CERFS, SIA
Limited Liability Company, Micro company
Place in branch
376 by turnover
92 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "CERFS" |
| Registration number, date | 40103430312, 21.06.2011 |
| VAT number | LV40103430312 from 22.07.2011 Europe VAT register |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Emīla Dārziņa iela 2, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 4 788 EUR, registered payment 14.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 4 325.57 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 7 625.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 185.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 591.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 713.59 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 732.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 073.30 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 872.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 935.29 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 214.81 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 878.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 793.38 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 664.34 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 439.07 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 329.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 904.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 900.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 3 558.05 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 597.48 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 389.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 229.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 613.51 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 19.12.2022 | 2 153.68 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 063.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 488.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 895.74 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 599.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 630.25 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 619.16 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 649.91 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 796.36 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 198.50 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 757.83 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 442.48 | 0.00 | 0.00 | 2 293.53 | 08.12.2020 16:31 |
| 07.11.2020 | 4 004.04 | 0.00 | 0.00 | 2 521.59 | 09.11.2020 15:05 |
| 07.10.2020 | 6 938.36 | 0.00 | 0.00 | 2 758.41 | 15.10.2020 14:44 |
| 07.09.2020 | 6 816.71 | 0.00 | 0.00 | 2 988.35 | 16.09.2020 16:17 |
| 07.08.2020 | 4 235.01 | 0.00 | 0.00 | 3 218.29 | 11.08.2020 16:07 |
| 07.07.2020 | 4 473.15 | 0.00 | 0.00 | 3 448.23 | 09.07.2020 10:30 |
| 07.06.2020 | 4 279.45 | 0.00 | 0.00 | 3 678.17 | 16.06.2020 10:47 |
| 07.05.2020 | 4 457.39 | 0.00 | 0.00 | 3 908.11 | 13.05.2020 15:53 |
| 07.04.2020 | 4 925.09 | 0.00 | 0.00 | 4 138.05 | 14.04.2020 09:58 |
| 07.03.2020 | 4 798.22 | 0.00 | 0.00 | 4 367.99 | 09.03.2020 13:15 |
| 07.02.2020 | 5 719.35 | 0.00 | 0.00 | 4 597.93 | 18.02.2020 16:58 |
| 07.01.2020 | 4 815.20 | 0.00 | 0.00 | 4 827.87 | 16.01.2020 11:18 |
| 07.12.2019 | 5 892.09 | 0.00 | 0.00 | 5 057.81 | 16.12.2019 18:30 |
| 07.11.2019 | 5 302.12 | 0.00 | 0.00 | 5 287.75 | 14.11.2019 16:30 |
| 07.10.2019 | 5 390.08 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 723.05 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 383.99 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 673.53 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 017.51 | 0.00 | 0.00 | 153.75 | 17.06.2019 14:41 |
| 07.05.2019 | 3 148.87 | 0.00 | 0.00 | 305.70 | 10.05.2019 15:30 |
| 07.04.2019 | 3 032.59 | 0.00 | 0.00 | 460.98 | 12.04.2019 10:28 |
| 07.03.2019 | 3 182.36 | 0.00 | 0.00 | 616.26 | 15.03.2019 14:41 |
| 07.02.2019 | 3 636.53 | 0.00 | 0.00 | 771.54 | 12.02.2019 15:24 |
| 07.01.2019 | 4 365.36 | 0.00 | 0.00 | 926.82 | 14.01.2019 09:29 |
| 07.06.2018 | 4 165.16 | 0.00 | 0.00 | 2 010.45 | 11.06.2018 15:51 |
| 26.01.2018 | 3 952.91 | 0.00 | 0.00 | 2 786.85 | 02.02.2018 13:10 |
| 07.12.2017 | 4 590.75 | 0.00 | 0.00 | 2 942.13 | 18.12.2017 07:52 |
| 07.10.2017 | 3 939.08 | 0.00 | 0.00 | 3 249.36 | 13.10.2017 14:06 |
| 07.09.2017 | 4 055.41 | 0.00 | 0.00 | 3 404.64 | 15.09.2017 08:59 |
| 07.08.2017 | 4 980.97 | 0.00 | 0.00 | 3 559.92 | 15.08.2017 15:36 |
| 07.07.2017 | 4 360.98 | 0.00 | 0.00 | 3 715.20 | 17.07.2017 14:02 |
| 07.06.2017 | 4 505.87 | 0.00 | 0.00 | 3 870.48 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.23 | 14.83 | 11.04 |
| Personal income tax (thousands, €) | 1.23 | 2.62 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 4.2 | 8.68 | 4.65 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2018 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.07.2011 |
* 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 |
59.06 % | 101 | € 28 | € 2 828 | Latvia | 03.03.2014 | 14.03.2014 |
Natural person |
40.94 % | 70 | € 28 | € 1 960 | Latvia | 03.03.2014 | 14.03.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2014 |
Jointly with the "prokurist" |
Natural person
(from 14.03.2014 )
Natural person
(from 14.03.2014 )
|
Contacts in cooperation with
Apply information changes
"Cerfs", SIA
Emīla Dārziņa 2, Murjāņi, Sējas pagasts, Saulkrastu nov., LV-2142 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Sējas nov., Murjāņi, Emīla Dārziņa iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | PDF (937.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cerfs vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cerfs vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.45 KB | 17.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 98.55 KB | 17.03.2014 | 25.02.2014 | 3 |
Articles of Association |
TIF | 86.4 KB | 17.03.2014 | 25.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.18 KB | 17.03.2014 | 25.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 25.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 14.04 KB | 25.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 23.57 KB | 25.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 87.68 KB | 20.02.2014 | 06.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 14.07.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 13.14 KB | 14.07.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 109.38 KB | 27.06.2011 | 20.06.2011 | 1 |
Memorandum of association |
TIF | 157.41 KB | 27.06.2011 | 20.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 45.81 KB | 21.08.2020 | 17.08.2020 | 3 |
Application |
DOCX | 45.81 KB | 21.08.2020 | 17.08.2020 | 3 |
Application |
EDOC | 62.79 KB | 21.08.2020 | 17.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 21.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 21.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.07 KB | 21.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.46 KB | 30.01.2018 | 26.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 2.14 MB | 21.02.2017 | 14.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.14 KB | 21.02.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 190.83 KB | 06.08.2015 | 23.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.14 KB | 06.08.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.6 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 278.26 KB | 17.03.2014 | 28.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.85 KB | 17.03.2014 | 28.02.2014 | 1 |
Application |
TIF | 296.3 KB | 17.03.2014 | 25.02.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.19 KB | 17.03.2014 | 25.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.63 KB | 17.03.2014 | 25.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 17.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 125.38 KB | 25.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 20.02.2014 | 13.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.05 KB | 25.02.2014 | 11.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 20.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 273.21 KB | 20.02.2014 | 06.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 14.07.2011 | 12.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 14.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 156.76 KB | 14.07.2011 | 11.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.85 KB | 14.07.2011 | 11.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.18 KB | 14.07.2011 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 14.07.2011 | 08.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 202.23 KB | 27.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 225.77 KB | 27.06.2011 | 21.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 113.31 KB | 27.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 1007.7 KB | 27.06.2011 | 20.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 123.22 KB | 27.06.2011 | 20.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 102.86 KB | 27.06.2011 | 20.06.2011 | 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.
Request documents in Company register