Cēres rezidence, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 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 rezidence" |
| Registration number, date | 40203089832, 31.08.2017 |
| VAT number | LV40203089832 from 05.07.2018 Europe VAT register |
| Register, date | Commercial Register, 31.08.2017 |
| Legal address | Voleru iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 EUR, registered payment 31.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.43 | -1.83 | -0.51 |
| Personal income tax (thousands, €) | 0.1 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2018 |
* 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 |
100 % | 2 | € 1 | € 2 | 05.07.2018 | 25.09.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas pazi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 31.08.2017 - 31.12.2018 | 28.10.2019 | PDF (1.13 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.97 KB | 25.09.2018 | 05.07.2018 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 25.09.2018 | 05.07.2018 | 1 |
Articles of Association |
DOCX | 71.49 KB | 31.08.2017 | 04.08.2017 | 1 |
Memorandum of Association |
DOCX | 68.68 KB | 31.08.2017 | 04.08.2017 | 2 |
Shareholders’ register |
1.68 MB | 31.08.2017 | 04.08.2017 | 3 |
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 | 70.77 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
DOCX | 48.31 KB | 25.09.2018 | 21.09.2018 | 5 |
Application |
EDOC | 56.98 KB | 25.09.2018 | 21.09.2018 | 5 |
Articles of Association |
EDOC | 42.77 KB | 25.09.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 25.09.2018 | 05.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.98 KB | 25.09.2018 | 05.07.2018 | 2 |
Shareholders’ register |
EDOC | 37.45 KB | 25.09.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 31.08.2017 | 31.08.2017 | 2 |
Announcement regarding the legal address |
EDOC | 280.12 KB | 31.08.2017 | 04.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 125.5 KB | 31.08.2017 | 04.08.2017 | 1 |
Articles of Association |
EDOC | 280.79 KB | 31.08.2017 | 04.08.2017 | 1 |
Application |
DOCX | 34.39 KB | 31.08.2017 | 04.08.2017 | 3 |
Application |
EDOC | 270.5 KB | 31.08.2017 | 04.08.2017 | 3 |
Confirmation or consent to legal address |
DOCX | 76.68 KB | 31.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 163.57 KB | 31.08.2017 | 04.08.2017 | 1 |
Memorandum of Association |
EDOC | 281.2 KB | 31.08.2017 | 04.08.2017 | 2 |
Shareholders’ register |
2.09 MB | 31.08.2017 | 04.08.2017 | 3 |
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