Cerberus Investments, 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.
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Basic data
| Status | Removed from the register, 27.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Cerberus Investments SIA |
| Registration number, date | 40103859345, 08.01.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2015 |
| Legal address | Krišjāņa Valdemāra iela 71 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 121 380 EUR , registered 08.01.2015 (registered payment 08.01.2015: 121 380 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|
Historical addresses
| Jūrmala, Dzintaru prospekts 42 k-1 -1 | Until 27.04.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.86 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (1.12 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.44 KB | 07.02.2017 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 56.57 KB | 26.02.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 99.47 KB | 29.01.2015 | 19.01.2015 | 3 |
Shareholders’ register |
TIF | 101.17 KB | 14.01.2015 | 09.01.2015 | 3 |
Articles of Association |
TIF | 16.08 KB | 13.01.2015 | 05.01.2015 | 1 |
Memorandum of Association |
TIF | 62.64 KB | 13.01.2015 | 05.01.2015 | 1 |
Shareholders’ register |
TIF | 55.33 KB | 13.01.2015 | 05.01.2015 | 2 |
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 | 100.09 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.3 KB | 15.12.2020 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.82 KB | 15.12.2020 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.62 KB | 15.12.2020 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 02.02.2017 | 02.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.29 KB | 07.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 07.02.2017 | 25.01.2017 | 1 |
Submission/Application |
TIF | 29.31 KB | 07.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 01.07.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.84 KB | 01.07.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.93 KB | 01.07.2015 | 10.04.2015 | 2 |
Application |
TIF | 466.92 KB | 01.07.2015 | 31.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.36 KB | 01.07.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 26.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 57.6 KB | 26.02.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 29.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 100.07 KB | 29.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.83 KB | 14.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 84.02 KB | 14.01.2015 | 09.01.2015 | 3 |
Announcement regarding the legal address |
TIF | 12.23 KB | 13.01.2015 | 05.01.2015 | 1 |
Application |
TIF | 604.92 KB | 13.01.2015 | 05.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 13.01.2015 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 30.14 KB | 13.01.2015 | 05.01.2015 | 1 |
Other documents |
TIF | 1.97 MB | 13.01.2015 | 10.12.2014 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 13.01.2015 | 08.01.2014 | 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