Ceylon Tea Company, SIA

Limited Liability Company, Micro company
Place in branch
409 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ceylon Tea Company"
Registration number, date 40103251986, 07.10.2009
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 07.10.2009
Legal address Emīlijas Benjamiņas iela 10 – 23, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 06.03.2015
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, €) 0 0 0
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 Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  07.10.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2009
* 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 % 5 € 569 € 2 845 Latvia 21.01.2015 06.03.2015

Historical addresses

Rīga, Pērnavas iela 10-94 Until 06.03.2015 10 years ago
Rīga, Gogoļa iela 8/10 - 23 Until 08.06.2018 7 years ago
Rīga, Gogoļa iela 10 - 23 Until 25.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
doc06997220240507094623 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
doc06452820230526103254 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2023  ZIP €11.00
Annual report 2021 PDF
doc06452720230526103038 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.09.2021  PDF (133.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (133.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (219.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.76 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (3.39 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.68 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.32 KB)

2010

 Annual report 07.10.2009 - 31.12.2010 02.05.2011  HTML (90.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.83 KB 09.03.2015 21.01.2015 1

Articles of Association

 TIF 18.24 KB 09.03.2015 21.01.2015 2

Shareholders’ register

TIF 45.3 KB 09.03.2015 21.01.2015 2

Articles of Association

 TIF 35.06 KB 18.12.2009 14.12.2009 3

Articles of Association

 TIF 46.54 KB 21.10.2009 05.10.2009 3

Memorandum of Association

 TIF 51.32 KB 21.10.2009 05.10.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 77.71 KB 09.03.2015 06.03.2015 2

Application

 TIF 177.7 KB 09.03.2015 28.01.2015 2

Protocols/decisions of a company/organisation

 TIF 47.06 KB 09.03.2015 21.01.2015 2

Confirmation or consent to legal address

 TIF 14.99 KB 09.03.2015 20.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.63 KB 18.12.2009 17.12.2009 1

Application

 TIF 155.78 KB 18.12.2009 14.12.2009 3

Protocols/decisions of a company/organisation

 TIF 20.17 KB 18.12.2009 14.12.2009 1

Sample report

 TIF 23.75 KB 18.12.2009 14.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.51 KB 21.10.2009 07.10.2009 1

Registration certificates

 TIF 29.14 KB 21.10.2009 07.10.2009 1

Announcement regarding the legal address

 TIF 12.06 KB 21.10.2009 05.10.2009 1

Application

 TIF 199.67 KB 21.10.2009 05.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 21.10.2009 05.10.2009 1

Receipts on the publication and state fees

 TIF 76.96 KB 21.10.2009 05.10.2009 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