CERĪBA II, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CERĪBA II" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42402003378, 28.06.1993
Register, Included in The Register Commercial register, 10.02.2004
SEPA identifier LV13ZZZ42402003378
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42402003378 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Viļānu nov., Sokolku pag., Strupļi, LV-4640 *** Previous addresses
Other registered in this address
Postal address Strupļi, Sokolku pag., Viļānu nov., LV-4640
Registration certificate number, date Nr. C21489. 10.02.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 16.03.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.12.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 17.12.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2015 10 284.00 EUR 2 840.00 EUR 100.00 % 31.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 23288 - 23308
 23288 - 23308
Net turnover
  16014 , Major
 16014 		Major
Profit or loss
  108928
 108928
Equity capital
  13943
 13943
Fixed assets
  12172
 12172
Balance
  18949
 18949
Tangible assets
  10111
 10111
Liquidity
  29979 , Companies
 29979 		Companies
Profitability
  72101 , Companies
 72101 		Companies

About the company's comparative indices

CERĪBA II mentioned in newspapers   CERĪBA II zo.lv catalogue
Legal address on the map
CERĪBA II Legal address on the map
Publications (0)