LV CĒSIS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LV CĒSIS" |
| Registration number, date | 40003544209, 02.05.2001 |
| VAT number | LV40003544209 from 17.05.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Uzvaras bulvāris 3, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.90 | 13.02 | 11.23 |
| Personal income tax (thousands, €) | 1.53 | 1.83 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 4.47 | 5.36 | 4.21 |
| Average employees count | 4 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
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. | 03.07.2009 |
* 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 |
100 % | 14 228 | € 1 | € 14 228 | 27.06.2016 | 10.10.2016 |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 29a | Until 27.06.2001 | 24 years ago |
|---|---|---|
| Cēsis, Uzvaras bulvāris 3 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (226.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (226.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (225.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (826.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (873.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (868.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (724.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 05 vadibas zinojums GP2015 LV Cesis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 05 vadibas zinojums GP2014 LV Cesis | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP2013 LV Cesis | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.02.2010 | RAR (18.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.03.2009 | RAR (18.25 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (374.91 KB) | ||
2006 |
Annual report | 20.03.2012 | TIF (954.31 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (583.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.22 KB | 06.10.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 06.10.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 20.15 KB | 01.07.2016 | 27.06.2016 | 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 | 179.77 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 10.10.2016 | 10.10.2016 | 2 |
Articles of Association |
EDOC | 37.22 KB | 06.10.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 06.10.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 20.15 KB | 01.07.2016 | 27.06.2016 | 1 |
Application |
DOCX | 24.85 KB | 01.07.2016 | 27.06.2016 | 1 |
Application |
EDOC | 37.73 KB | 01.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 01.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 01.07.2016 | 27.06.2016 | 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