ČERNOVS UN CO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ČERNOVS UN CO"
Registration number, date 40003213920, 02.09.1994
VAT number LV40003213920 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Raiņa iela 1, Jūrmala, LV-2011 Check address owners
Fixed capital 23 246 EUR, registered payment 20.07.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 120.16 111 80.93
Personal income tax (thousands, €) 17.67 15.33 10.85
Statutory social insurance contributions (thousands, €) 37.21 31.91 20.68
Average employees count 12 12 11

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  23.07.2009
* 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

55.59 % 12 923 € 1 € 12 923 17.06.2015 20.07.2015

Natural person

43.01 % 9 999 € 1 € 9 999 17.06.2015 20.07.2015

Natural person

1.39 % 324 € 1 € 324 17.06.2015 20.07.2015

Apply information changes

"Černovs un Co", SIA

Raiņa 1, Jūrmala, LV-2011 Check address owners

Apbedīšanas pakalpojumi

https://www.serunams.lv/

Historical addresses

Tukuma rajons, Lapmežciema pagasts, Ragaciems, Kalnu iela 9 Until 03.07.2009 16 years ago
Engures nov., Lapmežciema pag., Lapmežciems, Kalnu iela 9 Until 01.07.2021 4 years ago
Tukuma nov., Lapmežciema pag., Lapmežciems, Kalnu iela 9 Until 11.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
protokolscernovsunko PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
SAPULCES PROTOKOLS2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (546.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (587.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (547.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (333.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP VADIBAS ZINOJUMS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP VADIBAS ZINOJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2015 GP VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
2013 GP VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2011

Annual report 19.04.2012  TIF (441.93 KB)

2010

Annual report 08.03.2011  TIF (477.15 KB)

2009

Annual report 26.07.2010  TIF (496.61 KB)

2008

Annual report 05.05.2009  TIF (525.08 KB)

2007

Annual report 06.08.2008  TIF (8.8 MB)

2006

Annual report 09.07.2007  PDF (668.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.22 KB 11.04.2023 17.06.2015 1

Shareholders’ register

TIF 22.72 KB 05.12.2011 25.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.2 KB 06.04.2023 05.04.2023 22
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