Cerava Holdings, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Cerava Holdings" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203413412, 14.07.2022
Register, Included in The Register Commercial register, 14.07.2022
SEPA identifier LV45ZZZ40203413412
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Dobeles nov., Bērzes pag., "Saulstari", LV-3732 Previous addresses
Other registered in this address
Postal address "Saulstari", Bērzes pag., Dobeles nov., LV-3732
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.07.2022)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2024
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 Yes
Tax debts (as of date) Not registered as of 06.11.2024
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 (1)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Bangladesh
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Bangladesh
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 27.06.2023
Document country on the date of registration: Bangladesh
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 700 1.00 EUR 700.00 EUR 25.00 % 27.06.2023
Document country on the date of registration: Bangladesh
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 700 1.00 EUR 700.00 EUR 25.00 % 27.06.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Bangladesh Bangladesh

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 161163 - 161193
 161163 - 161193
Net turnover
There are no data of the place of the previous year
  86833 - 114455 , Major
There are no data of the place of the previous year
 86833 - 114455
Major
Profit or loss
There are no data of the place of the previous year
  92358 - 92362
There are no data of the place of the previous year
 92358 - 92362
Equity capital
There are no data of the place of the previous year
  74255 - 74285
There are no data of the place of the previous year
 74255 - 74285
Fixed assets
There are no data of the place of the previous year
  69997 - 114455
There are no data of the place of the previous year
 69997 - 114455
Balance
There are no data of the place of the previous year
  105712 - 105861
There are no data of the place of the previous year
 105712 - 105861
Tangible assets
There are no data of the place of the previous year
  65652 - 114456
There are no data of the place of the previous year
 65652 - 114456

About the company's comparative indices

Legal address on the map
Cerava Holdings Legal address on the map
Publications (0)