Ceriņš un Dēli, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 16.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ceriņš un Dēli" |
| Registration number, date | 40203063725, 19.04.2017 |
| VAT number | LV40203063725 from 13.05.2017 Europe VAT register |
| Register, date | Commercial Register, 19.04.2017 |
| Legal address | Ziedu iela 19, Berģi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 27.10.2017 |
| 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
- Has liquidation process (from 16.06.2023)
- No reorganizations
- No contacts information
- 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, €) | -0.12 | 0.88 | 5.5 |
| Personal income tax (thousands, €) | 0.01 | 0.17 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.24 | 2.02 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|---|
| CSP industry | Citu daudzgadīgo kultūru audzēšana (01.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 16.06.2023 |
* 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 |
51 % | 4 080 | € 1 | € 4 080 | Latvia | 24.10.2017 | 27.10.2017 |
Natural person |
49 % | 3 920 | € 1 | € 3 920 | Latvia | 24.10.2017 | 27.10.2017 |
Historical addresses
| Garkalnes nov., Upesciems, Ziedu iela 19 | Until 12.06.2019 | 6 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Ziedu iela 19 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (85.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (86.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (85.33 KB) | €11.00 |
2017 |
Annual report | 19.04.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0956 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.12 KB | 25.10.2017 | 24.10.2017 | 4 |
Shareholders’ register |
TIF | 124.26 KB | 25.10.2017 | 24.10.2017 | 4 |
Articles of Association |
TIF | 137.93 KB | 20.04.2017 | 04.04.2017 | 4 |
Shareholders’ register |
TIF | 114.05 KB | 31.03.2017 | 29.03.2017 | 3 |
Memorandum of association |
TIF | 62.95 KB | 31.03.2017 | 20.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 156.51 KB | 16.06.2023 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.02 KB | 16.06.2023 | 12.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 08.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 10.04.2018 | 10.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 05.04.2018 | 05.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.76 KB | 05.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 213.69 KB | 25.10.2017 | 24.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 257.21 KB | 20.04.2017 | 29.03.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.19 KB | 31.03.2017 | 21.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 20.04.2017 | 20.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 31.03.2017 | 20.03.2017 | 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