CĒSU DRUVA, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by profit
10 by paid taxes
9 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 DRUVA" |
| Registration number, date | 49503004807, 28.07.1993 |
| VAT number | LV49503004807 from 08.01.1997 Europe VAT register |
| Register, date | Commercial Register, 17.04.2004 |
| Legal address | Gaujas iela 8, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 7 810 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 86.89 | 92.25 | 93.71 |
| Personal income tax (thousands, €) | 25.44 | 24.83 | 22.92 |
| Statutory social insurance contributions (thousands, €) | 50.4 | 47.93 | 47.31 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Preses izdevumi |
|---|---|
| Branch from zl.lv (NACE2) | Laikrakstu izdošana (58.13) |
| Field from SRS | Laikrakstu izdošana (58.13) |
| CSP industry | Laikrakstu izdošana (58.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.11.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.11.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2010 |
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 |
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 |
17.27 % | 19 | € 71 | € 1 349 | Latvia | 23.03.2021 | 09.04.2021 |
Natural person |
14.55 % | 16 | € 71 | € 1 136 | Latvia | 23.03.2021 | 09.04.2021 |
Natural person |
14.55 % | 16 | € 71 | € 1 136 | Latvia | 23.03.2021 | 09.04.2021 |
Natural person |
11.82 % | 13 | € 71 | € 923 | Latvia | 23.03.2021 | 09.04.2021 |
Natural person |
11.82 % | 13 | € 71 | € 923 | Latvia | 23.03.2021 | 09.04.2021 |
Natural person |
10 % | 11 | € 71 | € 781 | Latvia | 23.03.2021 | 09.04.2021 |
Natural person |
10 % | 11 | € 71 | € 781 | Latvia | 07.02.2017 | 06.03.2017 |
Natural person |
10 % | 11 | € 71 | € 781 | Latvia | 07.02.2017 | 06.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DRUVA" | Until 17.04.2004 | 20 years ago |
|---|
Historical addresses
| Cēsis, Gaujas 16 | Until 05.11.1996 | 28 years ago |
|---|---|---|
| Cēsis, Gaujas iela 8 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (34.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.12.2009 | RTF (32.6 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (552.96 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (621.84 KB) | ||
2005 |
Annual report | 28.08.2020 | TIF (495.13 KB) | ||
2004 |
Annual report | 28.08.2020 | TIF (573.03 KB) | ||
2003 |
Annual report | 28.08.2020 | TIF (976 KB) | ||
2002 |
Annual report | 28.08.2020 | TIF (1011.04 KB) | ||
2001 |
Annual report | 28.08.2020 | TIF (1.03 MB) | ||
2000 |
Annual report | 28.08.2020 | TIF (938.51 KB) | ||
1999 |
Annual report | 28.08.2020 | TIF (803.13 KB) | ||
1998 |
Annual report | 28.08.2020 | TIF (696.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.41 KB | 06.04.2021 | 23.03.2021 | 3 |
Shareholders’ register |
TIF | 331.83 KB | 01.03.2017 | 07.02.2017 | 13 |
Shareholders’ register |
TIF | 84.87 KB | 01.03.2017 | 06.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 62.76 KB | 18.05.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 162.34 KB | 18.05.2015 | 10.04.2015 | 4 |
Shareholders’ register |
TIF | 75.78 KB | 18.05.2015 | 10.04.2015 | 2 |
Articles of Association |
TIF | 120.19 KB | 28.08.2020 | 24.03.2004 | 2 |
Shareholders’ register |
TIF | 38.52 KB | 28.08.2020 | 24.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.1 KB | 28.08.2020 | 12.12.1998 | 2 |
Articles of Association |
TIF | 30.41 KB | 31.08.2020 | 16.03.1995 | 2 |
Articles of Association |
TIF | 340.07 KB | 31.08.2020 | 22.07.1993 | 7 |
Memorandum of association |
TIF | 142.75 KB | 31.08.2020 | 22.07.1993 | 4 |
Shareholders’ register |
TIF | 9.32 KB | 31.08.2020 | 1 | |
Shareholders’ register |
TIF | 52.5 KB | 31.08.2020 | 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 | 65.42 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
TIF | 133.28 KB | 06.04.2021 | 24.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.48 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 43.81 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 43.81 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 53.7 KB | 30.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 760.58 KB | 06.03.2017 | 07.02.2017 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 77.6 KB | 06.03.2017 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.69 KB | 18.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 393.07 KB | 18.05.2015 | 17.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.49 KB | 18.05.2015 | 10.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 02.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 132.51 KB | 28.08.2020 | 27.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 28.08.2020 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 28.08.2020 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 28.08.2020 | 17.07.2008 | 2 |
Application |
TIF | 220.57 KB | 28.08.2020 | 10.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.76 KB | 28.08.2020 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 28.08.2020 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 28.08.2020 | 25.01.2005 | 2 |
Application |
TIF | 106.37 KB | 28.08.2020 | 19.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 28.08.2020 | 19.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 28.08.2020 | 19.01.2005 | 1 |
Sample report |
TIF | 29.47 KB | 28.08.2020 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 28.08.2020 | 17.04.2004 | 1 |
Registration certificates |
TIF | 35.91 KB | 28.08.2020 | 17.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.76 KB | 28.08.2020 | 30.03.2004 | 2 |
Sample report |
TIF | 35.89 KB | 28.08.2020 | 29.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 28.08.2020 | 24.03.2004 | 1 |
Application |
TIF | 179.54 KB | 28.08.2020 | 24.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.63 KB | 28.08.2020 | 24.03.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.94 KB | 28.08.2020 | 24.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 28.04 KB | 28.08.2020 | 06.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 28.08.2020 | 27.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 28.08.2020 | 26.09.2002 | 2 |
Application |
TIF | 26.11 KB | 28.08.2020 | 25.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36 KB | 28.08.2020 | 24.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 28.08.2020 | 15.09.2000 | 1 |
Submission/Application |
TIF | 15.4 KB | 28.08.2020 | 15.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 28.08.2020 | 14.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 28.08.2020 | 14.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.59 KB | 28.08.2020 | 24.03.1999 | 1 |
Cover letter |
TIF | 23.3 KB | 28.08.2020 | 12.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.57 KB | 28.08.2020 | 12.12.1998 | 2 |
Sample report |
TIF | 41.9 KB | 31.08.2020 | 30.01.1998 | 1 |
Application |
TIF | 120.69 KB | 31.08.2020 | 01.11.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 31.08.2020 | 16.03.1995 | 1 |
Appraisal reports |
TIF | 88.78 KB | 31.08.2020 | 26.01.1995 | 4 |
Purchase/lease agreement |
TIF | 99.87 KB | 31.08.2020 | 28.01.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 31.08.2020 | 29.07.1993 | 1 |
Application |
TIF | 113.83 KB | 31.08.2020 | 28.07.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 31.08.2020 | 28.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 23.83 KB | 31.08.2020 | 28.07.1993 | 1 |
Registration certificates |
TIF | 54.58 KB | 31.08.2020 | 28.07.1993 | 1 |
Registration certificates |
TIF | 84.13 KB | 31.08.2020 | 28.07.1993 | 1 |
Registration certificates |
TIF | 48.74 KB | 31.08.2020 | 28.07.1993 | 1 |
Registration certificates |
TIF | 95.38 KB | 28.08.2020 | 28.07.1993 | 1 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 31.08.2020 | 23.07.1993 | 1 |
Copy of the personal identification document |
TIF | 451.26 KB | 31.08.2020 | 14 | |
Receipts on the publication and state fees |
TIF | 15.3 KB | 31.08.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.01.2018 |
LETA | "Druvas" galvenā redaktore: Jānosaka, kāda veida saturu drīkst publicēt pašvaldību izdevumi |