Cereta, SIA
Limited Liability Company, Micro company
Place in branch
444 by turnover
287 by profit
160 by paid taxes
38 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 | Cereta SIA |
| Registration number, date | 44103100133, 18.05.2015 |
| VAT number | LV44103100133 from 17.11.2021 Europe VAT register |
| Register, date | Commercial Register, 18.05.2015 |
| Legal address | Ziemeļu iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cereta, SIA
Important facts
- No active 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
- 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, €) | 2.22 | 1.46 | 0.2 |
| Personal income tax (thousands, €) | 0.41 | 0.22 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 0.48 | 0.09 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2024 | Latvia | Latvia |
|
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 | 13.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.11.2024 | 13.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2015 |
Right to represent individually |
Natural person
(from 18.05.2015 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| "Aerial Solutions" SIA | Until 12.08.2021 | 4 years ago |
|---|
Historical addresses
| Alojas nov., Aloja, Kluba iela 15 | Until 29.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Stabu iela 61 - 80 | Until 01.06.2018 | 7 years ago |
| Rīga, Stabu iela 61 k-2 - 80 | Until 12.08.2021 | 4 years ago |
| Valmieras nov., Valmiera, Āra iela 17 | Until 13.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 cereta | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 17 04 2023 | |||||
2021 |
Annual report | 01.07.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS CERETA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (595.98 KB) | €9.00 |
2015 |
Annual report | 18.05.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Aerial Solutions 2015 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.89 KB | 13.11.2024 | 04.11.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 24.87 KB | 12.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.87 KB | 12.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 21.73 KB | 12.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 21.73 KB | 12.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.8 KB | 01.04.2016 | 12.01.2016 | 1 |
Articles of Association |
EDOC | 24.11 KB | 01.04.2016 | 12.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.85 KB | 01.04.2016 | 12.01.2016 | 1 |
Shareholders’ register |
964.03 KB | 01.04.2016 | 12.01.2016 | 3 | |
Articles of Association |
TIF | 13.06 KB | 18.05.2015 | 11.05.2015 | 1 |
Memorandum of Association |
TIF | 31.46 KB | 18.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 38.2 KB | 18.05.2015 | 11.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.54 KB | 13.11.2024 | 06.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.78 KB | 13.11.2024 | 04.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 12.08.2021 | 12.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 30.69 KB | 12.08.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 27.6 KB | 12.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 64.96 KB | 12.08.2021 | 04.08.2021 | 3 |
Application |
DOCX | 64.96 KB | 12.08.2021 | 04.08.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.86 KB | 12.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.86 KB | 12.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
TIF | 52.44 KB | 29.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 29.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.44 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.59 KB | 29.03.2016 | 29.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.44 KB | 01.04.2016 | 12.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.84 KB | 01.04.2016 | 12.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.15 KB | 01.04.2016 | 12.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.06 KB | 01.04.2016 | 12.01.2016 | 2 |
Shareholders’ register |
1.37 MB | 01.04.2016 | 12.01.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 54.03 KB | 18.05.2015 | 18.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 18.05.2015 | 11.05.2015 | 1 |
Application |
TIF | 79.09 KB | 18.05.2015 | 11.05.2015 | 3 |
Application |
TIF | 186.07 KB | 18.05.2015 | 11.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.28 KB | 18.05.2015 | 11.05.2015 | 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