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 | Sabiedrība ar ierobežotu atbildību "Cērpji" |
| Registration number, date | 40103844000, 10.11.2014 |
| VAT number | LV40103844000 from 25.09.2020 Europe VAT register |
| Register, date | Commercial Register, 10.11.2014 |
| Legal address | Rīga, Jaunciema gatve 63 Check address owners |
| Fixed capital | 48 700 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cērpji, SIA
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
- 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, €) | 0.05 | -9.61 | -2.94 |
| 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
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | 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 | 31.03.2022 |
* 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 |
100 % | 48 700 | € 1 | € 48 700 | Latvia | 18.03.2022 | 31.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Cērpji", SIA
"Kārkli", Kandavas pagasts, Tukuma nov., LV-3120 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Kandavas nov., Kandavas pag., "Kārkli" | Until 15.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Tērbatas iela 6/8 - 20 | Until 31.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| C rpji SIA dalibn.protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cerpji SIA vad.zi ojums pie 2022. GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (209.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 GP apstipr. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums vadibas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (393.85 KB) | €9.00 |
2015 |
Annual report | 10.11.2014 - 31.12.2015 | 27.04.2016 | PDF (543.77 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.89 KB | 31.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 31.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
TIF | 86.81 KB | 20.08.2020 | 13.08.2020 | 3 |
Articles of Association |
TIF | 13.69 KB | 05.12.2014 | 05.11.2014 | 1 |
Memorandum of association |
TIF | 70.09 KB | 05.12.2014 | 05.11.2014 | 3 |
Shareholders’ register |
TIF | 50.49 KB | 05.12.2014 | 05.11.2014 | 2 |
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 | 62.51 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 45.52 KB | 31.03.2022 | 28.03.2022 | 5 |
Application |
DOCX | 45.52 KB | 31.03.2022 | 28.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 87.18 KB | 31.03.2022 | 18.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.18 KB | 31.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.1 KB | 31.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
EDOC | 49.93 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 36.21 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 36.21 KB | 15.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
TIF | 251.79 KB | 20.08.2020 | 13.08.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 106.88 KB | 20.08.2020 | 13.08.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 102.2 KB | 20.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 05.12.2014 | 10.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.57 KB | 05.12.2014 | 05.11.2014 | 1 |
Application |
TIF | 147.53 KB | 05.12.2014 | 05.11.2014 | 5 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 05.12.2014 | 05.11.2014 | 1 |
Appraisal reports |
TIF | 209.1 KB | 05.12.2014 | 20.10.2014 | 6 |
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