CERS PROJEKTI, SIA
Limited Liability Company
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, 05.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CERS PROJEKTI" |
| Registration number, date | 45403014111, 23.09.2004 |
| VAT number | None (excluded 31.05.2012) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Valdemāra bulvāris 18, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.09.2004 (registered payment 23.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 6.43 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Madonas rajons, Madona, Valdemāra bulvāris 18 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.03.2012.
Case number: C23025112 Started 01.03.2012,
ended 24.07.2014
Court: Madonas rajona tiesa
(1000055281)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.07.2014 |
29.09.2014 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
01.03.2012 |
14.03.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Madonas rajona tiesa (1000055281)
|
01.03.2012 |
14.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 06.06.2012 | TIF (207.63 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (11.84 KB) | |
2007 |
Annual report | 23.04.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1 MB) | ||
2005 |
Annual report | 31.08.2007 | TIF (938.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.64 KB | 07.12.2011 | 17.11.2011 | 1 |
Shareholders’ register |
TIF | 47.21 KB | 31.08.2007 | 20.04.2007 | 1 |
Shareholders’ register |
TIF | 42.69 KB | 31.08.2007 | 13.10.2005 | 1 |
Shareholders’ register |
TIF | 45.63 KB | 31.08.2007 | 11.10.2005 | 1 |
Articles of Association |
TIF | 384.16 KB | 31.08.2007 | 10.09.2004 | 6 |
Memorandum of association |
TIF | 118.35 KB | 31.08.2007 | 10.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 54.5 KB | 05.10.2015 | 05.10.2015 | 1 |
Notary’s decision |
EDOC | 49.02 KB | 05.10.2015 | 05.10.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 54.5 KB | 02.10.2015 | 02.10.2015 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 30.68 KB | 02.10.2015 | 02.10.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 54.5 KB | 02.10.2015 | 02.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 110.5 KB | 02.10.2015 | 01.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 91.91 KB | 02.10.2015 | 01.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 110.5 KB | 02.10.2015 | 01.10.2015 | 1 |
Notary’s decision |
EDOC | 49.71 KB | 29.09.2014 | 29.09.2014 | 2 |
Court decision/judgement |
TIF | 111.28 KB | 29.09.2014 | 24.07.2014 | 2 |
Notary’s decision |
EDOC | 130.56 KB | 14.03.2012 | 14.03.2012 | 1 |
Court decision/judgement |
TIF | 142.28 KB | 16.03.2012 | 01.03.2012 | 3 |
Notary’s decision |
TIF | 50.72 KB | 07.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 147.66 KB | 07.12.2011 | 01.12.2011 | 2 |
Purchase/lease agreement |
TIF | 157.08 KB | 07.12.2011 | 01.10.2010 | 3 |
Notary’s decision |
TIF | 89.82 KB | 28.11.2011 | 28.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.17 KB | 28.11.2011 | 19.03.2008 | 2 |
Application |
TIF | 263.64 KB | 28.11.2011 | 18.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 28.11.2011 | 18.03.2008 | 1 |
Application |
TIF | 373.12 KB | 31.08.2007 | 23.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 31.08.2007 | 23.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.75 KB | 31.08.2007 | 20.04.2007 | 2 |
Application |
TIF | 432.11 KB | 31.08.2007 | 13.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.96 KB | 31.08.2007 | 13.10.2005 | 2 |
Purchase contracts |
TIF | 245.78 KB | 31.08.2007 | 13.10.2005 | 4 |
Application |
TIF | 462.9 KB | 31.08.2007 | 11.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.14 KB | 31.08.2007 | 11.10.2005 | 2 |
Purchase contracts |
TIF | 253.79 KB | 31.08.2007 | 11.10.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.74 KB | 31.08.2007 | 23.09.2004 | 1 |
Registration certificates |
TIF | 248.53 KB | 31.08.2007 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 503.62 KB | 31.08.2007 | 21.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.09 KB | 31.08.2007 | 20.09.2004 | 1 |
Application |
TIF | 835.42 KB | 31.08.2007 | 20.09.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.02 KB | 31.08.2007 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 15.64 KB | 31.08.2007 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.46 KB | 31.08.2007 | 20.09.2004 | 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