Cēres 106, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cēres 106"
Registration number, date 42103102494, 28.11.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2019
Legal address Skolas iela 38 – 24, Rīga, LV-1010 Check address owners
Fixed capital 146 500 EUR, registered payment 14.11.2022
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, €) 2.62 3.50 1.98
Personal income tax (thousands, €) 0.91 1.30 0.75
Statutory social insurance contributions (thousands, €) 1.71 2.19 1.23
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2022
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   28.11.2019
* 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

55.63 % 8 150 € 10 € 81 500 Latvia 11.09.2025 19.09.2025

SIA "Private Equity Insurance Group"

Reg. no. 40203673589
Rīga, Skolas iela 38 - 24

22.18 % 3 250 € 10 € 32 500 Latvia 11.09.2025 19.09.2025

Akciju sabiedrība "Pilsētas zemes dienests"

Reg. no. 40003541185
Rīga, Latgales iela 256 k-6 - 14

17.75 % 2 600 € 10 € 26 000 Latvia 11.09.2025 19.09.2025

Natural person

4.44 % 650 € 10 € 6 500 Latvia 11.09.2025 19.09.2025

Historical company names

Valdemāra 94 SIA Until 14.11.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (81.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  PDF (81.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (81.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (81.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (81.36 KB) €11.00

2019

Annual report 28.11.2019 - 31.12.2019 20.07.2020  PDF (80.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 160.09 KB 19.09.2025 11.09.2025 2

Articles of Association

PDF 122.49 KB 14.11.2022 10.11.2022 1

Articles of Association

PDF 122.49 KB 14.11.2022 10.11.2022 1

Regulations for the increase/reduction of the equity

PDF 104.88 KB 14.11.2022 10.11.2022 1

Regulations for the increase/reduction of the equity

PDF 104.88 KB 14.11.2022 10.11.2022 1

Shareholders’ register

PDF 158.24 KB 14.11.2022 10.11.2022 1

Shareholders’ register

PDF 158.24 KB 14.11.2022 10.11.2022 1

Shareholders’ register

PDF 165.95 KB 22.01.2020 19.12.2019 2

Articles of Association

PDF 126.51 KB 28.11.2019 07.10.2019 1

Memorandum of Association

PDF 139.26 KB 28.11.2019 07.10.2019 1

Shareholders’ register

PDF 136.27 KB 28.11.2019 07.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 245.79 KB 19.09.2025 12.09.2025 2

Orders/request/cover notes of court bailiffs

PDF 373.03 KB 24.11.2023 24.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.1 KB 21.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 14.11.2022 14.11.2022 2

Acceptance-conveyance act

PDF 123.59 KB 14.11.2022 10.11.2022 1

Acceptance-conveyance act

PDF 137.9 KB 14.11.2022 10.11.2022 1

Acceptance-conveyance act

PDF 123.59 KB 14.11.2022 10.11.2022 1

Acceptance-conveyance act

PDF 137.9 KB 14.11.2022 10.11.2022 1

Articles of Association

EDOC 138.57 KB 14.11.2022 10.11.2022 1

Application

PDF 258.87 KB 14.11.2022 10.11.2022 1

Application

PDF 258.87 KB 14.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

PDF 147.03 KB 14.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

PDF 147.03 KB 14.11.2022 10.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 104.46 KB 14.11.2022 10.11.2022 1

Shareholders’ register

EDOC 155.17 KB 14.11.2022 10.11.2022 1

Appraisal reports

PDF 118.71 KB 14.11.2022 09.11.2022 1

Appraisal reports

PDF 118.71 KB 14.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 21.09.2021 21.09.2021 2

Application

PDF 294.34 KB 21.09.2021 16.09.2021 1

Application

PDF 294.34 KB 21.09.2021 16.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 183.26 KB 21.09.2021 16.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 183.26 KB 21.09.2021 16.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 347.32 KB 08.03.2021 08.03.2021 1

Orders/request/cover notes of court bailiffs

PDF 368.83 KB 29.07.2020 29.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.62 KB 29.07.2020 29.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 74.05 KB 04.02.2020 04.02.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.17 KB 28.01.2020 28.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.75 KB 28.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

RTF 196.97 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 22.01.2020 22.01.2020 2

Application

EDOC 234.2 KB 22.01.2020 20.12.2019 5

Application

PDF 244.08 KB 22.01.2020 20.12.2019 5

Application

PDF 244.08 KB 22.01.2020 20.12.2019 5

Shareholders’ register

PDF 250.35 KB 22.01.2020 19.12.2019 2

Decisions / letters / protocols of public notaries

RTF 195.01 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 28.11.2019 28.11.2019 2

Appraisal reports

PDF 409.22 KB 28.11.2019 25.11.2019 1

Appraisal reports

PDF 409.22 KB 28.11.2019 25.11.2019 1

Appraisal reports

EDOC 404.96 KB 28.11.2019 25.11.2019 1

Announcement regarding the legal address

PDF 157.97 KB 28.11.2019 07.10.2019 1

Announcement regarding the legal address

PDF 127.78 KB 28.11.2019 07.10.2019 1

Articles of Association

PDF 155.94 KB 28.11.2019 07.10.2019 1

Application

PDF 283.86 KB 28.11.2019 07.10.2019 5

Application

PDF 309.83 KB 28.11.2019 07.10.2019 5

Statement of the Board regarding the payment of the equity

PDF 102.19 KB 28.11.2019 07.10.2019 1

Statement of the Board regarding the payment of the equity

PDF 132.76 KB 28.11.2019 07.10.2019 1

Confirmation or consent to legal address

PDF 97.28 KB 28.11.2019 07.10.2019 1

Confirmation or consent to legal address

PDF 123.38 KB 28.11.2019 07.10.2019 1

Memorandum of Association

PDF 168.4 KB 28.11.2019 07.10.2019 1

Shareholders’ register

PDF 163.31 KB 28.11.2019 07.10.2019 1

Appraisal reports

PDF 219.41 KB 28.11.2019 27.09.2019 1

Appraisal reports

PDF 219.41 KB 28.11.2019 27.09.2019 1

Appraisal reports

EDOC 225.81 KB 28.11.2019 27.09.2019 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