CERETI, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CERETI" |
| Registration number, date | 40103761014, 20.02.2014 |
| VAT number | None (excluded 21.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2014 |
| Legal address | Prūšu iela 11 – 34, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 900 EUR , registered 18.12.2015 (registered payment 18.12.2015: 3 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0.90 |
| Average employees count | 0 | 2 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| SIA "SAF & DKL KONSULTĀCIJAS" | Until 03.04.2017 | 8 years ago |
|---|
Historical addresses
| Limbažu nov., Skultes pag., Skulte, Zvaigžņu iela 23 | Until 27.11.2018 | 7 years ago |
|---|---|---|
| Rīga, Tapešu iela 25 - 31 | Until 06.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (210.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (91.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAF DKL Konsultacijas dalibnieku protokls par 2015 | |||||
2014 |
Annual report | 20.02.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAF DKL Konsultacijas gada parskats par 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.3 KB | 11.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
1.41 MB | 31.10.2017 | 25.10.2017 | 3 | |
Shareholders’ register |
1.41 MB | 31.10.2017 | 25.10.2017 | 3 | |
Articles of Association |
DOC | 117.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Articles of Association |
DOC | 117.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Shareholders’ register |
1.46 MB | 29.03.2017 | 20.03.2017 | 3 | |
Shareholders’ register |
1.46 MB | 29.03.2017 | 20.03.2017 | 3 | |
Shareholders’ register |
DOC | 34.5 KB | 31.01.2017 | 26.01.2017 | 1 |
Shareholders’ register |
1.96 MB | 25.10.2016 | 21.10.2016 | 2 | |
Shareholders’ register |
1.96 MB | 25.10.2016 | 21.10.2016 | 2 | |
Amendments to the Articles of Association |
414.99 KB | 15.12.2015 | 15.12.2015 | 2 | |
Articles of Association |
343.02 KB | 15.12.2015 | 15.12.2015 | 3 | |
Regulations for the increase/reduction of the equity |
321.3 KB | 15.12.2015 | 15.12.2015 | 1 | |
Shareholders’ register |
1.07 MB | 15.12.2015 | 15.12.2015 | 1 | |
Articles of Association |
TIF | 65.49 KB | 27.02.2014 | 17.02.2014 | 1 |
Memorandum of Association |
TIF | 45.68 KB | 27.02.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 41.94 KB | 27.02.2014 | 17.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.17 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.86 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.92 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.49 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
EDOC | 49.97 KB | 27.11.2018 | 22.11.2018 | 1 |
Application |
DOCX | 41.51 KB | 27.11.2018 | 22.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 206.37 KB | 27.11.2018 | 22.11.2018 | 1 |
Confirmation or consent to legal address |
JPG | 315.53 KB | 27.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
DOCX | 47.9 KB | 11.10.2018 | 08.10.2018 | 3 |
Application |
EDOC | 56.52 KB | 11.10.2018 | 08.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 73.13 KB | 11.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 267.5 KB | 11.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
EDOC | 47.2 KB | 11.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
EDOC | 48.12 KB | 06.12.2017 | 05.12.2017 | 1 |
Application |
DOCX | 36.59 KB | 06.12.2017 | 05.12.2017 | 1 |
Application |
DOCX | 36.59 KB | 06.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
DOCX | 43.39 KB | 31.10.2017 | 25.10.2017 | 2 |
Application |
DOCX | 43.39 KB | 31.10.2017 | 25.10.2017 | 2 |
Application |
EDOC | 55 KB | 31.10.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 31.10.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.05 KB | 31.10.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 31.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 31.10.2017 | 25.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 03.04.2017 | 03.04.2017 | 2 |
Articles of Association |
EDOC | 61.45 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
DOCX | 36.18 KB | 29.03.2017 | 29.03.2017 | 3 |
Application |
EDOC | 48.09 KB | 29.03.2017 | 29.03.2017 | 3 |
Application |
DOCX | 36.18 KB | 29.03.2017 | 29.03.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.7 KB | 29.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 29.03.2017 | 20.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
EDOC | 6.42 MB | 31.01.2017 | 27.01.2017 | 25 |
Application |
6.69 MB | 31.01.2017 | 27.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 45.31 KB | 31.01.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 31.01.2017 | 26.01.2017 | 1 |
Shareholders’ register |
EDOC | 39.07 KB | 31.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
6.91 MB | 26.10.2016 | 26.10.2016 | 26 | |
Application |
6.91 MB | 26.10.2016 | 26.10.2016 | 26 | |
Application |
EDOC | 6.63 MB | 26.10.2016 | 26.10.2016 | 26 |
Notice of a member of the Board regarding the resignation |
EDOC | 324.01 KB | 25.10.2016 | 24.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
334.84 KB | 25.10.2016 | 24.10.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
334.84 KB | 25.10.2016 | 24.10.2016 | 1 | |
Consent of a member of the Board / executive director |
64.26 KB | 25.10.2016 | 24.10.2016 | 1 | |
Consent of a member of the Board / executive director |
64.26 KB | 25.10.2016 | 24.10.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 76.86 KB | 25.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
250.67 KB | 25.10.2016 | 21.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
337.87 KB | 25.10.2016 | 21.10.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 339.67 KB | 25.10.2016 | 21.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 241.32 KB | 25.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
337.87 KB | 25.10.2016 | 21.10.2016 | 2 | |
Protocols/decisions of a company/organisation |
250.67 KB | 25.10.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
EDOC | 1.96 MB | 25.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 18.12.2015 | 18.12.2015 | 2 |
Amendments to the Articles of Association |
445.54 KB | 15.12.2015 | 15.12.2015 | 2 | |
Articles of Association |
371.6 KB | 15.12.2015 | 15.12.2015 | 3 | |
Application |
431.76 KB | 15.12.2015 | 15.12.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
354.69 KB | 15.12.2015 | 15.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
358.45 KB | 15.12.2015 | 15.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
353.04 KB | 15.12.2015 | 15.12.2015 | 1 | |
Shareholders’ register |
1.12 MB | 15.12.2015 | 15.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 25.15 KB | 08.01.2016 | 14.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.61 KB | 08.01.2016 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 27.02.2014 | 20.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 27.02.2014 | 17.02.2014 | 1 |
Application |
TIF | 260.84 KB | 27.02.2014 | 17.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 27.02.2014 | 17.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 141.95 KB | 27.02.2014 | 16.04.2009 | 3 |
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