CERĪBA ZR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CERĪBA ZR"
Registration number, date 49003001601, 18.02.1993
VAT number LV49003001601 from 06.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2005
Legal address Dundagas iela 16 – 35, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 5 690 EUR, registered payment 15.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 25.05.2021, taxpayer CERĪBA ZR, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.05.2021 0.00 25.05.2021 09:05
07.03.2020 1 485.18 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 510.77 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 612.97 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 886.56 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 925.58 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 270.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 754.22 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 1 267.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 795.54 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 139.39 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 999.62 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 582.11 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 927.63 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 464.35 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 086.93 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 441.19 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 577.17 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 328.63 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 389.59 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 564.28 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 844.64 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 675.64 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 610.09 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 943.10 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 932.76 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 955.59 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 414.59 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 353.86 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 333.32 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 396.15 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 340.32 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 352.20 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 30.95 28.76 17.99
Personal income tax (thousands, €) 4.07 2.95 2.01
Statutory social insurance contributions (thousands, €) 15.13 13.58 9.87
Average employees count 6 7 7
Received COVID-19 downtime support 26.07.2021, 2 383.33 €

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2019
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   31.05.2021
* 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 € 569 € 5 690 13.08.2019 15.08.2019

Procures

Period Rights Person

From 31.05.2021

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 31.05.2021 )

Apply information changes

"Cerība ZR", SIA

Dundagas 16-35, Talsi, Talsu nov. LV-3201 Check address owners

Pārtikas tirdzniecība

Historical company names

Z.Rozentāla viena īpašnieka uzņēmums S.I.A. "CERĪBA" Until 28.10.2004 22 years ago

Historical addresses

Talsi, Dundagas iela 16-35 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadzin PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
CCFpCeriba vaddf PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin JPG

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin JPG

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
2013.g.vad.zin.Ceriba ZR PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2012.g.vad.zin.Ceriba ZR PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
2011.g.vad.zin.Ceriba ZR PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zin.CERIBA ZR ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  ZIP (6.22 KB)

2008

Annual report 30.04.2009  TIF (617.3 KB)

2007

Annual report 22.01.2009  TIF (593.08 KB)

2006

Annual report 30.10.2007  TIF (1020.29 KB)

2005

Annual report 16.08.2019  TIF (459.14 KB)

2004

Annual report 16.08.2019  TIF (486.6 KB)

2003

Annual report 16.08.2019  TIF (794.58 KB)

2002

Annual report 16.08.2019  TIF (170.31 KB)

2001

Annual report 16.08.2019  TIF (1001.09 KB)

2000

Annual report 16.08.2019  TIF (1.05 MB)

1999

Annual report 16.08.2019  TIF (834.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.15 KB 14.08.2019 13.08.2019 1

Articles of Association

TIF 37.56 KB 14.08.2019 13.08.2019 2

Shareholders’ register

TIF 46.31 KB 14.08.2019 13.08.2019 3

Shareholders’ register

TIF 27.92 KB 14.08.2019 13.08.2019 2

Articles of Association

TIF 32.73 KB 16.08.2019 20.09.2004 3

Shareholders’ register

TIF 13.3 KB 16.08.2019 20.09.2004 1

Amendments to the Articles of Association

TIF 15.33 KB 16.08.2019 26.04.1996 1

Articles of Association

TIF 192.17 KB 16.08.2019 01.02.1993 7

Shareholders’ register

TIF 23.48 KB 16.08.2019 01.02.1993 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

EDOC 65.73 KB 31.05.2021 31.05.2021 2

Application

TIF 3.73 MB 26.05.2021 20.05.2021 6

Application

TIF 2.64 MB 26.05.2021 20.05.2021 4

Application

TIF 1.69 MB 26.05.2021 20.05.2021 2

Protocols/decisions of a company/organisation

TIF 534.29 KB 26.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 15.08.2019 15.08.2019 2

Application

TIF 66.07 KB 14.08.2019 13.08.2019 3

Application

TIF 106.08 KB 14.08.2019 13.08.2019 3

Protocols/decisions of a company/organisation

TIF 35.59 KB 14.08.2019 13.08.2019 2

Decisions / letters / protocols of public notaries

TIF 36.13 KB 16.08.2019 29.11.2007 1

Application

TIF 116.68 KB 16.08.2019 27.11.2007 4

Protocols/decisions of a company/organisation

TIF 23.41 KB 16.08.2019 27.11.2007 1

Receipts on the publication and state fees

TIF 20.84 KB 16.08.2019 27.11.2007 2

Decisions / letters / protocols of public notaries

TIF 35.03 KB 16.08.2019 14.07.2005 1

State Revenue Service decisions/letters/statements

TIF 18.83 KB 16.08.2019 05.07.2005 1

State Revenue Service decisions/letters/statements

TIF 30.31 KB 16.08.2019 30.06.2005 1

Decisions / letters / protocols of public notaries

TIF 35.63 KB 16.08.2019 28.10.2004 1

Registration certificates

TIF 38.31 KB 16.08.2019 28.10.2004 1

Application

TIF 383.72 KB 16.08.2019 27.09.2004 7

Receipts on the publication and state fees

TIF 30.39 KB 16.08.2019 27.09.2004 1

Sample report

TIF 16.41 KB 16.08.2019 23.09.2004 1

Announcement regarding the legal address

TIF 8.96 KB 16.08.2019 21.09.2004 1

Consent of a member of the Board / executive director

TIF 8.56 KB 16.08.2019 21.09.2004 1

Consent of the auditor

TIF 8.45 KB 16.08.2019 20.09.2004 1

Protocols/decisions of a company/organisation

TIF 28.05 KB 16.08.2019 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 27.98 KB 16.08.2019 24.03.2003 1

State Revenue Service decisions/letters/statements

TIF 19.05 KB 16.08.2019 20.03.2003 1

State Revenue Service decisions/letters/statements

TIF 31.51 KB 16.08.2019 20.03.2003 1

Decisions / letters / protocols of public notaries

TIF 23.89 KB 16.08.2019 15.12.2000 1

Application

TIF 13.53 KB 16.08.2019 14.12.2000 1

Owner’s decisions

TIF 16.22 KB 16.08.2019 14.12.2000 1

Receipts on the publication and state fees

TIF 19.77 KB 16.08.2019 14.12.2000 1

Sample report

TIF 20.61 KB 16.08.2019 14.12.2000 1

Decisions / letters / protocols of public notaries

TIF 15.29 KB 16.08.2019 29.04.1996 1

Receipts on the publication and state fees

TIF 11.46 KB 16.08.2019 29.04.1996 1

Specimen signature without Identity number

TIF 8.26 KB 16.08.2019 22.02.1993 1

Decisions / letters / protocols of public notaries

TIF 8.31 KB 16.08.2019 18.02.1993 1

Registration certificates

TIF 28.53 KB 16.08.2019 18.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 16.08.2019 11.02.1993 1

Application

TIF 86.91 KB 16.08.2019 10.02.1993 4

Receipts on the publication and state fees

TIF 12.59 KB 16.08.2019 10.02.1993 1

Appraisal reports

TIF 25.03 KB 16.08.2019 01.02.1993 1

Appraisal reports

TIF 10.15 KB 16.08.2019 1

Copy of the personal identification document

TIF 377.55 KB 16.08.2019 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