Cēsu 9, SIA
Limited Liability Company, Small company
Place in branch
468 by turnover
192 by profit
41 by paid taxes
94 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 | SIA "Cēsu 9" |
| Registration number, date | 40103892405, 22.04.2015 |
| VAT number | LV40103892405 from 17.06.2015 Europe VAT register |
| Register, date | Commercial Register, 22.04.2015 |
| Legal address | Matīsa iela 69A – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 473 000 EUR, registered payment 09.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cēsu 9, SIA
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, €) | 459.75 | 50.43 | 43.92 |
| Personal income tax (thousands, €) | 12.4 | 7.52 | 6.75 |
| Statutory social insurance contributions (thousands, €) | 22.19 | 13.95 | 11.09 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
"PROPERTY INNOVATORS" SIAReg. no. 40103316074
|
100 % | 1 473 000 | € 1 | € 1 473 000 | Latvia | 02.05.2018 | 09.05.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Matīsa iela 69 - 21 | Until 01.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (151.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| C9 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| C9 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| C9 VAD ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| C9 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN0015 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| C9 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| C9 vadibas zinojums 2016 | |||||
2015 |
Annual report | 22.04.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| C9 vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 234.05 KB | 01.12.2020 | 13.09.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.55 KB | 11.12.2020 | 09.09.2020 | 6 |
Amendments to the Articles of Association |
TIF | 22.47 KB | 08.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 107.02 KB | 08.05.2018 | 02.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.94 KB | 08.05.2018 | 02.05.2018 | 2 |
Shareholders’ register |
TIF | 71.2 KB | 08.05.2018 | 02.05.2018 | 2 |
Articles of Association |
TIF | 45.77 KB | 28.04.2015 | 21.04.2015 | 1 |
Memorandum of Association |
TIF | 114.67 KB | 28.04.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 175.21 KB | 28.04.2015 | 21.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 49.97 KB | 30.11.2022 | 30.11.2022 | 5 |
Application |
DOCX | 49.97 KB | 30.11.2022 | 30.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 40.08 KB | 30.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 40.08 KB | 30.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.37 KB | 30.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.37 KB | 30.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 220.4 KB | 01.12.2020 | 30.11.2020 | 6 |
Application |
TIF | 191.24 KB | 01.12.2020 | 07.10.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 198.85 KB | 01.12.2020 | 13.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 09.05.2018 | 09.05.2018 | 2 |
Acceptance-conveyance act |
TIF | 46.13 KB | 08.05.2018 | 02.05.2018 | 1 |
Application |
TIF | 456.78 KB | 08.05.2018 | 02.05.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.51 KB | 08.05.2018 | 02.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 86.69 KB | 08.05.2018 | 02.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.19 KB | 08.05.2018 | 02.05.2018 | 4 |
Appraisal reports |
TIF | 217.6 KB | 08.05.2018 | 25.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 07.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 231.51 KB | 07.05.2015 | 23.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.51 KB | 28.04.2015 | 22.04.2015 | 2 |
Registration certificates |
TIF | 40.44 KB | 28.04.2015 | 22.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 21.31 KB | 28.04.2015 | 21.04.2015 | 1 |
Application |
TIF | 475.06 KB | 28.04.2015 | 21.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.01 KB | 28.04.2015 | 21.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 27.86 KB | 28.04.2015 | 21.04.2015 | 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