CĒSU PATĒRĒTĀJU BIEDRĪBA, SIA
Limited Liability Company
Place in branch
179 by turnover
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 | Liquidation proceeding, 19.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CĒSU PATĒRĒTĀJU BIEDRĪBA" |
| Registration number, date | 44103022089, 25.01.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Vienības laukums 2, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 555 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.06.2018)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.07.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
CĒSU RAJONA PATĒRĒTĀJU BIEDRĪBA, Kooperatīvā sabiedrībaReg. no. 49503001069
|
100 % | 5 | € 711 | € 3 555 | Latvia | 02.07.2015 | 09.07.2015 |
Historical addresses
| Cēsis, Vienības laukums 2 | Until 29.12.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Vienības laukums 2 | 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 | 21.05.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAPULCES PROTOKOLS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums 10 rindai | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA Raditaji 60 rinda b | DOCX | ||||
2013 |
Annual report | 28.05.2014 | TIF (642.66 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (606.33 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (2.17 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (2.06 MB) | ||
2005 |
Annual report | 14.08.2020 | TIF (1.3 MB) | ||
2004 |
Annual report | 14.08.2020 | TIF (1.19 MB) | ||
2003 |
Annual report | 14.08.2020 | TIF (991.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.31 KB | 10.09.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 72.5 KB | 10.09.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 54.67 KB | 10.09.2015 | 02.07.2015 | 2 |
Articles of Association |
TIF | 29.17 KB | 14.08.2020 | 25.10.2004 | 1 |
Articles of Association |
TIF | 554.31 KB | 14.08.2020 | 18.12.2000 | 11 |
Memorandum of Association |
TIF | 46.47 KB | 14.08.2020 | 18.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.73 KB | 17.07.2023 | 17.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.16 KB | 17.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 19.06.2018 | 19.06.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 9.97 KB | 19.06.2018 | 15.06.2018 | 2 |
Power of attorney, act of empowerment |
JPG | 591.47 KB | 19.06.2018 | 15.06.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 522.44 KB | 19.06.2018 | 15.06.2018 | 2 |
Application |
DOCX | 15.55 KB | 19.06.2018 | 17.05.2018 | 3 |
Application |
EDOC | 25.6 KB | 19.06.2018 | 17.05.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 7.99 KB | 01.06.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.51 KB | 01.06.2018 | 17.05.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 9.97 KB | 01.06.2018 | 15.05.2018 | 2 |
Power of attorney, act of empowerment |
JPG | 591.47 KB | 01.06.2018 | 15.05.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 522.45 KB | 01.06.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 14.08.2020 | 18.02.2016 | 2 |
Application |
TIF | 298.6 KB | 14.08.2020 | 15.02.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 14.08.2020 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.14 KB | 14.08.2020 | 13.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 50.08 KB | 09.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 261.27 KB | 10.09.2015 | 06.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.81 KB | 10.09.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.89 KB | 10.09.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 19.08.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.55 KB | 14.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 500.7 KB | 14.12.2013 | 10.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.49 KB | 14.12.2013 | 10.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.1 KB | 14.12.2013 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 14.08.2020 | 22.05.2009 | 1 |
Application |
TIF | 155.15 KB | 14.08.2020 | 28.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 14.08.2020 | 27.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 14.08.2020 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 14.08.2020 | 29.12.2004 | 1 |
Registration certificates |
TIF | 31.03 KB | 14.08.2020 | 29.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 14.08.2020 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 14.08.2020 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.37 KB | 14.08.2020 | 25.10.2004 | 1 |
Application |
TIF | 172.3 KB | 14.08.2020 | 25.10.2004 | 5 |
Consent of the auditor |
TIF | 7.13 KB | 14.08.2020 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 14.08.2020 | 25.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 14.08.2020 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 14.08.2020 | 25.10.2004 | 1 |
Registration certificates |
TIF | 41.62 KB | 14.08.2020 | 22.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 14.08.2020 | 15.02.2001 | 1 |
Submission/Application |
TIF | 26.79 KB | 14.08.2020 | 14.02.2001 | 1 |
Application |
TIF | 114.52 KB | 14.08.2020 | 25.01.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 14.08.2020 | 25.01.2001 | 1 |
Registration certificates |
TIF | 71.46 KB | 14.08.2020 | 25.01.2001 | 1 |
Registration certificates |
TIF | 84.58 KB | 14.08.2020 | 25.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 23.92 KB | 14.08.2020 | 20.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 14.08.2020 | 19.12.2000 | 1 |
Sample report |
TIF | 59.22 KB | 14.08.2020 | 19.12.2000 | 2 |
Appraisal reports |
TIF | 22.91 KB | 14.08.2020 | 18.12.2000 | 1 |
Copy of the personal identification document |
TIF | 13.46 KB | 14.08.2020 | 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