Cēres akmens, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
10 by profit
34 by paid taxes
23 by employees
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 "Cēres akmens" |
| Registration number, date | 40103753962, 30.01.2014 |
| VAT number | LV40103753962 from 03.03.2014 Europe VAT register |
| Register, date | Commercial Register, 30.01.2014 |
| Legal address | "Akmeņkalni", Cēres pag., Tukuma nov., LV-3122 Check address owners |
| Fixed capital | 418 846 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cēres akmens, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 86.62 | 63.01 | 27.28 |
| Personal income tax (thousands, €) | 2.83 | 1.4 | 4.3 |
| Statutory social insurance contributions (thousands, €) | 6.1 | 3.02 | 3.59 |
| Average employees count | 4 | 3 | 2 |
| Received COVID-19 downtime support | 30.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2024 | 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 | 15.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS SBXReg. no. 44103128504
|
100 % | 418 846 | € 1 | € 418 846 | Latvia | 17.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Cēres akmens", SIA
"Akmeņkalni", Cēres pagasts, Tukuma nov., LV-3122 Check address owners
Grants, smilts, akmens ieguve
Historical company names
| SIA "M3 KUBS" | Until 05.10.2016 | 8 years ago |
|---|
Historical addresses
| Jūrmala, Stendes iela 1 - 2 | Until 05.10.2016 | 8 years ago |
|---|---|---|
| Kandavas nov., Cēres pag., "Akmeņkalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Ceres Akmens | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CA Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Ceres akmens GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS CA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 30.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
72.8 KB | 20.12.2019 | 17.12.2019 | 1 | |
Shareholders’ register |
88.96 KB | 21.12.2016 | 06.12.2016 | 1 | |
Amendments to the Articles of Association |
73.71 KB | 14.12.2016 | 06.12.2016 | 1 | |
Articles of Association |
85.59 KB | 14.12.2016 | 02.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
94.22 KB | 14.12.2016 | 02.12.2016 | 1 | |
Amendments to the Articles of Association |
263.48 KB | 03.10.2016 | 30.09.2016 | 1 | |
Articles of Association |
87.08 KB | 03.10.2016 | 29.09.2016 | 1 | |
Articles of Association |
TIF | 24.32 KB | 10.02.2014 | 28.12.2013 | 1 |
Memorandum of Association |
TIF | 36.06 KB | 10.02.2014 | 28.12.2013 | 1 |
Shareholders’ register |
TIF | 61.57 KB | 10.02.2014 | 28.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.28 KB | 21.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 51.11 KB | 15.01.2024 | 12.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.14 KB | 15.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 31.23 KB | 09.01.2024 | 03.01.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.49 KB | 09.01.2024 | 03.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 434.71 KB | 20.12.2019 | 17.12.2019 | 6 |
Application |
446.71 KB | 20.12.2019 | 17.12.2019 | 6 | |
Shareholders’ register |
EDOC | 91.44 KB | 20.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.11.2018 | 12.11.2018 | 2 |
Statement regarding the beneficial owners |
346.07 KB | 12.11.2018 | 06.11.2018 | 5 | |
Statement regarding the beneficial owners |
EDOC | 338.64 KB | 12.11.2018 | 06.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 186.48 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 27.12.2016 | 27.12.2016 | 2 |
Shareholders’ register |
116.47 KB | 21.12.2016 | 06.12.2016 | 1 | |
Amendments to the Articles of Association |
104.44 KB | 14.12.2016 | 06.12.2016 | 1 | |
Application |
6.63 MB | 14.12.2016 | 06.12.2016 | 24 | |
Application |
6.58 MB | 14.12.2016 | 06.12.2016 | 24 | |
Other documents |
286.86 KB | 14.12.2016 | 05.12.2016 | 1 | |
Other documents |
257.27 KB | 14.12.2016 | 05.12.2016 | 1 | |
Appraisal reports |
TIF | 1.05 MB | 03.01.2017 | 02.12.2016 | 25 |
Articles of Association |
114.14 KB | 14.12.2016 | 02.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
254.62 KB | 14.12.2016 | 02.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
225.74 KB | 14.12.2016 | 02.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
93.01 KB | 14.12.2016 | 02.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
121.06 KB | 14.12.2016 | 02.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
117.83 KB | 14.12.2016 | 02.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 05.10.2016 | 05.10.2016 | 2 |
Amendments to the Articles of Association |
294.62 KB | 03.10.2016 | 30.09.2016 | 1 | |
Announcement regarding the legal address |
302.29 KB | 03.10.2016 | 30.09.2016 | 1 | |
Announcement regarding the legal address |
271.99 KB | 03.10.2016 | 30.09.2016 | 1 | |
Application |
6.46 MB | 03.10.2016 | 30.09.2016 | 24 | |
Articles of Association |
115.95 KB | 03.10.2016 | 29.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
93.82 KB | 03.10.2016 | 29.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
122.51 KB | 03.10.2016 | 29.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 04.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 153.4 KB | 04.09.2015 | 28.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 04.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 10.02.2014 | 30.01.2014 | 2 |
Registration certificates |
TIF | 121.8 KB | 10.02.2014 | 30.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 10.02.2014 | 22.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 10.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 484.82 KB | 10.02.2014 | 28.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.51 KB | 10.02.2014 | 28.12.2013 | 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