CERĪBA UN KOMPĀNIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CERĪBA UN KOMPĀNIJA"
Registration number, date 44103006582, 23.05.1994
VAT number None (excluded 04.09.2020) Europe VAT register
Register, date Commercial Register, 28.04.2004
Legal address Ūnijas iela 60 – 8, Rīga, LV-1084 Check address owners
Fixed capital 16 380 EUR , registered 26.06.2015 (registered payment 26.06.2015: 16 380 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.39 13.64
Personal income tax (thousands, €) 0 0.23 1.46
Statutory social insurance contributions (thousands, €) 0 1.18 6.59
Average employees count 0 1 3

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Piensaimnieku kooperatīvā sabiedrība "CERĪBA UN KOMPĀNIJA" Until 27.09.1996 28 years ago

Historical addresses

Limbaži, Lauku iela 5-13 Until 27.09.1996 28 years ago
Limbažu rajons, Aloja, Kluba iela 12 Until 10.07.2001 23 years ago
Limbaži, Stacijas iela 3 Until 28.04.2004 20 years ago
Limbažu rajons, Limbaži, Stacijas iela 3 Until 03.07.2009 15 years ago
Limbažu nov., Limbaži, Stacijas iela 3 Until 10.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (98.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (80.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (82.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (122.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA CERIBA UN KOMPANIJA DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA CERIBA UN KOMPANIJA DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
SIA Ceriba un kompanija vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
SIA Ceriba un kompanija vadibas zinojums DOCX

2011

Annual report 26.04.2012  TIF (433.56 KB)

2010

Annual report 27.03.2011  TIF (434.38 KB)

2009

Annual report 23.04.2010  TIF (497.1 KB)

2008

Annual report 12.04.2009  TIF (596.92 KB)

2007

Annual report 26.06.2008  TIF (628.18 KB)

2006

Annual report 28.06.2007  TIF (869.16 KB)

2005

Annual report 17.01.2011  TIF (1.02 MB)

2004

Annual report 17.01.2011  TIF (370.34 KB)

2003

Annual report 17.01.2011  TIF (362.01 KB)

2002

Annual report 17.01.2011  TIF (292.87 KB)

2001

Annual report 17.01.2011  TIF (354.08 KB)

2000

Annual report 17.01.2011  TIF (323.31 KB)

1999

Annual report 17.01.2011  TIF (254.57 KB)

1998

Annual report 17.01.2011  TIF (204.51 KB)

1997

Annual report 17.01.2011  TIF (194.86 KB)

1996

Annual report 17.01.2011  TIF (995.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.65 KB 10.07.2020 17.06.2020 1

Amendments to the Articles of Association

DOCX 15.65 KB 10.07.2020 17.06.2020 1

Articles of Association

DOCX 14.24 KB 10.07.2020 17.06.2020 1

Articles of Association

DOCX 14.24 KB 10.07.2020 17.06.2020 1

Shareholders’ register

XLSX 13.6 KB 10.07.2020 17.06.2020 1

Shareholders’ register

XLSX 13.6 KB 10.07.2020 17.06.2020 1

Articles of Association

DOC 30 KB 04.06.2015 03.06.2015 1

Articles of Association

DOC 30 KB 04.06.2015 03.06.2015 1

Shareholders’ register

XLSX 12.86 KB 04.06.2015 03.06.2015 1

Shareholders’ register

XLSX 12.86 KB 04.06.2015 03.06.2015 1

Amendments to the Articles of Association

TIF 14.73 KB 17.01.2011 14.11.2007 1

Articles of Association

TIF 19.82 KB 17.01.2011 14.11.2007 1

Articles of Association

TIF 212.71 KB 17.01.2011 23.03.2004 7

Shareholders’ register

TIF 41.72 KB 17.01.2011 23.03.2004 2

Amendments to the Articles of Association

TIF 55.32 KB 17.01.2011 27.06.2001 3

Articles of Association

TIF 571.8 KB 17.01.2011 25.09.1996 28

Amendments to the Articles of Association

TIF 28.75 KB 17.01.2011 20.03.1995 1

Articles of Association

TIF 663.53 KB 17.01.2011 20.05.1994 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.23 KB 20.04.2021 20.04.2021 2

State Revenue Service decisions/letters/statements

DOC 98 KB 15.03.2021 15.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 81.1 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

RTF 917.92 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.3 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 16.10.2020 16.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 61.53 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.47 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.56 KB 10.09.2020 10.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.37 KB 09.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 09.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.37 KB 09.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 09.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 09.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.94 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 27.08.2020 27.08.2020 2

Application

DOCX 45.86 KB 27.08.2020 24.08.2020 3

Application

EDOC 50.79 KB 27.08.2020 24.08.2020 3

Application

DOCX 45.86 KB 27.08.2020 24.08.2020 3

Application

DOCX 52.12 KB 10.07.2020 10.07.2020 6

Application

EDOC 57.4 KB 10.07.2020 10.07.2020 6

Application

DOCX 52.12 KB 10.07.2020 10.07.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

RTF 195.29 KB 10.07.2020 10.07.2020 2

Confirmation or consent to legal address

DOCX 10.47 KB 10.07.2020 18.06.2020 2

Confirmation or consent to legal address

EDOC 112.75 KB 10.07.2020 18.06.2020 2

Confirmation or consent to legal address

PDF 98.75 KB 10.07.2020 18.06.2020 2

Confirmation or consent to legal address

PDF 98.75 KB 10.07.2020 18.06.2020 2

Amendments to the Articles of Association

EDOC 29.82 KB 10.07.2020 17.06.2020 1

Articles of Association

EDOC 36.73 KB 10.07.2020 17.06.2020 1

Protocols/decisions of a company/organisation

EDOC 21.82 KB 10.07.2020 17.06.2020 2

Protocols/decisions of a company/organisation

DOC 56 KB 10.07.2020 17.06.2020 2

Protocols/decisions of a company/organisation

DOC 56 KB 10.07.2020 17.06.2020 2

Shareholders’ register

EDOC 35.94 KB 10.07.2020 17.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 334.62 KB 03.03.2020 03.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 334.64 KB 03.03.2020 03.03.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.24 KB 11.12.2019 10.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.11 KB 11.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.88 KB 10.06.2019 10.06.2019 2

Orders/request/cover notes of court bailiffs

EDOC 351.3 KB 05.06.2019 05.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.59 KB 05.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 26.01.2017 26.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 336.97 KB 24.01.2017 24.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 51.2 KB 23.07.2015 23.07.2015 2

Orders/request/cover notes of court bailiffs

TIF 46.89 KB 25.08.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.93 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 53.54 KB 26.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 18.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 18.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

EDOC 28.04 KB 18.06.2015 03.06.2015 1

Articles of Association

EDOC 26.27 KB 04.06.2015 03.06.2015 1

Shareholders’ register

EDOC 29.05 KB 04.06.2015 03.06.2015 1

Application

EDOC 31.17 KB 27.05.2015 26.05.2015 2

Application

DOC 55 KB 27.05.2015 26.05.2015 2

Application

DOC 55 KB 27.05.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

TIF 40.14 KB 17.01.2011 29.11.2007 1

Application

TIF 104.82 KB 17.01.2011 27.11.2007 4

Protocols/decisions of a company/organisation

TIF 23.33 KB 17.01.2011 14.11.2007 1

Decisions / letters / protocols of public notaries

TIF 35.77 KB 17.01.2011 28.04.2004 1

Registration certificates

TIF 37.25 KB 17.01.2011 28.04.2004 1

Receipts on the publication and state fees

TIF 22.12 KB 17.01.2011 08.04.2004 2

Announcement regarding the legal address

TIF 8.67 KB 17.01.2011 23.03.2004 1

Application

TIF 365.03 KB 17.01.2011 23.03.2004 8

Consent of a member of the Board / executive director

TIF 7.09 KB 17.01.2011 23.03.2004 1

Protocols/decisions of a company/organisation

TIF 34.33 KB 17.01.2011 23.03.2004 3

Decisions / letters / protocols of public notaries

TIF 22.81 KB 17.01.2011 10.07.2001 1

Registration certificates

TIF 63.02 KB 17.01.2011 10.07.2001 1

Receipts on the publication and state fees

TIF 181.13 KB 17.01.2011 29.06.2001 1

Submission/Application

TIF 15.02 KB 17.01.2011 28.06.2001 1

Protocols/decisions of a company/organisation

TIF 28.99 KB 17.01.2011 27.06.2001 2

Other documents

TIF 89.3 KB 17.01.2011 01.06.2001 3

Submission/Application

TIF 15.05 KB 17.01.2011 27.09.1998 1

Sample report

TIF 25.07 KB 17.01.2011 27.01.1998 1

Other documents

TIF 14.11 KB 17.01.2011 22.01.1998 1

Application

TIF 137.8 KB 17.01.2011 27.09.1996 4

Protocols/decisions of a company/organisation

TIF 14 KB 17.01.2011 27.09.1996 1

Receipts on the publication and state fees

TIF 26.95 KB 17.01.2011 27.09.1996 1

Registration certificates

TIF 14.49 KB 17.01.2011 27.09.1996 1

Registration certificates

TIF 58.48 KB 17.01.2011 27.09.1996 1

Specimen signature without Identity number

TIF 7.7 KB 17.01.2011 27.09.1996 1

Other documents

TIF 152.52 KB 17.01.2011 28.08.1996 8

Application

TIF 96.28 KB 17.01.2011 27.03.1995 4

Registration certificates

TIF 72.15 KB 17.01.2011 27.03.1995 1

Announcement regarding the legal address

TIF 20.22 KB 17.01.2011 20.03.1995 1

Protocols/decisions of a company/organisation

TIF 20.22 KB 17.01.2011 20.03.1995 1

Application

TIF 107.55 KB 17.01.2011 23.05.1994 4

Decisions / letters / protocols of public notaries

TIF 15.8 KB 17.01.2011 23.05.1994 1

Registration certificates

TIF 77.15 KB 17.01.2011 23.05.1994 1

Registration certificates

TIF 155.27 KB 17.01.2011 23.05.1994 1

Specimen signature without Identity number

TIF 10.31 KB 17.01.2011 23.05.1994 1

Copy of the personal identification document

TIF 104.53 KB 17.01.2011 1

Copy of the personal identification document

TIF 111.78 KB 17.01.2011 1

Copy of the personal identification document

TIF 89.37 KB 17.01.2011 1

Copy of the personal identification document

TIF 425.61 KB 17.01.2011 2

Copy of the personal identification document

TIF 69.24 KB 17.01.2011 1

Copy of the personal identification document

TIF 40.87 KB 17.01.2011 1

Copy of the personal identification document

TIF 25.85 KB 17.01.2011 1

Copy of the personal identification document

TIF 73.33 KB 17.01.2011 1

Copy of the personal identification document

TIF 102.04 KB 17.01.2011 2

Copy of the personal identification document

TIF 50.28 KB 17.01.2011 1

Copy of the personal identification document

TIF 96.2 KB 17.01.2011 1

Copy of the personal identification document

TIF 53.63 KB 17.01.2011 1

Copy of the personal identification document

TIF 254.03 KB 17.01.2011 1

Copy of the personal identification document

TIF 11.51 KB 17.01.2011 1

Copy of the personal identification document

TIF 75.53 KB 17.01.2011 1

Copy of the personal identification document

TIF 14.17 KB 17.01.2011 1

Receipts on the publication and state fees

TIF 8.63 KB 17.01.2011 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