Cerava Holdings, SIA
Limited Liability Company, Micro company
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 2022
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 "Cerava Holdings" |
| Registration number, date | 40203413412, 14.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2022 |
| Legal address | "Saulstari", Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2023 | Bangladesh | Bangladesh |
|
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 | 27.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Bangladesh | 08.05.2023 | 27.06.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | United Kingdom | 08.05.2023 | 27.06.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Bangladesh | 08.05.2023 | 27.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cirava watermill project" | Until 27.03.2023 | last year |
|---|
Historical addresses
| Dienvidkurzemes nov., Cīravas pag., Cīrava, "Dzirnavas" | Until 30.09.2022 | 2 years ago |
|---|---|---|
| Rīga, Zemitāna iela 1 | Until 27.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 14.07.2022 - 31.12.2022 | 17.05.2023 | PDF (285.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 194.6 KB | 26.06.2023 | 08.05.2023 | 7 |
Articles of Association |
EDOC | 24.22 KB | 27.03.2023 | 24.03.2023 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 14.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 14.07.2022 | 10.07.2022 | 1 |
Articles of Association |
DOCX | 18.72 KB | 14.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 18.72 KB | 14.07.2022 | 04.07.2022 | 1 |
Memorandum of Association |
DOCX | 26.21 KB | 14.07.2022 | 04.07.2022 | 1 |
Memorandum of Association |
DOCX | 26.21 KB | 14.07.2022 | 04.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.98 KB | 17.10.2024 | 17.10.2024 | 1 | |
Application |
EDOC | 37.36 KB | 27.06.2023 | 22.06.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 142.13 KB | 26.06.2023 | 08.05.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 144.17 KB | 26.06.2023 | 08.05.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 143.79 KB | 26.06.2023 | 08.05.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.4 KB | 26.06.2023 | 08.05.2023 | 2 |
Application |
EDOC | 48.67 KB | 27.03.2023 | 24.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 27.03.2023 | 24.03.2023 | 1 |
Copy of the personal identification document |
TIF | 168.05 KB | 26.06.2023 | 22.03.2023 | 5 |
Copy of the personal identification document |
TIF | 185.22 KB | 26.06.2023 | 28.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 46.66 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 46.66 KB | 30.09.2022 | 27.09.2022 | 1 |
Copy of the personal identification document |
TIF | 150.44 KB | 26.06.2023 | 27.07.2022 | 5 |
Application |
DOCX | 39.15 KB | 14.07.2022 | 14.07.2022 | 4 |
Application |
DOCX | 39.15 KB | 14.07.2022 | 14.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 14.07.2022 | 14.07.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
86.79 KB | 14.07.2022 | 10.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.79 KB | 14.07.2022 | 10.07.2022 | 1 | |
Shareholders’ register |
EDOC | 24 KB | 14.07.2022 | 10.07.2022 | 1 |
Articles of Association |
EDOC | 24.03 KB | 14.07.2022 | 04.07.2022 | 1 |
Memorandum of Association |
EDOC | 29.16 KB | 14.07.2022 | 04.07.2022 | 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