Cēsu klēts, SIA
Limited Liability Company, Micro company
Place in branch
393 by turnover
167 by paid taxes
30 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cēsu klēts" |
| Registration number, date | 40003621442, 05.03.2003 |
| VAT number | LV40003621442 from 26.03.2003 Europe VAT register |
| Register, date | Commercial Register, 05.03.2003 |
| Legal address | Rīga, Daugavpils iela 62 Check address owners |
| Fixed capital | 857 990 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 57.51 | 61.71 | 33.98 |
| Personal income tax (thousands, €) | 8.43 | 7.81 | 6.39 |
| Statutory social insurance contributions (thousands, €) | 18.63 | 16.3 | 12.27 |
| Average employees count | 10 | 9 | 8 |
| Received COVID-19 downtime support | 21.04.2021, 1 767.50 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
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. | 02.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2016 |
* 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 |
50.91 % | 436 821 | € 1 | € 436 821 | Latvia | 26.03.2015 | 18.05.2015 |
Natural person |
33.17 % | 284 574 | € 1 | € 284 574 | Latvia | 26.03.2015 | 18.05.2015 |
Uzņēmējdarbības atbalsta fonds, Sabiedrība ar ierobežotu atbildībuReg. no. 40003244367
|
15.92 % | 136 595 | € 1 | € 136 595 | Latvia | 26.03.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 87b | Until 02.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Daugavpils iela 62/66 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| INFORM CIJA PAR UZ MUMU | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| INFORM CIJA PAR UZ MUMU | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INFORM CIJA PAR UZ MUMU | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| INFORM CIJA PAR UZ MUMU | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| INFORM CIJA PAR UZ MUMU | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| INFORM CIJA PAR UZ MUMU | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INFORM CIJA PAR UZ MUMU | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| INFORM CIJA PAR UZ MUMU | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF28042016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Skaneris LINDO 02237 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFORMaCIJA PAR UZneMUMU | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFORMACIJA PAR UZNEMUMU | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| izzina | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CESU Microsoft Word Dokument | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (116 B) | |
2007 |
Annual report | 20.11.2008 | TIF (779.68 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (374.74 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (834.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.55 KB | 10.09.2020 | 26.03.2015 | 1 |
Articles of Association |
TIF | 51.61 KB | 10.09.2020 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 65.45 KB | 10.09.2020 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 15.44 KB | 13.05.2011 | 18.04.2011 | 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 |
RTF | 191.34 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.8 KB | 28.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
7.08 MB | 19.12.2016 | 13.12.2016 | 25 | |
Application |
6.87 MB | 19.12.2016 | 13.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
707.85 KB | 19.12.2016 | 12.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
707.85 KB | 19.12.2016 | 12.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 707.81 KB | 19.12.2016 | 12.12.2016 | 2 |
Sample report |
TIF | 21.15 KB | 15.12.2009 | 15.01.2002 | 1 |
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