CĒSU SPRĪDĪTIS, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CĒSU SPRĪDĪTIS"
Registration number, date 44103011032, 05.08.1996
VAT number LV44103011032 from 29.08.1996 Europe VAT register
Register, date Commercial Register, 22.09.2004
Legal address Niniera iela 4 – 20, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 10 244 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.27 0.09 -1.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.05 0.07 0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Grāmatu mazumtirdzniecība (47.61)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2016
* 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

100 % 10 244 € 1 € 10 244 20.06.2016 30.06.2016

Apply information changes

"Cēsu Sprīdītis", SIA

Rīgas 5, Cēsis, Cēsu nov., LV-4101 Check address owners

Grāmatu tirdzniecība

Historical company names

Cēsu rajona sabiedrība ar ierobežotu atbildību "CĒSU SPRĪDĪTIS" Until 22.09.2004 21 year ago

Historical addresses

Cēsis,Niniera 4-20 Until 07.05.1997 28 years ago
Cēsis, Rīgas iela 5 Until 22.09.2004 21 year ago
Cēsu rajons, Cēsis, Rīgas iela 5 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Rīgas iela 5 Until 26.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (236.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
dd1c4685 6e8b 44bc 8867 9ea17317ef2e PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (269.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (80.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
20190408 121942 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 GP DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 GP DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.06.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 GP DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin.2012. DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad.zin.2011.dox DOCX

2010

 Annual report 14.06.2011  TIF (479.53 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (4.29 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (9.02 KB)

2007

 Annual report 10.07.2008  TIF (689.79 KB)

2006

 Annual report 25.06.2007  TIF (1.43 MB)

2005

 Annual report 01.03.2021  TIF (855.07 KB)

2004

 Annual report 01.03.2021  TIF (946.31 KB)

2003

 Annual report 01.03.2021  TIF (484.57 KB)

2002

 Annual report 01.03.2021  TIF (959.54 KB)

2001

 Annual report 01.03.2021  TIF (708.5 KB)

2000

 Annual report 01.03.2021  TIF (657.81 KB)

1999

 Annual report 01.03.2021  TIF (786.38 KB)

1998

 Annual report 01.03.2021  TIF (457.04 KB)

1996

 Annual report 01.03.2021  TIF (714.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.93 KB 01.03.2021 21.06.2016 1

Articles of Association

 TIF 49.41 KB 01.03.2021 21.06.2016 2

Shareholders’ register

TIF 40.8 KB 01.03.2021 20.06.2016 2

Amendments to the Articles of Association

 TIF 29.53 KB 01.03.2021 20.04.2006 1

Articles of Association

 TIF 38.41 KB 01.03.2021 20.04.2006 1

Articles of Association

 TIF 49.94 KB 01.03.2021 03.09.2004 3

Shareholders’ register

TIF 18.1 KB 01.03.2021 20.08.2004 1

Regulations for the increase/reduction of the equity

 TIF 26.22 KB 01.03.2021 14.06.2004 1

Articles of Association

 TIF 389.81 KB 01.03.2021 15.04.1997 10

Memorandum of association

 TIF 212.47 KB 01.03.2021 25.08.1996 5

Articles of Association

 TIF 388.73 KB 01.03.2021 05.08.1996 9

Memorandum of Association

 TIF 33.76 KB 01.03.2021 05.08.1996 1

Shareholders’ register

TIF 28.04 KB 01.03.2021 26.07.1996 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 62.06 KB 26.04.2022 26.04.2022 2

Application

 TIF 151.25 KB 21.04.2022 19.04.2022 3

Decisions / letters / protocols of public notaries

 TIF 56.57 KB 01.03.2021 30.06.2016 2

Application

 TIF 307.16 KB 01.03.2021 21.06.2016 5

Consent of a member of the Board / executive director

 TIF 8.7 KB 01.03.2021 21.06.2016 1

Protocols/decisions of a company/organisation

 TIF 65.74 KB 01.03.2021 21.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.35 KB 01.03.2021 29.05.2009 1

Receipts on the publication and state fees

 TIF 32.53 KB 01.03.2021 25.05.2009 2

Application

 TIF 142.46 KB 01.03.2021 16.05.2009 3

Protocols/decisions of a company/organisation

 TIF 15.77 KB 01.03.2021 16.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.8 KB 01.03.2021 28.04.2006 1

Application

 TIF 106.14 KB 01.03.2021 20.04.2006 3

Protocols/decisions of a company/organisation

 TIF 20.32 KB 01.03.2021 20.04.2006 1

Consent of a member of the Board / executive director

 TIF 10.05 KB 01.03.2021 19.04.2006 1

Receipts on the publication and state fees

 TIF 38.51 KB 01.03.2021 19.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 52.25 KB 01.03.2021 22.09.2004 1

Registration certificates

 TIF 55.01 KB 01.03.2021 22.09.2004 1

Application

 TIF 253.6 KB 01.03.2021 06.09.2004 7

Receipts on the publication and state fees

 TIF 29.57 KB 01.03.2021 06.09.2004 2

Statement of the Board regarding the payment of the equity

 TIF 9.42 KB 01.03.2021 03.09.2004 1

Consent of the auditor

 TIF 10.04 KB 01.03.2021 03.09.2004 1

Consent of a member of the Board / executive director

 TIF 8.3 KB 01.03.2021 03.09.2004 1

Consent of a member of the Board / executive director

 TIF 7.94 KB 01.03.2021 03.09.2004 1

Protocols/decisions of a company/organisation

 TIF 61.1 KB 01.03.2021 03.09.2004 2

Protocols/decisions of a company/organisation

 TIF 27.87 KB 01.03.2021 26.04.2000 1

Decisions / letters / protocols of public notaries

 TIF 33.9 KB 01.03.2021 13.03.2000 1

Receipts on the publication and state fees

 TIF 28.59 KB 01.03.2021 29.02.2000 1

Application

 TIF 12.81 KB 01.03.2021 02.01.2000 1

Protocols/decisions of a company/organisation

 TIF 21.15 KB 01.03.2021 02.01.2000 1

Sample report

 TIF 33.46 KB 01.03.2021 19.01.1999 1

Sample report

 TIF 42.76 KB 01.03.2021 24.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.94 KB 01.03.2021 07.05.1997 1

Registration certificates

 TIF 60.02 KB 01.03.2021 07.05.1997 1

Registration certificates

 TIF 67.95 KB 01.03.2021 07.05.1997 1

Application

 TIF 110.49 KB 01.03.2021 02.05.1997 4

Receipts on the publication and state fees

 TIF 20.66 KB 01.03.2021 02.05.1997 1

Protocols/decisions of a company/organisation

 TIF 28.5 KB 01.03.2021 15.04.1997 2

Set of documents

 TIF 415.74 KB 01.03.2021 15.04.1997 11

Purchase/lease agreement

 TIF 84.7 KB 01.03.2021 01.09.1996 2

Receipts on the publication and state fees

 TIF 27.77 KB 01.03.2021 06.08.1996 1

Application

 TIF 124.43 KB 01.03.2021 05.08.1996 4

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 01.03.2021 05.08.1996 1

Decisions / letters / protocols of public notaries

 TIF 17.55 KB 01.03.2021 05.08.1996 1

Registration certificates

 TIF 100.67 KB 01.03.2021 05.08.1996 1

Registration certificates

 TIF 95.2 KB 01.03.2021 05.08.1996 1

Specimen signature without Identity number

 TIF 12.74 KB 01.03.2021 05.08.1996 1

Appraisal reports

 TIF 32.51 KB 01.03.2021 26.07.1996 1

Appraisal reports

 TIF 19.12 KB 01.03.2021 16.07.1996 1

Copy of the personal identification document

 TIF 65.63 KB 01.03.2021 1

Copy of the personal identification document

 TIF 59.85 KB 01.03.2021 1

Copy of the personal identification document

 TIF 71.65 KB 01.03.2021 2

Other documents

 TIF 44.1 KB 01.03.2021 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