CEREBRUM, 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.
Basic data
| Status | Removed from the register, 06.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CEREBRUM" |
| Registration number, date | 40103382845, 18.02.2011 |
| VAT number | None (excluded 27.12.2021) Europe VAT register |
| Register, date | Commercial Register, 18.02.2011 |
| Legal address | Dzirnupes iela 3C k-4 – 2, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | 0.06 | -0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "E-Bonus" | Until 05.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ledus iela 4-34 | Until 05.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 10.04.2017 | 7 years ago |
| Rīga, Maskavas iela 449 | Until 19.10.2018 | 6 years ago |
| Carnikavas nov., Gauja, Dzirnupes iela 3C k-4 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums sais | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums sa sin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.81 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.84 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (3.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 | |||||
2011 |
Annual report | 18.02.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.58 MB | 04.08.2015 | 04.08.2015 | 1 | |
Shareholders’ register |
1.58 MB | 04.08.2015 | 04.08.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.26 KB | 05.08.2015 | 26.07.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 05.08.2015 | 26.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.1 KB | 05.08.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 10.39 KB | 22.02.2013 | 15.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 22.02.2013 | 14.02.2013 | 1 |
Articles of Association |
TIF | 13.83 KB | 22.02.2013 | 14.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 22.02.2013 | 14.02.2013 | 1 |
Shareholders’ register |
TIF | 46.83 KB | 12.07.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 16.51 KB | 12.07.2012 | 09.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.25 KB | 12.07.2012 | 09.03.2012 | 1 |
Articles of Association |
TIF | 43.72 KB | 23.02.2011 | 09.02.2011 | 1 |
Memorandum of association |
TIF | 67.56 KB | 23.02.2011 | 09.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 17.93 KB | 12.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.19 KB | 11.12.2023 | 11.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.39 KB | 13.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 118.13 KB | 19.10.2018 | 17.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 154.89 KB | 06.04.2017 | 05.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 06.04.2017 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 05.08.2015 | 05.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 04.08.2015 | 04.08.2015 | 1 |
Application |
754.16 KB | 05.08.2015 | 31.07.2015 | 2 | |
Application |
EDOC | 691.69 KB | 05.08.2015 | 31.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.88 KB | 05.08.2015 | 26.07.2015 | 1 |
Articles of Association |
EDOC | 26.11 KB | 05.08.2015 | 26.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.94 KB | 05.08.2015 | 26.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.15 KB | 05.08.2015 | 26.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 263.4 KB | 05.08.2015 | 26.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.88 KB | 05.08.2015 | 26.07.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 13.63 KB | 10.08.2015 | 24.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.91 KB | 05.08.2015 | 24.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.87 KB | 05.08.2015 | 24.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.21 KB | 05.08.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.36 KB | 05.08.2015 | 23.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.31 KB | 05.08.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 22.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 81.67 KB | 22.02.2013 | 15.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 22.02.2013 | 15.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.2 KB | 22.02.2013 | 14.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 22.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 12.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 132.27 KB | 12.07.2012 | 05.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 12.07.2012 | 26.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.84 KB | 12.07.2012 | 09.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 12.07.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.59 KB | 23.02.2011 | 18.02.2011 | 1 |
Registration certificates |
TIF | 118 KB | 23.02.2011 | 18.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.64 KB | 23.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 440.68 KB | 23.02.2011 | 09.02.2011 | 3 |
Receipts on the publication and state fees |
TIF | 100.8 KB | 23.02.2011 | 09.02.2011 | 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.
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