Cēsu gaļas kombināts, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
5 by profit
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cēsu gaļas kombināts"
Registration number, date 42403038771, 12.01.2016
VAT number LV42403038771 from 19.01.2016 Europe VAT register
Register, date Commercial Register, 12.01.2016
Legal address Miera iela 19, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 12.01.2016
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
12.11.2024 2 865.47 0.00 0.00 0.00 12.11.2024
07.07.2020 8 732.29 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 24 105.59 0.00 0.00 0.00 16.06.2020 10:47
07.12.2019 21 041.34 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 18 379.15 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 17 245.39 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 15 720.09 0.00 0.00 0.00 16.08.2019 11:34
07.01.2019 15 466.49 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 15 283.99 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 14 724.53 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 15 903.77 0.00 0.00 0.00 10.10.2018 15:19
07.04.2018 15 945.46 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 16 297.32 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 9 132.00 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 22 167.01 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 36 929.38 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 35 994.16 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 044.15 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 31 074.68 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 10 160.32 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

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, €) -1257.32 -1191.22 -741.73
Personal income tax (thousands, €) 209.26 205.32 141.57
Statutory social insurance contributions (thousands, €) 429.69 409.59 314.76
Average employees count 83 84 81
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.05.2018
Latvia Latvia

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   18.07.2018
* 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

20 % 4 € 140 € 560 Latvia 13.07.2018 18.07.2018

Natural person

40 % 8 € 140 € 1 120 Latvia 11.05.2018 24.05.2018

SIA "AB Holding"

Reg. no. 40103367808
Rīga, Duntes iela 3

40 % 8 € 140 € 1 120 Latvia 11.05.2018 24.05.2018

Procures

Period Rights Person

From 06.06.2024

 Right to represent individually
Natural person (from 06.06.2024 )

Apply information changes

ML

"Cēsu gaļas kombināts", SIA

Miera 19, Cēsis, Cēsu nov., LV-4101 Check address owners

Gaļas pārstrāde, pārtika

http://www.cgk.lv

Historical addresses

Rēzekne, Zilupes iela 50 Until 22.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.09.2023 - 31.08.2024 13.11.2024  ZIP
Annual report 2024 PDF
CGK 24 NRZ LV 1 EDOC
CGK GP 2024 ar REV ZIN 2 EDOC

2023

 Annual report 01.09.2022 - 31.08.2023 15.12.2023  ZIP €11.00
Annual report 2023 PDF
CGK 23 NRZ LV EDOC
CGK gada 2023 ar REV Zin EDOC

2022

 Annual report 01.09.2021 - 31.08.2022 16.01.2023  ZIP €11.00
Annual report 2022 PDF
CGK 22 NRZ LV 1 EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.09.2020 - 31.08.2021 26.01.2022  ZIP €11.00
Annual report 2021 PDF
Natakariga revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.09.2019 - 31.08.2020 12.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
atzinums cgk PDF

2019

 Annual report 01.09.2018 - 31.08.2019 05.12.2019  ZIP €11.00
Annual report 2019 PDF
Atzinums PDF
vadibas zinojums PDF

2018

 Annual report 01.09.2017 - 31.08.2018 21.12.2018  ZIP €11.00
Annual report 2018 PDF
CGK vadibas zinojums 2017 2018 PDF
atzinums CGK001 ilovepdf compressed PDF

2017

 Annual report 01.09.2016 - 31.08.2017 20.11.2017  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 25.01.2017  TIF (998.9 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.31 KB 13.07.2018 13.07.2018 3

Shareholders’ register

TIF 235.94 KB 05.06.2018 11.05.2018 10

Articles of Association

 TIF 73.42 KB 07.09.2016 29.08.2016 3

Amendments to the Articles of Association

 TIF 12.59 KB 11.03.2016 04.03.2016 1

Articles of Association

 TIF 73.82 KB 11.03.2016 04.03.2016 3

Shareholders’ register

TIF 70.85 KB 11.03.2016 04.03.2016 3

Articles of Association

 TIF 12.43 KB 13.01.2016 11.01.2016 1

Memorandum of Association

 TIF 36.56 KB 13.01.2016 11.01.2016 1

Shareholders’ register

TIF 40.06 KB 13.01.2016 11.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.66 KB 16.10.2024 10.10.2024 1

Application

 EDOC 49.67 KB 06.06.2024 03.06.2024 3

Application

 EDOC 48.54 KB 15.04.2024 10.04.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 23.4 KB 15.04.2024 10.04.2024 1

Decisions / letters / protocols of public notaries

 RTF 197.93 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 02.09.2020 02.09.2020 2

Application

 PDF 1.01 MB 02.09.2020 28.08.2020 2

Application

 PDF 1.01 MB 02.09.2020 28.08.2020 2

Application

 EDOC 820.68 KB 02.09.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 18.07.2018 18.07.2018 2

Application

 TIF 170.41 KB 18.07.2018 13.07.2018 3

Decisions / letters / protocols of public notaries

 RTF 192.23 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 24.05.2018 24.05.2018 2

Application

 TIF 197.88 KB 21.05.2018 11.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.82 KB 22.03.2018 22.03.2018 2

Application

 TIF 197.7 KB 19.03.2018 19.03.2018 5

Confirmation or consent to legal address

 TIF 14.21 KB 19.03.2018 19.03.2018 1

Protocols/decisions of a company/organisation

 TIF 45.05 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 212.68 KB 19.03.2018 19.03.2018 6

Decisions / letters / protocols of public notaries

 TIF 63.95 KB 07.09.2016 02.09.2016 2

Application

 TIF 81.42 KB 07.09.2016 30.08.2016 2

Protocols/decisions of a company/organisation

 TIF 58.17 KB 07.09.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.78 KB 11.03.2016 09.03.2016 2

Application

 TIF 130.02 KB 11.03.2016 07.03.2016 3

Protocols/decisions of a company/organisation

 TIF 45.47 KB 11.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.19 KB 13.01.2016 12.01.2016 2

Announcement regarding the legal address

 TIF 15.39 KB 13.01.2016 11.01.2016 1

Application

 TIF 102.73 KB 13.01.2016 11.01.2016 3

Bank statements or other document regarding the payment of the equity

TIF 38.22 KB 13.01.2016 11.01.2016 1

Confirmation or consent to legal address

 TIF 12.92 KB 13.01.2016 11.01.2016 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