Cēsu metāls, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cēsu metāls"
Registration number, date 48503021935, 08.07.2013
VAT number None (excluded 17.10.2019) Europe VAT register
Register, date Commercial Register, 08.07.2013
Legal address Vītolu iela 430, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR , registered 06.09.2016 (registered payment 06.09.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 11.11
Personal income tax (thousands, €) 0 0 5.27
Statutory social insurance contributions (thousands, €) 0 0 5.33
Average employees count 0 0 2

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

Historical addresses

Rīga, Kurzemes prospekts 156 - 27 Until 29.07.2019 5 years ago
Lubānas nov., Lubāna, Ozolu iela 14 - 26 Until 30.05.2019 5 years ago
Dobeles nov., Dobele, Dārzniecības iela 31 Until 16.01.2017 7 years ago
Jelgava, Neretas iela 10 - 82 Until 24.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
CCF08052018 0008 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.01.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Cesu metals ODS

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (221.5 KB) €8.00

2014

Annual report 08.07.2013 - 31.12.2014 08.05.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.14 KB 26.07.2019 23.07.2019 4

Shareholders’ register

TIF 69.27 KB 22.01.2019 18.01.2019 3

Shareholders’ register

TIF 53.48 KB 16.01.2017 27.12.2016 2

Shareholders’ register

TIF 94.68 KB 14.09.2016 17.06.2016 2

Articles of Association

TIF 11.87 KB 14.09.2016 08.06.2016 1

Amendments to the Articles of Association

TIF 9.19 KB 14.09.2016 06.06.2016 1

Articles of Association

TIF 21.48 KB 10.07.2013 25.06.2013 1

Memorandum of Association

TIF 34.73 KB 10.07.2013 25.06.2013 1

Shareholders’ register

TIF 45.52 KB 10.07.2013 25.06.2013 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 98.98 KB 08.01.2021 08.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 121.11 KB 01.12.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.73 KB 01.12.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.54 KB 01.12.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

RTF 916.06 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 99 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

RTF 193.48 KB 29.07.2019 29.07.2019 2

Application

TIF 350.69 KB 26.07.2019 23.07.2019 7

Confirmation or consent to legal address

TIF 13.24 KB 26.07.2019 23.07.2019 1

Power of attorney, act of empowerment

TIF 26.74 KB 26.07.2019 23.07.2019 1

Protocols/decisions of a company/organisation

TIF 54.7 KB 26.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.64 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 30.05.2019 30.05.2019 2

Application

TIF 82.59 KB 29.05.2019 23.05.2019 2

Confirmation or consent to legal address

TIF 9.42 KB 29.05.2019 23.05.2019 1

Application

TIF 337.44 KB 22.01.2019 21.01.2019 10

Decisions / letters / protocols of public notaries

RTF 181.04 KB 16.01.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 16.01.2017 16.01.2017 2

Application

TIF 235.97 KB 16.01.2017 02.01.2017 7

Confirmation or consent to legal address

TIF 9.55 KB 16.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

TIF 37.3 KB 16.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

TIF 50.49 KB 14.09.2016 06.09.2016 2

Application

TIF 117.55 KB 14.09.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 16.49 KB 14.09.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 60.89 KB 10.07.2013 08.07.2013 1

Registration certificates

TIF 86.03 KB 10.07.2013 08.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.96 KB 10.07.2013 02.07.2013 1

Announcement regarding the legal address

TIF 13.72 KB 10.07.2013 25.06.2013 1

Application

TIF 235.8 KB 10.07.2013 25.06.2013 3

Confirmation or consent to legal address

TIF 10.82 KB 10.07.2013 25.06.2013 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