CESARS, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
5 by profit
14 by paid taxes
18 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 "CESARS" |
| Registration number, date | 40003475655, 10.01.2000 |
| VAT number | LV40003475655 from 12.01.2000 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Rītausmas iela 23A, Rīga, LV-1058 Check address owners |
| Fixed capital | 210 000 EUR, registered payment 08.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2101.4 | 1807.67 | 1645.8 |
| Personal income tax (thousands, €) | 104.74 | 79.23 | 68.63 |
| Statutory social insurance contributions (thousands, €) | 204.03 | 171.19 | 141.94 |
| Average employees count | 31 | 29 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2024 | South Africa | United Kingdom |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2024 | |
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. | 04.10.2007 |
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. | 04.10.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Bidfood Lietuva"Reg. no. 134048864
|
100 % | 30 000 | € 7 | € 210 000 | Lithuania | 22.07.2024 | 23.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ropažu iela 116-4 | Until 24.01.2000 | 24 years ago |
|---|---|---|
| Rīga, Biķernieku iela 12b-106 | Until 13.10.2004 | 20 years ago |
| Rīga, Ropažu iela 116 - 4 | Until 16.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CESARS RevZinojums 17.04.2024 | |||||
| Vad bas zi ojums CESARS 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cesers atzinums 2022 | |||||
| Vadibaszin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CESARS atzinums | |||||
| Cesars vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cesars vad.zin 2020 | |||||
| Cezars atzinums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cesars atzinums 2020 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Cesars atzinums 2018 | |||||
| Vadibas zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Cesars revidenta zinojums 2017 | |||||
| Cesars vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Cesars vadibas zinojums 2016 | |||||
| Cesars ABrevizija 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Cesars | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cesarsvadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cesarszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cesars vad zin 2010 | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (656.4 KB) | ||
2008 |
Annual report | 28.09.2009 | TIF (649.97 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (424.7 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (471.22 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (323.91 KB) | ||
2004 |
Annual report | 30.10.2023 | TIF (488.74 KB) | ||
2003 |
Annual report | 30.10.2023 | TIF (464.69 KB) | ||
2002 |
Annual report | 30.10.2023 | TIF (592.58 KB) | ||
2001 |
Annual report | 30.10.2023 | TIF (665.94 KB) | ||
2000 |
Annual report | 30.10.2023 | TIF (612.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
320.06 KB | 23.07.2024 | 22.06.2024 | 1 | |
Shareholders’ register |
305.12 KB | 23.07.2024 | 22.06.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.31 MB | 23.07.2024 | 26.05.2024 | 1 |
Articles of Association |
92.31 KB | 08.09.2022 | 02.09.2022 | 1 | |
Articles of Association |
92.31 KB | 08.09.2022 | 02.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
141.83 KB | 08.09.2022 | 02.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
141.83 KB | 08.09.2022 | 02.09.2022 | 1 | |
Shareholders’ register |
129.9 KB | 08.09.2022 | 02.09.2022 | 1 | |
Shareholders’ register |
129.9 KB | 08.09.2022 | 02.09.2022 | 1 | |
Shareholders’ register |
100.83 KB | 19.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
100.83 KB | 19.08.2022 | 12.08.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 16.2 KB | 07.07.2020 | 02.07.2020 | 1 |
Articles of Association |
TIF | 68.91 KB | 07.07.2020 | 02.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.39 KB | 07.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
TIF | 73.64 KB | 07.07.2020 | 02.07.2020 | 3 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 30.10.2023 | 26.04.2016 | 1 |
Articles of Association |
TIF | 122.88 KB | 30.10.2023 | 26.04.2016 | 5 |
Shareholders’ register |
TIF | 89.87 KB | 26.06.2020 | 26.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 30.10.2023 | 04.06.2015 | 1 |
Articles of Association |
TIF | 17.74 KB | 30.10.2023 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 88.36 KB | 30.10.2023 | 04.06.2015 | 2 |
Articles of Association |
TIF | 26.3 KB | 30.10.2023 | 24.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.83 KB | 30.10.2023 | 24.09.2007 | 1 |
Shareholders’ register |
TIF | 24.48 KB | 30.10.2023 | 24.09.2007 | 1 |
Articles of Association |
TIF | 111.74 KB | 30.10.2023 | 30.09.2004 | 3 |
Shareholders’ register |
TIF | 20.36 KB | 30.10.2023 | 30.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.31 KB | 30.10.2023 | 01.11.2000 | 1 |
Shareholders’ register |
TIF | 26.33 KB | 30.10.2023 | 01.11.2000 | 1 |
Articles of Association |
TIF | 1.06 MB | 30.10.2023 | 21.01.2000 | 22 |
Articles of Association |
TIF | 964.77 KB | 30.10.2023 | 04.01.2000 | 21 |
Memorandum of association |
TIF | 641.79 KB | 30.10.2023 | 04.01.2000 | 14 |
Shareholders’ register |
TIF | 22.13 KB | 30.10.2023 | 04.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
505.35 KB | 23.07.2024 | 23.07.2024 | 2 | |
Application |
343.96 KB | 23.07.2024 | 22.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.08 KB | 23.07.2024 | 22.07.2024 | 1 | |
Consent of a member of the Board / executive director |
183.45 KB | 23.07.2024 | 22.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
227.52 KB | 23.07.2024 | 22.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
622.12 KB | 23.07.2024 | 21.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 9.61 MB | 23.07.2024 | 24.04.2024 | 74 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.05 MB | 23.07.2024 | 22.04.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.21 MB | 23.07.2024 | 26.03.2024 | 9 |
Application |
EDOC | 41.8 KB | 16.11.2023 | 16.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 08.09.2022 | 08.09.2022 | 2 |
Articles of Association |
181.93 KB | 08.09.2022 | 02.09.2022 | 1 | |
Application |
219.38 KB | 08.09.2022 | 02.09.2022 | 1 | |
Application |
219.38 KB | 08.09.2022 | 02.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.73 KB | 08.09.2022 | 02.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.37 KB | 08.09.2022 | 02.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.51 KB | 08.09.2022 | 02.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.73 KB | 08.09.2022 | 02.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.51 KB | 08.09.2022 | 02.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.37 KB | 08.09.2022 | 02.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
152.58 KB | 08.09.2022 | 02.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
152.58 KB | 08.09.2022 | 02.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
157.24 KB | 08.09.2022 | 02.09.2022 | 1 | |
Shareholders’ register |
179.17 KB | 08.09.2022 | 02.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
273.23 KB | 19.08.2022 | 15.08.2022 | 2 | |
Application |
273.23 KB | 19.08.2022 | 15.08.2022 | 2 | |
Shareholders’ register |
188.53 KB | 19.08.2022 | 12.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
TIF | 120.49 KB | 07.07.2020 | 06.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.9 KB | 07.07.2020 | 02.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.9 KB | 07.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.47 KB | 07.07.2020 | 02.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 30.05.2018 | 30.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.27 KB | 30.05.2018 | 25.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.27 KB | 30.05.2018 | 25.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.88 KB | 30.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 30.10.2023 | 11.05.2016 | 2 |
Application |
TIF | 102.5 KB | 30.10.2023 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.65 KB | 30.10.2023 | 26.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 30.10.2023 | 10.06.2015 | 2 |
Application |
TIF | 118.29 KB | 30.10.2023 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.86 KB | 30.10.2023 | 04.06.2015 | 2 |
Copy of the personal identification document |
EDOC | 764.94 KB | 23.07.2024 | 27.08.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 30.10.2023 | 04.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 30.10.2023 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 30.10.2023 | 01.10.2007 | 1 |
Application |
TIF | 278.74 KB | 30.10.2023 | 24.09.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.35 KB | 30.10.2023 | 24.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.11 KB | 30.10.2023 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 30.10.2023 | 13.10.2004 | 2 |
Registration certificates |
TIF | 132.72 KB | 30.10.2023 | 13.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 30.10.2023 | 30.09.2004 | 1 |
Application |
TIF | 263.58 KB | 30.10.2023 | 30.09.2004 | 9 |
Consent of the auditor |
TIF | 10.67 KB | 30.10.2023 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 30.10.2023 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 30.10.2023 | 28.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 30.10.2023 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 30.10.2023 | 06.11.2000 | 1 |
Application |
TIF | 30.01 KB | 30.10.2023 | 03.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.1 KB | 30.10.2023 | 03.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.12 KB | 30.10.2023 | 01.11.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 30.10.2023 | 24.01.2000 | 1 |
Registration certificates |
TIF | 62.8 KB | 30.10.2023 | 24.01.2000 | 1 |
Application |
TIF | 25.77 KB | 30.10.2023 | 21.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 30.10.2023 | 21.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.64 KB | 30.10.2023 | 21.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 30.10.2023 | 21.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 30.10.2023 | 21.01.2000 | 2 |
Sample report |
TIF | 27.56 KB | 30.10.2023 | 21.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.34 KB | 30.10.2023 | 10.01.2000 | 1 |
Registration certificates |
TIF | 69.4 KB | 30.10.2023 | 10.01.2000 | 1 |
Registration certificates |
TIF | 76.76 KB | 30.10.2023 | 10.01.2000 | 1 |
Registration certificates |
TIF | 18.2 KB | 30.10.2023 | 10.01.2000 | 1 |
Application |
TIF | 19.55 KB | 30.10.2023 | 04.01.2000 | 1 |
Application |
TIF | 109.06 KB | 30.10.2023 | 04.01.2000 | 4 |
Appraisal reports |
TIF | 21.25 KB | 30.10.2023 | 04.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 30.10.2023 | 04.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.79 KB | 30.10.2023 | 04.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 30.10.2023 | 04.01.2000 | 1 |
Sample report |
TIF | 30.15 KB | 30.10.2023 | 04.01.2000 | 1 |
Sample report |
TIF | 29.63 KB | 30.10.2023 | 04.01.2000 | 1 |
Submission/Application |
TIF | 15.53 KB | 30.10.2023 | 04.01.2000 | 1 |
Copy of the personal identification document |
TIF | 63.59 KB | 30.10.2023 | 20.10.1999 | 1 |
Copy of the personal identification document |
TIF | 76.97 KB | 30.10.2023 | 20.10.1999 | 1 |
Copy of the personal identification document |
TIF | 152.69 KB | 30.10.2023 | 08.03.1993 | 2 |
Copy of the personal identification document |
TIF | 52.77 KB | 30.10.2023 | 08.03.1993 | 1 |
Copy of the personal identification document |
TIF | 65.17 KB | 30.10.2023 | 26.01.1993 | 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