Cepļa 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cepļa 1"
Registration number, date 40203458840, 01.02.2023
VAT number LV40203458840 from 17.02.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2023
Legal address Rožu iela 17A, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2025
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 2022
Total payments to state budget (thousands, €) 0 0 0
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
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2025
* 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

SIA "GL Management"

Reg. no. 40103632090
Rīga, Rožu iela 17A

100 % 280 € 10 € 2 800 Latvia 04.08.2025 12.08.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Prosport Management" Until 12.08.2025 4 months ago
Sabiedrība ar ierobežotu atbildību "NOVITSTAR" Until 29.05.2023 2 years ago

Historical addresses

Rīga, Ziemeļblāzmas iela 34 - 1 Until 02.03.2023 2 years ago
Rīga, Grostonas iela 17 - 20 Until 29.05.2023 2 years ago
Rīga, Krišjāņa Valdemāra iela 53 - 1 Until 12.08.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (79.32 KB) €7.00

2023

Annual report 01.02.2023 - 31.12.2023 02.06.2024  PDF (78.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.16 KB 08.08.2025 04.08.2025 1

Articles of Association

EDOC 22.7 KB 11.08.2025 30.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.09 KB 11.08.2025 30.07.2025 1

Shareholders’ register

EDOC 24.88 KB 08.08.2025 30.07.2025 2

Shareholders’ register

EDOC 42.25 KB 29.05.2023 20.04.2023 1

Articles of Association

EDOC 40.23 KB 29.05.2023 18.04.2023 1

Shareholders’ register

EDOC 36.9 KB 02.03.2023 21.02.2023 1

Articles of Association

EDOC 11.71 KB 01.02.2023 09.12.2022 1

Memorandum of Association

EDOC 13.12 KB 01.02.2023 09.12.2022 1

Shareholders’ register

EDOC 11.95 KB 01.02.2023 09.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.03 KB 12.08.2025 05.08.2025 6

Bank statements or other document regarding the payment of the equity

EDOC 309.76 KB 12.08.2025 04.08.2025 2

Protocols/decisions of a company/organisation

EDOC 25.83 KB 11.08.2025 30.07.2025 1

Protocols/decisions of a company/organisation

ASICE 24.76 KB 11.08.2025 30.07.2025 1

Application

EDOC 83.84 KB 29.05.2023 23.05.2023 1

Protocols/decisions of a company/organisation

EDOC 56.11 KB 29.05.2023 18.04.2023 1

Application

EDOC 62.54 KB 02.03.2023 21.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.61 KB 02.03.2023 20.02.2023 1

Application

EDOC 51.45 KB 01.02.2023 01.02.2023 12
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