CEA Farm, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CEA Farm" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203261745, 23.09.2020
Register, Included in The Register Commercial register, 23.09.2020
SEPA identifier LV05ZZZ40203261745
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203261745 Is active 29.10.2020
Legal address Legal address: Ropažu nov., Ropažu pag., Zaķumuiža, "Vecozoli k-11", LV-2133 Previous addresses
Other registered in this address
Postal address "Vecozoli k-11", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133
Fixed capital Paid capital - 679 957.00 EUR (Registered in State Enterprise register 24.08.2022)
Activity code (NACE)
  • Freshwater aquaculture (03.22, version 2.0) (Source: SRS, ZO.LV)
  • Electrical installation (43.21, version 2.0) (Source: CSB, ZO.LV)
  • Mixed farming (01.50, version 2.0) (Source: ZO.LV)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 4 036.47 EUR as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
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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 24.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.10.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
23.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2022 252400 1.00 EUR 252 400.00 EUR 37.11999 % 24.08.2022
Document country on the date of registration: Norway
Investcorp Latvia SIA(40103754101)Rīga, Raiskuma iela 1
From 01.08.2022 427557 1.00 EUR 427 557.00 EUR 62.88001 % 24.08.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2021 Latvia Norway

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Ukraine Ukraine

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147304 - 147332
 147304 - 147332
Net turnover
  80410 - 80411 , Major
 80410 - 80411
Major
Profit or loss
  109216
 109216
Equity capital
  10744
 10744
Fixed assets
  7256
 7256
Balance
  12041
 12041
Tangible assets
  5759
 5759
Liquidity
  64985 - 64990 , Companies
 64985 - 64990
Companies
Profitability
  85529 , Companies
 85529
Companies

About the company's comparative indices

Legal address on the map
CEA Farm Legal address on the map
Publications (0)