CERĪBA & CO, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 24.12.2004
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CERĪBA & CO"
Registration number, date 45403009021, 20.12.2000
VAT number None (excluded 18.10.2005) Europe VAT register
Register, date Enterprise Register Journal, 20.12.2000
Legal address Pienotavas iela 1A, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.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

100 % 4 LVL 500 LVL 2 000 Latvia 20.12.2000 03.07.2009

Historical addresses

Ērgļu nov., Ērgļu pag., Ērgļi, Pienotavas iela 1A Until 01.07.2021 4 years ago
Madonas rajons, Ērgļu pagasts, Ērgļi, Pienotavas iela 1a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2004

 Annual report 09.03.2020  TIF (6.5 MB)

2003

 Annual report 09.03.2020  TIF (12.46 MB)

2002

 Annual report 09.03.2020  TIF (10.2 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 5.67 MB 19.03.2020 27.11.2000 9

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 681.45 KB 19.03.2020 24.12.2004 1

Application

 TIF 1.22 MB 19.03.2020 16.12.2004 2

Protocols/decisions of a company/organisation

 TIF 311.86 KB 19.03.2020 16.12.2004 1

Receipts on the publication and state fees

 TIF 568.14 KB 19.03.2020 16.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 571.1 KB 19.03.2020 20.12.2000 1

Registration certificates

 TIF 1.37 MB 19.03.2020 20.12.2000 1

Registration certificates

 TIF 1000.36 KB 19.03.2020 20.12.2000 1

Application

 TIF 2.55 MB 19.03.2020 27.11.2000 4

Other documents

 TIF 378.97 KB 19.03.2020 27.11.2000 1

Protocols/decisions of a company/organisation

 TIF 852.79 KB 19.03.2020 27.11.2000 2

Receipts on the publication and state fees

 TIF 325.52 KB 19.03.2020 27.11.2000 1

Sample report

 TIF 378.19 KB 19.03.2020 27.11.2000 1

Copy of the personal identification document

 TIF 686.78 KB 19.03.2020 1

Other documents

 TIF 954.5 KB 19.03.2020 2
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