CEUBA, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
6 by paid taxes
6 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 "CEUBA" |
| Registration number, date | 40003737849, 11.04.2005 |
| VAT number | LV40003737849 from 18.07.2015 Europe VAT register |
| Register, date | Commercial Register, 11.04.2005 |
| Legal address | Kuģu iela 28 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.07.2016 |
| 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
- No liquidations
- 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, €) | 8.31 | 2.36 | 4.88 |
| Personal income tax (thousands, €) | 2.56 | 0.1 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 5.75 | 0.54 | 0.19 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 29.04.2020 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 20.10.2016 | 27.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.06.2020 |
Right to represent individually |
Natural person
(from 09.06.2020 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VFOOD.LV" | Until 02.12.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIC IT" | Until 07.11.2012 | 12 years ago |
Historical addresses
| Rīga, Kalnciema iela 27-12 | Until 29.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Kalēju iela 14/16-4 | Until 02.12.2013 | 11 years ago |
| Rīga, Rododendru iela 3 - 100 | Until 08.03.2018 | 6 years ago |
| Rīga, Motoru iela 3 - 52 | Until 24.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2024 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2023 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.12.2021 | PDF (887.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (887.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (875.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (246.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (244.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (604.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (108.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | HTML (105.07 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | TIF | ||||
2010 |
Annual report | 31.08.2011 | TIF (807.62 KB) | ||
2009 |
Annual report | 16.03.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 17.03.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (577.88 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (401.94 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (863.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.92 KB | 09.11.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 13.22 KB | 06.05.2011 | 27.04.2011 | 1 |
Shareholders’ register |
TIF | 16.02 KB | 01.11.2010 | 27.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 627.03 KB | 24.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 675.19 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 632.8 KB | 29.11.2023 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
518.23 KB | 09.06.2020 | 04.06.2020 | 2 | |
Application |
EDOC | 516.06 KB | 09.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
936.85 KB | 29.04.2020 | 23.04.2020 | 3 | |
Application |
936.85 KB | 29.04.2020 | 23.04.2020 | 3 | |
Application |
EDOC | 902.46 KB | 29.04.2020 | 23.04.2020 | 3 |
Protocols/decisions of a company/organisation |
403.73 KB | 29.04.2020 | 23.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
403.73 KB | 29.04.2020 | 23.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 397.67 KB | 29.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 183.47 KB | 07.03.2018 | 05.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 19.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 27.10.2016 | 27.10.2016 | 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