CESVAINES KŪDRA, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
50 by profit
7 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CESVAINES KŪDRA"
Registration number, date 40003413388, 07.10.1998
VAT number LV40003413388 from 22.10.1998 Europe VAT register
Register, date Commercial Register, 27.02.2004
Legal address "Aerodroms", Aknīstes pag., Jēkabpils nov., LV-5208 Check address owners
Fixed capital 656 555 EUR, registered payment 14.07.2015
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, €) 869.44 881.43 660.91
Personal income tax (thousands, €) 204.24 157.06 122.88
Statutory social insurance contributions (thousands, €) 395.22 320.42 271.98
Average employees count 46 46 43

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2023
Belgium Belgium

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the managing person

Natural person From 21.12.2023
Belgium Belgium

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2024
* 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

SIA HAWITA baltic

Reg. no. 40003308988
Jēkabpils nov., Aknīstes pag., "Aerodroms"

100 % 656 555 € 1 € 656 555 Latvia 21.12.2023 21.12.2023

Apply information changes

"Cesvaines kūdra", SIA

"Aerodroms", Aknīstes pagasts, Jēkabpils nov., LV-5208 Check address owners

Kūdra

Historical addresses

Madonas rajons, Dzelzavas pagasts, Aizpurve Until 05.09.2005 20 years ago
Rēzeknes rajons, Stružānu pagasts, Strūžāni, Miera iela 15a Until 22.01.2009 16 years ago
Jēkabpils rajons, Aknīstes lauku teritorija, "Aerodroms" Until 03.07.2009 16 years ago
Aknīstes nov., Aknīstes l. t., "Aerodroms" Until 04.03.2010 15 years ago
Aknīstes nov., Aknīstes pag., "Aerodroms" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Cesvaines kudra revidenta zinojums GP2023 PDF
Cesvaines kudra vadibas zinojums GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
CK revidentu zinojums 2022 PDF
CK vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums CK GP2021 PDF
Vadibas zinojums CK GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
FS Cesvaines kudra 2019 revidentu zinojums PDF
FS Cesvaines kudra 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Cesvaines k dra audita zi ojums 2018 PDF
FS Cesvaines kudra 2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160414 0004 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0009 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
IMG 0003ck PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
IMG 0006 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vad zin Cesv K PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
2010 CK vad zin RAR

2009

Annual report 11.05.2010  TIF (850.62 KB)

2008

Annual report 12.05.2009  TIF (936.8 KB)

2007

Annual report 15.05.2008  TIF (641.34 KB)

2006

Annual report 14.05.2007  TIF (686.72 KB)

2005

Annual report 13.06.2006  PDF (418.59 KB)

2004

Annual report 31.10.2007  TIF (404.22 KB)

2003

Annual report 31.10.2007  TIF (711.57 KB)

2002

Annual report 31.10.2007  TIF (1.42 MB)

2001

Annual report 31.10.2007  TIF (1.36 MB)

2000

Annual report 31.10.2007  ZIP
Annual report 2000 TIF
Annual report 2000 TIF
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 31.10.2007  TIF (512.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.14 KB 05.07.2024 03.07.2024 1

Articles of Association

TIF 201.14 KB 05.07.2024 03.07.2024 6

Shareholders’ register

EDOC 25.08 KB 21.12.2023 21.12.2023 1

Articles of Association

TIF 229.1 KB 14.07.2015 30.06.2015 5

Shareholders’ register

TIF 53.7 KB 14.07.2015 30.06.2015 3

Amendments to the Articles of Association

TIF 93.08 KB 26.06.2012 21.05.2012 4

Articles of Association

TIF 25.51 KB 26.06.2012 21.05.2012 1

Articles of Association

TIF 28.12 KB 16.12.2009 08.12.2009 1

Articles of Association

TIF 27.27 KB 23.01.2009 06.01.2009 1

Shareholders’ register

TIF 99 KB 23.01.2009 06.01.2009 1

Shareholders’ register

TIF 13.74 KB 21.11.2008 13.11.2008 1

Articles of Association

TIF 24.28 KB 17.10.2008 09.10.2008 1

Regulations for the increase/reduction of the equity

TIF 22.96 KB 17.10.2008 09.10.2008 1

Shareholders’ register

TIF 15.21 KB 17.10.2008 09.10.2008 1

Articles of Association

TIF 18.07 KB 31.10.2007 26.05.2005 1

Articles of Association

TIF 12.63 KB 31.10.2007 26.05.2005 1

Shareholders’ register

TIF 17.21 KB 31.10.2007 26.05.2005 1

Shareholders’ register

TIF 19.47 KB 31.10.2007 26.05.2005 1

Shareholders’ register

TIF 17.28 KB 31.10.2007 01.03.2005 1

Shareholders’ register

TIF 23.66 KB 31.10.2007 28.02.2005 1

Articles of Association

TIF 35.62 KB 31.10.2007 20.02.2004 2

Articles of Association

TIF 42.22 KB 31.10.2007 20.02.2004 2

Shareholders’ register

TIF 17.94 KB 31.10.2007 20.02.2004 1

Amendments to the Articles of Association

TIF 26.84 KB 31.10.2007 03.04.2003 1

Regulations for the increase/reduction of the equity

TIF 14.59 KB 31.10.2007 03.04.2003 1

Registration certificates of foreign companies

TIF 88.71 KB 31.10.2007 05.04.2002 5

Amendments to the Articles of Association

TIF 26.9 KB 31.10.2007 15.09.2000 1

Regulations for the increase/reduction of the equity

TIF 25.96 KB 31.10.2007 15.09.2000 1

Shareholders’ register

TIF 33.04 KB 31.10.2007 15.09.2000 2

Amendments to the Articles of Association

TIF 26.06 KB 31.10.2007 31.08.2000 1

Regulations for the increase/reduction of the equity

TIF 28.54 KB 31.10.2007 31.08.2000 1

Shareholders’ register

TIF 31.71 KB 31.10.2007 31.08.2000 2

Amendments to the Articles of Association

TIF 31.81 KB 31.10.2007 14.08.2000 1

Regulations for the increase/reduction of the equity

TIF 22.14 KB 31.10.2007 14.08.2000 1

Shareholders’ register

TIF 33.13 KB 31.10.2007 14.08.2000 2

Articles of Association

TIF 427.4 KB 31.10.2007 18.09.1998 11

Memorandum of association

TIF 93.51 KB 31.10.2007 18.09.1998 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 162.25 KB 05.07.2024 03.07.2024 3

Protocols/decisions of a company/organisation

TIF 114.1 KB 05.07.2024 03.07.2024 4

Justification supporting beneficial ownership disclosure statement

PDF 403.08 KB 21.12.2023 21.12.2023 1

Application

EDOC 68.04 KB 21.12.2023 15.12.2023 7

Justification supporting beneficial ownership disclosure statement

TIF 68.78 KB 21.12.2023 20.10.2023 2

Copy of the personal identification document

TIF 79.85 KB 21.12.2023 05.10.2023 4

Copy of the personal identification document

TIF 83.32 KB 21.12.2023 05.10.2023 4

Decisions / letters / protocols of public notaries

RTF 54.34 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

TIF 617.98 KB 27.03.2018 14.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 14.07.2015 14.07.2015 2

Application

TIF 118.23 KB 14.07.2015 30.06.2015 2

Power of attorney, act of empowerment

TIF 43.78 KB 14.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

TIF 134.87 KB 14.07.2015 30.06.2015 4

Decisions / letters / protocols of public notaries

TIF 38.4 KB 14.07.2015 16.10.2012 2

Application

TIF 106.3 KB 14.07.2015 05.10.2012 3

Protocols/decisions of a company/organisation

TIF 79.49 KB 14.07.2015 03.10.2012 3

Decisions / letters / protocols of public notaries

TIF 41.81 KB 26.06.2012 26.06.2012 2

Application

TIF 110.17 KB 26.06.2012 25.06.2012 4

Consent of a member of the Board / executive director

TIF 116.28 KB 26.06.2012 21.05.2012 7

Power of attorney, act of empowerment

TIF 107.36 KB 26.06.2012 21.05.2012 4

Protocols/decisions of a company/organisation

TIF 112.96 KB 26.06.2012 21.05.2012 4

Decisions / letters / protocols of public notaries

TIF 38.13 KB 16.12.2009 14.12.2009 1

Application

TIF 84.88 KB 16.12.2009 09.12.2009 4

Power of attorney, act of empowerment

TIF 21.69 KB 16.12.2009 08.12.2009 1

Protocols/decisions of a company/organisation

TIF 15.66 KB 16.12.2009 08.12.2009 1

Sample report

TIF 26.31 KB 16.12.2009 05.10.2009 1

Decisions / letters / protocols of public notaries

TIF 65.37 KB 23.01.2009 22.01.2009 2

Receipts on the publication and state fees

TIF 32.02 KB 23.01.2009 21.01.2009 2

Application

TIF 120.95 KB 23.01.2009 19.01.2009 4

Power of attorney, act of empowerment

TIF 25.58 KB 23.01.2009 19.01.2009 1

Sample report

TIF 24.59 KB 23.01.2009 09.01.2009 1

Protocols/decisions of a company/organisation

TIF 21.08 KB 23.01.2009 06.01.2009 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 21.11.2008 20.11.2008 1

Receipts on the publication and state fees

TIF 14.96 KB 21.11.2008 19.11.2008 1

Application

TIF 113.67 KB 21.11.2008 13.11.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 21.11.2008 13.11.2008 1

Receipts on the publication and state fees

TIF 11.3 KB 21.11.2008 13.11.2008 1

Decisions / letters / protocols of public notaries

TIF 33.64 KB 17.10.2008 16.10.2008 1

Receipts on the publication and state fees

TIF 38.86 KB 17.10.2008 13.10.2008 3

Application

TIF 80.07 KB 17.10.2008 09.10.2008 3

Protocols/decisions of a company/organisation

TIF 14.54 KB 17.10.2008 09.10.2008 1

Decisions / letters / protocols of public notaries

TIF 35.63 KB 13.06.2008 13.06.2008 2

Receipts on the publication and state fees

TIF 35.55 KB 13.06.2008 10.06.2008 2

Application

TIF 113.46 KB 13.06.2008 06.06.2008 4

Protocols/decisions of a company/organisation

TIF 11.19 KB 13.06.2008 06.06.2008 1

Decisions / letters / protocols of public notaries

TIF 56.14 KB 31.10.2007 19.03.2007 2

Sample report

TIF 23.21 KB 31.10.2007 12.03.2007 1

Receipts on the publication and state fees

TIF 39.88 KB 31.10.2007 01.03.2007 2

Application

TIF 104.03 KB 31.10.2007 27.02.2007 3

Protocols/decisions of a company/organisation

TIF 13.31 KB 31.10.2007 27.02.2007 1

Decisions / letters / protocols of public notaries

TIF 35.59 KB 31.10.2007 05.09.2005 2

Receipts on the publication and state fees

TIF 80.36 KB 31.10.2007 31.08.2005 2

Announcement regarding the legal address

TIF 9.18 KB 31.10.2007 30.08.2005 1

Application

TIF 124.02 KB 31.10.2007 30.08.2005 2

Decisions / letters / protocols of public notaries

TIF 43.06 KB 31.10.2007 30.05.2005 2

Application

TIF 151.95 KB 31.10.2007 27.05.2005 6

Receipts on the publication and state fees

TIF 34.52 KB 31.10.2007 27.05.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.18 KB 31.10.2007 26.05.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.3 KB 31.10.2007 26.05.2005 1

Protocols/decisions of a company/organisation

TIF 54.4 KB 31.10.2007 26.05.2005 2

Consent of the auditor

TIF 8.03 KB 31.10.2007 19.05.2005 1

Consent of a member of the Board / executive director

TIF 16.36 KB 31.10.2007 19.05.2005 2

Protocols/decisions of a company/organisation

TIF 27.11 KB 31.10.2007 29.04.2005 1

Application

TIF 78.96 KB 31.10.2007 07.03.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.97 KB 31.10.2007 01.03.2005 1

Application

TIF 75.15 KB 31.10.2007 28.02.2005 3

Sample report

TIF 16.63 KB 31.10.2007 30.07.2004 1

Sample report

TIF 15.67 KB 31.10.2007 21.07.2004 1

Decisions / letters / protocols of public notaries

TIF 33.89 KB 31.10.2007 27.02.2004 1

Registration certificates

TIF 30.19 KB 31.10.2007 27.02.2004 1

Application

TIF 135.41 KB 31.10.2007 23.02.2004 4

Receipts on the publication and state fees

TIF 31.59 KB 31.10.2007 23.02.2004 2

Protocols/decisions of a company/organisation

TIF 45.14 KB 31.10.2007 20.02.2004 2

Decisions / letters / protocols of public notaries

TIF 29.63 KB 31.10.2007 03.12.2003 1

Application

TIF 239.19 KB 31.10.2007 28.11.2003 6

Receipts on the publication and state fees

TIF 26.44 KB 31.10.2007 28.11.2003 2

Protocols/decisions of a company/organisation

TIF 24.22 KB 31.10.2007 20.11.2003 1

Sample report

TIF 21.07 KB 31.10.2007 20.11.2003 1

Decisions / letters / protocols of public notaries

TIF 20.24 KB 31.10.2007 28.04.2003 1

Other documents

TIF 17.38 KB 31.10.2007 11.04.2003 1

Receipts on the publication and state fees

TIF 44.75 KB 31.10.2007 11.04.2003 3

Documents attesting the transfer of shares

TIF 16.52 KB 31.10.2007 03.04.2003 1

Protocols/decisions of a company/organisation

TIF 69.48 KB 31.10.2007 03.04.2003 3

Decisions / letters / protocols of public notaries

TIF 19.37 KB 31.10.2007 22.09.2000 1

Receipts on the publication and state fees

TIF 11.45 KB 31.10.2007 19.09.2000 1

Application

TIF 14.97 KB 31.10.2007 15.09.2000 1

Power of attorney, act of empowerment

TIF 11.25 KB 31.10.2007 15.09.2000 1

Protocols/decisions of a company/organisation

TIF 30.46 KB 31.10.2007 15.09.2000 1

Decisions / letters / protocols of public notaries

TIF 19.68 KB 31.10.2007 06.09.2000 1

Receipts on the publication and state fees

TIF 11.91 KB 31.10.2007 01.09.2000 1

Application

TIF 15.24 KB 31.10.2007 31.08.2000 1

Power of attorney, act of empowerment

TIF 11.17 KB 31.10.2007 31.08.2000 1

Protocols/decisions of a company/organisation

TIF 29 KB 31.10.2007 31.08.2000 1

Decisions / letters / protocols of public notaries

TIF 25.65 KB 31.10.2007 28.08.2000 1

Receipts on the publication and state fees

TIF 10.67 KB 31.10.2007 23.08.2000 1

Application

TIF 16.48 KB 31.10.2007 14.08.2000 1

Other documents

TIF 5.63 KB 31.10.2007 14.08.2000 1

Power of attorney, act of empowerment

TIF 12.8 KB 31.10.2007 14.08.2000 1

Protocols/decisions of a company/organisation

TIF 33.82 KB 31.10.2007 14.08.2000 1

Decisions / letters / protocols of public notaries

TIF 31.25 KB 31.10.2007 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 13.33 KB 31.10.2007 24.08.1999 1

Receipts on the publication and state fees

TIF 21.77 KB 31.10.2007 23.08.1999 2

Decisions / letters / protocols of public notaries

TIF 26.1 KB 31.10.2007 17.08.1999 1

Application

TIF 31.69 KB 31.10.2007 13.08.1999 1

Other documents

TIF 22.27 KB 31.10.2007 13.08.1999 1

Other documents

TIF 31.58 KB 31.10.2007 10.08.1999 1

Protocols/decisions of a company/organisation

TIF 70.8 KB 31.10.2007 10.08.1999 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.11 KB 31.10.2007 27.07.1999 2

Documents attesting the transfer of shares

TIF 17.71 KB 31.10.2007 27.07.1999 1

Protocols/decisions of a company/organisation

TIF 22.23 KB 31.10.2007 27.07.1999 1

Other documents

TIF 23.04 KB 31.10.2007 15.01.1999 1

Bank statements or other document regarding the payment of the equity

TIF 12.45 KB 31.10.2007 21.12.1998 1

Decisions / letters / protocols of public notaries

TIF 12.79 KB 31.10.2007 07.10.1998 1

Registration certificates

TIF 33.58 KB 31.10.2007 07.10.1998 1

Application

TIF 115.69 KB 31.10.2007 22.09.1998 5

Receipts on the publication and state fees

TIF 24.57 KB 31.10.2007 22.09.1998 2

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 31.10.2007 21.09.1998 1

Other documents

TIF 22.25 KB 31.10.2007 21.09.1998 1

Protocols/decisions of a company/organisation

TIF 42.31 KB 31.10.2007 18.09.1998 2

Decisions / letters / protocols of public notaries

TIF 45.54 KB 31.10.2007 04.09.1998 1

Sample report

TIF 18.03 KB 31.10.2007 20.08.1998 1

Protocols/decisions of a company/organisation

TIF 14.9 KB 31.10.2007 21.07.1998 1

Registration certificates

TIF 50.3 KB 31.10.2007 23.12.1994 1

Copy of the personal identification document

TIF 293.17 KB 31.10.2007 13.05.1993 1

Copy of the personal identification document

TIF 153.52 KB 31.10.2007 02.03.1993 1

Copy of the personal identification document

TIF 343.86 KB 31.10.2007 12.01.1993 1

Copy of the personal identification document

TIF 52.83 KB 31.10.2007 03.12.1992 1

Registration certificates

TIF 45.43 KB 31.10.2007 03.11.1992 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