CEG Capital, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
46 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 | CEG Capital SIA |
| Registration number, date | 42103101319, 01.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2019 |
| Legal address | Grēcinieku iela 20 – 6/6A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEG Capital, SIA
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
- No SRS administrative taxes debt over € 150
- 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 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2019 | 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 | 01.11.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.11.2019 | 01.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"CEG Capital", SIA
Grēcinieku 20-6, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (19.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CEG Capital dalibnieku protokols | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA CEG Capital | |||||
2020 |
Annual report | 01.11.2019 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.57 KB | 01.11.2019 | 23.10.2019 | 1 |
Memorandum of Association |
DOCX | 25.91 KB | 01.11.2019 | 23.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 01.11.2019 | 23.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.11.2019 | 01.11.2019 | 2 |
Announcement regarding the legal address |
DOCX | 37.2 KB | 01.11.2019 | 23.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 38.14 KB | 01.11.2019 | 23.10.2019 | 1 |
Articles of Association |
EDOC | 24.1 KB | 01.11.2019 | 23.10.2019 | 1 |
Application |
DOCX | 31.81 KB | 01.11.2019 | 23.10.2019 | 3 |
Application |
EDOC | 40.83 KB | 01.11.2019 | 23.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 589.24 KB | 01.11.2019 | 23.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 595.21 KB | 01.11.2019 | 23.10.2019 | 1 |
Memorandum of Association |
EDOC | 32.21 KB | 01.11.2019 | 23.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.19 KB | 01.11.2019 | 23.10.2019 | 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