Sabiedrība ar ierobežotu atbildību "CĒSU SPECCELTNIEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

49503003553

Reg. date

26.02.1993

Commercial Register

Legal Address

Cēsu nov., Cēsis, Robežu iela 2a

Registered share capital, date

44,961 EUR, 13.05.2020

Paid-in share capital, date

44,961 EUR, 13.05.2020

Sector (NACE 2.)

68.20 Rental and operating of own or leased real estate

VAT payer

LV49503003553	Registered	Excluded
	15.06.1995	14.03.2025

Last updated in the RE

03.12.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 308 EUR	Net profit -30 EUR	Equity -61,508 EUR	Date submitted02.06.2024	Number of employees 1
Year2022	Net sales 232 EUR	Net profit -164 EUR	Equity -61,478 EUR	Date submitted02.06.2023	Number of employees 1
Year2021	Net sales 96 EUR	Net profit 324,889 EUR	Equity -61,314 EUR	Date submitted30.07.2022	Number of employees 1
Year2020	Net sales 774 EUR	Net profit 31,346 EUR	Equity -386,203 EUR	Date submitted27.07.2021	Number of employees 7
Year2019	Net sales 28,778 EUR	Net profit -21,921 EUR	Equity -417,549 EUR	Date submitted30.07.2020	Number of employees 13
Year2018	Net sales 2,136 EUR	Net profit -20,550 EUR	Equity -395,628 EUR	Date submitted01.05.2019	Number of employees 6
Year2017	Net sales 78,023 EUR	Net profit 95,966 EUR	Equity -375,078 EUR	Date submitted30.04.2018	Number of employees 9
Year2016	Net sales 77,766 EUR	Net profit -48,593 EUR	Equity -471,044 EUR	Date submitted07.05.2017	Number of employees 13
Year2015	Net sales 191,458 EUR	Net profit -208,560 EUR	Equity -423,509 EUR	Date submitted01.05.2016	Number of employees 20
Year2014	Net sales 312,441 EUR	Net profit 15,589 EUR	Equity -214,950 EUR	Date submitted27.04.2015	Number of employees 24
Year2013	Net sales 437,742 LVL	Net profit -63,509 LVL	Equity -175,427 LVL	Date submitted29.04.2014	Number of employees 31
Year2012	Net sales 279,928 LVL	Net profit -78,168 LVL	Equity -111,918 LVL	Date submitted30.04.2013	Number of employees 30
Year2011	Net sales 291,527 LVL	Net profit -31,053 LVL	Equity -33,750 LVL	Date submitted30.04.2012	Number of employees 5
Year2010	Net sales 319,738 LVL	Net profit -43,872 LVL	Equity -29,197 LVL	Date submitted30.04.2011	Number of employees 24
Year2009	Net sales -	Net profit -	Equity -	Date submitted31.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.06.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.12.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.12.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.12.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.12.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.12.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.12.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.12.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.12.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.12.2018	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-50 EUR	Total-50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-90 EUR	Total-90 EUR	Number of employees0
Year2020	Social Insurance Contributions1,970 EUR	Personal Income Tax440 EUR	Other-320 EUR	Total2,090 EUR	Number of employees6
Year2019	Social Insurance Contributions5,950 EUR	Personal Income Tax2,460 EUR	Other4,930 EUR	Total13,340 EUR	Number of employees12

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (122)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
13.12.2018	Amendments to the Articles of Association 26.02.1993 (TIF)
13.12.2018	Amendments to the Articles of Association 26.02.1993 (TIF)
13.12.2018	Amendments to the Articles of Association 26.02.1993 (TIF)
13.12.2018	Amendments to the Articles of Association 26.02.1993 (TIF)
12.12.2018	Amendments to the Articles of Association 30.09.2010 (TIF)
Show all
Announcement regarding the legal address (1)
13.12.2018	Announcement regarding the legal address 09.07.2004 (TIF) •
Annual report (full) (27)
02.06.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
30.07.2022	2021 Annual report (full) (PDF)
27.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
13.12.2018	2005 Annual report (full) (TIF)
13.12.2018	2003 Annual report (full) (TIF)
13.12.2018	2004 Annual report (full) (TIF)
13.12.2018	2002 Annual report (full) (TIF)
13.12.2018	2001 Annual report (full) (TIF)
13.12.2018	2000 Annual report (full) (TIF)
13.12.2018	1999 Annual report (full) (TIF)
13.12.2018	1998 Annual report (full) (TIF)
13.12.2018	1997 Annual report (full) (TIF)
30.04.2018	2017 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
31.05.2010	2009 Annual report (full) (TIF)
10.06.2009	2008 Annual report (full) (TIF)
03.07.2007	2006 Annual report (full) (TIF)
Show all
Application (11)
13.05.2020	Application 08.05.2020 (edoc) •
13.12.2018	Application 08.07.2004 (TIF) •
13.12.2018	Application 23.01.2001 (TIF) •
13.12.2018	Application 07.03.2000 (TIF) •
13.12.2018	Application 08.04.1996 (TIF) •
13.12.2018	Application 13.02.1996 (TIF) •
13.12.2018	Application 06.09.1995 (TIF) •
13.12.2018	Application 26.02.1993 (TIF) •
12.12.2018	Application 19.10.2010 (TIF) •
12.12.2018	Application 18.10.2010 (TIF) •
12.12.2018	Application 14.08.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
12.12.2018	Application of shareholders or third persons for the acquisition of shares 17.10.2010 (TIF) •
Articles of Association (4)
13.05.2020	Articles of Association 20.04.2020 (edoc)
13.12.2018	Articles of Association 13.07.2004 (TIF)
13.12.2018	Articles of Association 15.02.1993 (TIF)
12.12.2018	Articles of Association 30.09.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
13.12.2018	Bank statements or other document regarding the payment of the equity 13.06.1995 (TIF) •
13.12.2018	Bank statements or other document regarding the payment of the equity 19.02.1993 (TIF) •
12.12.2018	Bank statements or other document regarding the payment of the equity 25.10.2010 (TIF) •
Confirmation or consent to legal address (1)
13.12.2018	Confirmation or consent to legal address 09.02.1993 (TIF) •
Consent of a member of the Board / executive director (3)
13.12.2018	Consent of a member of the Board / executive director 09.07.2004 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 25.11.2010 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 25.11.2010 (TIF) •
Consent of the auditor (1)
13.12.2018	Consent of the auditor 09.07.2004 (TIF) •
Copy of the personal identification document (3)
13.12.2018	Copy of the personal identification document (TIF) •
13.12.2018	Copy of the personal identification document (TIF) •
13.12.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (9)
13.05.2020	Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
23.01.2019	Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
13.12.2018	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
13.12.2018	Decisions / letters / protocols of public notaries 02.02.2001 (TIF) •
13.12.2018	Decisions / letters / protocols of public notaries 27.03.2000 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
12.12.2018	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
01.12.2010	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
Show all
Memorandum of Association (1)
13.12.2018	Memorandum of Association 15.02.1993 (TIF)
Memorandum of association (1)
13.12.2018	Memorandum of association 09.02.1993 (TIF)
Other documents (5)
13.12.2018	Other documents 10.08.1993 (TIF) •
13.12.2018	Other documents 01.09.1993 (TIF) •
13.12.2018	Other documents (TIF) •
13.12.2018	Other documents (TIF) •
13.12.2018	Other documents 25.01.1993 (TIF) •
Show all
Power of attorney, act of empowerment (4)
13.12.2018	Power of attorney, act of empowerment 10.07.2004 (TIF) •
13.12.2018	Power of attorney, act of empowerment 06.01.1996 (TIF) •
13.12.2018	Power of attorney, act of empowerment (TIF) •
12.12.2018	Power of attorney, act of empowerment 21.08.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
13.05.2020	Protocols/decisions of a company/organisation 17.04.2020 (edoc) •
13.12.2018	Protocols/decisions of a company/organisation 10.07.2004 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 15.02.1999 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 03.02.1996 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 26.02.1993 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 03.05.1995 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 09.08.1995 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
Show all
Receipts on the publication and state fees (9)
13.12.2018	Receipts on the publication and state fees 09.07.2004 (TIF) •
13.12.2018	Receipts on the publication and state fees 21.12.2000 (TIF) •
13.12.2018	Receipts on the publication and state fees 07.03.2000 (TIF) •
13.12.2018	Receipts on the publication and state fees 08.05.1996 (TIF) •
13.12.2018	Receipts on the publication and state fees 04.04.1996 (TIF) •
13.12.2018	Receipts on the publication and state fees 13.02.1996 (TIF) •
13.12.2018	Receipts on the publication and state fees (TIF) •
13.12.2018	Receipts on the publication and state fees 19.02.1993 (TIF) •
12.12.2018	Receipts on the publication and state fees 14.08.2007 (TIF) •
Show all
Registration certificates (7)
13.12.2018	Registration certificates 13.07.2004 (TIF) •
13.12.2018	Registration certificates 26.02.1993 (TIF) •
13.12.2018	Registration certificates 26.02.1993 (TIF) •
13.12.2018	Registration certificates 26.02.1993 (TIF) •
13.12.2018	Registration certificates 26.02.1993 (TIF) •
13.12.2018	Registration certificates 23.02.1993 (TIF) •
13.12.2018	Registration certificates 24.08.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
12.12.2018	Regulations for the increase/reduction of the equity 30.09.2010 (TIF)
Sample report (5)
13.12.2018	Sample report 09.07.2004 (TIF) •
13.12.2018	Sample report 09.07.2004 (TIF) •
13.12.2018	Sample report 04.07.2000 (TIF) •
13.12.2018	Sample report 22.01.1998 (TIF) •
13.12.2018	Sample report (TIF) •
Show all
Shareholders’ register (6)
13.05.2020	Shareholders’ register 08.05.2020 (edoc)
13.12.2018	Shareholders’ register 10.07.2004 (TIF)
13.12.2018	Shareholders’ register (TIF)
13.12.2018	Shareholders’ register 25.01.1993 (TIF)
12.12.2018	Shareholders’ register 25.10.2010 (TIF)
01.12.2010	Shareholders’ register 25.10.2010 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
21.01.2019	State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
11.12.2018	State Revenue Service decisions/letters/statements 11.12.2018 (EDOC) •
2024 (1)
02.06.2024	2023 Annual report (full) (PDF)
2023 (1)
02.06.2023	2022 Annual report (full) (PDF)
2022 (1)
30.07.2022	2021 Annual report (full) (PDF)
2021 (1)
27.07.2021	2020 Annual report (full) (PDF)
2020 (6)
30.07.2020	2019 Annual report (full) (PDF)
13.05.2020	Protocols/decisions of a company/organisation 17.04.2020 (edoc) •
13.05.2020	Application 08.05.2020 (edoc) •
13.05.2020	Shareholders’ register 08.05.2020 (edoc)
13.05.2020	Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020	Articles of Association 20.04.2020 (edoc)
Show all
2019 (3)
01.05.2019	2018 Annual report (full) (PDF)
23.01.2019	Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
21.01.2019	State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
2018 (96)
13.12.2018	Protocols/decisions of a company/organisation 03.02.1996 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 15.02.1999 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 26.02.1993 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 10.07.2004 (TIF) •
13.12.2018	Power of attorney, act of empowerment (TIF) •
13.12.2018	Power of attorney, act of empowerment 06.01.1996 (TIF) •
13.12.2018	Other documents 01.09.1993 (TIF) •
13.12.2018	Power of attorney, act of empowerment 10.07.2004 (TIF) •
13.12.2018	Other documents 25.01.1993 (TIF) •
13.12.2018	Other documents (TIF) •
13.12.2018	Other documents (TIF) •
13.12.2018	Other documents 10.08.1993 (TIF) •
13.12.2018	Memorandum of association 09.02.1993 (TIF)
13.12.2018	Memorandum of Association 15.02.1993 (TIF)
13.12.2018	Decisions / letters / protocols of public notaries 27.03.2000 (TIF) •
13.12.2018	Decisions / letters / protocols of public notaries 02.02.2001 (TIF) •
13.12.2018	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 03.05.1995 (TIF) •
13.12.2018	Receipts on the publication and state fees 08.05.1996 (TIF) •
13.12.2018	Protocols/decisions of a company/organisation 09.08.1995 (TIF) •
13.12.2018	Registration certificates 23.02.1993 (TIF) •
13.12.2018	Shareholders’ register 25.01.1993 (TIF)
13.12.2018	Shareholders’ register (TIF)
13.12.2018	Shareholders’ register 10.07.2004 (TIF)
13.12.2018	Sample report (TIF) •
13.12.2018	Sample report 22.01.1998 (TIF) •
13.12.2018	Sample report 04.07.2000 (TIF) •
13.12.2018	Sample report 09.07.2004 (TIF) •
13.12.2018	Sample report 09.07.2004 (TIF) •
13.12.2018	Registration certificates 24.08.1992 (TIF) •
13.12.2018	Registration certificates 26.02.1993 (TIF) •
13.12.2018	Receipts on the publication and state fees 09.07.2004 (TIF) •
13.12.2018	Registration certificates 26.02.1993 (TIF) •
13.12.2018	Registration certificates 26.02.1993 (TIF) •
13.12.2018	Registration certificates 26.02.1993 (TIF) •
13.12.2018	Registration certificates 13.07.2004 (TIF) •
13.12.2018	Receipts on the publication and state fees 19.02.1993 (TIF) •
13.12.2018	Receipts on the publication and state fees (TIF) •
13.12.2018	Receipts on the publication and state fees 13.02.1996 (TIF) •
13.12.2018	Receipts on the publication and state fees 04.04.1996 (TIF) •
13.12.2018	Receipts on the publication and state fees 07.03.2000 (TIF) •
13.12.2018	Receipts on the publication and state fees 21.12.2000 (TIF) •
13.12.2018	Amendments to the Articles of Association 26.02.1993 (TIF)
13.12.2018	Amendments to the Articles of Association 26.02.1993 (TIF)
13.12.2018	Copy of the personal identification document (TIF) •
13.12.2018	Articles of Association 13.07.2004 (TIF)
13.12.2018	Copy of the personal identification document (TIF) •
13.12.2018	1998 Annual report (full) (TIF)
13.12.2018	Application 08.07.2004 (TIF) •
13.12.2018	Application 23.01.2001 (TIF) •
13.12.2018	Application 07.03.2000 (TIF) •
13.12.2018	Application 08.04.1996 (TIF) •
13.12.2018	Application 13.02.1996 (TIF) •
13.12.2018	Application 06.09.1995 (TIF) •
13.12.2018	Application 26.02.1993 (TIF) •
13.12.2018	1999 Annual report (full) (TIF)
13.12.2018	2000 Annual report (full) (TIF)
13.12.2018	2001 Annual report (full) (TIF)
13.12.2018	2002 Annual report (full) (TIF)
13.12.2018	Articles of Association 15.02.1993 (TIF)
13.12.2018	1997 Annual report (full) (TIF)
13.12.2018	2004 Annual report (full) (TIF)
13.12.2018	Copy of the personal identification document (TIF) •
13.12.2018	Consent of the auditor 09.07.2004 (TIF) •
13.12.2018	Amendments to the Articles of Association 26.02.1993 (TIF)
13.12.2018	Amendments to the Articles of Association 26.02.1993 (TIF)
13.12.2018	Announcement regarding the legal address 09.07.2004 (TIF) •
13.12.2018	2005 Annual report (full) (TIF)
13.12.2018	Consent of a member of the Board / executive director 09.07.2004 (TIF) •
13.12.2018	Confirmation or consent to legal address 09.02.1993 (TIF) •
13.12.2018	2003 Annual report (full) (TIF)
13.12.2018	Bank statements or other document regarding the payment of the equity 19.02.1993 (TIF) •
13.12.2018	Bank statements or other document regarding the payment of the equity 13.06.1995 (TIF) •
12.12.2018	Amendments to the Articles of Association 30.09.2010 (TIF)
12.12.2018	Regulations for the increase/reduction of the equity 30.09.2010 (TIF)
12.12.2018	Shareholders’ register 25.10.2010 (TIF)
12.12.2018	Receipts on the publication and state fees 14.08.2007 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
12.12.2018	Application 19.10.2010 (TIF) •
12.12.2018	Application 18.10.2010 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 25.11.2010 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 25.11.2010 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
12.12.2018	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
12.12.2018	Bank statements or other document regarding the payment of the equity 25.10.2010 (TIF) •
12.12.2018	Articles of Association 30.09.2010 (TIF)
12.12.2018	Application of shareholders or third persons for the acquisition of shares 17.10.2010 (TIF) •
12.12.2018	Application 14.08.2007 (TIF) •
12.12.2018	Power of attorney, act of empowerment 21.08.2007 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
11.12.2018	State Revenue Service decisions/letters/statements 11.12.2018 (EDOC) •
30.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (2)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
2016 (1)
01.05.2016	2015 Annual report (full) (PDF)
2015 (1)
27.04.2015	2014 Annual report (full) (HTML)
2014 (1)
29.04.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
30.04.2011	2010 Annual report (full) (HTML)
2010 (3)
01.12.2010	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
01.12.2010	Shareholders’ register 25.10.2010 (TIF)
31.05.2010	2009 Annual report (full) (TIF)
2009 (1)
10.06.2009	2008 Annual report (full) (TIF)
2007 (1)
03.07.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "CĒSU SPECCELTNIEKS"

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