CERVON Latvia, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
28 by paid taxes
15 by employees
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 "CERVON Latvia" |
| Registration number, date | 40003822399, 02.05.2006 |
| VAT number | LV40003822399 from 24.05.2006 Europe VAT register |
| Register, date | Commercial Register, 02.05.2006 |
| Legal address | Anniņmuižas bulvāris 38 k-4 – 81D, Rīga, LV-1067 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CERVON Latvia, 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
- Negative 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, €) | 31.69 | 30.74 | 27.08 |
| Personal income tax (thousands, €) | 7.53 | 6.1 | 5.54 |
| Statutory social insurance contributions (thousands, €) | 13.18 | 11 | 9.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | Datorprogrammēšana, konsultēšana un saistītas darbības Konsultēšana datoru pielietojumu jautājumos Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi Informācijas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
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. | 16.12.2010 |
* 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 |
90 % | 13 500 | € 1 | € 13 500 | Latvia | 05.06.2015 | 24.08.2015 |
Natural person |
10 % | 1 500 | € 1 | € 1 500 | Latvia | 05.06.2015 | 24.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Senču iela 4 | Until 26.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Buļļu iela 9 | Until 19.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums K | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 Signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012cl | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (7.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | ZIP (8.08 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (497.2 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (217.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 24.08.2015 | 05.06.2015 | 2 | |
Amendments to the Articles of Association |
180.83 KB | 24.08.2015 | 01.06.2015 | 1 | |
Articles of Association |
191.62 KB | 24.08.2015 | 01.06.2015 | 1 | |
Regulations for the increase/reduction of the equity |
193.56 KB | 24.08.2015 | 01.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 11.73 KB | 03.10.2011 | 06.12.2010 | 1 |
Articles of Association |
TIF | 42.07 KB | 03.10.2011 | 06.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.35 KB | 03.10.2011 | 06.12.2010 | 1 |
Shareholders’ register |
TIF | 13.01 KB | 03.10.2011 | 06.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.29 KB | 03.10.2011 | 30.01.2009 | 1 |
Articles of Association |
TIF | 35.96 KB | 03.10.2011 | 30.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.56 KB | 03.10.2011 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 13 KB | 03.10.2011 | 30.01.2009 | 1 |
Articles of Association |
TIF | 39.37 KB | 03.10.2011 | 02.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.41 KB | 03.10.2011 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 7.43 KB | 03.10.2011 | 02.04.2008 | 1 |
Articles of Association |
TIF | 27.76 KB | 03.10.2011 | 25.04.2006 | 1 |
Memorandum of Association |
TIF | 24.65 KB | 03.10.2011 | 25.04.2006 | 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 | 39.94 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
DOCX | 76.78 KB | 19.04.2018 | 14.04.2018 | 21 |
Application |
EDOC | 89.41 KB | 19.04.2018 | 14.04.2018 | 21 |
Confirmation or consent to legal address |
EDOC | 36.08 KB | 19.04.2018 | 14.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.89 KB | 19.04.2018 | 14.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.58 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 24.08.2015 | 24.08.2015 | 1 |
Application |
EDOC | 446.1 KB | 19.08.2015 | 18.08.2015 | 3 |
Application |
429.92 KB | 19.08.2015 | 18.08.2015 | 3 | |
Shareholders’ register |
EDOC | 1.61 MB | 24.08.2015 | 05.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
269.68 KB | 24.08.2015 | 04.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.13 KB | 24.08.2015 | 04.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 209.58 KB | 24.08.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 220.23 KB | 24.08.2015 | 01.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
176.56 KB | 24.08.2015 | 01.06.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 190.94 KB | 24.08.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
188.58 KB | 24.08.2015 | 01.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 217.31 KB | 24.08.2015 | 01.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 207.11 KB | 24.08.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 03.10.2011 | 16.12.2010 | 2 |
Application |
TIF | 372.25 KB | 03.10.2011 | 06.12.2010 | 13 |
Notice of a member of the Board regarding the resignation |
TIF | 7 KB | 03.10.2011 | 06.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.62 KB | 03.10.2011 | 06.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 03.10.2011 | 06.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.04 KB | 03.10.2011 | 06.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.99 KB | 03.10.2011 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 03.10.2011 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 03.10.2011 | 05.08.2009 | 2 |
Application |
TIF | 360.34 KB | 03.10.2011 | 30.01.2009 | 13 |
Protocols/decisions of a company/organisation |
TIF | 12.17 KB | 03.10.2011 | 30.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 03.10.2011 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 03.10.2011 | 26.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 03.10.2011 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.25 KB | 03.10.2011 | 14.05.2008 | 2 |
Sample report |
TIF | 24.29 KB | 03.10.2011 | 14.05.2008 | 1 |
Application |
TIF | 530.82 KB | 03.10.2011 | 03.04.2008 | 13 |
Announcement regarding the legal address |
TIF | 7.1 KB | 03.10.2011 | 02.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 03.10.2011 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 03.10.2011 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.6 KB | 03.10.2011 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 03.10.2011 | 02.05.2006 | 2 |
Registration certificates |
TIF | 22.21 KB | 03.10.2011 | 02.05.2006 | 1 |
Application |
TIF | 277.98 KB | 03.10.2011 | 26.04.2006 | 7 |
Receipts on the publication and state fees |
TIF | 72.3 KB | 03.10.2011 | 26.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 03.10.2011 | 25.04.2006 | 1 |
Appraisal reports |
TIF | 21.62 KB | 03.10.2011 | 25.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 03.10.2011 | 25.04.2006 | 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