Ceriņu Nams, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
882 by profit
304 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ceriņu Nams"
Registration number, date 40003951666, 31.08.2007
VAT number LV40003951666 from 02.10.2007 Europe VAT register
Register, date Commercial Register, 31.08.2007
Legal address Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2015
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, €) 15.43 10.37 14.32
Personal income tax (thousands, €) 1.96 1.27 1.32
Statutory social insurance contributions (thousands, €) 2.86 1.8 1.78
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2015
* 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

50 % 50 € 28 € 1 400 Latvia 08.06.2015 11.06.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 08.06.2015 11.06.2015

Historical addresses

Rīga, Stabu iela 18-5 Until 05.02.2010 14 years ago
Rīga, Brīvības iela 58 Until 22.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (538.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (537.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (1.04 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (661.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (194.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RTF (113.01 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (110.07 KB)

2007

 Annual report 06.02.2009  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 45.89 KB 17.06.2015 08.06.2015 2

Shareholders’ register

TIF 46.84 KB 17.06.2015 08.06.2015 2

Shareholders’ register

TIF 34.67 KB 09.02.2012 02.01.2012 1

Shareholders’ register

TIF 10.4 KB 10.02.2010 19.01.2010 1

Articles of Association

 TIF 13.99 KB 10.02.2010 30.06.2007 1

Shareholders’ register

TIF 9.88 KB 10.02.2010 30.06.2007 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 70.84 KB 28.07.2015 22.07.2015 2

Application

 TIF 182.81 KB 28.07.2015 14.07.2015 2

Confirmation or consent to legal address

 TIF 11.64 KB 28.07.2015 14.07.2015 1

Consent of a member of the Board / executive director

 TIF 31.32 KB 17.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.94 KB 17.06.2015 11.06.2015 2

Application

 TIF 195.67 KB 17.06.2015 08.06.2015 5

Protocols/decisions of a company/organisation

 TIF 56.77 KB 17.06.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 132.23 KB 09.02.2012 08.02.2012 2

Consent of a member of the Board / executive director

 TIF 122 KB 09.02.2012 10.01.2012 2

Application

 TIF 285.36 KB 09.02.2012 02.01.2012 4

Protocols/decisions of a company/organisation

 TIF 40.95 KB 09.02.2012 02.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.97 KB 10.02.2010 05.02.2010 1

Announcement regarding the legal address

 TIF 7.62 KB 10.02.2010 19.01.2010 1

Application

 TIF 58.15 KB 10.02.2010 19.01.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.86 KB 10.02.2010 10.02.2009 2

Receipts on the publication and state fees

 TIF 27.46 KB 10.02.2010 05.02.2009 2

Sample report

 TIF 24.95 KB 10.02.2010 04.02.2009 1

Application

 TIF 108.74 KB 10.02.2010 02.02.2009 4

Protocols/decisions of a company/organisation

 TIF 11.46 KB 10.02.2010 02.02.2009 1

Protocols/decisions of a company/organisation

 TIF 12.95 KB 10.02.2010 19.01.2009 1

Sample report

 TIF 23.95 KB 10.02.2010 24.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.81 KB 10.02.2010 31.08.2007 2

Registration certificates

 TIF 17.43 KB 10.02.2010 31.08.2007 1

Receipts on the publication and state fees

 TIF 32.21 KB 10.02.2010 30.08.2007 2

Auditor’s report

 TIF 30.84 KB 10.02.2010 29.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 10.02.2010 28.08.2007 1

Announcement regarding the legal address

 TIF 6.56 KB 10.02.2010 30.06.2007 1

Application

 TIF 105.76 KB 10.02.2010 30.06.2007 2

Protocols/decisions of a company/organisation

 TIF 20.55 KB 10.02.2010 30.06.2007 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