OM CEDERS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
280 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OM CEDERS"
Registration number, date 41203031199, 29.10.2007
VAT number LV41203031199 from 09.11.2007 Europe VAT register
Register, date Commercial Register, 29.10.2007
Legal address Lielā iela 1 – 4, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 844 EUR, registered payment 30.11.2015
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, €) 16.25 29.88 5.96
Personal income tax (thousands, €) 5.11 7.96 5.73
Statutory social insurance contributions (thousands, €) 12.29 15.91 12.37
Average employees count 5 5 5
Received COVID-19 downtime support 12.05.2021, 2 671.66 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Hidrotehnisko objektu būvniecība (42.91)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

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   20.07.2011

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.  05.08.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 24.11.2015 30.11.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 24.11.2015 30.11.2015

Apply information changes

ML

"OM Ceders", SIA

Lielā 1-4, Talsi, Talsu nov., LV-3201 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "KARSTIE DZĒRIENI" Until 05.08.2010 14 years ago

Historical addresses

Talsu rajons, Talsi, Celtnieku iela 1A-94 Until 03.07.2009 15 years ago
Talsu nov., Talsi, Celtnieku iela 1A-94 Until 17.04.2013 11 years ago
Talsu nov., Laidzes pag., Laidze, "Saulgrieži"-25 Until 30.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (80.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (80.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (81.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (207.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
002 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
010 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
015 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
001 JPG

2010

 Annual report 18.04.2011  TIF (372.51 KB)

2009

 Annual report 12.03.2010  TIF (624.39 KB)

2008

 Annual report 15.04.2009  TIF (651.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 59.36 KB 26.04.2016 20.04.2016 1

Articles of Association

 TIF 116.86 KB 26.04.2016 20.04.2016 3

Amendments to the Articles of Association

 TIF 95.81 KB 30.11.2015 24.11.2015 1

Articles of Association

 TIF 103.13 KB 30.11.2015 24.11.2015 1

Shareholders’ register

TIF 733.74 KB 30.11.2015 24.11.2015 2

Amendments to the Articles of Association

 TIF 7.92 KB 22.07.2011 15.07.2011 1

Articles of Association

 TIF 16.25 KB 22.07.2011 15.07.2011 1

Shareholders’ register

TIF 12.01 KB 22.07.2011 15.07.2011 1

Shareholders’ register

TIF 8.31 KB 22.07.2011 30.07.2010 1

Articles of Association

 TIF 18.15 KB 22.07.2011 29.07.2010 1

Articles of Association

 TIF 31.89 KB 08.11.2007 25.10.2007 1

Memorandum of association

 TIF 55.45 KB 08.11.2007 25.10.2007 2

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 42.74 KB 26.04.2016 25.04.2016 1

Application

 TIF 103.05 KB 26.04.2016 20.04.2016 2

Protocols/decisions of a company/organisation

 TIF 117.11 KB 26.04.2016 20.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 266.28 KB 30.11.2015 30.11.2015 2

Application

 TIF 480.16 KB 30.11.2015 25.11.2015 2

Protocols/decisions of a company/organisation

 TIF 208.78 KB 30.11.2015 24.11.2015 2

Confirmation or consent to legal address

 TIF 111.11 KB 30.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 21.6 KB 19.04.2013 17.04.2013 1

Application

 TIF 90.44 KB 19.04.2013 15.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 35.06 KB 22.07.2011 20.07.2011 1

Application

 TIF 87.06 KB 22.07.2011 15.07.2011 3

Consent of a member of the Board / executive director

 TIF 27.74 KB 22.07.2011 15.07.2011 1

Protocols/decisions of a company/organisation

 TIF 24.9 KB 22.07.2011 15.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.93 KB 22.07.2011 05.08.2010 2

Registration certificates

 TIF 71.08 KB 22.07.2011 05.08.2010 1

Application

 TIF 112.85 KB 22.07.2011 30.07.2010 4

Protocols/decisions of a company/organisation

 TIF 43.18 KB 22.07.2011 29.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 22.07.2011 15.11.2007 1

Application

 TIF 95.07 KB 22.07.2011 13.11.2007 3

Receipts on the publication and state fees

 TIF 45.21 KB 22.07.2011 12.11.2007 2

Registration certificates

 TIF 23.77 KB 22.07.2011 29.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.12 KB 08.11.2007 29.10.2007 1

Registration certificates

 TIF 70.28 KB 08.11.2007 29.10.2007 1

Announcement regarding the legal address

 TIF 15.62 KB 08.11.2007 25.10.2007 1

Application

 TIF 701.22 KB 08.11.2007 25.10.2007 7

Receipts on the publication and state fees

 TIF 31.78 KB 08.11.2007 25.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 08.11.2007 23.10.2007 1

Receipts on the publication and state fees

 TIF 95.38 KB 08.11.2007 23.10.2007 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