Cēsu projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cēsu projekts"
Registration number, date 40103835949, 13.10.2014
VAT number None (excluded 20.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2014
Legal address Dzirnavu iela 60A – 33, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2021
* 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

Sabiedrība ar ierobežotu atbildību "Eva Rohlinger"

Reg. no. 50203449801
Rīga, Bāriņu iela 7 - 7

100 % 2 800 € 1 € 2 800 Latvia 17.10.2024 29.10.2024

Procures

Period Rights Person

From 03.07.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 03.07.2025 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Restorānu speciālistu cunfte" Until 02.02.2016 9 years ago

Historical addresses

Rīga, Tirgoņu iela 9 Until 12.08.2019 6 years ago
Rīga, Saulkalnes iela 11 Until 01.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (80.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (81.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (78.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (74.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
cesu PDF

2015

Annual report 13.10.2014 - 31.12.2015 26.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.35 KB 29.10.2024 17.10.2024 1

Shareholders’ register

TIF 81.15 KB 08.08.2019 07.08.2019 2

Articles of Association

TIF 62.99 KB 03.02.2016 28.01.2016 2

Shareholders’ register

TIF 126.55 KB 03.02.2016 28.01.2016 2

Articles of Association

TIF 33.66 KB 07.11.2014 02.10.2014 1

Shareholders’ register

TIF 52 KB 07.11.2014 02.10.2014 2

Memorandum of Association

TIF 52.79 KB 07.11.2014 24.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.61 KB 03.07.2025 24.06.2025 1

Application

EDOC 56.56 KB 29.10.2024 29.10.2024 6

Application

EDOC 50.21 KB 01.03.2023 25.02.2023 3

Application

EDOC 43.91 KB 01.03.2023 06.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 04.03.2021 04.03.2021 2

Application

DOCX 50.01 KB 04.03.2021 09.02.2021 1

Application

EDOC 55.24 KB 04.03.2021 09.02.2021 1

Protocols/decisions of a company/organisation

DOCX 16.11 KB 04.03.2021 09.02.2021 1

Protocols/decisions of a company/organisation

EDOC 22.23 KB 04.03.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 12.08.2019 12.08.2019 2

Application

TIF 217.18 KB 08.08.2019 07.08.2019 4

Confirmation or consent to legal address

TIF 16.21 KB 08.08.2019 06.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.68 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 102.92 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 73.65 KB 03.02.2016 02.02.2016 2

Application

TIF 220.4 KB 03.02.2016 28.01.2016 4

Protocols/decisions of a company/organisation

TIF 71.89 KB 03.02.2016 28.01.2016 2

Decisions / letters / protocols of public notaries

TIF 43.69 KB 08.05.2015 06.05.2015 2

Application

TIF 117.72 KB 08.05.2015 17.04.2015 4

Protocols/decisions of a company/organisation

TIF 81.14 KB 08.05.2015 14.04.2015 3

Decisions / letters / protocols of public notaries

TIF 83.09 KB 07.11.2014 13.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 300.17 KB 07.11.2014 06.10.2014 1

Announcement regarding the legal address

TIF 14.94 KB 07.11.2014 02.10.2014 1

Application

TIF 167.87 KB 07.11.2014 02.10.2014 2

Application

TIF 282.26 KB 07.11.2014 02.10.2014 3

Confirmation or consent to legal address

TIF 20.82 KB 07.11.2014 23.09.2014 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