Cemfloor Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cemfloor Baltic"
Registration number, date 40203503398, 23.08.2023
VAT number LV40203503398 from 26.09.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2023
Legal address Rīgas iela 12 – 2, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 3 000 EUR, registered payment 23.08.2023
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2025
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   29.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2023
* 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

70 % 2 100 € 1 € 2 100 23.12.2024 29.01.2025

Natural person

30 % 900 € 1 € 900 23.12.2024 29.01.2025

Apply information changes

"Cemfloor Baltic", SIA

Rīgas 12 - 2, Baloži, Ķekavas nov., LV-2112 Check address owners

Celtniecības un remonta darbi

https://cemfloor.lv/

Historical addresses

Cēsu nov., Cēsis, Pūpolu iela 9 Until 29.01.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.03.2025  PDF (79.04 KB) €7.00

2023

Annual report 23.08.2023 - 31.12.2023 13.03.2025  PDF (78.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.5 KB 29.01.2025 23.12.2024 1

Shareholders’ register

EDOC 35.07 KB 29.01.2025 21.12.2024 1

Shareholders’ register

EDOC 42.7 KB 04.08.2023 03.08.2023 1

Articles of Association

EDOC 35.79 KB 04.08.2023 02.08.2023 1

Memorandum of association

EDOC 39.63 KB 04.08.2023 02.08.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.27 KB 29.01.2025 29.01.2025 6

Protocols/decisions of a company/organisation

EDOC 24.92 KB 29.01.2025 21.12.2024 1

Application

EDOC 62.09 KB 18.08.2023 18.08.2023 4

Bank statements or other document regarding the payment of the equity

PDF 218.56 KB 04.08.2023 02.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 218.23 KB 04.08.2023 02.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 218.32 KB 04.08.2023 02.08.2023 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