2012 1

Articles of Association

TIF 17.49 KB 13.12.2010 24.11.2010 1

Memorandum of Association

TIF 25.39 KB 13.12.2010 24.11.2010 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 62.27 KB 11.03.2022 11.03.2022 2

Application

DOCX 51.09 KB 11.03.2022 24.02.2022 1

Application

DOCX 51.09 KB 11.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.46 KB 11.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.46 KB 11.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 15.07.2019 15.07.2019 2

Statement regarding the beneficial owners

DOCX 57.34 KB 15.07.2019 15.07.2019 8

Statement regarding the beneficial owners

EDOC 65.89 KB 15.07.2019 15.07.2019 8

Decisions / letters / protocols of public notaries

TIF 44.72 KB 23.04.2015 22.04.2015 2

Application

TIF 111.59 KB 23.04.2015 17.04.2015 3

Protocols/decisions of a company/organisation

TIF 45.78 KB 23.04.2015 16.04.2015 2

Decisions / letters / protocols of public notaries

TIF 83.07 KB 27.02.2014 26.02.2014 2

Application

TIF 621.47 KB 27.02.2014 10.02.2014 7

Protocols/decisions of a company/organisation

TIF 88.53 KB 27.02.2014 03.02.2014 3

Decisions / letters / protocols of public notaries

TIF 64.64 KB 27.01.2012 26.01.2012 2

Application

TIF 395.95 KB 27.01.2012 19.01.2012 3

Power of attorney, act of empowerment

TIF 38.03 KB 27.01.2012 19.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.52 KB 27.01.2012 17.01.2012 1

Registration certificates

TIF 18.51 KB 23.04.2015 08.12.2010 1

Decisions / letters / protocols of public notaries

TIF 36.75 KB 13.12.2010 08.12.2010 1

Registration certificates

TIF 67.5 KB 13.12.2010 08.12.2010 1

Power of attorney, act of empowerment

TIF 16.73 KB 13.12.2010 06.12.2010 1

Application

TIF 108.99 KB 13.12.2010 29.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 13.12.2010 29.11.2010 1

Announcement regarding the legal address

TIF 7.27 KB 13.12.2010 24.11.2010 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