INVEST-CĒSIS, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
89 by profit
62 by paid taxes
21 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 | "INVEST-CĒSIS" SIA |
| Registration number, date | 44103018948, 25.02.2000 |
| VAT number | LV44103018948 from 02.03.2000 Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Pļavas iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INVEST-CĒSIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 17.37 | 17.4 | 17.04 |
| Personal income tax (thousands, €) | 3.19 | 3.03 | 4.12 |
| Statutory social insurance contributions (thousands, €) | 7.41 | 6.9 | 8.23 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2024 | 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 | 16.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.10.2024 | 16.10.2024 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.10.2024 | 16.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.03.2004 |
Natural person
(from 05.03.2004 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA ""INVEST-RĪGA" CĒSIS" | Until 06.07.2015 | 9 years ago |
|---|
Historical addresses
| Cēsis, Rīgas iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Rīgas iela 4 | Until 16.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (125.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (125.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (123.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (105.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (106.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (78.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (119.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (543.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.EDS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.EDS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.02.2010 | XML (57.01 KB) | |
2008 |
Annual report | 09.02.2009 | TIF (824.77 KB) | ||
2007 |
Annual report | 25.03.2008 | TIF (754.41 KB) | ||
2006 |
Annual report | 16.03.2007 | TIF (672.15 KB) | ||
2005 |
Annual report | 21.04.2020 | TIF (758 KB) | ||
2004 |
Annual report | 21.04.2020 | TIF (680.72 KB) | ||
2003 |
Annual report | 21.04.2020 | TIF (797.14 KB) | ||
2002 |
Annual report | 21.04.2020 | TIF (352.9 KB) | ||
2001 |
Annual report | 21.04.2020 | TIF (397.22 KB) | ||
2000 |
Annual report | 21.04.2020 | TIF (831.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.58 KB | 16.10.2024 | 07.10.2024 | 1 |
Shareholders’ register |
EDOC | 40.51 KB | 16.10.2024 | 07.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 15.09.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 75.15 KB | 15.09.2015 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 53.26 KB | 15.09.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.61 KB | 20.04.2020 | 23.12.2011 | 1 |
Articles of Association |
TIF | 17.42 KB | 20.04.2020 | 23.12.2011 | 1 |
Shareholders’ register |
TIF | 20.85 KB | 09.01.2012 | 23.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 56.81 KB | 21.04.2020 | 06.10.2010 | 1 |
Articles of Association |
TIF | 68.33 KB | 21.04.2020 | 06.10.2010 | 1 |
Articles of Association |
TIF | 85.18 KB | 21.04.2020 | 02.03.2004 | 2 |
Shareholders’ register |
TIF | 22.88 KB | 21.04.2020 | 02.03.2004 | 1 |
Articles of Association |
TIF | 848.92 KB | 21.04.2020 | 06.12.2002 | 12 |
Shareholders’ register |
TIF | 37.13 KB | 21.04.2020 | 06.12.2002 | 1 |
Articles of Association |
TIF | 893.29 KB | 21.04.2020 | 01.02.2000 | 11 |
Memorandum of Association |
TIF | 85.48 KB | 21.04.2020 | 01.02.2000 | 2 |
Shareholders’ register |
TIF | 49.74 KB | 21.04.2020 | 01.02.2000 | 1 |
Memorandum of association |
TIF | 194.66 KB | 21.04.2020 | 27.01.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.51 KB | 16.10.2024 | 08.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.28 KB | 16.10.2024 | 07.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 16.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.15 KB | 15.09.2015 | 06.07.2015 | 2 |
Application |
TIF | 215.54 KB | 15.09.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.2 KB | 15.09.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 09.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 149.3 KB | 20.04.2020 | 23.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 20.04.2020 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 26.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 156.53 KB | 20.04.2020 | 10.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 20.04.2020 | 10.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.08 KB | 26.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 25.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 148.88 KB | 21.04.2020 | 06.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.85 KB | 21.04.2020 | 06.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 21.04.2020 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 21.04.2020 | 15.03.2004 | 1 |
Registration certificates |
TIF | 40.6 KB | 21.04.2020 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 21.04.2020 | 08.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.87 KB | 21.04.2020 | 02.03.2004 | 1 |
Application |
TIF | 190.27 KB | 21.04.2020 | 02.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 21.04.2020 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.18 KB | 21.04.2020 | 02.03.2004 | 2 |
Sample report |
TIF | 26 KB | 21.04.2020 | 02.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 21.04.2020 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.34 KB | 21.04.2020 | 17.12.2002 | 2 |
Sample report |
TIF | 29.23 KB | 21.04.2020 | 13.12.2002 | 1 |
Application |
TIF | 30.99 KB | 21.04.2020 | 06.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.06 KB | 21.04.2020 | 06.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 21.04.2020 | 25.02.2000 | 1 |
Registration certificates |
TIF | 74.88 KB | 21.04.2020 | 25.02.2000 | 1 |
Registration certificates |
TIF | 65.52 KB | 21.04.2020 | 25.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 21.04.2020 | 11.02.2000 | 1 |
Application |
TIF | 122.36 KB | 21.04.2020 | 09.02.2000 | 4 |
Sample report |
TIF | 34.58 KB | 21.04.2020 | 08.02.2000 | 1 |
Appraisal reports |
TIF | 52.76 KB | 21.04.2020 | 01.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.85 KB | 21.04.2020 | 27.01.2000 | 2 |
Purchase/lease agreement |
TIF | 156.71 KB | 21.04.2020 | 09.07.1999 | 3 |
Registration certificates |
TIF | 58.21 KB | 21.04.2020 | 25.11.1996 | 1 |
Copy of the personal identification document |
TIF | 76.56 KB | 21.04.2020 | 3 |
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