Cēsu gaļas kombināts, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Cēsu gaļas kombināts" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42403038771, 12.01.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 12.01.2016 | ||||||||||||
SEPA identifier | LV93ZZZ42403038771 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Cēsu nov., Cēsis, Miera iela 19, LV-4101
Previous addresses Other registered in this address |
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Postal address | Miera iela 19, Cēsis, Cēsu nov., LV-4101 | ||||||||||||
Registration certificate number, date | Nr. K183980. 28.05.2019 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.01.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 16.10.2024 |
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 |
Tax debts (as of date) |
2 865.47 EUR as of 25.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64122827 |
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 (8) | |||
2023 , Annual report , 01.09.2022 - 31.08.2023 , 15.12.2023 | 01.09.2022 - 31.08.2023 | Annual report | 15.12.2023 |
2022 , Annual report , 01.09.2021 - 31.08.2022 , 16.01.2023 | 01.09.2021 - 31.08.2022 | Annual report | 16.01.2023 |
2021 , Annual report , 01.09.2020 - 31.08.2021 , 26.01.2022 | 01.09.2020 - 31.08.2021 | Annual report | 26.01.2022 |
2020 , Annual report , 01.09.2019 - 31.08.2020 , 12.01.2021 | 01.09.2019 - 31.08.2020 | Annual report | 12.01.2021 |
2019 , Annual report , 01.09.2018 - 31.08.2019 , 05.12.2019 | 01.09.2018 - 31.08.2019 | Annual report | 05.12.2019 |
2018 , Annual report , 01.09.2017 - 31.08.2018 , 21.12.2018 | 01.09.2017 - 31.08.2018 | Annual report | 21.12.2018 |
2017 , Annual report , 01.09.2016 - 31.08.2017 , 20.11.2017 | 01.09.2016 - 31.08.2017 | Annual report | 20.11.2017 |
2016 , Annual report , 12.01.2016 - 31.08.2016 , 03.01.2017 | 12.01.2016 - 31.08.2016 | Annual report | 03.01.2017 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.07.2018 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
18.07.2018 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 06.06.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
06.06.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.07.2018 | 4 | 140.00 EUR | 560.00 EUR | 20.00 % | 18.07.2018 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.05.2018 | 8 | 140.00 EUR | 1 120.00 EUR | 40.00 % | 24.05.2018 |
Document country on the date of registration: Latvia | |||||
SIA "AB Holding"(40103367808)Rīga, Duntes iela 3 Actual address: Mārupes nov., Babītes pag., Piņķi, "Sabīnes" | |||||
From 11.05.2018 | 8 | 140.00 EUR | 1 120.00 EUR | 40.00 % | 24.05.2018 |
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 24.05.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 116837 - 116860 | 116837 - 116860 | ||
Net turnover
741 , Major
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741 |
Major | |
Profit or loss
1671
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1671 |
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Equity capital
3616
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3616 |
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Fixed assets
5325
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5325 |
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Balance
4362
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4362 |
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Tangible assets
4128
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4128 |
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Liquidity
44869 , Companies
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44869 |
Companies | |
Profitability
62298 , Companies
|
62298 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
"Cēsu gaļas kombināts" apgrozījis 15,85 milj. EUR | 18.12.2023 06:24 |
Laika periodā no 2022. gada 1. septembra līdz š.g. 31. augustam SIA “Cēsu gaļas kombināts” apgrozījis 15,85 milj. EUR |
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"Cēsu gaļas kombināts" apgrozījums audzis par 38,32% | 17.01.2023 06:41 |
SIA “Cēsu gaļas kombināts” aizvadītajā finanšu gadā, kas uzņēmumam ilga no 2021. gada 1. septembra līdz 2022. gada 31. augustam, apgrozījis 16,03 milj. EUR |
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Cēsu gaļas kombinātam audzis apgrozījums | 27.01.2022 06:48 |
Laika periodā no 2020.gada 1.septembra līdz 2021.gada 31.augustam SIA “Cēsu gaļas kombināts” kāpinājis apgrozījumu līdz 11,59 milj. EUR, bet peļņu līdz 0,5 milj. EUR |
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"Cēsu gaļas kombināts" apgrozījums sasniedzis 10,02 milj. EUR | 13.01.2021 06:29 |
Laika periodā no 2019.gada 1.septembra līdz 2020.gada 31.augustam SIA “Cēsu gaļas kombināts” apgrozīja 10,02 milj. EUR |