Sabiedrība ar ierobežotu atbildību "CERĪBA II"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CERĪBA II"
Legal form Limited Liability Company
Reg. No 42402003378
Reg. date 28.06.1993
Register Commercial Register
Legal Address Viļānu nov., Sokolku pag., Strupļi
Registered share capital, date 2,840 EUR, 16.03.2015
Paid-in share capital, date 2,840 EUR, 16.03.2015
Sector (NACE 2.) 16.10 Sawmilling and planing of wood
VAT payer
LV42402003378 Registered Excluded
15.05.1995 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 391,927 EUR Net profit -127,994 EUR Equity 242,199 EUR Date submitted26.02.2024 Number of employees 15
Year2022 Net sales 611,532 EUR Net profit 131,686 EUR Equity 370,193 EUR Date submitted21.04.2023 Number of employees 14
Year2021 Net sales 676,450 EUR Net profit 211,828 EUR Equity 238,507 EUR Date submitted11.07.2022 Number of employees 16
Year2020 Net sales 378,375 EUR Net profit -5,671 EUR Equity 97,721 EUR Date submitted01.07.2021 Number of employees 16
Year2019 Net sales 445,277 EUR Net profit 4,925 EUR Equity 103,392 EUR Date submitted12.06.2020 Number of employees 18
Year2018 Net sales 554,597 EUR Net profit 22,017 EUR Equity 98,467 EUR Date submitted15.04.2019 Number of employees 17
Year2017 Net sales 559,435 EUR Net profit 71,040 EUR Equity 76,450 EUR Date submitted18.04.2018 Number of employees 20
Year2016 Net sales 430,026 EUR Net profit 16,571 EUR Equity 105,659 EUR Date submitted26.04.2017 Number of employees 23
Year2015 Net sales 522,228 EUR Net profit -11,860 EUR Equity 89,088 EUR Date submitted06.04.2016 Number of employees 25
Year2014 Net sales 453,688 EUR Net profit 7,272 EUR Equity 108,222 EUR Date submitted21.04.2015 Number of employees 21
Year2013 Net sales 258,243 LVL Net profit 10,280 LVL Equity 70,948 LVL Date submitted25.04.2014 Number of employees 17
Year2012 Net sales 208,906 LVL Net profit 13,712 LVL Equity 60,668 LVL Date submitted19.04.2013 Number of employees 16
Year2011 Net sales 225,588 LVL Net profit 16,250 LVL Equity 46,956 LVL Date submitted27.04.2012 Number of employees 16
Year2010 Net sales 176,235 LVL Net profit 20,928 LVL Equity 30,706 LVL Date submitted02.05.2011 Number of employees 15
Year2009 Net sales 139,336 LVL Net profit -12,532 LVL Equity 9,777 LVL Date submitted09.04.2010 Number of employees 21
Year2008 Net sales 201,712 LVL Net profit -3,797 LVL Equity 22,309 LVL Date submitted27.04.2009 Number of employees 21
Year2007 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted25.11.2013 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.11.2013 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.11.2013 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.11.2013 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.11.2013 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.11.2013 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.11.2013 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions35,870 EUR Personal Income Tax11,440 EUR Other-19,580 EUR Total27,730 EUR Number of employees14
Year2022 Social Insurance Contributions32,670 EUR Personal Income Tax28,120 EUR Other-3,110 EUR Total57,680 EUR Number of employees13
Year2021 Social Insurance Contributions28,980 EUR Personal Income Tax10,340 EUR Other-15,550 EUR Total23,770 EUR Number of employees16
Year2020 Social Insurance Contributions29,590 EUR Personal Income Tax9,580 EUR Other-3,900 EUR Total35,270 EUR Number of employees15
Year2019 Social Insurance Contributions32,570 EUR Personal Income Tax8,880 EUR Other-4,080 EUR Total37,370 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.03.2015 Amendments to the Articles of Association 05.03.2015 (TIF)
Announcement regarding the legal address (1)
25.11.2013 Announcement regarding the legal address 26.01.2004 (TIF) •
Annual report (full) (25)
26.02.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
11.07.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (PDF)
06.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
25.11.2013 1999 Annual report (full) (TIF)
25.11.2013 2000 Annual report (full) (TIF)
25.11.2013 2001 Annual report (full) (TIF)
25.11.2013 2002 Annual report (full) (TIF)
25.11.2013 2003 Annual report (full) (TIF)
25.11.2013 2004 Annual report (full) (TIF)
25.11.2013 2005 Annual report (full) (TIF)
19.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
10.05.2008 2007 Annual report (full) (TIF)
14.05.2007 2006 Annual report (full) (TIF)
Show all
Application (13)
22.12.2015 Application 14.12.2015 (TIF) •
31.07.2015 Application 28.07.2015 (TIF) •
19.03.2015 Application 05.03.2015 (TIF) •
25.11.2013 Application 18.08.2000 (TIF) •
25.11.2013 Application 24.02.2009 (TIF) •
25.11.2013 Application 20.11.2013 (TIF) •
25.11.2013 Application 16.06.1993 (TIF) •
25.11.2013 Application 18.08.2000 (TIF) •
25.11.2013 Application 22.07.1996 (TIF) •
25.11.2013 Application 30.10.2003 (TIF) •
25.11.2013 Application 08.02.2006 (TIF) •
25.11.2013 Application 29.08.2005 (TIF) •
25.11.2013 Application 26.01.2004 (TIF) •
Show all
Articles of Association (6)
23.03.2015 Articles of Association 05.03.2015 (TIF)
19.03.2015 Articles of Association 05.03.2015 (TIF)
25.11.2013 Articles of Association 08.02.2006 (TIF)
25.11.2013 Articles of Association 29.08.2005 (TIF)
25.11.2013 Articles of Association 26.01.2004 (TIF)
25.11.2013 Articles of Association 18.08.2000 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
25.11.2013 Bank statements or other document regarding the payment of the equity 18.08.2000 (TIF) •
Confirmation or consent to legal address (2)
25.11.2013 Confirmation or consent to legal address 20.07.1995 (TIF) •
25.11.2013 Confirmation or consent to legal address 18.08.2000 (TIF) •
Consent of a member of the Board / executive director (2)
25.11.2013 Consent of a member of the Board / executive director 29.08.2005 (TIF) •
25.11.2013 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
Consent of the auditor (1)
25.11.2013 Consent of the auditor 29.08.2005 (TIF) •
Copy of the personal identification document (1)
25.11.2013 Copy of the personal identification document 12.08.1998 (TIF) •
Decisions / letters / protocols of public notaries (11)
22.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
23.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 28.06.1993 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
Show all
Documents attesting the transfer of shares (1)
25.11.2013 Documents attesting the transfer of shares 18.01.2006 (TIF) •
Notice of a member of the Board regarding the resignation (1)
31.07.2015 Notice of a member of the Board regarding the resignation 28.07.2015 (TIF) •
Owner’s decisions (1)
25.11.2013 Owner’s decisions 16.08.2000 (TIF) •
Power of attorney, act of empowerment (3)
25.11.2013 Power of attorney, act of empowerment 29.08.2005 (TIF) •
25.11.2013 Power of attorney, act of empowerment 08.02.2006 (TIF) •
25.11.2013 Power of attorney, act of empowerment 26.01.2004 (TIF) •
Protocols/decisions of a company/organisation (8)
19.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
Show all
Receipts on the publication and state fees (8)
25.11.2013 Receipts on the publication and state fees 10.02.2006 (TIF) •
25.11.2013 Receipts on the publication and state fees 17.02.2009 (TIF) •
25.11.2013 Receipts on the publication and state fees 29.08.2005 (TIF) •
25.11.2013 Receipts on the publication and state fees 17.08.2000 (TIF) •
25.11.2013 Receipts on the publication and state fees 18.07.1996 (TIF) •
25.11.2013 Receipts on the publication and state fees 29.10.2003 (TIF) •
25.11.2013 Receipts on the publication and state fees (TIF) •
25.11.2013 Receipts on the publication and state fees 27.01.2004 (TIF) •
Show all
Registration certificates (5)
25.11.2013 Registration certificates 31.08.2000 (TIF) •
25.11.2013 Registration certificates 10.02.2004 (TIF) •
25.11.2013 Registration certificates 31.08.2000 (TIF) •
25.11.2013 Registration certificates 28.06.1993 (TIF) •
25.11.2013 Registration certificates 22.07.1996 (TIF) •
Show all
Sample report (2)
25.11.2013 Sample report 30.08.2000 (TIF) •
25.11.2013 Sample report 18.08.2000 (TIF) •
Shareholders’ register (6)
31.07.2015 Shareholders’ register 28.07.2015 (TIF)
19.03.2015 Shareholders’ register 05.03.2015 (TIF)
25.11.2013 Shareholders’ register 21.11.2013 (TIF)
25.11.2013 Shareholders’ register 18.08.2000 (TIF)
25.11.2013 Shareholders’ register 08.02.2006 (TIF)
25.11.2013 Shareholders’ register 26.01.2004 (TIF)
Show all
Specimen signature without Identity number (1)
25.11.2013 Specimen signature without Identity number 16.06.1993 (TIF) •
Submission/Application (1)
25.11.2013 Submission/Application 14.06.1993 (TIF) •
2024 (1)
26.02.2024 2023 Annual report (full) (PDF)
2023 (1)
21.04.2023 2022 Annual report (full) (PDF)
2022 (1)
11.07.2022 2021 Annual report (full) (PDF)
2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
12.06.2020 2019 Annual report (full) (PDF)
2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (3)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (DOCX)
2016 (1)
06.04.2016 2015 Annual report (full) (PDF)
2015 (14)
22.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
22.12.2015 Application 14.12.2015 (TIF) •
31.07.2015 Notice of a member of the Board regarding the resignation 28.07.2015 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
31.07.2015 Shareholders’ register 28.07.2015 (TIF)
31.07.2015 Application 28.07.2015 (TIF) •
21.04.2015 2014 Annual report (full) (HTML)
23.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
23.03.2015 Articles of Association 05.03.2015 (TIF)
19.03.2015 Application 05.03.2015 (TIF) •
19.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
19.03.2015 Amendments to the Articles of Association 05.03.2015 (TIF)
19.03.2015 Articles of Association 05.03.2015 (TIF)
19.03.2015 Shareholders’ register 05.03.2015 (TIF)
Show all
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (71)
25.11.2013 Power of attorney, act of empowerment 29.08.2005 (TIF) •
25.11.2013 Power of attorney, act of empowerment 08.02.2006 (TIF) •
25.11.2013 Power of attorney, act of empowerment 26.01.2004 (TIF) •
25.11.2013 Owner’s decisions 16.08.2000 (TIF) •
25.11.2013 Documents attesting the transfer of shares 18.01.2006 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
25.11.2013 Registration certificates 10.02.2004 (TIF) •
25.11.2013 Receipts on the publication and state fees 10.02.2006 (TIF) •
25.11.2013 Registration certificates 28.06.1993 (TIF) •
25.11.2013 Specimen signature without Identity number 16.06.1993 (TIF) •
25.11.2013 Shareholders’ register 26.01.2004 (TIF)
25.11.2013 Shareholders’ register 08.02.2006 (TIF)
25.11.2013 Shareholders’ register 18.08.2000 (TIF)
25.11.2013 Shareholders’ register 21.11.2013 (TIF)
25.11.2013 Sample report 18.08.2000 (TIF) •
25.11.2013 Sample report 30.08.2000 (TIF) •
25.11.2013 Registration certificates 22.07.1996 (TIF) •
25.11.2013 Registration certificates 31.08.2000 (TIF) •
25.11.2013 Receipts on the publication and state fees 17.02.2009 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
25.11.2013 Registration certificates 31.08.2000 (TIF) •
25.11.2013 Receipts on the publication and state fees 27.01.2004 (TIF) •
25.11.2013 Receipts on the publication and state fees (TIF) •
25.11.2013 Receipts on the publication and state fees 29.10.2003 (TIF) •
25.11.2013 Receipts on the publication and state fees 18.07.1996 (TIF) •
25.11.2013 Receipts on the publication and state fees 17.08.2000 (TIF) •
25.11.2013 Receipts on the publication and state fees 29.08.2005 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
25.11.2013 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
25.11.2013 Application 18.08.2000 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 28.06.1993 (TIF) •
25.11.2013 Application 22.07.1996 (TIF) •
25.11.2013 Application 18.08.2000 (TIF) •
25.11.2013 Application 16.06.1993 (TIF) •
25.11.2013 Application 20.11.2013 (TIF) •
25.11.2013 Application 24.02.2009 (TIF) •
25.11.2013 2005 Annual report (full) (TIF)
25.11.2013 Application 29.08.2005 (TIF) •
25.11.2013 2004 Annual report (full) (TIF)
25.11.2013 2003 Annual report (full) (TIF)
25.11.2013 2002 Annual report (full) (TIF)
25.11.2013 2001 Annual report (full) (TIF)
25.11.2013 2000 Annual report (full) (TIF)
25.11.2013 1999 Annual report (full) (TIF)
25.11.2013 Application 08.02.2006 (TIF) •
25.11.2013 Application 30.10.2003 (TIF) •
25.11.2013 Application 26.01.2004 (TIF) •
25.11.2013 Articles of Association 08.02.2006 (TIF)
25.11.2013 Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
25.11.2013 Copy of the personal identification document 12.08.1998 (TIF) •
25.11.2013 Consent of the auditor 29.08.2005 (TIF) •
25.11.2013 Announcement regarding the legal address 26.01.2004 (TIF) •
25.11.2013 Submission/Application 14.06.1993 (TIF) •
25.11.2013 Consent of a member of the Board / executive director 29.08.2005 (TIF) •
25.11.2013 Confirmation or consent to legal address 18.08.2000 (TIF) •
25.11.2013 Confirmation or consent to legal address 20.07.1995 (TIF) •
25.11.2013 Bank statements or other document regarding the payment of the equity 18.08.2000 (TIF) •
25.11.2013 Articles of Association 18.08.2000 (TIF)
25.11.2013 Articles of Association 26.01.2004 (TIF)
25.11.2013 Articles of Association 29.08.2005 (TIF)
19.04.2013 2012 Annual report (full) (HTML)
Show all
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2008 (1)
10.05.2008 2007 Annual report (full) (TIF)
2007 (1)
14.05.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 09:27 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.