Ceriņu kāpa, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
316 by paid taxes
48 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 | SIA "Ceriņu kāpa" |
| Registration number, date | 40103406861, 15.04.2011 |
| VAT number | LV40103406861 from 06.05.2011 Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Teātra iela 54B, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.11.2017 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 3.96 | 20.87 | 6.15 |
| Personal income tax (thousands, €) | 1.81 | 2.11 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 6.35 | 4.12 |
| Average employees count | 2 | 3 | 5 |
| Received COVID-19 downtime support | 11.01.2022, 2 069.93 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 15.04.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ronetex"Reg. no. 40203113509
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūnijas iela 16B | Until 18.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Pielikums vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 CK VadibasZinojums | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 CK VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
59.91 KB | 29.12.2017 | 21.12.2017 | 1 | |
Shareholders’ register |
59.91 KB | 29.12.2017 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 15.11.2017 | 31.10.2017 | 1 |
Articles of Association |
69.05 KB | 15.11.2017 | 31.10.2017 | 1 | |
Shareholders’ register |
DOC | 33 KB | 15.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 24.29 KB | 21.12.2012 | 12.12.2012 | 1 |
Articles of Association |
TIF | 17.33 KB | 20.04.2011 | 14.04.2011 | 1 |
Memorandum of Association |
TIF | 25.86 KB | 20.04.2011 | 14.04.2011 | 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 |
EDOC | 65.52 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
122.23 KB | 18.03.2020 | 13.03.2020 | 1 | |
Application |
153.43 KB | 18.03.2020 | 13.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
118.83 KB | 29.12.2017 | 21.12.2017 | 5 | |
Application |
EDOC | 133.56 KB | 29.12.2017 | 21.12.2017 | 5 |
Application |
118.83 KB | 29.12.2017 | 21.12.2017 | 5 | |
Shareholders’ register |
EDOC | 77.06 KB | 29.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 15.11.2017 | 15.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.01 KB | 15.11.2017 | 31.10.2017 | 1 |
Articles of Association |
100.36 KB | 15.11.2017 | 31.10.2017 | 1 | |
Application |
EDOC | 28.1 KB | 15.11.2017 | 31.10.2017 | 2 |
Application |
DOC | 43.5 KB | 15.11.2017 | 31.10.2017 | 2 |
Protocols/decisions of a company/organisation |
68.92 KB | 15.11.2017 | 31.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
100.24 KB | 15.11.2017 | 31.10.2017 | 1 | |
Shareholders’ register |
EDOC | 26.78 KB | 15.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.02 KB | 21.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 77.23 KB | 21.12.2012 | 17.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 21.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 20.04.2011 | 15.04.2011 | 1 |
Registration certificates |
TIF | 62.02 KB | 20.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 20.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 235.65 KB | 20.04.2011 | 14.04.2011 | 3 |
Submission/Application |
TIF | 9.76 KB | 20.04.2011 | 14.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 20.04.2011 | 13.04.2011 | 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