Cerva, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cerva"
Registration number, date 41503050131, 09.03.2010
VAT number LV41503050131 from 09.04.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.03.2010
Legal address Rīgas iela 70A – 7, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR, registered payment 14.05.2015
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, €) 49.11 28.41 23.16
Personal income tax (thousands, €) 6.09 6.04 5.45
Statutory social insurance contributions (thousands, €) 11.35 11.26 10.25
Average employees count 5 6 7

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.03.2010
* 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 % 20 € 142 € 2 840 13.07.2023 18.07.2023

Procures

Period Rights Person

From 09.03.2010

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 09.03.2010 )

Apply information changes

"Cerva", SIA

Rīgas 70A, Daugavpils, LV-5401 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
vadib zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
vadib zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
zinas par uznem19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZINAS cERVA PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Zi as par uzn Cerva PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 RTF

2010

Annual report 09.03.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.3 KB 13.07.2023 13.07.2023 1

Shareholders’ register

EDOC 32.3 KB 13.07.2023 13.07.2023 1

Amendments to the Articles of Association

TIF 5.65 KB 20.05.2015 11.05.2015 1

Articles of Association

TIF 8.86 KB 20.05.2015 11.05.2015 1

Shareholders’ register

TIF 36.3 KB 20.05.2015 11.05.2015 2

Articles of Association

TIF 9.12 KB 18.10.2013 04.03.2010 1

Memorandum of association

TIF 23.45 KB 18.10.2013 04.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.82 KB 13.07.2023 13.07.2023 3

Protocols/decisions of a company/organisation

EDOC 25 KB 13.07.2023 13.07.2023 1

Decisions / letters / protocols of public notaries

TIF 22.45 KB 20.05.2015 14.05.2015 2

Application

TIF 57.92 KB 20.05.2015 11.05.2015 2

Protocols/decisions of a company/organisation

TIF 16.76 KB 20.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 26.22 KB 18.10.2013 09.03.2010 2

Registration certificates

TIF 16.41 KB 18.10.2013 09.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 7.79 KB 18.10.2013 05.03.2010 1

Sample report

TIF 14.31 KB 18.10.2013 05.03.2010 1

Announcement regarding the legal address

TIF 5.79 KB 18.10.2013 04.03.2010 1

Application

TIF 41.8 KB 18.10.2013 04.03.2010 3

Application

TIF 79.78 KB 18.10.2013 04.03.2010 5
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