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CĒSU SPECCELTNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
284 by turnover
57 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 SPECCELTNIEKS" |
| Registration number, date | 49503003553, 26.02.1993 |
| VAT number | None (excluded 14.03.2025) Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Cēsu nov., Cēsis, Robežu iela 2a Check address owners |
| Fixed capital | 44 961 EUR, registered payment 13.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CĒSU SPECCELTNIEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | -0.05 | -0.09 |
| 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
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2020 |
* 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 |
94.06 % | 14 097 | € 3 | € 42 291 | 08.05.2020 | 13.05.2020 | |
Natural person |
5.87 % | 880 | € 3 | € 2 640 | 08.05.2020 | 13.05.2020 | |
Natural person |
0.07 % | 10 | € 3 | € 30 | 08.05.2020 | 13.05.2020 |
Contacts in cooperation with
Apply information changes
"Cēsu specceltnieks", SIA
Robežu 2, Cēsis, Cēsu nov., LV-4101 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| SIA "CĒSU SPECCELTNIEKS" | Until 13.07.2004 | 21 year ago |
|---|
Historical addresses
| Cēsis, Robežu iela 2 | Until 13.07.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Robežu iela 2a | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (97.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols CS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GR politika 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols cesis 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (110.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GR politika-2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GR politika-2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (97.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.79 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gram politika | RAR | ||||
2009 |
Annual report | 31.05.2010 | TIF (766.14 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (1.05 MB) | ||
2006 |
Annual report | 03.07.2007 | TIF (1.36 MB) | ||
2005 |
Annual report | 13.12.2018 | TIF (745.25 KB) | ||
2004 |
Annual report | 13.12.2018 | TIF (1.11 MB) | ||
2003 |
Annual report | 13.12.2018 | TIF (1.04 MB) | ||
2002 |
Annual report | 13.12.2018 | TIF (873.53 KB) | ||
2001 |
Annual report | 13.12.2018 | TIF (1.18 MB) | ||
2000 |
Annual report | 13.12.2018 | TIF (942.47 KB) | ||
1999 |
Annual report | 13.12.2018 | TIF (768.91 KB) | ||
1998 |
Annual report | 13.12.2018 | TIF (896.79 KB) | ||
1997 |
Annual report | 13.12.2018 | TIF (825.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.03 MB | 13.05.2020 | 08.05.2020 | 3 |
Articles of Association |
EDOC | 51.25 KB | 13.05.2020 | 20.04.2020 | 4 |
Shareholders’ register |
TIF | 15.54 KB | 12.12.2018 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 01.12.2010 | 25.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 64.63 KB | 12.12.2018 | 30.09.2010 | 2 |
Articles of Association |
TIF | 277 KB | 12.12.2018 | 30.09.2010 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 25.22 KB | 12.12.2018 | 30.09.2010 | 1 |
Articles of Association |
TIF | 277.65 KB | 13.12.2018 | 13.07.2004 | 6 |
Shareholders’ register |
TIF | 38.43 KB | 13.12.2018 | 10.07.2004 | 2 |
Amendments to the Articles of Association |
TIF | 30.22 KB | 13.12.2018 | 26.02.1993 | 1 |
Amendments to the Articles of Association |
TIF | 30.68 KB | 13.12.2018 | 26.02.1993 | 1 |
Amendments to the Articles of Association |
TIF | 24.12 KB | 13.12.2018 | 26.02.1993 | 1 |
Amendments to the Articles of Association |
TIF | 28.56 KB | 13.12.2018 | 26.02.1993 | 1 |
Articles of Association |
TIF | 587.85 KB | 13.12.2018 | 15.02.1993 | 14 |
Memorandum of Association |
TIF | 57.72 KB | 13.12.2018 | 15.02.1993 | 2 |
Memorandum of association |
TIF | 268.3 KB | 13.12.2018 | 09.02.1993 | 6 |
Shareholders’ register |
TIF | 34.11 KB | 13.12.2018 | 25.01.1993 | 2 |
Shareholders’ register |
TIF | 13.08 KB | 13.12.2018 | 1 |
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 | 70.41 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
DOCX | 62.4 KB | 13.05.2020 | 08.05.2020 | 7 |
Application |
EDOC | 83.42 KB | 13.05.2020 | 08.05.2020 | 7 |
Application |
DOCX | 62.4 KB | 13.05.2020 | 08.05.2020 | 7 |
Shareholders’ register |
EDOC | 2.03 MB | 13.05.2020 | 08.05.2020 | 3 |
Articles of Association |
EDOC | 51.25 KB | 13.05.2020 | 20.04.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 56.94 KB | 13.05.2020 | 17.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 47.31 KB | 13.05.2020 | 17.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 47.31 KB | 13.05.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 23.01.2019 | 23.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 21.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 11.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 12.12.2018 | 30.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 01.12.2010 | 30.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.59 KB | 12.12.2018 | 25.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.05 KB | 12.12.2018 | 25.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.97 KB | 12.12.2018 | 25.10.2010 | 2 |
Application |
TIF | 144.64 KB | 12.12.2018 | 19.10.2010 | 3 |
Application |
TIF | 217.53 KB | 12.12.2018 | 18.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 12.12.2018 | 18.10.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.42 KB | 12.12.2018 | 17.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.27 KB | 12.12.2018 | 20.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 23.58 KB | 12.12.2018 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 12.12.2018 | 16.08.2007 | 1 |
Application |
TIF | 211.21 KB | 12.12.2018 | 14.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 70.89 KB | 12.12.2018 | 14.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 12.12.2018 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 13.12.2018 | 13.07.2004 | 1 |
Registration certificates |
TIF | 31.89 KB | 13.12.2018 | 13.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.38 KB | 13.12.2018 | 10.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.82 KB | 13.12.2018 | 10.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 13.12.2018 | 09.07.2004 | 1 |
Consent of the auditor |
TIF | 11.65 KB | 13.12.2018 | 09.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.92 KB | 13.12.2018 | 09.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 44.9 KB | 13.12.2018 | 09.07.2004 | 2 |
Sample report |
TIF | 24.65 KB | 13.12.2018 | 09.07.2004 | 1 |
Sample report |
TIF | 22.54 KB | 13.12.2018 | 09.07.2004 | 1 |
Application |
TIF | 142.91 KB | 13.12.2018 | 08.07.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 13.12.2018 | 02.02.2001 | 1 |
Application |
TIF | 16.84 KB | 13.12.2018 | 23.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.82 KB | 13.12.2018 | 21.12.2000 | 1 |
Sample report |
TIF | 35.06 KB | 13.12.2018 | 04.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.62 KB | 13.12.2018 | 26.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 13.12.2018 | 27.03.2000 | 1 |
Application |
TIF | 17.18 KB | 13.12.2018 | 07.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 13.12.2018 | 07.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 13.12.2018 | 15.02.1999 | 1 |
Sample report |
TIF | 43.83 KB | 13.12.2018 | 22.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 8.98 KB | 13.12.2018 | 08.05.1996 | 1 |
Application |
TIF | 100.55 KB | 13.12.2018 | 08.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 13.12.2018 | 04.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 13.12.2018 | 15.02.1996 | 1 |
Application |
TIF | 123.6 KB | 13.12.2018 | 13.02.1996 | 4 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 13.12.2018 | 13.02.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.77 KB | 13.12.2018 | 03.02.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 30.13 KB | 13.12.2018 | 06.01.1996 | 1 |
Application |
TIF | 123.5 KB | 13.12.2018 | 06.09.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.54 KB | 13.12.2018 | 09.08.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 231.79 KB | 13.12.2018 | 13.06.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 13.12.2018 | 03.05.1995 | 2 |
Other documents |
TIF | 16.46 KB | 13.12.2018 | 01.09.1993 | 1 |
Other documents |
TIF | 16.29 KB | 13.12.2018 | 10.08.1993 | 1 |
Application |
TIF | 140.22 KB | 13.12.2018 | 26.02.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 13.12.2018 | 26.02.1993 | 1 |
Registration certificates |
TIF | 20.96 KB | 13.12.2018 | 26.02.1993 | 1 |
Registration certificates |
TIF | 95.56 KB | 13.12.2018 | 26.02.1993 | 1 |
Registration certificates |
TIF | 54.77 KB | 13.12.2018 | 26.02.1993 | 1 |
Registration certificates |
TIF | 88.04 KB | 13.12.2018 | 26.02.1993 | 1 |
Registration certificates |
TIF | 49.56 KB | 13.12.2018 | 23.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 13.12.2018 | 19.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 13.12.2018 | 19.02.1993 | 2 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 13.12.2018 | 09.02.1993 | 1 |
Other documents |
TIF | 24.76 KB | 13.12.2018 | 25.01.1993 | 1 |
Registration certificates |
TIF | 66.93 KB | 13.12.2018 | 24.08.1992 | 1 |
Copy of the personal identification document |
TIF | 154 KB | 13.12.2018 | 1 | |
Copy of the personal identification document |
TIF | 706.34 KB | 13.12.2018 | 7 | |
Copy of the personal identification document |
TIF | 115.87 KB | 13.12.2018 | 3 | |
Other documents |
TIF | 14.17 KB | 13.12.2018 | 1 | |
Other documents |
TIF | 32.74 KB | 13.12.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 30.79 KB | 13.12.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 11.72 KB | 13.12.2018 | 1 | |
Sample report |
TIF | 19.31 KB | 13.12.2018 | 2 |
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