OGRES CEPLIS, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
51 by profit
80 by paid taxes
50 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 "OGRES CEPLIS" |
| Registration number, date | 40003530336, 05.02.2001 |
| VAT number | LV40003530336 from 22.02.2001 Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | "Puķītes", Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 17 052 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 29.42 | 24.06 | 22.77 |
| Personal income tax (thousands, €) | 3.94 | 2.66 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 11.58 | 9.11 | 6.8 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2010 |
* 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 |
75.04 % | 457 | € 28 | € 12 796 | Latvia | 20.05.2015 | 28.05.2015 |
Natural person |
24.96 % | 152 | € 28 | € 4 256 | Latvia | 20.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ogres ceplis", SIA
"Puķītes", Lēdmane, Lēdmanes pagasts, Ogres nov., LV-5011 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Ogre, Daugavas iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Daugavas iela 2 | Until 20.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (347.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (347.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (345.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (352.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (334.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (121.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (124.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (154.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 28.04.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (506.37 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (380.97 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (557.31 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (406.18 KB) | ||
2004 |
Annual report | 20.02.2024 | TIF (462.71 KB) | ||
2003 |
Annual report | 20.02.2024 | TIF (477.25 KB) | ||
2002 |
Annual report | 20.02.2024 | TIF (734.07 KB) | ||
2001 |
Annual report | 20.02.2024 | TIF (734.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.49 KB | 20.02.2024 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 66.45 KB | 20.02.2024 | 20.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.1 KB | 20.02.2024 | 30.03.2009 | 1 |
Articles of Association |
TIF | 68.43 KB | 20.02.2024 | 30.03.2009 | 4 |
Shareholders’ register |
TIF | 21.92 KB | 20.02.2024 | 30.03.2009 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 20.02.2024 | 07.09.2004 | 1 |
Articles of Association |
TIF | 68.95 KB | 20.02.2024 | 08.12.2003 | 4 |
Shareholders’ register |
TIF | 17.55 KB | 20.02.2024 | 08.12.2003 | 1 |
Articles of Association |
TIF | 369.43 KB | 20.02.2024 | 12.01.2001 | 9 |
Memorandum of association |
TIF | 88.55 KB | 20.02.2024 | 12.01.2001 | 3 |
Shareholders’ register |
TIF | 16.06 KB | 20.02.2024 | 12.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 446.12 KB | 20.02.2024 | 20.02.2024 | 28 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 20.02.2024 | 28.05.2015 | 2 |
Application |
TIF | 113.28 KB | 20.02.2024 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.42 KB | 20.02.2024 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 20.02.2024 | 16.03.2010 | 2 |
Application |
TIF | 127.11 KB | 20.02.2024 | 08.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 20.02.2024 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 20.02.2024 | 09.04.2009 | 2 |
Application |
TIF | 117.96 KB | 20.02.2024 | 30.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 20.02.2024 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 20.02.2024 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 20.02.2024 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.61 KB | 20.02.2024 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 20.02.2024 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 20.02.2024 | 09.02.2007 | 1 |
Application |
TIF | 161.76 KB | 20.02.2024 | 30.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 33.15 KB | 20.02.2024 | 30.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.94 KB | 20.02.2024 | 30.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 20.02.2024 | 30.01.2007 | 1 |
Application |
TIF | 85.19 KB | 20.02.2024 | 07.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 20.02.2024 | 07.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 20.02.2024 | 07.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 20.02.2024 | 15.12.2003 | 1 |
Registration certificates |
TIF | 57.69 KB | 20.02.2024 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 20.02.2024 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 20.02.2024 | 10.12.2003 | 1 |
Application |
TIF | 209.37 KB | 20.02.2024 | 08.12.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 20.02.2024 | 08.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.83 KB | 20.02.2024 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.19 KB | 20.02.2024 | 08.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 20.02.2024 | 05.02.2001 | 1 |
Registration certificates |
TIF | 34.67 KB | 20.02.2024 | 05.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.87 KB | 20.02.2024 | 12.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 20.02.2024 | 03.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 20.02.2024 | 27.12.2000 | 1 |
Sample report |
TIF | 33.12 KB | 20.02.2024 | 20.12.2000 | 1 |
Copy of the personal identification document |
TIF | 77.66 KB | 20.02.2024 | 02.12.1992 | 2 |
Copy of the personal identification document |
TIF | 108.69 KB | 20.02.2024 | 03.11.1992 | 2 |
Application |
TIF | 122 KB | 20.02.2024 | 4 |
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