CESU 10, SIA

Limited Liability Company, Micro company
Place in branch
776 by turnover
34 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CESU 10"
Registration number, date 40103845951, 14.11.2014
VAT number LV40103845951 from 17.12.2014 Europe VAT register
Register, date Commercial Register, 14.11.2014
Legal address Krišjāņa Valdemāra iela 106 – 98, Rīga, LV-1013 Check address owners
Fixed capital 10 000 EUR, registered payment 14.11.2016
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, €) 0.48 0.01 -0.03
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 0.15 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   02.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2015
* 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

55 % 5 500 € 1 € 5 500 Latvia 08.11.2016 14.11.2016

Natural person

25 % 2 500 € 1 € 2 500 Latvia 08.11.2016 14.11.2016

Natural person

20 % 2 000 € 1 € 2 000 Russian Federation 08.11.2016 14.11.2016

Apply information changes

ML

"Cesu 10", SIA

Krišjāņa Valdemāra 106 - 98, Rīga, LV-1013 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Matīsa iela 79 Until 20.12.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 106/108 - 98 Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (79.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (504.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (471.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (255.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (259.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (788.32 KB) €9.00

2015

Annual report 14.11.2014 - 31.12.2015 19.02.2016  PDF (203.57 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 260 KB 09.11.2016 09.11.2016 1

Amendments to the Articles of Association

DOC 260 KB 09.11.2016 09.11.2016 1

Articles of Association

DOC 260 KB 09.11.2016 08.11.2016 1

Articles of Association

DOC 260 KB 09.11.2016 08.11.2016 1

Shareholders’ register

PDF 1.61 MB 09.11.2016 08.11.2016 3

Shareholders’ register

PDF 1.61 MB 09.11.2016 08.11.2016 3

Regulations for the increase/reduction of the equity

DOCX 21.46 KB 26.09.2016 23.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 21.46 KB 26.09.2016 23.09.2016 1

Shareholders’ register

PDF 1.61 MB 08.08.2016 11.07.2016 3

Amendments to the Articles of Association

DOC 259.5 KB 21.06.2016 27.05.2016 1

Shareholders’ register

PDF 1.6 MB 16.06.2016 27.05.2016 3

Shareholders’ register

PDF 1.6 MB 16.06.2016 27.05.2016 3

Articles of Association

DOC 259.5 KB 09.06.2016 27.05.2016 1

Articles of Association

DOC 259.5 KB 09.06.2016 27.05.2016 1

Regulations for the increase/reduction of the equity

DOCX 23.61 KB 09.06.2016 27.05.2016 1

Regulations for the increase/reduction of the equity

DOCX 23.61 KB 09.06.2016 27.05.2016 1

Shareholders’ register

TIF 872.02 KB 31.05.2016 09.05.2016 5

Articles of Association

TIF 21.46 KB 11.12.2014 06.11.2014 1

Memorandum of Association

TIF 30.95 KB 11.12.2014 06.11.2014 1

Shareholders’ register

TIF 97.53 KB 11.12.2014 06.11.2014 2

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 41.68 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 20.12.2016 20.12.2016 2

Application

EDOC 6.22 MB 15.12.2016 15.12.2016 24

Application

PDF 6.51 MB 15.12.2016 15.12.2016 24

Application

PDF 6.51 MB 15.12.2016 15.12.2016 24

Decisions / letters / protocols of public notaries

RTF 179.43 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 14.11.2016 14.11.2016 2

Amendments to the Articles of Association

EDOC 70.43 KB 09.11.2016 09.11.2016 1

Articles of Association

EDOC 71.64 KB 09.11.2016 08.11.2016 1

Application

PDF 6.51 MB 09.11.2016 08.11.2016 24

Application

PDF 6.51 MB 09.11.2016 08.11.2016 24

Application

EDOC 6.24 MB 09.11.2016 08.11.2016 24

Protocols/decisions of a company/organisation

DOC 277 KB 09.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

EDOC 88.08 KB 09.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

DOC 277 KB 09.11.2016 08.11.2016 1

Shareholders’ register

EDOC 1.59 MB 09.11.2016 08.11.2016 3

Decisions / letters / protocols of public notaries

RTF 178.89 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.89 KB 05.10.2016 05.10.2016 2

Application

PDF 359.52 KB 26.09.2016 26.09.2016 24

Application

EDOC 298.93 KB 26.09.2016 26.09.2016 24

Application

PDF 359.52 KB 26.09.2016 26.09.2016 24

Protocols/decisions of a company/organisation

EDOC 84.76 KB 30.09.2016 23.09.2016 1

Protocols/decisions of a company/organisation

DOC 275 KB 30.09.2016 23.09.2016 1

Protocols/decisions of a company/organisation

DOC 275 KB 30.09.2016 23.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 34.09 KB 26.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.09 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.97 KB 11.08.2016 11.08.2016 2

Application

PDF 6.7 MB 03.08.2016 01.08.2016 24

Application

PDF 6.22 MB 03.08.2016 01.08.2016 24

Bank statements or other document regarding the payment of the equity

EDOC 81.7 KB 08.08.2016 11.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 92.13 KB 08.08.2016 11.07.2016 1

Shareholders’ register

EDOC 1.59 MB 08.08.2016 11.07.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 17.06.2016 17.06.2016 2

Application

EDOC 59.91 KB 16.06.2016 16.06.2016 2

Application

DOCX 47.28 KB 16.06.2016 16.06.2016 2

Application

DOCX 47.28 KB 16.06.2016 16.06.2016 2

Amendments to the Articles of Association

EDOC 69.25 KB 21.06.2016 27.05.2016 1

Confirmation or consent to legal address

TIF 20.47 KB 21.06.2016 27.05.2016 1

Shareholders’ register

EDOC 1.58 MB 16.06.2016 27.05.2016 3

Articles of Association

EDOC 70.23 KB 09.06.2016 27.05.2016 1

Bank statements or other document regarding the payment of the equity

PNG 92.72 KB 09.06.2016 27.05.2016 1

Plan for the division of the remaining assets of the company

EDOC 85.27 KB 09.06.2016 27.05.2016 1

Plan for the division of the remaining assets of the company

DOC 280 KB 09.06.2016 27.05.2016 1

Plan for the division of the remaining assets of the company

DOC 280 KB 09.06.2016 27.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 36.25 KB 09.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.09 KB 24.05.2016 24.05.2016 2

Application

DOCX 47.03 KB 13.05.2016 12.05.2016 2

Application

DOCX 47.03 KB 13.05.2016 12.05.2016 2

Application

EDOC 59.64 KB 13.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

EDOC 33.77 KB 19.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

DOCX 21.11 KB 19.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

DOCX 21.11 KB 19.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.57 KB 02.06.2015 02.06.2015 1

Application

EDOC 54.32 KB 28.05.2015 28.05.2015 3

Articles of Association

EDOC 82.53 KB 28.05.2015 18.05.2015 1

Protocols/decisions of a company/organisation

EDOC 93.64 KB 28.05.2015 18.05.2015 1

Consent of a member of the Board / executive director

EDOC 62.4 KB 18.05.2015 18.05.2015 1

Consent of a member of the Board / executive director

EDOC 60.11 KB 18.05.2015 18.05.2015 1

Shareholders’ register

EDOC 1.64 MB 18.05.2015 18.05.2015 3

Decisions / letters / protocols of public notaries

TIF 70.76 KB 11.12.2014 14.11.2014 2

Announcement regarding the legal address

TIF 11.23 KB 11.12.2014 06.11.2014 1

Consent of a member of the Board / executive director

TIF 14.95 KB 11.12.2014 06.11.2014 1

Other documents

TIF 32.67 KB 11.12.2014 06.11.2014 1

Power of attorney, act of empowerment

TIF 25.98 KB 11.12.2014 06.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 11.12.2014 05.11.2014 1

Confirmation or consent to legal address

TIF 17.63 KB 11.12.2014 05.11.2014 1

Application

TIF 152.52 KB 11.12.2014 03.11.2014 4

Power of attorney, act of empowerment

TIF 126.75 KB 11.12.2014 13.06.2013 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