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
VAT identification number Status Registered Excluded
LV42403038771 Is active 19.01.2016
Legal address Legal address: Cēsu nov., Cēsis, Miera iela 19, LV-4101 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Processing and preserving of meat (10.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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)
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

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
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)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. 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
 
2. Procuration
From 02.09.2020 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
02.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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
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
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 117474 - 117497
 117474 - 117497
Net turnover
  720 , Major
 720
Major
Profit or loss
  1622
 1622
Equity capital
  3522
 3522
Fixed assets
  5193
 5193
Balance
  4229
 4229
Tangible assets
  4046
 4046
Liquidity
  44261 , Companies
 44261
Companies
Profitability
  61386 , Companies
 61386
Companies

About the company's comparative indices

Legal address on the map
Cēsu gaļas kombināts 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

"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

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

"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