Basic data
Name SIA "Cēres akmens" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103753962, 30.01.2014
Register, Included in The Register Commercial register, 30.01.2014
SEPA identifier LV72ZZZ40103753962
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103753962 Is active 03.03.2014
Legal address Legal address: Tukuma nov., Cēres pag., "Akmeņkalni", LV-3122 *** Previous addresses
Other registered in this address
Postal address "Akmeņkalni", Cēres pag., Tukuma nov., LV-3122
Registration certificate number, date Nr. K164407. 30.01.2014
Fixed capital Paid capital - 418 846.00 EUR (Registered in State Enterprise register 27.12.2016)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2024
The State support The State support history  (Actual record: 28.06.2021)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 27050555
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 (10)
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 15.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS SBX(44103128504)Mārupes nov., "Stirnas" Actual address: Mārupes nov., Mārupes pag., "Stirnas"
From 17.12.2019 418846 1.00 EUR 418 846.00 EUR 100.00 % 20.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104005 - 104042
 104005 - 104042
Net turnover
  14570 , Major
 14570
Major
Profit or loss
  5205
 5205
Equity capital
  2982
 2982
Fixed assets
  4244
 4244
Balance
  3860
 3860
Tangible assets
  4388
 4388
Liquidity
  39319 , Companies
 39319
Companies
Profitability
  32116 , Companies
 32116
Companies

About the company's comparative indices

Legal address on the map
Cēres akmens Legal address on the map
Publications (0)