Cēsu gaļas kombināts, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
7 by profit
8 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 | 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
- Existing active commercial 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, €) | -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
|
40 % | 8 | € 140 | € 1 120 | Latvia | 11.05.2018 | 24.05.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2020 |
Right to represent individually |
Natural person
(from 02.09.2020 )
|
From 06.06.2024 |
Right to represent individually |
Natural person
(from 06.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Cēsu gaļas kombināts", SIA
Miera 19, Cēsis, Cēsu nov., LV-4101 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Rēzekne, Zilupes iela 50 | Until 22.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 15.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 | |||||
| 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 | |||||
| Natakariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 12.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| atzinums cgk | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 05.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 21.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CGK vadibas zinojums 2017 2018 | |||||
| atzinums CGK001 ilovepdf compressed | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 20.11.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
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 | 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 |
EDOC | 66.78 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.93 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
1.01 MB | 02.09.2020 | 28.08.2020 | 2 | |
Application |
EDOC | 820.68 KB | 02.09.2020 | 28.08.2020 | 2 |
Application |
1.01 MB | 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 |
RTF | 192.82 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.01.2023 |
LETA | "Cēsu gaļas kombināta" apgrozījums pagājušajā finanšu gadā palielinājies par 38% |
28.01.2022 |
LETA | "Cēsu gaļas kombināta" apgrozījums pagājušajā finanšu gadā audzis par 15,7% |
13.01.2021 |
LETA | "Cēsu gaļas kombināta" apgrozījums pagājušajā finanšu gadā pieauga par 11,8% |
20.02.2020 |
LETA | "Cēsu gaļas kombināta" apgrozījums iepriekšējā finanšu gadā saruka par 2,4% |
22.11.2017 |
LETA | "Cēsu gaļas kombināta" apgrozījums pagājušajā finanšu gadā sasniedza 6,739 miljonus eiro |