CERĪBA II, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CERĪBA II" |
| Registration number, date | 42402003378, 28.06.1993 |
| VAT number | LV42402003378 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Viļānu nov., Sokolku pag., Strupļi Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CERĪBA II, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 50.35 | 27.73 | 57.68 |
| Personal income tax (thousands, €) | 16.38 | 11.44 | 28.12 |
| Statutory social insurance contributions (thousands, €) | 48.29 | 35.87 | 32.67 |
| Average employees count | 18 | 14 | 13 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | 28.07.2015 | 31.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.12.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 17.12.2015 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| N.Gordenko individuālais uzņēmums "CERĪBA II" | Until 22.07.1996 | 29 years ago |
|---|
Historical addresses
| Rēzeknes raj., Viļāni, Rīgas 57 | Until 22.07.1996 | 29 years ago |
|---|---|---|
| Rēzeknes rajons, Sokolu pagasts, Strupļi | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ-01 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ-01 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image5461 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | TIF (132.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TIF (60.67 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (961.23 KB) | ||
2005 |
Annual report | 25.11.2013 | TIF (892.55 KB) | ||
2004 |
Annual report | 25.11.2013 | TIF (941.83 KB) | ||
2003 |
Annual report | 25.11.2013 | TIF (827.74 KB) | ||
2002 |
Annual report | 25.11.2013 | TIF (1.08 MB) | ||
2001 |
Annual report | 25.11.2013 | TIF (1.18 MB) | ||
2000 |
Annual report | 25.11.2013 | TIF (1.04 MB) | ||
1999 |
Annual report | 25.11.2013 | TIF (852.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.44 KB | 31.07.2015 | 28.07.2015 | 2 |
Articles of Association |
TIF | 43.18 KB | 23.03.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 19.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 40.2 KB | 19.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 19.29 KB | 19.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 41.12 KB | 25.11.2013 | 21.11.2013 | 3 |
Articles of Association |
TIF | 55.33 KB | 25.11.2013 | 08.02.2006 | 3 |
Shareholders’ register |
TIF | 13.53 KB | 25.11.2013 | 08.02.2006 | 1 |
Articles of Association |
TIF | 24.39 KB | 25.11.2013 | 29.08.2005 | 3 |
Articles of Association |
TIF | 66.44 KB | 25.11.2013 | 26.01.2004 | 4 |
Shareholders’ register |
TIF | 12.36 KB | 25.11.2013 | 26.01.2004 | 1 |
Articles of Association |
TIF | 252.38 KB | 25.11.2013 | 18.08.2000 | 8 |
Shareholders’ register |
TIF | 11.14 KB | 25.11.2013 | 18.08.2000 | 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 | 77.37 KB | 22.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 223.02 KB | 22.12.2015 | 14.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 31.07.2015 | 31.07.2015 | 2 |
Application |
TIF | 139.74 KB | 31.07.2015 | 28.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.3 KB | 31.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 23.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 90.51 KB | 19.03.2015 | 05.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 19.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 25.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 82.32 KB | 25.11.2013 | 20.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 25.11.2013 | 26.02.2009 | 2 |
Application |
TIF | 128.95 KB | 25.11.2013 | 24.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 25.11.2013 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 25.11.2013 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 25.11.2013 | 15.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.77 KB | 25.11.2013 | 10.02.2006 | 2 |
Application |
TIF | 136.26 KB | 25.11.2013 | 08.02.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 25.11.2013 | 08.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 25.11.2013 | 08.02.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 32.54 KB | 25.11.2013 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 25.11.2013 | 07.09.2005 | 2 |
Application |
TIF | 95.75 KB | 25.11.2013 | 29.08.2005 | 5 |
Consent of the auditor |
TIF | 6.28 KB | 25.11.2013 | 29.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 25.11.2013 | 29.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 9.32 KB | 25.11.2013 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.51 KB | 25.11.2013 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.42 KB | 25.11.2013 | 29.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 120.1 KB | 25.11.2013 | 29.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 25.11.2013 | 10.02.2004 | 1 |
Registration certificates |
TIF | 33.19 KB | 25.11.2013 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 25.11.2013 | 27.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.49 KB | 25.11.2013 | 26.01.2004 | 1 |
Application |
TIF | 202.38 KB | 25.11.2013 | 26.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 25.11.2013 | 26.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 25.11.2013 | 26.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 25.11.2013 | 26.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.47 KB | 25.11.2013 | 04.11.2003 | 1 |
Application |
TIF | 67.74 KB | 25.11.2013 | 30.10.2003 | 3 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 25.11.2013 | 29.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.04 KB | 25.11.2013 | 28.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.22 KB | 25.11.2013 | 31.08.2000 | 1 |
Registration certificates |
TIF | 70.24 KB | 25.11.2013 | 31.08.2000 | 1 |
Registration certificates |
TIF | 83.11 KB | 25.11.2013 | 31.08.2000 | 2 |
Sample report |
TIF | 14.86 KB | 25.11.2013 | 30.08.2000 | 1 |
Application |
TIF | 96.54 KB | 25.11.2013 | 18.08.2000 | 4 |
Application |
TIF | 12.14 KB | 25.11.2013 | 18.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.56 KB | 25.11.2013 | 18.08.2000 | 1 |
Confirmation or consent to legal address |
TIF | 6.01 KB | 25.11.2013 | 18.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 25.11.2013 | 18.08.2000 | 1 |
Sample report |
TIF | 14.6 KB | 25.11.2013 | 18.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 25.11.2013 | 17.08.2000 | 1 |
Owner’s decisions |
TIF | 17.55 KB | 25.11.2013 | 16.08.2000 | 1 |
Copy of the personal identification document |
TIF | 88.76 KB | 25.11.2013 | 12.08.1998 | 2 |
Application |
TIF | 32.65 KB | 25.11.2013 | 22.07.1996 | 2 |
Registration certificates |
TIF | 81.71 KB | 25.11.2013 | 22.07.1996 | 2 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 25.11.2013 | 18.07.1996 | 2 |
Confirmation or consent to legal address |
TIF | 51.73 KB | 25.11.2013 | 20.07.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.7 KB | 25.11.2013 | 28.06.1993 | 1 |
Registration certificates |
TIF | 25.41 KB | 25.11.2013 | 28.06.1993 | 1 |
Application |
TIF | 42.98 KB | 25.11.2013 | 16.06.1993 | 1 |
Specimen signature without Identity number |
TIF | 29.42 KB | 25.11.2013 | 16.06.1993 | 1 |
Submission/Application |
TIF | 19.5 KB | 25.11.2013 | 14.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 59.15 KB | 25.11.2013 | 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