CERS, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
5 by profit
11 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CERS"
Registration number, date 40003117391, 24.02.1993
VAT number LV40003117391 from 10.04.1996 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address "Kalna Kliņģeri", Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 2 845 EUR, registered payment 27.07.2016
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, €) 117.79 86.37 67.92
Personal income tax (thousands, €) 8.04 6.59 6.32
Statutory social insurance contributions (thousands, €) 16.63 14.04 13.48
Average employees count 4 4 4

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  03.07.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 24.06.2016 27.07.2016

Apply information changes

ML

"Cers", SIA

"Kalna Kliņģeri", Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners

Sēklas un stādi

Historical company names

Firma SIA "CERS" Until 16.12.2004 20 years ago

Historical addresses

Dobeles rajons, Tērvetes pagasts, "Ziedoņi"-12 Until 16.12.2004 20 years ago
Dobeles rajons, Tērvetes novads, "Kalna Kliņģeri" Until 03.07.2009 15 years ago
Tērvetes nov., "Kalna Kliņģeri" Until 15.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (82.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (82.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (81.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.05.2021  PDF (82.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (82.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (335.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (123.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (333.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (93.9 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (91.62 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 VZ CERS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 VZ CERS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
GP 2010 VZ CERS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (7.11 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (3.79 KB)

2007

Annual report 06.03.2008  TIF (637.2 KB)

2006

Annual report 27.04.2007  TIF (363.15 KB)

2005

Annual report 30.06.2006  TIF (487.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 94.85 KB 27.06.2016 26.06.2016 1

Shareholders’ register

PDF 1.29 MB 14.07.2016 24.06.2016 3

Shareholders’ register

PDF 1.29 MB 14.07.2016 24.06.2016 3

Articles of Association

PDF 199.84 KB 27.06.2016 24.06.2016 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

EDOC 70.75 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.05 KB 27.07.2016 27.07.2016 2

Application

DOCX 31.79 KB 14.07.2016 11.07.2016 2

Application

DOCX 31.79 KB 14.07.2016 11.07.2016 2

Application

EDOC 44.1 KB 14.07.2016 11.07.2016 2

Amendments to the Articles of Association

PDF 125.88 KB 27.06.2016 26.06.2016 1

Protocols/decisions of a company/organisation

PDF 193.92 KB 14.07.2016 24.06.2016 1

Protocols/decisions of a company/organisation

PDF 193.92 KB 14.07.2016 24.06.2016 1

Protocols/decisions of a company/organisation

EDOC 148.56 KB 14.07.2016 24.06.2016 1

Shareholders’ register

EDOC 1.22 MB 14.07.2016 24.06.2016 3

Articles of Association

PDF 230.96 KB 27.06.2016 24.06.2016 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