Ceramic Pro LV, SIA

Limited Liability Company, Micro company
Place in branch
326 by turnover
105 by profit
69 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ceramic Pro LV"
Registration number, date 40103939941, 21.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2015
Legal address Viestura iela 31, Jūrmala, LV-2010 Check address owners
Fixed capital 1 EUR, registered payment 21.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative 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, €) 10.51 8.85 7.69
Personal income tax (thousands, €) 3.96 3.34 1.37
Statutory social insurance contributions (thousands, €) 6.54 5.5 2.24
Average employees count 3 3 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.03.2016
* 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 % 1 € 1 € 1 Latvia 03.03.2016 16.03.2016

Apply information changes

ML

Ceramic Pro LV, SIA

Viestura 31, Jūrmala LV-2010 Check address owners

Auto remonts, apkope

https://ceramicpro.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (79.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (79.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (78.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (368.87 KB) €9.00

2015

Annual report 21.10.2015 - 31.12.2015 15.03.2016  PDF (406.28 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 205.69 KB 16.03.2016 03.03.2016 4

Shareholders’ register

PDF 1.58 MB 16.10.2015 16.10.2015 1

Shareholders’ register

PDF 1.58 MB 16.10.2015 16.10.2015 1

Articles of Association

PDF 287.29 KB 09.10.2015 08.10.2015 1

Memorandum of Association

PDF 321.35 KB 09.10.2015 08.10.2015 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

TIF 54.98 KB 16.03.2016 16.03.2016 2

Application

TIF 305.08 KB 16.03.2016 03.03.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.26 KB 16.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOC 133 KB 11.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOC 133 KB 11.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

EDOC 57.96 KB 11.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

RTF 182.72 KB 21.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 21.10.2015 21.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 67.71 KB 22.10.2015 16.10.2015 1

Shareholders’ register

EDOC 1.57 MB 16.10.2015 16.10.2015 1

Confirmation or consent to legal address

TIF 9.81 KB 22.10.2015 14.10.2015 1

Announcement regarding the legal address

PDF 350.23 KB 09.10.2015 08.10.2015 1

Application

PDF 369.13 KB 09.10.2015 08.10.2015 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