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 "CĒZARS CBF" |
| Registration number, date | 42103008710, 31.05.1993 |
| VAT number | None (excluded 21.09.2023) Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Pulkveža Brieža iela 14B, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 938 EUR, registered payment 14.07.2016 |
| 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
- Has contacts
- 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, €) | -0.01 | 2.58 | 2.36 |
| Personal income tax (thousands, €) | 0.02 | 0.49 | 0.57 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 1.24 | 1.06 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirgi |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 26.06.2015 |
* 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 % | 413 | LVL 5 | LVL 2 065 | Latvia | 05.08.2008 | 05.08.2008 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Teodora Breikša iela 42 | Until 13.11.2004 | 20 years ago |
|---|---|---|
| Liepāja, Teodora Breikša iela 14b | Until 21.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (282.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (279.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (281.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (294.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (248.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (259.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums CEZARS CBF | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.89 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.93 MB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1006.04 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (1.37 MB) | ||
2005 |
Annual report | 11.05.2018 | TIF (1.1 MB) | ||
2004 |
Annual report | 11.05.2018 | TIF (935.5 KB) | ||
2003 |
Annual report | 11.05.2018 | TIF (1.12 MB) | ||
2002 |
Annual report | 11.05.2018 | TIF (1.31 MB) | ||
2001 |
Annual report | 11.05.2018 | TIF (1.37 MB) | ||
2000 |
Annual report | 11.05.2018 | TIF (1.34 MB) | ||
1999 |
Annual report | 11.05.2018 | TIF (1.35 MB) | ||
1998 |
Annual report | 11.05.2018 | TIF (1.1 MB) | ||
1997 |
Annual report | 11.05.2018 | TIF (1.22 MB) | ||
1996 |
Annual report | 14.05.2018 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.35 KB | 14.05.2018 | 30.07.2008 | 1 |
Articles of Association |
TIF | 41.15 KB | 14.05.2018 | 30.07.2007 | 1 |
Articles of Association |
TIF | 48.16 KB | 14.05.2018 | 02.11.2004 | 2 |
Shareholders’ register |
TIF | 16.79 KB | 14.05.2018 | 02.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 51.26 KB | 14.05.2018 | 07.05.1998 | 2 |
Amendments to the Articles of Association |
TIF | 23.66 KB | 14.05.2018 | 14.07.1997 | 1 |
Amendments to the Articles of Association |
TIF | 22.32 KB | 14.05.2018 | 09.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.8 KB | 14.05.2018 | 08.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 29.44 KB | 14.05.2018 | 10.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 20 KB | 14.05.2018 | 24.08.1994 | 2 |
Articles of Association |
TIF | 337.44 KB | 14.05.2018 | 30.03.1994 | 7 |
Articles of Association |
TIF | 613.29 KB | 14.05.2018 | 31.05.1993 | 13 |
Memorandum of association |
TIF | 239 KB | 14.05.2018 | 24.05.1993 | 5 |
Shareholders’ register |
TIF | 51.08 KB | 14.05.2018 | 24.05.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 144.46 KB | 14.05.2018 | 17.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.07 KB | 14.05.2018 | 02.11.2004 | 1 |
Consent of the auditor |
TIF | 11.79 KB | 14.05.2018 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 14.05.2018 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.57 KB | 14.05.2018 | 15.07.2002 | 2 |
Submission/Application |
TIF | 11.42 KB | 14.05.2018 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.97 KB | 14.05.2018 | 11.07.2002 | 2 |
Registration certificates |
TIF | 69.73 KB | 14.05.2018 | 07.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.06 KB | 14.05.2018 | 23.04.1998 | 1 |
Submission/Application |
TIF | 15.61 KB | 14.05.2018 | 23.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 14.05.2018 | 08.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 14.05.2018 | 08.04.1998 | 1 |
Copy of the personal identification document |
TIF | 201.59 KB | 14.05.2018 | 27.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 14.05.2018 | 07.11.1997 | 1 |
Sample report |
TIF | 50.29 KB | 14.05.2018 | 06.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.37 KB | 14.05.2018 | 28.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.79 KB | 14.05.2018 | 14.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 14.05.2018 | 11.07.1997 | 2 |
Submission/Application |
TIF | 11.84 KB | 14.05.2018 | 07.07.1997 | 1 |
Submission/Application |
TIF | 17.74 KB | 14.05.2018 | 07.07.1997 | 1 |
Sample report |
TIF | 34.92 KB | 14.05.2018 | 05.07.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 10.27 KB | 14.05.2018 | 03.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 14.05.2018 | 03.07.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 14.05.2018 | 27.03.1997 | 1 |
Copy of the personal identification document |
TIF | 189.87 KB | 14.05.2018 | 25.07.1996 | 4 |
Copy of the personal identification document |
TIF | 757.51 KB | 14.05.2018 | 13.11.1995 | 3 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 14.05.2018 | 08.11.1995 | 2 |
Submission/Application |
TIF | 14.33 KB | 14.05.2018 | 08.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.03 KB | 14.05.2018 | 20.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 256.51 KB | 14.05.2018 | 16.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 14.05.2018 | 10.06.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 14.05.2018 | 15.02.1995 | 1 |
Registration certificates |
TIF | 44.39 KB | 14.05.2018 | 05.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 14.05.2018 | 31.05.1993 | 1 |
Registration certificates |
TIF | 111.34 KB | 14.05.2018 | 31.05.1993 | 1 |
Registration certificates |
TIF | 109.6 KB | 14.05.2018 | 31.05.1993 | 1 |
Registration certificates |
TIF | 111.14 KB | 14.05.2018 | 31.05.1993 | 1 |
Application |
TIF | 966.86 KB | 14.05.2018 | 26.05.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.27 KB | 14.05.2018 | 24.05.1993 | 2 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 14.05.2018 | 26.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 10.15 KB | 14.05.2018 | 31.05.1992 | 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