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 | Removed from the register as a result of reorganization, 01.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CEROVA" |
| Registration number, date | 43603019946, 08.10.2003 |
| VAT number | None (excluded 01.02.2024) Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | Centra iela 11, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 426 852 EUR, registered payment 13.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 161.7 | 185.1 | 196.68 |
| Personal income tax (thousands, €) | 31.69 | 31.77 | 31.44 |
| Statutory social insurance contributions (thousands, €) | 64.12 | 64.63 | 64.93 |
| Average employees count | 17 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Putnkopība (01.47) |
|---|---|
| CSP industry | Putnkopība (01.47) |
Historical addresses
| Bauskas rajons, Ceraukstes pagasts, "Mazzeltiņi-2" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Ceraukstes pag., "Mazzeltiņi-2" | Until 13.09.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 21.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2.VadZin CEROVA 30062023 FINAL | |||||
| ZRZ 2023 Cerova LV | EDOC | ||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 01.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CR revidenta zinojums | |||||
| CR vadibas zinojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 21.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CR rev.zinojums | |||||
| CR vadibas zinojums | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | |||||
| ZRZ Cerova 19 20 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 31.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CR revidenti | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 03.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CR vad.zin | |||||
| ZRZ CEROVA | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 18.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CR revidentu zinojums | |||||
| CR vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 26.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Cerova vadibas zinojums | |||||
2014 |
Annual report | 01.11.2013 - 30.06.2014 | 28.10.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.CEROVA 2013 | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VADIBAS ZINOJUMS | XLSX | ||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. CEROVA VID | |||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 04.01.2010 | TIF (294.6 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (342.06 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (362.93 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (335.3 KB) | ||
2005 |
Annual report | 09.04.2018 | TIF (530.87 KB) | ||
2004 |
Annual report | 09.04.2018 | TIF (446.62 KB) | ||
2003 |
Annual report | 09.04.2018 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
396.59 KB | 01.02.2024 | 16.10.2023 | 10 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
563.22 KB | 01.02.2024 | 08.09.2023 | 15 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
479.84 KB | 11.09.2023 | 08.09.2023 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 14.64 MB | 01.02.2024 | 10.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.12 MB | 25.10.2022 | 03.10.2022 | 26 |
Amendments to the Articles of Association |
TIF | 76.32 KB | 16.04.2019 | 03.04.2019 | 2 |
Articles of Association |
TIF | 752.64 KB | 16.04.2019 | 03.04.2019 | 13 |
Articles of Association |
TIF | 672.63 KB | 14.10.2014 | 30.09.2014 | 8 |
Shareholders’ register |
TIF | 25.92 KB | 14.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 366.33 KB | 01.07.2014 | 30.06.2014 | 8 |
Amendments to the Articles of Association |
TIF | 24.9 KB | 01.07.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 299.26 KB | 11.02.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 110.72 KB | 01.07.2013 | 26.06.2013 | 1 |
Shareholders’ register |
TIF | 137.49 KB | 01.07.2013 | 26.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.68 MB | 01.07.2013 | 01.05.2013 | 12 |
Shareholders’ register |
TIF | 97.26 KB | 24.04.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 28.74 KB | 11.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 40.12 KB | 09.04.2018 | 14.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 49.2 KB | 09.04.2018 | 05.10.2009 | 1 |
Articles of Association |
TIF | 368.56 KB | 09.04.2018 | 05.10.2009 | 7 |
Shareholders’ register |
TIF | 26.52 KB | 09.04.2018 | 20.05.2005 | 1 |
Articles of Association |
TIF | 390.06 KB | 09.04.2018 | 25.09.2003 | 8 |
Memorandum of association |
TIF | 120.58 KB | 09.04.2018 | 25.09.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
311.39 KB | 01.02.2024 | 25.01.2024 | 2 | |
Auditor’s opinion |
EDOC | 405.25 KB | 01.02.2024 | 19.10.2023 | 13 |
Protocols/decisions of a company/organisation |
585.1 KB | 01.02.2024 | 16.10.2023 | 15 | |
Announcement regarding the reorganisation |
279.05 KB | 11.09.2023 | 08.09.2023 | 3 | |
Application |
467.25 KB | 23.02.2023 | 21.02.2023 | 6 | |
Protocols/decisions of a company/organisation |
384.93 KB | 23.02.2023 | 21.02.2023 | 4 | |
Protocols/decisions of a company/organisation |
380.28 KB | 23.02.2023 | 21.02.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
457.89 KB | 25.10.2022 | 25.10.2022 | 7 | |
Application |
457.89 KB | 25.10.2022 | 25.10.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 208.16 KB | 22.09.2022 | 22.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
58.24 KB | 22.09.2022 | 22.09.2022 | 23 | |
Protocols/decisions of a company/organisation |
316.97 KB | 21.09.2022 | 19.09.2022 | 4 | |
Protocols/decisions of a company/organisation |
316.97 KB | 21.09.2022 | 19.09.2022 | 4 | |
Power of attorney, act of empowerment |
EDOC | 511.81 KB | 01.02.2024 | 17.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 255.58 KB | 25.10.2022 | 17.08.2021 | 6 |
Copy of the personal identification document |
TIF | 224.36 KB | 28.02.2023 | 25.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
102.77 KB | 28.02.2023 | 20.03.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 196.51 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 331.09 KB | 16.04.2019 | 10.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 536.8 KB | 16.04.2019 | 03.04.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 315.91 KB | 04.04.2018 | 21.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 111.65 KB | 06.03.2018 | 27.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 479.77 KB | 04.04.2018 | 14.02.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 285.49 KB | 04.04.2018 | 14.02.2018 | 6 |
Application |
TIF | 301.08 KB | 21.02.2017 | 21.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 21.02.2017 | 21.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 470.65 KB | 21.02.2017 | 14.02.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 02.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 202.61 KB | 02.05.2016 | 21.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 276.66 KB | 02.05.2016 | 15.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 117.27 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 360.9 KB | 09.09.2015 | 07.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 290.3 KB | 09.09.2015 | 02.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.79 KB | 08.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 245.76 KB | 08.04.2015 | 31.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.79 KB | 08.04.2015 | 31.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.27 KB | 08.04.2015 | 31.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.7 KB | 08.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 266.78 KB | 08.04.2015 | 31.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 120.45 KB | 14.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 571.83 KB | 14.10.2014 | 30.09.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 55.75 KB | 14.10.2014 | 30.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.63 KB | 14.10.2014 | 30.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.93 KB | 14.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 375.97 KB | 14.10.2014 | 30.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 83.01 KB | 01.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 216.62 KB | 01.07.2014 | 20.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 385.35 KB | 01.07.2014 | 23.05.2014 | 7 |
Application |
TIF | 129.92 KB | 11.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 172.41 KB | 11.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 257.6 KB | 01.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 246.38 KB | 01.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 442.14 KB | 01.07.2013 | 26.06.2013 | 2 |
Application |
TIF | 261.95 KB | 01.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 245.24 KB | 24.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 472.51 KB | 24.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 13.09.2011 | 13.09.2011 | 2 |
Application |
TIF | 89.72 KB | 13.09.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 11.05.2011 | 10.05.2011 | 1 |
Other documents |
TIF | 23.23 KB | 13.09.2011 | 06.05.2011 | 1 |
Application |
TIF | 71.42 KB | 11.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 09.04.2018 | 25.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 09.04.2018 | 20.01.2010 | 1 |
Application |
TIF | 76.77 KB | 09.04.2018 | 14.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.85 KB | 09.04.2018 | 26.11.2009 | 2 |
Marriage contract |
TIF | 254.99 KB | 09.04.2018 | 03.11.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.34 KB | 09.04.2018 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.57 KB | 09.04.2018 | 12.10.2009 | 2 |
Application |
TIF | 79.76 KB | 09.04.2018 | 06.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 09.04.2018 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 09.04.2018 | 06.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.17 KB | 09.04.2018 | 05.10.2009 | 3 |
Marriage contract |
TIF | 400.09 KB | 09.04.2018 | 10.09.2009 | 6 |
Application |
TIF | 181.79 KB | 09.04.2018 | 05.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 09.04.2018 | 05.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 09.04.2018 | 04.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 09.04.2018 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 09.04.2018 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.22 KB | 09.04.2018 | 06.10.2006 | 2 |
Submission/Application |
TIF | 22.12 KB | 09.04.2018 | 06.10.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 539.8 KB | 09.04.2018 | 05.09.2006 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 119.26 KB | 09.04.2018 | 06.09.2005 | 2 |
Submission/Application |
TIF | 40.82 KB | 09.04.2018 | 06.09.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 161.38 KB | 09.04.2018 | 05.09.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 09.04.2018 | 27.05.2005 | 1 |
Application |
TIF | 98.08 KB | 09.04.2018 | 23.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 09.04.2018 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 09.04.2018 | 20.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.04 KB | 09.04.2018 | 19.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.01 KB | 09.04.2018 | 29.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 09.04.2018 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 09.04.2018 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 09.04.2018 | 08.03.2004 | 1 |
Sample report |
TIF | 24.64 KB | 09.04.2018 | 04.03.2004 | 1 |
Application |
TIF | 155.15 KB | 09.04.2018 | 02.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 09.04.2018 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 09.04.2018 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 09.04.2018 | 08.10.2003 | 1 |
Registration certificates |
TIF | 91.55 KB | 09.04.2018 | 08.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 09.04.2018 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 09.04.2018 | 03.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 09.04.2018 | 02.10.2003 | 1 |
Sample report |
TIF | 25.05 KB | 09.04.2018 | 26.09.2003 | 1 |
Sample report |
TIF | 25.58 KB | 09.04.2018 | 26.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.67 KB | 09.04.2018 | 25.09.2003 | 1 |
Application |
TIF | 165.82 KB | 09.04.2018 | 25.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 09.04.2018 | 25.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 09.04.2018 | 25.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 09.04.2018 | 25.09.2003 | 1 |
Sample report |
TIF | 26.29 KB | 09.04.2018 | 25.09.2003 | 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