CERĪBA A.G., SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
85 by paid taxes
34 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 "CERĪBA A.G." |
| Registration number, date | 49503001800, 28.04.1992 |
| VAT number | LV49503001800 from 14.07.1995 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | "Elkšņi", Nītaure, Nītaures pag., Cēsu nov., LV-4112 Check address owners |
| Fixed capital | 2 989 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 9.96 | 10.31 | 10.22 |
| Personal income tax (thousands, €) | 1.92 | 1.56 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 4.86 | 5.83 | 5.84 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50.12 % | 214 | € 7 | € 1 498 | Latvia | 17.04.2015 | 22.04.2015 |
Natural person |
49.88 % | 213 | € 7 | € 1 491 | Latvia | 17.04.2015 | 22.04.2015 |
Contacts in cooperation with
Apply information changes
"Cerība A.G.", SIA
"Strautiņi", Nītaure, Nītaures pagasts, Cēsu nov., LV-4112 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība "CERĪBA" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Nītaures pagasts, "Elkšņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Amatas nov., Nītaures pag., "Elkšņi" | Until 07.12.2015 | 9 years ago |
| Amatas nov., Nītaures pag., Nītaure, "Elkšņi" | 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 | 12.01.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2023 | PDF (3.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| nolietojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (489.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| skf2Avad.zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz1 | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (987.53 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (880.1 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (2.68 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (2.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.37 KB | 24.04.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 36.36 KB | 24.04.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 1.03 MB | 24.04.2015 | 17.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 100.78 KB | 24.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 1.63 MB | 24.04.2015 | 17.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.84 KB | 24.04.2015 | 16.04.2015 | 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