CESSNA SB, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CESSNA SB"
Registration number, date 40103280400, 16.03.2010
VAT number None (excluded 16.09.2020) Europe VAT register
Register, date Commercial Register, 16.03.2010
Legal address Rīnūžu iela 15 – 80, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR , registered 13.12.2019 (registered payment 13.12.2019: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -0.03 0.31
Personal income tax (thousands, €) 0 0.01 0.14
Statutory social insurance contributions (thousands, €) 0 0.01 0.23
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Aviotransporta palīgdarbības (52.23)
CSP industry
Redakcija NACE 2.0
Pasažieru aviopārvadājumi (51.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Sinergija birojs" Until 03.06.2011 14 years ago

Historical addresses

Rīga, Mērnieku iela 5 - 80 Until 18.12.2015 10 years ago
Rīga, Ernesta Birznieka-Upīša iela 4 Until 08.10.2013 12 years ago
Rīga, Stabu iela 42-2 Until 11.11.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (800.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (978.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.10.2018  PDF (609.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2018  PDF (899.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums Cessna PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad zinojums Cessna PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums Cessna PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums ceccna PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums Cessna PDF

2010

Annual report 10.05.2011  TIF (421.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 02.03.2020 24.02.2020 1

Shareholders’ register

DOC 32.5 KB 02.03.2020 24.02.2020 1

Amendments to the Articles of Association

TIF 13.88 KB 10.12.2019 09.12.2019 1

Articles of Association

TIF 70.45 KB 10.12.2019 09.12.2019 3

Shareholders’ register

TIF 59.22 KB 10.12.2019 09.12.2019 3

Shareholders’ register

TIF 75.91 KB 10.12.2019 09.12.2019 3

Amendments to the Articles of Association

TIF 7.57 KB 09.10.2013 02.10.2013 1

Articles of Association

TIF 38.78 KB 09.10.2013 02.10.2013 2

Articles of Association

TIF 13.85 KB 26.09.2011 12.09.2011 1

Shareholders’ register

TIF 24.24 KB 26.09.2011 12.09.2011 1

Amendments to the Articles of Association

TIF 8.69 KB 07.06.2011 31.05.2011 1

Articles of Association

TIF 19.01 KB 07.06.2011 31.05.2011 1

Articles of Association

TIF 48.52 KB 30.03.2010 11.03.2010 1

Memorandum of Association

TIF 34.82 KB 30.03.2010 11.03.2010 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 94.18 KB 20.06.2022 20.06.2022 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 21.03.2022 21.03.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 07.10.2021 07.10.2021 2

Notary’s decision

RTF 190.51 KB 07.10.2021 07.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 99.87 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

RTF 193.03 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 02.03.2020 02.03.2020 2

Consent of a member of the Board / executive director

DOCX 13.18 KB 02.03.2020 24.02.2020 1

Consent of a member of the Board / executive director

EDOC 22.85 KB 02.03.2020 24.02.2020 1

Consent of a member of the Board / executive director

DOCX 13.18 KB 02.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

DOCX 18.65 KB 02.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

DOCX 18.65 KB 02.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

EDOC 27.43 KB 02.03.2020 24.02.2020 1

Shareholders’ register

EDOC 31.48 KB 02.03.2020 24.02.2020 1

Application

EDOC 55.57 KB 02.03.2020 17.02.2020 4

Application

DOCX 47.13 KB 02.03.2020 17.02.2020 4

Application

DOCX 47.13 KB 02.03.2020 17.02.2020 4

Decisions / letters / protocols of public notaries

RTF 191.59 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 13.12.2019 13.12.2019 2

Application

TIF 172.49 KB 10.12.2019 09.12.2019 4

Power of attorney, act of empowerment

TIF 22.16 KB 10.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

TIF 78.54 KB 10.12.2019 09.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 30.09.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

RTF 193.16 KB 30.09.2019 30.09.2019 2

Application

TIF 85.31 KB 26.09.2019 24.09.2019 2

Notice of a member of the Board regarding the resignation

TIF 14.97 KB 26.09.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

TIF 36.73 KB 09.10.2013 08.10.2013 2

Submission/Application

TIF 13.05 KB 09.10.2013 07.10.2013 1

Application

TIF 98.46 KB 09.10.2013 02.10.2013 3

Confirmation or consent to legal address

TIF 11.76 KB 09.10.2013 02.10.2013 1

Power of attorney, act of empowerment

TIF 14.09 KB 09.10.2013 02.10.2013 1

Protocols/decisions of a company/organisation

TIF 42.62 KB 09.10.2013 02.10.2013 2

Consent of a member of the Board / executive director

TIF 32.79 KB 09.10.2013 26.09.2013 2

Decisions / letters / protocols of public notaries

TIF 42.16 KB 26.09.2011 23.09.2011 2

Application

TIF 104.68 KB 26.09.2011 12.09.2011 3

Consent of a member of the Board / executive director

TIF 26.75 KB 26.09.2011 12.09.2011 2

Power of attorney, act of empowerment

TIF 12.62 KB 26.09.2011 12.09.2011 1

Protocols/decisions of a company/organisation

TIF 30.11 KB 26.09.2011 12.09.2011 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 07.06.2011 03.06.2011 2

Registration certificates

TIF 67 KB 07.06.2011 03.06.2011 1

Application

TIF 75.46 KB 07.06.2011 31.05.2011 2

Power of attorney, act of empowerment

TIF 13.89 KB 07.06.2011 31.05.2011 1

Protocols/decisions of a company/organisation

TIF 13.76 KB 07.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 12.11.2010 11.11.2010 1

Announcement regarding the legal address

TIF 12.86 KB 12.11.2010 02.11.2010 1

Application

TIF 62.82 KB 12.11.2010 02.11.2010 2

Power of attorney, act of empowerment

TIF 15.72 KB 12.11.2010 02.11.2010 1

Protocols/decisions of a company/organisation

TIF 11.48 KB 12.11.2010 02.11.2010 1

Registration certificates

TIF 24.37 KB 07.06.2011 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 64.73 KB 30.03.2010 16.03.2010 1

Registration certificates

TIF 25.5 KB 30.03.2010 16.03.2010 1

Announcement regarding the legal address

TIF 14.39 KB 30.03.2010 11.03.2010 1

Application

TIF 366.58 KB 30.03.2010 11.03.2010 5

Power of attorney, act of empowerment

TIF 17.22 KB 30.03.2010 11.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 30.03.2010 10.03.2010 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