Ceon, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ceon"
Registration number, date 40203697106, 12.11.2025
VAT number LV40203697106 from 01.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.11.2025
Legal address Jūrkalnes iela 2A, Rīga, LV-1046 Check address owners
Fixed capital 17 000 EUR, registered payment 12.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Plastmasas iepakojuma ražošana (22.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2025
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   12.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2025
* 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

99.41 % 16 900 € 1 € 16 900 Latvia 12.11.2025 12.11.2025

Natural person

0.59 % 100 € 1 € 100 Latvia 12.11.2025 12.11.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.39 KB 12.11.2025 30.10.2025 1

Memorandum of association

EDOC 28.48 KB 12.11.2025 30.10.2025 1

Shareholders’ register

EDOC 30.41 KB 12.11.2025 30.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.64 KB 12.11.2025 10.11.2025 9
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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