CERĪBA II, SIA

Limited Liability Company, Micro company
Place in branch
319 by turnover
176 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CERĪBA II"
Registration number, date 42402003378, 28.06.1993
VAT number LV42402003378 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 10.02.2004
Legal address Viļānu nov., Sokolku pag., Strupļi Check address owners
Fixed capital 2 840 EUR, registered payment 16.03.2015
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 2021
Total payments to state budget (thousands, €) 27.73 57.68 23.77
Personal income tax (thousands, €) 11.44 28.12 10.34
Statutory social insurance contributions (thousands, €) 35.87 32.67 28.98
Average employees count 14 13 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
 Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.0
 Zāģēšana, ēvelēšana un impregnēšana (16.10)

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

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

100 % 10 € 284 € 2 840 28.07.2015 31.07.2015

Procures

Period Rights Person

From 17.12.2015

 Right to represent individually
Natural person (from 17.12.2015 )

Apply information changes

"Cerība II", SIA

Strupļi , Sokolku pagasts, Rēzeknes nov. LV-4640

Kokapstrāde

Historical company names

N.Gordenko individuālais uzņēmums "CERĪBA II" Until 22.07.1996 29 years ago

Historical addresses

Rēzeknes raj., Viļāni, Rīgas 57 Until 22.07.1996 29 years ago
Rēzeknes rajons, Sokolu pagasts, Strupļi Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
GPVZ-01 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
GPVZ JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GPVZ-01 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
image5461 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  TIF (132.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  TIF (60.67 KB)

2007

 Annual report 10.05.2008  TIF (1.13 MB)

2006

 Annual report 14.05.2007  TIF (961.23 KB)

2005

 Annual report 25.11.2013  TIF (892.55 KB)

2004

 Annual report 25.11.2013  TIF (941.83 KB)

2003

 Annual report 25.11.2013  TIF (827.74 KB)

2002

 Annual report 25.11.2013  TIF (1.08 MB)

2001

 Annual report 25.11.2013  TIF (1.18 MB)

2000

 Annual report 25.11.2013  TIF (1.04 MB)

1999

 Annual report 25.11.2013  TIF (852.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.44 KB 31.07.2015 28.07.2015 2

Articles of Association

 TIF 43.18 KB 23.03.2015 05.03.2015 2

Amendments to the Articles of Association

 TIF 9.52 KB 19.03.2015 05.03.2015 1

Articles of Association

 TIF 40.2 KB 19.03.2015 05.03.2015 2

Shareholders’ register

TIF 19.29 KB 19.03.2015 05.03.2015 1

Shareholders’ register

TIF 41.12 KB 25.11.2013 21.11.2013 3

Articles of Association

 TIF 55.33 KB 25.11.2013 08.02.2006 3

Shareholders’ register

TIF 13.53 KB 25.11.2013 08.02.2006 1

Articles of Association

 TIF 24.39 KB 25.11.2013 29.08.2005 3

Articles of Association

 TIF 66.44 KB 25.11.2013 26.01.2004 4

Shareholders’ register

TIF 12.36 KB 25.11.2013 26.01.2004 1

Articles of Association

 TIF 252.38 KB 25.11.2013 18.08.2000 8

Shareholders’ register

TIF 11.14 KB 25.11.2013 18.08.2000 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

 TIF 77.37 KB 22.12.2015 17.12.2015 2

Application

 TIF 223.02 KB 22.12.2015 14.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.02 KB 31.07.2015 31.07.2015 2

Application

 TIF 139.74 KB 31.07.2015 28.07.2015 4

Notice of a member of the Board regarding the resignation

 TIF 13.3 KB 31.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.7 KB 23.03.2015 16.03.2015 2

Application

 TIF 90.51 KB 19.03.2015 05.03.2015 2

Protocols/decisions of a company/organisation

 TIF 37.84 KB 19.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.94 KB 25.11.2013 25.11.2013 2

Application

 TIF 82.32 KB 25.11.2013 20.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 25.11.2013 26.02.2009 2

Application

 TIF 128.95 KB 25.11.2013 24.02.2009 4

Protocols/decisions of a company/organisation

 TIF 15.13 KB 25.11.2013 24.02.2009 1

Receipts on the publication and state fees

 TIF 18.7 KB 25.11.2013 17.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.99 KB 25.11.2013 15.02.2006 2

Receipts on the publication and state fees

 TIF 42.77 KB 25.11.2013 10.02.2006 2

Application

 TIF 136.26 KB 25.11.2013 08.02.2006 5

Power of attorney, act of empowerment

 TIF 11.78 KB 25.11.2013 08.02.2006 1

Protocols/decisions of a company/organisation

 TIF 42.57 KB 25.11.2013 08.02.2006 2

Documents attesting the transfer of shares

TIF 32.54 KB 25.11.2013 18.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 25.11.2013 07.09.2005 2

Application

 TIF 95.75 KB 25.11.2013 29.08.2005 5

Consent of the auditor

 TIF 6.28 KB 25.11.2013 29.08.2005 1

Consent of a member of the Board / executive director

 TIF 12.8 KB 25.11.2013 29.08.2005 2

Power of attorney, act of empowerment

 TIF 9.32 KB 25.11.2013 29.08.2005 1

Protocols/decisions of a company/organisation

 TIF 11.51 KB 25.11.2013 29.08.2005 1

Protocols/decisions of a company/organisation

 TIF 32.42 KB 25.11.2013 29.08.2005 3

Receipts on the publication and state fees

 TIF 120.1 KB 25.11.2013 29.08.2005 2

Decisions / letters / protocols of public notaries

 TIF 28.96 KB 25.11.2013 10.02.2004 1

Registration certificates

 TIF 33.19 KB 25.11.2013 10.02.2004 1

Receipts on the publication and state fees

 TIF 33.52 KB 25.11.2013 27.01.2004 2

Announcement regarding the legal address

 TIF 13.49 KB 25.11.2013 26.01.2004 1

Application

 TIF 202.38 KB 25.11.2013 26.01.2004 8

Consent of a member of the Board / executive director

 TIF 11.3 KB 25.11.2013 26.01.2004 1

Power of attorney, act of empowerment

 TIF 15.24 KB 25.11.2013 26.01.2004 1

Protocols/decisions of a company/organisation

 TIF 19.25 KB 25.11.2013 26.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 25.47 KB 25.11.2013 04.11.2003 1

Application

 TIF 67.74 KB 25.11.2013 30.10.2003 3

Receipts on the publication and state fees

 TIF 18.23 KB 25.11.2013 29.10.2003 2

Protocols/decisions of a company/organisation

 TIF 11.04 KB 25.11.2013 28.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 18.22 KB 25.11.2013 31.08.2000 1

Registration certificates

 TIF 70.24 KB 25.11.2013 31.08.2000 1

Registration certificates

 TIF 83.11 KB 25.11.2013 31.08.2000 2

Sample report

 TIF 14.86 KB 25.11.2013 30.08.2000 1

Application

 TIF 96.54 KB 25.11.2013 18.08.2000 4

Application

 TIF 12.14 KB 25.11.2013 18.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 10.56 KB 25.11.2013 18.08.2000 1

Confirmation or consent to legal address

 TIF 6.01 KB 25.11.2013 18.08.2000 1

Protocols/decisions of a company/organisation

 TIF 25.56 KB 25.11.2013 18.08.2000 1

Sample report

 TIF 14.6 KB 25.11.2013 18.08.2000 1

Receipts on the publication and state fees

 TIF 12.53 KB 25.11.2013 17.08.2000 1

Owner’s decisions

 TIF 17.55 KB 25.11.2013 16.08.2000 1

Copy of the personal identification document

 TIF 88.76 KB 25.11.2013 12.08.1998 2

Application

 TIF 32.65 KB 25.11.2013 22.07.1996 2

Registration certificates

 TIF 81.71 KB 25.11.2013 22.07.1996 2

Receipts on the publication and state fees

 TIF 27.54 KB 25.11.2013 18.07.1996 2

Confirmation or consent to legal address

 TIF 51.73 KB 25.11.2013 20.07.1995 2

Decisions / letters / protocols of public notaries

 TIF 16.7 KB 25.11.2013 28.06.1993 1

Registration certificates

 TIF 25.41 KB 25.11.2013 28.06.1993 1

Application

 TIF 42.98 KB 25.11.2013 16.06.1993 1

Specimen signature without Identity number

 TIF 29.42 KB 25.11.2013 16.06.1993 1

Submission/Application

 TIF 19.5 KB 25.11.2013 14.06.1993 1

Receipts on the publication and state fees

 TIF 59.15 KB 25.11.2013 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
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