CĒSU AKMEŅKAĻI, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
440 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CĒSU AKMEŅKAĻI"
Registration number, date 44103004134, 21.10.1993
VAT number LV44103004134 from 09.06.1995 Europe VAT register
Register, date Commercial Register, 30.07.2003
Legal address Celtnieku iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 4 980 EUR, registered payment 22.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 5 604.72 0.00 0.00 5 604.72 16.12.2024
07.11.2024 6 118.62 0.00 0.00 0.00 07.11.2024
07.10.2024 6 182.28 0.00 0.00 0.00 07.10.2024
09.09.2024 5 468.43 0.00 0.00 0.00 09.09.2024
12.08.2024 4 664.00 0.00 0.00 0.00 12.08.2024
08.07.2024 4 806.50 0.00 0.00 0.00 08.07.2024
07.06.2024 6 097.85 0.00 0.00 0.00 07.06.2024
20.05.2024 5 320.68 0.00 0.00 0.00 20.05.2024
07.06.2023 3 226.50 0.00 0.00 0.00 07.06.2023
16.05.2023 2 725.37 0.00 0.00 0.00 16.05.2023
12.04.2023 1 185.93 0.00 0.00 0.00 12.04.2023
07.03.2023 510.76 0.00 0.00 0.00 07.03.2023
25.01.2023 608.04 0.00 0.00 0.00 25.01.2023
25.08.2022 3 190.73 0.00 0.00 0.00 25.08.2022
07.06.2022 3 086.06 0.00 0.00 0.00 07.06.2022
13.05.2022 4 338.51 0.00 0.00 0.00 13.05.2022
07.04.2022 3 289.71 0.00 0.00 0.00 07.04.2022
07.03.2022 3 030.69 0.00 0.00 0.00 07.03.2022
07.12.2020 5 241.63 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 576.88 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 706.96 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 690.65 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 5 130.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 519.22 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 982.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 107.83 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 834.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 216.36 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 434.23 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 902.82 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 489.36 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 1 122.35 0.00 412.79 0.00 08.10.2019 15:11
07.09.2019 1 491.02 0.00 703.45 0.00 11.09.2019 10:51
07.08.2019 1 232.41 0.00 884.87 0.00 16.08.2019 11:34
07.07.2019 929.39 0.00 1 066.44 0.00 12.07.2019 15:10
07.06.2019 2 899.37 0.00 1 066.44 0.00 17.06.2019 14:41
07.05.2019 2 596.97 0.00 1 394.72 0.00 10.05.2019 15:30
07.04.2019 2 498.18 0.00 1 394.72 0.00 12.04.2019 10:28
07.03.2019 1 868.97 0.00 1 558.86 0.00 15.03.2019 14:41
07.02.2019 1 947.92 0.00 1 723.00 0.00 12.02.2019 15:24
07.01.2019 4 927.11 0.00 1 887.14 0.00 14.01.2019 09:29
07.12.2018 5 228.45 0.00 2 051.28 0.00 11.12.2018 14:02
07.11.2018 6 542.47 0.00 2 215.42 0.00 13.11.2018 08:40
07.10.2018 5 408.41 0.00 2 379.56 0.00 10.10.2018 15:19
07.09.2018 5 574.55 0.00 2 434.97 0.00 12.09.2018 10:31
07.08.2018 7 774.23 0.00 2 707.84 0.00 14.08.2018 13:14
07.07.2018 6 740.02 0.00 2 871.98 0.00 16.07.2018 11:58
07.06.2018 6 597.73 0.00 3 056.12 0.00 11.06.2018 15:51
07.05.2018 6 512.48 0.00 3 367.08 0.00 29.05.2018 15:57
07.04.2018 5 398.56 0.00 3 531.22 0.00 15.05.2018 11:13
07.03.2018 5 344.35 0.00 3 695.36 0.00 14.03.2018 09:30
07.02.2018 5 265.79 0.00 3 859.50 0.00 15.02.2018 08:34
26.01.2018 4 497.81 0.00 3 859.50 0.00 02.02.2018 13:10
07.12.2017 4 528.12 0.00 4 187.78 0.00 18.12.2017 07:52
07.11.2017 4 954.83 0.00 4 351.92 0.00 15.11.2017 12:28
07.10.2017 4 633.08 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 085.09 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 822.58 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 201.36 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 967.72 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 214.87 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.52 17.7 7.62
Personal income tax (thousands, €) 0.89 1.8 0.75
Statutory social insurance contributions (thousands, €) 2.54 6.58 2.19
Average employees count 3 4 2

Industries

Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Types of activities from statues u.c. statūtos paredzētā darbība
Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde
Ēku būvniecība
Inženierbūvniecība
Specializētie būvdarbi
Vairumtirdzniecība, izņemot automobiļus un motociklus
Mazumtirdzniecība, izņemot automobiļus un motociklus
Betona, cementa un ģipša izstrādājumu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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

100 % 4 980 € 1 € 4 980 Latvia 19.04.2016 22.04.2016

Historical company names

Sabiedrība SIA "CĒSU AKMEŅKAĻI" Until 30.07.2003 22 years ago

Historical addresses

Cēsis, Lenču iela 38a Until 11.10.1999 26 years ago
Cēsis, Celtnieku iela 7 Until 30.07.2003 22 years ago
Cēsu rajons, Cēsis, Celtnieku iela 7 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (94.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  PDF (2.54 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 11.05.2010  TIF (348.54 KB)

2008

Annual report 21.04.2009  TIF (1.71 MB)

2003

Annual report 11.12.2020  TIF (958.07 KB)

2002

Annual report 14.12.2020  TIF (1.04 MB)

2001

Annual report 14.12.2020  TIF (1010.77 KB)

2000

Annual report 14.12.2020  TIF (989.79 KB)

1999

Annual report 14.12.2020  TIF (975.88 KB)

1998

Annual report 14.12.2020  TIF (788.08 KB)

1997

Annual report 14.12.2020  TIF (981.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.07 KB 19.04.2016 19.04.2016 1

Articles of Association

EDOC 27.83 KB 19.04.2016 19.04.2016 1

Shareholders’ register

EDOC 30.79 KB 19.04.2016 19.04.2016 1

Amendments to the Articles of Association

TIF 24.02 KB 11.12.2020 30.01.2008 1

Articles of Association

TIF 39.51 KB 11.12.2020 30.01.2008 1

Amendments to the Articles of Association

TIF 23.95 KB 11.12.2020 20.04.2004 1

Articles of Association

TIF 41.39 KB 11.12.2020 20.04.2004 1

Shareholders’ register

TIF 16.04 KB 11.12.2020 20.04.2004 1

Shareholders’ register

TIF 45.8 KB 14.12.2020 14.01.2004 1

Shareholders’ register

TIF 44.2 KB 14.12.2020 20.10.2003 1

Shareholders’ register

TIF 46.37 KB 14.12.2020 17.07.2003 1

Articles of Association

TIF 75.24 KB 11.12.2020 17.07.2003 2

Articles of Association

TIF 906.99 KB 14.12.2020 24.09.1999 13

Shareholders’ register

TIF 94.27 KB 14.12.2020 29.12.1995 2

Amendments to the Articles of Association

TIF 41.7 KB 11.12.2020 18.05.1995 2

Memorandum of Association

TIF 215.76 KB 14.12.2020 18.10.1993 4

Articles of Association

TIF 479.6 KB 11.12.2020 18.10.1993 11

Memorandum of association

TIF 297.21 KB 14.12.2020 10.09.1993 8

Shareholders’ register

TIF 77.52 KB 14.12.2020 10.09.1993 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.79 KB 15.11.2024 15.11.2024 1

Decisions / letters / protocols of public notaries

RTF 179.63 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.63 KB 22.04.2016 22.04.2016 2

Amendments to the Articles of Association

EDOC 26.07 KB 19.04.2016 19.04.2016 1

Articles of Association

EDOC 27.83 KB 19.04.2016 19.04.2016 1

Application

EDOC 44.74 KB 19.04.2016 19.04.2016 2

Application

DOCX 32.2 KB 19.04.2016 19.04.2016 2

Application

DOCX 32.2 KB 19.04.2016 19.04.2016 2

Protocols/decisions of a company/organisation

DOCX 14.28 KB 19.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

EDOC 27.16 KB 19.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

DOCX 14.28 KB 19.04.2016 19.04.2016 1

Shareholders’ register

EDOC 30.79 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

RTF 188.12 KB 07.04.2016 07.04.2016 2

Orders/request/cover notes of court bailiffs

TIF 42.52 KB 07.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

DOCX 13.64 KB 19.04.2016 21.03.2016 1

Protocols/decisions of a company/organisation

EDOC 26.72 KB 19.04.2016 21.03.2016 1

Protocols/decisions of a company/organisation

DOCX 13.64 KB 19.04.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

RTF 186.77 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 186.77 KB 07.03.2016 07.03.2016 2

Orders/request/cover notes of court bailiffs

TIF 62.09 KB 07.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 49.15 KB 11.12.2020 05.02.2008 1

Application

TIF 142.41 KB 11.12.2020 30.01.2008 3

Protocols/decisions of a company/organisation

TIF 23.74 KB 11.12.2020 30.01.2008 1

Decisions / letters / protocols of public notaries

TIF 40.09 KB 11.12.2020 28.04.2004 1

Receipts on the publication and state fees

TIF 36.63 KB 11.12.2020 21.04.2004 2

Application

TIF 113.73 KB 11.12.2020 20.04.2004 3

Consent of a member of the Board / executive director

TIF 10.55 KB 11.12.2020 20.04.2004 1

Protocols/decisions of a company/organisation

TIF 31.75 KB 11.12.2020 20.04.2004 1

Sample report

TIF 30.88 KB 14.12.2020 05.04.2004 1

Application

TIF 74.94 KB 14.12.2020 14.01.2004 2

Protocols/decisions of a company/organisation

TIF 39.25 KB 14.12.2020 14.01.2004 1

Application

TIF 42.71 KB 14.12.2020 20.10.2003 1

Protocols/decisions of a company/organisation

TIF 53.49 KB 14.12.2020 10.10.2003 1

Decisions / letters / protocols of public notaries

TIF 45.5 KB 14.12.2020 30.07.2003 1

Registration certificates

TIF 41.79 KB 14.12.2020 30.07.2003 1

Receipts on the publication and state fees

TIF 33.51 KB 14.12.2020 25.07.2003 2

Announcement regarding the legal address

TIF 12.73 KB 14.12.2020 17.07.2003 1

Application

TIF 160.63 KB 14.12.2020 17.07.2003 3

Consent of a member of the Board / executive director

TIF 10.24 KB 14.12.2020 17.07.2003 1

Protocols/decisions of a company/organisation

TIF 59.33 KB 14.12.2020 17.07.2003 2

Decisions / letters / protocols of public notaries

TIF 42.8 KB 14.12.2020 14.04.2003 1

Receipts on the publication and state fees

TIF 63.73 KB 14.12.2020 01.04.2003 3

Application

TIF 38.32 KB 14.12.2020 14.03.2003 1

Protocols/decisions of a company/organisation

TIF 82.62 KB 14.12.2020 12.03.2003 2

Decisions / letters / protocols of public notaries

TIF 20.41 KB 14.12.2020 11.10.1999 1

Registration certificates

TIF 42.2 KB 14.12.2020 11.10.1999 1

Registration certificates

TIF 63.68 KB 14.12.2020 11.10.1999 1

Other documents

TIF 87.56 KB 14.12.2020 28.09.1999 2

Application

TIF 42.26 KB 14.12.2020 24.09.1999 2

Protocols/decisions of a company/organisation

TIF 78.19 KB 14.12.2020 24.09.1999 2

Other documents

TIF 110.56 KB 14.12.2020 25.03.1999 2

Statement

TIF 34.9 KB 14.12.2020 26.08.1998 1

Sample report

TIF 36.38 KB 14.12.2020 21.04.1998 1

Protocols/decisions of a company/organisation

TIF 241.46 KB 14.12.2020 11.03.1998 3

Sample report

TIF 39.72 KB 14.12.2020 28.01.1998 1

Receipts on the publication and state fees

TIF 19.88 KB 14.12.2020 29.12.1995 2

Application

TIF 169.05 KB 14.12.2020 28.12.1995 4

Protocols/decisions of a company/organisation

TIF 125.31 KB 14.12.2020 18.05.1995 3

Bank statements or other document regarding the payment of the equity

TIF 437.62 KB 14.12.2020 06.03.1995 26

Purchase/lease agreement

TIF 642.76 KB 14.12.2020 01.02.1994 14

Decisions / letters / protocols of public notaries

TIF 17.97 KB 14.12.2020 26.10.1993 1

Receipts on the publication and state fees

TIF 18.25 KB 14.12.2020 21.10.1993 1

Registration certificates

TIF 88 KB 14.12.2020 21.10.1993 1

Application

TIF 130.9 KB 14.12.2020 19.10.1993 4

Specimen signature without Identity number

TIF 14.88 KB 14.12.2020 18.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 20.02 KB 14.12.2020 08.10.1993 1

Copy of the personal identification document

TIF 9.14 KB 14.12.2020 1

Copy of the personal identification document

TIF 711.37 KB 14.12.2020 14

Copy of the personal identification document

TIF 14.96 KB 14.12.2020 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