CERĪBA II, Sabiedrība ar ierobežotu atbildību

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
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 31.10.2024
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 (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
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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 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

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Comparative indices (2023 year)
Index Place
Age of the company * 23303 - 23323
 23303 - 23323
Net turnover
  15951 , Major
 15951
Major
Profit or loss
  108481
 108481
Equity capital
  13896
 13896
Fixed assets
  12134
 12134
Balance
  18876
 18876
Tangible assets
  10084
 10084
Liquidity
  29884 , Companies
 29884
Companies
Profitability
  71827 , Companies
 71827
Companies

About the company's comparative indices

Legal address on the map
CERĪBA II Legal address on the map
Publications (0)