CĒRKSTES DĪĶI, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CĒRKSTES DĪĶI"
Registration number, date 40103265492, 21.12.2009
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 21.12.2009
Legal address "Amoliņi", Cērkste, Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 12 780 EUR, registered payment 15.07.2015
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, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)
Types of activities from statues Saldūdens akvakultūra
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana
Citur neklasificēti individuālie pakalpojumi

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2009

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.  21.12.2009
* 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

60 % 27 € 284 € 7 668 Latvia 29.06.2015 15.07.2015

Natural person

40 % 18 € 284 € 5 112 Latvia 29.06.2015 15.07.2015

Historical addresses

Engures nov., Smārdes pag., Cērkste, "Amoliņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (2.25 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
IMG PDF

2010

 Annual report 05.05.2011  TIF (326.93 KB)

2009

 Annual report 19.08.2010  TIF (359.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.18 KB 23.07.2015 29.06.2015 1

Articles of Association

 TIF 111.42 KB 23.07.2015 29.06.2015 3

Shareholders’ register

TIF 95.93 KB 23.07.2015 29.06.2015 2

Shareholders’ register

TIF 50.7 KB 17.07.2013 10.07.2013 2

Amendments to the Articles of Association

 TIF 92.33 KB 17.07.2013 01.07.2013 3

Articles of Association

 TIF 129.51 KB 17.07.2013 01.07.2013 4

Regulations for the increase/reduction of the equity

 TIF 23.7 KB 17.07.2013 01.07.2013 1

Articles of Association

 TIF 104.75 KB 29.12.2009 16.12.2009 3

Memorandum of association

 TIF 99.84 KB 29.12.2009 16.12.2009 3

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 37.58 KB 23.07.2015 15.07.2015 2

Application

 TIF 152.36 KB 23.07.2015 29.06.2015 5

Protocols/decisions of a company/organisation

 TIF 21.36 KB 23.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.8 KB 17.07.2013 12.07.2013 2

Application

 TIF 99.32 KB 17.07.2013 03.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 17.07.2013 02.07.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.41 KB 17.07.2013 01.07.2013 1

Other documents

 TIF 10.88 KB 17.07.2013 01.07.2013 1

Protocols/decisions of a company/organisation

 TIF 102.31 KB 17.07.2013 01.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 67.2 KB 29.12.2009 21.12.2009 1

Registration certificates

 TIF 27.46 KB 29.12.2009 21.12.2009 1

Announcement regarding the legal address

 TIF 15.77 KB 29.12.2009 16.12.2009 1

Application

 TIF 274.49 KB 29.12.2009 16.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 21.05 KB 29.12.2009 16.12.2009 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