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CEKORA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CEKORA"
Registration number, date 40103233637, 08.06.2009
VAT number LV40103233637 from 26.06.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.06.2009
Legal address Bauskas iela 203 – 3, Rīga, LV-1076 Check address owners
Fixed capital 258 960 EUR, registered payment 27.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.02 0.85 -1.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 17 264 € 15 € 258 960 20.06.2016 27.06.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
Cekora Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Cekora vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Cekora vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Cekora vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Cekora vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Cekora vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Cekora vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Cekora vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Cekora vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Cekora vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Cekora vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Cekora vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Cekora vadibas zinojums 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Cekora Vadibas zin 2010 ZIP

2009

Annual report 16.04.2010  TIF (269.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.87 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 29.08 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 2.16 MB 21.06.2016 20.06.2016 1

Amendments to the Articles of Association

TIF 72.92 KB 22.12.2011 15.12.2011 1

Articles of Association

TIF 94.92 KB 22.12.2011 15.12.2011 1

Regulations for the increase/reduction of the equity

TIF 79.71 KB 22.12.2011 15.12.2011 1

Shareholders’ register

TIF 81.31 KB 22.12.2011 15.12.2011 1

Articles of Association

TIF 28.39 KB 07.09.2009 05.06.2009 1

Memorandum of Association

TIF 29.65 KB 07.09.2009 05.05.2009 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

RTF 178.79 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 27.06.2016 27.06.2016 2

Amendments to the Articles of Association

EDOC 28.87 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 29.08 KB 21.06.2016 20.06.2016 1

Application

DOCX 18.19 KB 21.06.2016 20.06.2016 2

Application

EDOC 34.75 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 30.78 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 2.16 MB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 199.25 KB 22.12.2011 21.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 80.32 KB 22.12.2011 15.12.2011 1

Protocols/decisions of a company/organisation

TIF 91.08 KB 22.12.2011 15.12.2011 1

Application

TIF 530.87 KB 22.12.2011 08.12.2011 3

Appraisal reports

TIF 116.05 KB 22.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 56.75 KB 07.09.2009 08.06.2009 1

Registration certificates

TIF 26.95 KB 07.09.2009 08.06.2009 1

Announcement regarding the legal address

TIF 12.71 KB 07.09.2009 05.06.2009 1

Application

TIF 483.15 KB 07.09.2009 05.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 17.22 KB 07.09.2009 05.06.2009 1

Receipts on the publication and state fees

TIF 101.71 KB 07.09.2009 05.06.2009 2
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