CĒSU VESELĪBAS CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
227 by turnover
1K+ by profit
185 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CĒSU VESELĪBAS CENTRS"
Registration number, date 44103080049, 17.10.2012
VAT number LV44103080049 from 24.03.2016 Europe VAT register
Register, date Commercial Register, 17.10.2012
Legal address Valmieras iela 9 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 834 946 EUR, registered payment 04.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (21.05.2021)
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

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
20.05.2024 3 910.62 0.00 0.00 0.00 20.05.2024
16.08.2023 6 728.89 0.00 0.00 0.00 16.08.2023
07.12.2020 4 881.93 0.00 0.00 6 304.56 08.12.2020 16:31
07.11.2020 4 868.35 0.00 0.00 3 161.08 09.11.2020 15:05
07.10.2020 6 047.19 0.00 0.00 7 046.26 15.10.2020 14:44
07.09.2020 7 767.62 0.00 0.00 7 417.11 16.09.2020 16:22
07.08.2020 8 151.01 0.00 0.00 7 787.96 11.08.2020 16:07
07.07.2020 8 474.70 0.00 0.00 8 158.81 09.07.2020 10:30
07.06.2020 7 305.52 0.00 0.00 8 529.66 16.06.2020 10:47
07.05.2020 9 933.63 0.00 0.00 8 900.51 13.05.2020 15:53
07.04.2020 16 195.68 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 802.68 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 13 553.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 17 929.71 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 11 667.67 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 541.56 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 546.38 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 6 559.89 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 793.28 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 603.95 0.00 0.00 0.00 17.06.2019 14:41
07.11.2017 1 245.44 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 384.88 0.00 0.00 0.00 15.09.2017 08:59

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, €) 55.81 43.49 43.65
Personal income tax (thousands, €) 12.92 13.36 13.99
Statutory social insurance contributions (thousands, €) 27.94 27.83 28.5
Average employees count 9 8 13
Received COVID-19 downtime support 21.05.2021, 2 000.00 €

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 11.01.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.05.2018
Latvia Latvia

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   17.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2016
* 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

"VALMIERAS VESELĪBAS CENTRS" SIA

Reg. no. 44103011615
Valmieras nov., Valmiera, Bastiona iela 24

48.18 % 884 000 € 1 € 884 000 Latvia 30.12.2022 04.01.2023

SIA "ĢIMENES ZOBĀRSTNIECĪBA"

Reg. no. 40003289189
Cēsu nov., Cēsis, Valmieras iela 9 - 1

47.75 % 876 100 € 1 € 876 100 Latvia 30.12.2022 04.01.2023

Natural person

3.41 % 62 500 € 1 € 62 500 Latvia 30.12.2022 04.01.2023

Natural person

0.67 % 12 346 € 1 € 12 346 Latvia 30.12.2022 04.01.2023

Apply information changes

ML

"Cēsu veselības centrs", SIA

Valmieras 9-1, Cēsis, Cēsu nov. LV-4101 Check address owners

Telpu noma

Historical company names

SIA "Cēsu rajona zobārstniecības poliklīnika" Until 12.01.2016 8 years ago
SIA "Ģimenes zobārstniecība" Until 06.01.2016 8 years ago

Historical addresses

Valmiera, Jāņa Endzelīna iela 1 Until 10.10.2013 11 years ago
Cēsu nov., Cēsis, Palasta iela 13 - 1 Until 12.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (81.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
CVC Vadibas Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
CVC Vadibas zinojums 2021gads PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
CVC VadibasZinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (83.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
CVC Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums GIMENE-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums GIMENE-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.52 KB 04.01.2023 30.12.2022 1

Articles of Association

EDOC 29.07 KB 04.01.2023 30.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.44 KB 04.01.2023 30.12.2022 1

Shareholders’ register

EDOC 38.79 KB 04.01.2023 30.12.2022 1

Shareholders’ register

DOCX 25.08 KB 29.09.2021 20.09.2021 1

Shareholders’ register

DOCX 25.08 KB 29.09.2021 20.09.2021 1

Amendments to the Articles of Association

DOCX 17.02 KB 29.09.2021 07.09.2021 1

Amendments to the Articles of Association

DOCX 17.02 KB 29.09.2021 07.09.2021 1

Articles of Association

DOC 48 KB 29.09.2021 07.09.2021 2

Articles of Association

DOC 48 KB 29.09.2021 07.09.2021 2

Regulations for the increase/reduction of the equity

DOCX 19.63 KB 29.09.2021 07.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.63 KB 29.09.2021 07.09.2021 1

Amendments to the Articles of Association

DOCX 17.62 KB 11.01.2021 21.12.2020 1

Articles of Association

DOC 48 KB 11.01.2021 21.12.2020 2

Regulations for the increase/reduction of the equity

DOCX 19.38 KB 11.01.2021 21.12.2020 1

Shareholders’ register

DOCX 24.14 KB 11.01.2021 21.12.2020 1

Shareholders’ register

DOC 48 KB 10.10.2019 24.09.2019 1

Amendments to the Articles of Association

DOC 44 KB 10.10.2019 10.05.2019 1

Articles of Association

DOC 59 KB 10.10.2019 10.05.2019 2

Regulations for the increase/reduction of the equity

DOC 62.5 KB 10.10.2019 10.05.2019 1

Amendments to the Articles of Association

TIF 13.02 KB 25.05.2018 21.05.2018 1

Articles of Association

TIF 69.61 KB 25.05.2018 21.05.2018 2

Regulations for the increase/reduction of the equity

TIF 27.65 KB 25.05.2018 21.05.2018 1

Shareholders’ register

TIF 48.15 KB 25.05.2018 21.05.2018 2

Amendments to the Articles of Association

TIF 47 KB 07.07.2017 22.06.2017 1

Articles of Association

TIF 75.17 KB 07.07.2017 22.06.2017 3

Amendments to the Articles of Association

TIF 16.76 KB 07.07.2017 06.10.2016 1

Articles of Association

TIF 41.45 KB 07.07.2017 06.10.2016 2

Regulations for the increase/reduction of the equity

TIF 37.79 KB 07.07.2017 06.10.2016 1

Shareholders’ register

TIF 49.03 KB 07.07.2017 06.10.2016 2

Amendments to the Articles of Association

TIF 11.74 KB 07.07.2017 11.01.2016 1

Articles of Association

TIF 35.73 KB 07.07.2017 11.01.2016 2

Amendments to the Articles of Association

TIF 12.75 KB 07.07.2017 23.12.2015 1

Articles of Association

TIF 55.71 KB 07.07.2017 23.12.2015 2

Articles of Association

TIF 15.1 KB 26.05.2014 04.04.2014 1

Shareholders’ register

TIF 86.26 KB 26.05.2014 04.04.2014 4

Articles of Association

TIF 14.31 KB 22.10.2012 15.10.2012 1

Memorandum of Association

TIF 26.45 KB 22.10.2012 15.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 30.21 KB 04.01.2023 30.12.2022 1

Application

EDOC 47.68 KB 04.01.2023 30.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.19 KB 04.01.2023 30.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.24 KB 04.01.2023 30.12.2022 1

Appraisal reports

EDOC 41.34 KB 04.01.2023 30.12.2022 1

Protocols/decisions of a company/organisation

EDOC 41.96 KB 04.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 27.12.2021 27.12.2021 2

Application

DOCX 36.1 KB 27.12.2021 21.12.2021 1

Application

DOCX 36.1 KB 27.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 29.09.2021 29.09.2021 2

Application

DOCX 39.38 KB 29.09.2021 23.09.2021 2

Application

DOCX 39.38 KB 29.09.2021 23.09.2021 2

Shareholders’ register

EDOC 29.59 KB 29.09.2021 20.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 41.7 KB 29.09.2021 17.09.2021 1

Amendments to the Articles of Association

EDOC 23.26 KB 29.09.2021 07.09.2021 1

Articles of Association

EDOC 29.08 KB 29.09.2021 07.09.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.69 KB 29.09.2021 07.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.69 KB 29.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOCX 26.46 KB 29.09.2021 07.09.2021 3

Protocols/decisions of a company/organisation

DOCX 26.46 KB 29.09.2021 07.09.2021 3

Regulations for the increase/reduction of the equity

EDOC 25.88 KB 29.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 08.04.2021 08.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.5 KB 07.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 12.02.2021 12.02.2021 2

Application

DOCX 36.19 KB 12.02.2021 05.02.2021 3

Application

EDOC 49.78 KB 12.02.2021 05.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 11.01.2021 11.01.2021 2

Application

EDOC 51.82 KB 11.01.2021 22.12.2020 4

Application

DOCX 42.83 KB 11.01.2021 22.12.2020 4

Acceptance-conveyance act

DOCX 15.04 KB 11.01.2021 21.12.2020 2

Acceptance-conveyance act

EDOC 53.89 KB 11.01.2021 21.12.2020 2

Amendments to the Articles of Association

EDOC 27.39 KB 11.01.2021 21.12.2020 1

Articles of Association

EDOC 40.77 KB 11.01.2021 21.12.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.91 KB 11.01.2021 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.5 KB 11.01.2021 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.25 KB 11.01.2021 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.31 KB 11.01.2021 21.12.2020 1

Appraisal reports

DOC 46.5 KB 11.01.2021 21.12.2020 2

Appraisal reports

EDOC 24.57 KB 11.01.2021 21.12.2020 2

Protocols/decisions of a company/organisation

DOCX 26.62 KB 11.01.2021 21.12.2020 3

Protocols/decisions of a company/organisation

EDOC 53.19 KB 11.01.2021 21.12.2020 3

Regulations for the increase/reduction of the equity

EDOC 29.14 KB 11.01.2021 21.12.2020 1

Shareholders’ register

EDOC 60.96 KB 11.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.33 KB 21.04.2020 21.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.76 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 30.10.2019 30.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.43 KB 28.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

RTF 191.67 KB 10.10.2019 10.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 10.10.2019 10.10.2019 2

Application

DOCX 38.14 KB 10.10.2019 24.09.2019 2

Application

EDOC 52.1 KB 10.10.2019 24.09.2019 2

Shareholders’ register

EDOC 28.25 KB 10.10.2019 24.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 43.43 KB 10.10.2019 13.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 43.68 KB 10.10.2019 13.05.2019 1

Amendments to the Articles of Association

EDOC 29.18 KB 10.10.2019 10.05.2019 1

Articles of Association

EDOC 32.91 KB 10.10.2019 10.05.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 10.10.2019 10.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.82 KB 10.10.2019 10.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.93 KB 10.10.2019 10.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 10.10.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOC 71 KB 10.10.2019 10.05.2019 2

Protocols/decisions of a company/organisation

EDOC 34.42 KB 10.10.2019 10.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 33.46 KB 10.10.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

RTF 198.52 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 02.05.2019 02.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.87 KB 26.04.2019 26.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.45 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

RTF 193.03 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 29.05.2018 29.05.2018 2

Bank statements or other document regarding the payment of the equity

JPG 420.97 KB 29.05.2018 21.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.25 KB 25.05.2018 21.05.2018 1

Protocols/decisions of a company/organisation

TIF 67.91 KB 25.05.2018 21.05.2018 2

Submission/Application

TIF 13.07 KB 25.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 07.07.2017 07.07.2017 1

Application

TIF 43.46 KB 07.07.2017 22.06.2017 1

Protocols/decisions of a company/organisation

TIF 60.55 KB 07.07.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

TIF 48.33 KB 07.07.2017 13.10.2016 1

Application

TIF 142.36 KB 07.07.2017 06.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.42 KB 07.07.2017 06.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 07.07.2017 06.10.2016 1

Protocols/decisions of a company/organisation

TIF 45.27 KB 07.07.2017 06.10.2016 2

Submission/Application

TIF 14.5 KB 07.07.2017 06.10.2016 1

Application

TIF 82.65 KB 25.05.2018 21.05.2016 2

Decisions / letters / protocols of public notaries

TIF 49.97 KB 07.07.2017 12.01.2016 2

Announcement regarding the legal address

TIF 15.97 KB 07.07.2017 11.01.2016 1

Application

TIF 51.87 KB 07.07.2017 11.01.2016 2

Protocols/decisions of a company/organisation

TIF 39.55 KB 07.07.2017 11.01.2016 2

Decisions / letters / protocols of public notaries

TIF 52.54 KB 07.07.2017 06.01.2016 2

Consent of a member of the Board / executive director

TIF 41.93 KB 07.07.2017 05.01.2016 2

Application

TIF 70.33 KB 07.07.2017 23.12.2015 2

Protocols/decisions of a company/organisation

TIF 47.85 KB 07.07.2017 23.12.2015 2

Submission/Application

TIF 21.45 KB 07.07.2017 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 69.66 KB 26.05.2014 09.05.2014 2

Application

TIF 454.71 KB 26.05.2014 04.04.2014 3

Protocols/decisions of a company/organisation

TIF 34.86 KB 26.05.2014 04.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 168.86 KB 26.05.2014 18.12.2013 1

Decisions / letters / protocols of public notaries

TIF 68.65 KB 11.10.2013 10.10.2013 1

Decisions / letters / protocols of public notaries

TIF 168.42 KB 11.10.2013 02.10.2013 2

Application

TIF 80.25 KB 11.10.2013 27.09.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 144.25 KB 02.10.2013 19.09.2013 2

Confirmation or consent to legal address

TIF 35.37 KB 11.10.2013 01.09.2013 1

Decisions / letters / protocols of public notaries

TIF 167.21 KB 11.10.2013 07.12.2012 2

Decisions / judgements of courts and other law enforcement authorities

TIF 379.03 KB 11.10.2013 06.12.2012 4

Submission/Application

TIF 52.1 KB 11.10.2013 06.12.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 154.72 KB 11.10.2013 02.12.2012 2

Power of attorney, act of empowerment

TIF 80.85 KB 11.10.2013 26.11.2012 1

Decisions / letters / protocols of public notaries

TIF 39.96 KB 22.10.2012 17.10.2012 2

Registration certificates

TIF 21.37 KB 22.10.2012 17.10.2012 1

Announcement regarding the legal address

TIF 8.75 KB 22.10.2012 15.10.2012 1

Application

TIF 327 KB 22.10.2012 15.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 22.10.2012 15.10.2012 1

Confirmation or consent to legal address

TIF 9.3 KB 22.10.2012 15.10.2012 1

Consent of a member of the Board / executive director

TIF 38.2 KB 22.10.2012 15.10.2012 2

Consent of a member of the Board / executive director

TIF 30.52 KB 22.10.2012 11.10.2012 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