Cesijas darījumi, 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, 26.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cesijas darījumi" |
| Registration number, date | 40003599353, 08.08.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.08.2002 |
| Legal address | Rīga, Cēsu iela 15 Check address owners |
| Fixed capital | 146 556 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| 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
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Max Development" | Until 04.01.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PELDU IELA 17" | Until 20.12.2004 | 20 years ago |
Historical addresses
| Rīga, Rostokas iela 30-48 | Until 20.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Vilkaines iela 4 | Until 01.07.2008 | 16 years ago |
| Rīga, Tomsona iela 30-29 | Until 07.07.2008 | 16 years ago |
| Rīga, Duntes iela 48-9 | Until 29.08.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.09.2008.
Case number: C30351008 Started 15.09.2008,
ended 01.12.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
01.12.2008 |
09.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.09.2008 |
23.09.2008 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
|
15.09.2008 |
19.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 06.06.2008 | TIF (207.4 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (193.17 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (244.68 KB) | ||
2004 |
Annual report | 14.07.2008 | TIF (256.72 KB) | ||
2003 |
Annual report | 14.07.2008 | TIF (520.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 430.96 KB | 15.08.2014 | 08.08.2014 | 9 |
Shareholders’ register |
TIF | 23.05 KB | 24.09.2012 | 27.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 24.09.2012 | 18.08.2008 | 1 |
Articles of Association |
TIF | 18.31 KB | 24.09.2012 | 18.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 15.07.2008 | 04.07.2008 | 1 |
Articles of Association |
TIF | 25 KB | 15.07.2008 | 04.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.84 KB | 15.07.2008 | 18.06.2008 | 1 |
Articles of Association |
TIF | 32.14 KB | 15.07.2008 | 18.06.2008 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 15.07.2008 | 18.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.43 KB | 15.07.2008 | 12.04.2008 | 1 |
Articles of Association |
TIF | 28.22 KB | 15.07.2008 | 12.04.2008 | 1 |
Shareholders’ register |
TIF | 22.42 KB | 15.07.2008 | 04.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.24 KB | 15.07.2008 | 27.12.2007 | 1 |
Articles of Association |
TIF | 27.8 KB | 15.07.2008 | 27.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.93 KB | 15.07.2008 | 12.10.2007 | 1 |
Articles of Association |
TIF | 29.06 KB | 15.07.2008 | 12.10.2007 | 1 |
Shareholders’ register |
TIF | 18.39 KB | 15.07.2008 | 11.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 15.07.2008 | 15.09.2006 | 1 |
Articles of Association |
TIF | 28.29 KB | 15.07.2008 | 15.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.54 KB | 15.07.2008 | 15.09.2006 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 15.07.2008 | 15.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 15.07.2008 | 31.08.2006 | 1 |
Articles of Association |
TIF | 28.7 KB | 15.07.2008 | 31.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 14.07.2008 | 13.12.2004 | 1 |
Articles of Association |
TIF | 28.27 KB | 14.07.2008 | 13.12.2004 | 1 |
Shareholders’ register |
TIF | 18.26 KB | 14.07.2008 | 23.09.2004 | 1 |
Shareholders’ register |
TIF | 18.37 KB | 14.07.2008 | 20.01.2004 | 1 |
Articles of Association |
TIF | 56.84 KB | 14.07.2008 | 06.08.2002 | 3 |
Memorandum of Association |
TIF | 54.4 KB | 14.07.2008 | 06.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.47 KB | 07.02.2024 | 06.02.2024 | 1 |
Other documents |
EDOC | 22.75 KB | 07.02.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 73.05 KB | 25.09.2015 | 10.09.2015 | 2 |
Consent of the liquidator |
TIF | 56.88 KB | 25.09.2015 | 10.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.35 KB | 18.06.2015 | 15.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.5 KB | 12.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 05.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.01.2015 | 05.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.46 KB | 23.12.2014 | 22.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.46 KB | 23.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.34 KB | 15.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 166.76 KB | 15.08.2014 | 08.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.89 KB | 15.08.2014 | 08.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 15.08.2014 | 08.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 385.66 KB | 15.08.2014 | 08.08.2014 | 8 |
Notary’s decision |
TIF | 34.31 KB | 10.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 18.04 KB | 10.12.2008 | 02.12.2008 | 1 |
Court decision/judgement |
TIF | 199.28 KB | 10.12.2008 | 01.12.2008 | 4 |
Notary’s decision |
TIF | 35.42 KB | 24.09.2012 | 23.09.2008 | 2 |
Notary’s decision |
TIF | 33.55 KB | 24.09.2012 | 19.09.2008 | 2 |
Court cover letter |
TIF | 18.76 KB | 24.09.2012 | 18.09.2008 | 1 |
Court decision/judgement |
TIF | 41.98 KB | 24.09.2012 | 17.09.2008 | 1 |
Other insolvency documents |
TIF | 17.33 KB | 24.09.2012 | 16.09.2008 | 2 |
Court cover letter |
TIF | 19.51 KB | 24.09.2012 | 15.09.2008 | 1 |
Court decision/judgement |
TIF | 36.09 KB | 24.09.2012 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 24.09.2012 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 24.09.2012 | 28.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 24.09.2012 | 27.08.2008 | 1 |
Application |
TIF | 63.44 KB | 24.09.2012 | 27.08.2008 | 2 |
Application |
TIF | 61.6 KB | 24.09.2012 | 27.08.2008 | 2 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 24.09.2012 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 24.09.2012 | 27.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 24.09.2012 | 26.08.2008 | 2 |
Sample report |
TIF | 24.24 KB | 24.09.2012 | 21.08.2008 | 1 |
Application |
TIF | 119.83 KB | 24.09.2012 | 18.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 24.09.2012 | 18.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.29 KB | 15.07.2008 | 07.07.2008 | 3 |
Announcement regarding the legal address |
TIF | 11.98 KB | 15.07.2008 | 04.07.2008 | 1 |
Application |
TIF | 209.94 KB | 15.07.2008 | 04.07.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.22 KB | 15.07.2008 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 15.07.2008 | 04.07.2008 | 2 |
Sample report |
TIF | 23.19 KB | 15.07.2008 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 15.07.2008 | 03.07.2008 | 2 |
Registration certificates |
TIF | 24.82 KB | 15.07.2008 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 15.07.2008 | 02.07.2008 | 1 |
Submission/Application |
TIF | 12.3 KB | 15.07.2008 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 15.07.2008 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 15.07.2008 | 30.06.2008 | 2 |
Sample report |
TIF | 25.67 KB | 15.07.2008 | 26.06.2008 | 1 |
Application |
TIF | 269.27 KB | 15.07.2008 | 18.06.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.81 KB | 15.07.2008 | 18.06.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 91.97 KB | 15.07.2008 | 17.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 15.07.2008 | 17.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 15.07.2008 | 16.04.2008 | 2 |
Application |
TIF | 318.9 KB | 15.07.2008 | 12.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 15.07.2008 | 12.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 15.07.2008 | 08.02.2008 | 2 |
Application |
TIF | 147 KB | 15.07.2008 | 07.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 15.07.2008 | 07.02.2008 | 2 |
Sample report |
TIF | 24.63 KB | 15.07.2008 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 15.07.2008 | 04.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 15.07.2008 | 04.01.2008 | 1 |
Registration certificates |
TIF | 23.73 KB | 15.07.2008 | 04.01.2008 | 1 |
Application |
TIF | 107.94 KB | 15.07.2008 | 28.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 57.03 KB | 15.07.2008 | 28.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 15.07.2008 | 27.12.2007 | 1 |
Application |
TIF | 171.15 KB | 15.07.2008 | 21.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 15.07.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 15.07.2008 | 19.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.75 KB | 15.07.2008 | 18.10.2007 | 2 |
Application |
TIF | 213.52 KB | 15.07.2008 | 15.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 15.07.2008 | 12.10.2007 | 1 |
Submission/Application |
TIF | 14.25 KB | 15.07.2008 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 15.07.2008 | 25.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 15.07.2008 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 15.07.2008 | 21.09.2006 | 2 |
Application |
TIF | 183.94 KB | 15.07.2008 | 18.09.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.25 KB | 15.07.2008 | 15.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 15.07.2008 | 15.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 15.07.2008 | 08.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 15.07.2008 | 05.09.2006 | 2 |
Sample report |
TIF | 28.96 KB | 15.07.2008 | 05.09.2006 | 3 |
Application |
TIF | 180.72 KB | 15.07.2008 | 04.09.2006 | 4 |
Sample report |
TIF | 26.93 KB | 15.07.2008 | 04.09.2006 | 3 |
Sample report |
TIF | 28.81 KB | 15.07.2008 | 04.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.62 KB | 15.07.2008 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 15.07.2008 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 15.07.2008 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 15.07.2008 | 23.12.2005 | 2 |
Application |
TIF | 97.45 KB | 15.07.2008 | 13.12.2005 | 3 |
Consent of the auditor |
TIF | 6.51 KB | 15.07.2008 | 12.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.53 KB | 15.07.2008 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 14.07.2008 | 26.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.94 KB | 14.07.2008 | 22.04.2005 | 1 |
Application |
TIF | 85.51 KB | 14.07.2008 | 21.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.38 KB | 14.07.2008 | 21.04.2005 | 2 |
Consent of the auditor |
TIF | 6.1 KB | 14.07.2008 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 14.07.2008 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 14.07.2008 | 19.04.2005 | 2 |
Application |
TIF | 86.07 KB | 14.07.2008 | 12.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 14.07.2008 | 20.12.2004 | 1 |
Registration certificates |
TIF | 19.48 KB | 14.07.2008 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.45 KB | 14.07.2008 | 14.12.2004 | 3 |
Application |
TIF | 129.11 KB | 20.01.2017 | 13.12.2004 | 3 |
Announcement regarding the legal address |
TIF | 8.26 KB | 14.07.2008 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 14.07.2008 | 13.12.2004 | 1 |
Application |
TIF | 87.77 KB | 14.07.2008 | 08.09.2004 | 4 |
Application |
TIF | 81.29 KB | 14.07.2008 | 20.01.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 14.07.2008 | 20.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 14.07.2008 | 08.08.2002 | 1 |
Registration certificates |
TIF | 174.98 KB | 14.07.2008 | 08.08.2002 | 1 |
Other documents |
TIF | 15.8 KB | 14.07.2008 | 06.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 14.07.2008 | 16.07.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 14.07.2008 | 12.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 14.07.2008 | 12.06.2002 | 1 |
Application |
TIF | 196.02 KB | 14.07.2008 | 12.06.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 14.07.2008 | 12.06.2002 | 1 |
Sample report |
TIF | 17.21 KB | 14.07.2008 | 12.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 81.85 KB | 14.07.2008 | 13.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 58.67 KB | 24.09.2012 | 3 |
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