Cēsu miesnieks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cēsu miesnieks"
Registration number, date 40003714314, 03.12.2004
VAT number None (excluded 26.07.2019) Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners
Fixed capital 573 435 EUR , registered 07.07.2014 (registered payment 07.07.2014: 573 435 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 45.92
Personal income tax (thousands, €) 0 0 20.85
Statutory social insurance contributions (thousands, €) 0 0 25.05
Average employees count 0 0 0

Industries

Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "O2A1" Until 08.02.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "Popcorn Cinema" Until 06.06.2011 13 years ago

Historical addresses

Ogres nov., Suntažu pag., Suntaži, "Anteni" Until 05.04.2012 12 years ago
Rīga, Ģertrūdes iela 9-17a Until 12.12.2005 19 years ago
Rīga, Starta iela 1 Until 06.06.2011 13 years ago
Rīga, Blaumaņa iela 38/40-1 Until 07.07.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 18.06.2015. Case number: C29538215
Started 18.06.2015, ended 19.07.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns

19.07.2019

22.07.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

25.07.2018

26.07.2018   Appointment of an administrator in an insolvency case 
Auziņš Rinalds (Certificate nr. 00512)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

19.07.2018

20.07.2018   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

15.06.2017 11:00:00

01.06.2017   Meeting of creditors 

18.12.2015

21.12.2015   Administratora pilnvarošana 
Novicāns Kaspars (Certificate nr. 00347)
Term of the power of attorney from 21.12.2015 till 06.01.2016

18.06.2015

26.06.2015   Appointment of an administrator in an insolvency case 
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

18.06.2015

26.06.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 17.10.2014. Case number: C29713614
Started 17.10.2014, ended 18.06.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

18.06.2015

26.06.2015   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

11.03.2015

12.03.2015   Administratora iecelšana tiesiskās aizsardzības procesā 
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

24.02.2015

12.03.2015   Administratora atcelšana tiesiskās aizsardzības procesā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

03.02.2015

04.02.2015   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

20.01.2015

20.01.2015   Administratora iecelšana tiesiskās aizsardzības procesā 
Baltgailis Egons (Certificate nr. 00360)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

27.11.2014

31.03.2015   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

17.10.2014

17.10.2014   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Auziņš Rinalds

Ģertrūdes iela 32-3, Rīga, LV-1011 Nr. 00512 (valid from 12.10.2019 till 30.04.2024)
Phone 29206569

Kolere Ilze

Elizabetes iela 63-7, Rīga, LV-1050 Nr. 00350 (valid from 28.05.2016 till 11.07.2018)
Phone 67310879

Novicāns Kaspars

Rīga, Elizabetes iela 63 - 2 Nr. 00347 (valid from 16.10.2024 till 15.10.2029)
Phone 67809603

Baltgailis Egons

Eksporta iela 3-20, Rīga, LV-1010 Nr. 00360 (valid from 20.06.2013 till 20.06.2015)
Cell phone 29522688

Panasins Aleksejs

Rīga, Krišjāņa Barona iela 5 - 1 Nr. 00180 (valid from 16.10.2024 till 15.10.2029)
Phone 67217497

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
prot GP 2013 PDF

2012

Annual report 03.10.2013  TIF (981.69 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
CM vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  XML (1.74 KB)

2008

Annual report 11.06.2009  TIF (494.22 KB)

2007

Annual report 01.04.2008  TIF (830.75 KB)

2006

Annual report 12.06.2007  TIF (357.27 KB)

2005

Annual report 22.02.2007  TIF (329.32 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39.5 KB 01.06.2017 30.05.2017 1

Amendments to the Articles of Association

TIF 15.01 KB 10.07.2014 01.07.2014 1

Articles of Association

TIF 101.41 KB 10.07.2014 01.07.2014 2

Shareholders’ register

TIF 18.14 KB 10.07.2014 01.07.2014 1

Shareholders’ register

TIF 74.42 KB 02.07.2014 26.06.2014 2

Amendments to the Articles of Association

TIF 9.43 KB 16.12.2013 02.12.2013 1

Articles of Association

TIF 61.84 KB 16.12.2013 02.12.2013 2

Amendments to the Articles of Association

TIF 16.27 KB 20.08.2013 30.07.2013 1

Articles of Association

TIF 54.57 KB 20.08.2013 30.07.2013 2

Regulations for the increase/reduction of the equity

TIF 43.76 KB 20.08.2013 30.07.2013 1

Shareholders’ register

TIF 67.63 KB 20.08.2013 30.07.2013 2

Amendments to the Articles of Association

TIF 23.17 KB 20.08.2013 27.06.2013 1

Articles of Association

TIF 13.75 KB 24.07.2013 27.06.2013 1

Amendments to the Articles of Association

TIF 22.29 KB 20.08.2013 16.05.2013 1

Articles of Association

TIF 18.14 KB 20.08.2013 16.05.2013 1

Articles of Association

TIF 22.73 KB 20.08.2013 24.07.2012 1

Articles of Association

TIF 19.39 KB 20.08.2013 09.07.2012 1

Shareholders’ register

TIF 24.48 KB 20.08.2013 09.07.2012 1

Articles of Association

TIF 19.47 KB 20.08.2013 30.01.2012 1

Shareholders’ register

TIF 17.81 KB 10.02.2012 30.01.2012 1

Regulations for the increase/reduction of the equity

TIF 37.91 KB 20.08.2013 24.01.2012 1

Regulations for the increase/reduction of the equity

TIF 40.5 KB 20.08.2013 01.11.2011 1

Articles of Association

TIF 19.81 KB 20.08.2013 04.10.2011 1

Amendments to the Articles of Association

TIF 18.77 KB 20.08.2013 14.06.2011 1

Articles of Association

TIF 28.3 KB 20.08.2013 14.06.2011 1

Shareholders’ register

TIF 18.43 KB 17.06.2011 14.06.2011 1

Amendments to the Articles of Association

TIF 19.33 KB 20.08.2013 10.06.2011 1

Articles of Association

TIF 28.58 KB 20.08.2013 10.06.2011 1

Amendments to the Articles of Association

TIF 21.55 KB 20.08.2013 02.06.2011 1

Articles of Association

TIF 27.35 KB 20.08.2013 02.06.2011 1

Shareholders’ register

TIF 17.1 KB 08.06.2011 02.06.2011 1

Shareholders’ register

TIF 19.46 KB 20.08.2013 18.10.2010 1

Shareholders’ register

TIF 18.24 KB 20.08.2013 03.02.2009 1

Articles of Association

TIF 22.23 KB 20.08.2013 01.12.2004 1

Memorandum of Association

TIF 29.21 KB 20.08.2013 01.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.64 KB 26.07.2019 26.07.2019 1

Notary’s decision

EDOC 70.03 KB 26.07.2019 26.07.2019 1

Application in Insolvency proceedings

DOCX 54.3 KB 26.07.2019 24.07.2019 1

Application in Insolvency proceedings

EDOC 68.63 KB 26.07.2019 24.07.2019 1

Application in Insolvency proceedings

DOCX 54.3 KB 26.07.2019 24.07.2019 1

Notary’s decision

EDOC 70.19 KB 22.07.2019 22.07.2019 1

Notary’s decision

RTF 190.89 KB 22.07.2019 22.07.2019 1

Court decision/judgement

PDF 96.31 KB 19.07.2019 19.07.2019 3

Notary’s decision

EDOC 70.57 KB 26.07.2018 26.07.2018 2

Court decision/judgement

XML 123.93 KB 26.07.2018 25.07.2018 1

Notary’s decision

EDOC 70.22 KB 20.07.2018 20.07.2018 2

Court decision/judgement

PDF 106.5 KB 19.07.2018 19.07.2018 3

Decisions / letters / protocols of public notaries

RTF 191.53 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

EDOC 62.98 KB 02.03.2018 27.02.2018 5

Statement regarding the beneficial owners

DOCX 47.75 KB 02.03.2018 27.02.2018 5

Statement regarding the beneficial owners

DOCX 47.75 KB 02.03.2018 27.02.2018 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 20.14 KB 19.06.2017 16.06.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 20.14 KB 19.06.2017 16.06.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 35.34 KB 19.06.2017 16.06.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.23 MB 19.06.2017 15.06.2017 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.11 MB 19.06.2017 15.06.2017 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.48 KB 19.06.2017 15.06.2017 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.23 MB 19.06.2017 15.06.2017 6

Notary’s decision

EDOC 66.76 KB 01.06.2017 01.06.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.97 KB 01.06.2017 30.05.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 01.06.2017 30.05.2017 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 49.23 KB 01.06.2017 30.05.2017 3

Statement of the State Archives or an equivalent document

EDOC 144.03 KB 26.07.2019 11.05.2017 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 26.07.2019 11.05.2017 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 26.07.2019 11.05.2017 1

Notary’s decision

RTF 180.41 KB 21.12.2015 21.12.2015 1

Notary’s decision

EDOC 70.34 KB 21.12.2015 21.12.2015 1

Insolvency Practitioner’s cover letter

DOCX 21.5 KB 21.12.2015 18.12.2015 1

Insolvency Practitioner’s cover letter

DOCX 21.5 KB 21.12.2015 18.12.2015 1

Insolvency Practitioner’s cover letter

EDOC 37.21 KB 21.12.2015 18.12.2015 1

Other insolvency documents

PDF 226.16 KB 21.12.2015 18.12.2015 2

Other insolvency documents

DOCX 14.02 KB 21.12.2015 18.12.2015 2

Other insolvency documents

PDF 226.16 KB 21.12.2015 18.12.2015 2

Other insolvency documents

EDOC 216.5 KB 21.12.2015 18.12.2015 2

Notary’s decision

TIF 90.63 KB 29.06.2015 26.06.2015 2

Court decision/judgement

TIF 215.83 KB 29.06.2015 18.06.2015 3

Notary’s decision

TIF 104.95 KB 07.04.2015 31.03.2015 2

Insolvency Practitioner’s cover letter

TIF 27.96 KB 07.04.2015 30.03.2015 1

Notary’s decision

TIF 45.75 KB 16.03.2015 12.03.2015 2

Notary’s decision

TIF 33.13 KB 16.03.2015 12.03.2015 1

Court decision/judgement

TIF 72.75 KB 16.03.2015 11.03.2015 2

Court decision/judgement

TIF 96.2 KB 16.03.2015 24.02.2015 2

Notary’s decision

TIF 79.74 KB 09.02.2015 04.02.2015 2

Court decision/judgement

TIF 337.38 KB 09.02.2015 03.02.2015 5

Court decision/judgement

TIF 47.04 KB 23.01.2015 20.01.2015 1

Notary’s decision

TIF 46.51 KB 23.01.2015 20.01.2015 2

Plan of measures of the legal protection proceedings

TIF 9.02 MB 07.04.2015 09.01.2015 108

Decisions / letters / protocols of public notaries

TIF 72.69 KB 12.11.2014 10.11.2014 2

Application

TIF 131.36 KB 12.11.2014 04.11.2014 2

Power of attorney, act of empowerment

TIF 30.87 KB 12.11.2014 04.11.2014 1

Protocols/decisions of a company/organisation

TIF 91.64 KB 12.11.2014 04.11.2014 2

Court decision/judgement

TIF 92.55 KB 21.10.2014 17.10.2014 2

Notary’s decision

TIF 71.87 KB 21.10.2014 17.10.2014 2

Decisions / letters / protocols of public notaries

TIF 76.67 KB 10.07.2014 07.07.2014 2

Application

TIF 171.78 KB 10.07.2014 02.07.2014 4

Confirmation or consent to legal address

TIF 15.67 KB 10.07.2014 01.07.2014 1

Power of attorney, act of empowerment

TIF 21.79 KB 10.07.2014 01.07.2014 1

Power of attorney, act of empowerment

TIF 28.19 KB 10.07.2014 01.07.2014 1

Protocols/decisions of a company/organisation

TIF 101.88 KB 10.07.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

TIF 43.42 KB 02.07.2014 01.07.2014 2

Application

TIF 93.63 KB 02.07.2014 26.06.2014 2

Power of attorney, act of empowerment

TIF 20.08 KB 02.07.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

TIF 40.69 KB 16.12.2013 09.12.2013 2

Application

TIF 234.35 KB 16.12.2013 02.12.2013 4

Consent of a member of the Board / executive director

TIF 32.07 KB 16.12.2013 02.12.2013 2

Power of attorney, act of empowerment

TIF 19.11 KB 16.12.2013 02.12.2013 1

Protocols/decisions of a company/organisation

TIF 139.59 KB 16.12.2013 02.12.2013 5

Decisions / letters / protocols of public notaries

TIF 46.84 KB 20.08.2013 02.08.2013 2

Application

TIF 135.47 KB 20.08.2013 30.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.42 KB 20.08.2013 30.07.2013 1

Documents attesting the transfer of shares

TIF 15.12 KB 20.08.2013 30.07.2013 1

Protocols/decisions of a company/organisation

TIF 113.81 KB 20.08.2013 30.07.2013 3

Appraisal reports

TIF 89.26 KB 20.08.2013 29.07.2013 2

Decisions / letters / protocols of public notaries

TIF 39.58 KB 20.08.2013 02.07.2013 1

Application

TIF 180.62 KB 20.08.2013 27.06.2013 4

Protocols/decisions of a company/organisation

TIF 45.46 KB 20.08.2013 27.06.2013 2

Decisions / letters / protocols of public notaries

TIF 44.13 KB 20.08.2013 17.05.2013 2

Application

TIF 95.17 KB 20.08.2013 16.05.2013 2

Protocols/decisions of a company/organisation

TIF 40.75 KB 20.08.2013 16.05.2013 2

Decisions / letters / protocols of public notaries

TIF 39.33 KB 20.08.2013 09.08.2012 1

Decisions / letters / protocols of public notaries

TIF 48.22 KB 20.08.2013 27.07.2012 2

Application

TIF 270.53 KB 20.08.2013 24.07.2012 4

Protocols/decisions of a company/organisation

TIF 38.44 KB 20.08.2013 24.07.2012 1

Statement of the Board regarding the payment of the equity

TIF 17.54 KB 20.08.2013 23.07.2012 1

Application

TIF 199.93 KB 20.08.2013 09.07.2012 2

Protocols/decisions of a company/organisation

TIF 48.42 KB 20.08.2013 09.07.2012 2

Decisions / letters / protocols of public notaries

TIF 43.15 KB 20.08.2013 05.04.2012 2

Announcement regarding the legal address

TIF 13.34 KB 20.08.2013 30.03.2012 1

Application

TIF 149.84 KB 20.08.2013 30.03.2012 2

Confirmation or consent to legal address

TIF 21.19 KB 20.08.2013 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 53.32 KB 20.08.2013 08.02.2012 2

Registration certificates

TIF 32.02 KB 20.08.2013 08.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.56 KB 20.08.2013 01.02.2012 1

Application

TIF 225.17 KB 20.08.2013 30.01.2012 2

Protocols/decisions of a company/organisation

TIF 52.2 KB 20.08.2013 30.01.2012 2

Protocols/decisions of a company/organisation

TIF 32.16 KB 20.08.2013 24.01.2012 1

Protocols/decisions of a company/organisation

TIF 32.32 KB 20.08.2013 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 45.48 KB 20.08.2013 10.10.2011 2

Application

TIF 224.9 KB 20.08.2013 04.10.2011 2

Protocols/decisions of a company/organisation

TIF 24.4 KB 20.08.2013 04.10.2011 1

Decisions / letters / protocols of public notaries

TIF 59.03 KB 20.08.2013 17.06.2011 2

Application

TIF 333.88 KB 20.08.2013 14.06.2011 3

Protocols/decisions of a company/organisation

TIF 67.13 KB 20.08.2013 14.06.2011 2

Power of attorney, act of empowerment

TIF 17.77 KB 17.06.2011 14.06.2011 1

Decisions / letters / protocols of public notaries

TIF 60.81 KB 20.08.2013 13.06.2011 2

Application

TIF 291.46 KB 20.08.2013 10.06.2011 3

Power of attorney, act of empowerment

TIF 23.78 KB 20.08.2013 10.06.2011 1

Protocols/decisions of a company/organisation

TIF 60.47 KB 20.08.2013 10.06.2011 2

Decisions / letters / protocols of public notaries

TIF 58.22 KB 20.08.2013 06.06.2011 2

Registration certificates

TIF 110.16 KB 20.08.2013 06.06.2011 2

Application

TIF 232.48 KB 20.08.2013 02.06.2011 3

Protocols/decisions of a company/organisation

TIF 18.52 KB 20.08.2013 02.06.2011 1

Protocols/decisions of a company/organisation

TIF 76.33 KB 20.08.2013 02.06.2011 2

Power of attorney, act of empowerment

TIF 17.77 KB 08.06.2011 02.06.2011 1

Decisions / letters / protocols of public notaries

TIF 43.54 KB 20.08.2013 22.10.2010 1

Application

TIF 69.87 KB 20.08.2013 19.10.2010 2

Decisions / letters / protocols of public notaries

TIF 43.1 KB 20.08.2013 06.03.2009 1

Application

TIF 188.9 KB 20.08.2013 06.02.2009 4

Protocols/decisions of a company/organisation

TIF 28.8 KB 20.08.2013 03.02.2009 1

Receipts on the publication and state fees

TIF 66.64 KB 20.08.2013 28.01.2009 2

Decisions / letters / protocols of public notaries

TIF 47.52 KB 20.08.2013 16.07.2008 2

Application

TIF 88.43 KB 20.08.2013 11.07.2008 3

Receipts on the publication and state fees

TIF 119.35 KB 20.08.2013 11.07.2008 2

Protocols/decisions of a company/organisation

TIF 23.26 KB 20.08.2013 03.12.2007 1

Decisions / letters / protocols of public notaries

TIF 44.66 KB 20.08.2013 12.12.2005 2

Application

TIF 162.99 KB 20.08.2013 07.12.2005 3

Other documents

TIF 15.85 KB 20.08.2013 07.12.2005 1

Receipts on the publication and state fees

TIF 63.55 KB 20.08.2013 07.12.2005 2

Decisions / letters / protocols of public notaries

TIF 44.07 KB 20.08.2013 03.12.2004 2

Registration certificates

TIF 21.21 KB 20.08.2013 03.12.2004 1

Announcement regarding the legal address

TIF 13.03 KB 20.08.2013 01.12.2004 1

Application

TIF 568.23 KB 20.08.2013 01.12.2004 7

Bank statements or other document regarding the payment of the equity

TIF 28.54 KB 20.08.2013 01.12.2004 1

Consent of a member of the Board / executive director

TIF 12.4 KB 20.08.2013 01.12.2004 1

Receipts on the publication and state fees

TIF 369.17 KB 20.08.2013 01.12.2004 2

Consent of the auditor

TIF 13.16 KB 20.08.2013 30.11.2004 1

Power of attorney, act of empowerment

TIF 12.16 KB 20.08.2013 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