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Sabiedrība ar ierobežotu atbildību "CEMENTA PĀRSTRĀDE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CEMENTA PĀRSTRĀDE"
Legal form Limited Liability Company
Reg. No 40003808821
Reg. date 08.03.2006
Register Commercial Register
Legal Address Kungu iela 8, Rīga, LV-1050
Registered share capital, date 313,032 EUR, 17.07.2016
Paid-in share capital, date 313,032 EUR, 17.07.2016
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40003808821 Registered Excluded
18.01.2007 18.07.2018
Last updated in the RE 24.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -82 EUR Equity -580,013 EUR Date submitted18.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -76 EUR Equity -579,931 EUR Date submitted13.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -66 EUR Equity -579,855 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -56 EUR Equity -579,789 EUR Date submitted16.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 9,805 EUR Equity -579,733 EUR Date submitted25.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,056,988 EUR Equity -589,538 EUR Date submitted27.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 119,636 EUR Equity 467,449 EUR Date submitted01.05.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit 146,477 LVL Equity 244,445 LVL Date submitted29.04.2014 Number of employees 2
Year2012 Net sales 140,232 LVL Net profit 54,838 LVL Equity 97,970 LVL Date submitted04.05.2013 Number of employees 2
Year2011 Net sales 204,532 LVL Net profit 55,646 LVL Equity 43,132 LVL Date submitted17.05.2012 Number of employees 2
Year2010 Net sales 193,060 LVL Net profit -167,923 LVL Equity -12,514 LVL Date submitted10.05.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted26.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted26.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.05.2007 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
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.11.2021 Amendments to the Articles of Association 01.06.2007 (TIF)
17.11.2021 Amendments to the Articles of Association 01.06.2007 (TIF)
Announcement regarding the legal address (4)
22.11.2021 Announcement regarding the legal address 27.04.2009 (TIF) •
22.11.2021 Announcement regarding the legal address 11.04.2011 (TIF) •
17.11.2021 Announcement regarding the legal address 03.03.2006 (TIF) •
17.11.2021 Announcement regarding the legal address 01.06.2007 (TIF) •
Show all
Annual report (full) (19)
18.05.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
17.05.2012 2011 Annual report (full) (HTML)
10.05.2011 2010 Annual report (full) (HTML)
26.05.2010 2009 Annual report (full) (TIF)
20.04.2009 2008 Annual report (full) (TIF)
26.06.2008 2007 Annual report (full) (TIF)
11.05.2007 2006 Annual report (full) (TIF)
Show all
Application (11)
22.11.2021 Application 15.12.2007 (TIF) •
22.11.2021 Application 11.11.2008 (TIF) •
22.11.2021 Application 27.04.2009 (TIF) •
22.11.2021 Application 30.03.2010 (TIF) •
22.11.2021 Application 22.01.2014 (TIF) •
22.11.2021 Application 17.07.2012 (TIF) •
22.11.2021 Application 24.09.2010 (TIF) •
22.11.2021 Application 13.04.2011 (TIF) •
17.11.2021 Application 03.03.2006 (TIF) •
17.11.2021 Application 01.06.2007 (TIF) •
19.08.2021 Application 18.08.2021 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
17.11.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2007 (TIF) •
17.11.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2007 (TIF) •
Articles of Association (2)
22.11.2021 Articles of Association 01.06.2007 (TIF)
17.11.2021 Articles of Association 03.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.11.2021 Bank statements or other document regarding the payment of the equity 03.03.2006 (TIF) •
Consent of a member of the Board / executive director (1)
17.11.2021 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
Consent of the auditor (1)
17.11.2021 Consent of the auditor 03.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (15)
22.11.2021 Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 25.07.2012 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 18.07.2007 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 23.01.2014 (TIF) •
17.11.2021 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
08.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (rtf) •
Show all
Memorandum of association (1)
17.11.2021 Memorandum of association 03.03.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.08.2021 Notice of a member of the Board regarding the resignation 18.08.2021 (TIF) •
Other documents (1)
22.11.2021 Other documents 08.03.2010 (TIF) •
Power of attorney, act of empowerment (2)
22.11.2021 Power of attorney, act of empowerment 03.01.2008 (TIF) •
17.11.2021 Power of attorney, act of empowerment 14.04.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
22.11.2021 Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
17.11.2021 Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
Receipts on the publication and state fees (12)
22.11.2021 Receipts on the publication and state fees 28.04.2009 (TIF) •
22.11.2021 Receipts on the publication and state fees 08.12.2008 (TIF) •
22.11.2021 Receipts on the publication and state fees 21.12.2007 (TIF) •
22.11.2021 Receipts on the publication and state fees 28.04.2009 (TIF) •
22.11.2021 Receipts on the publication and state fees 08.12.2008 (TIF) •
22.11.2021 Receipts on the publication and state fees 03.01.2008 (TIF) •
22.11.2021 Receipts on the publication and state fees 13.12.2007 (TIF) •
17.11.2021 Receipts on the publication and state fees 03.03.2006 (TIF) •
17.11.2021 Receipts on the publication and state fees 03.03.2006 (TIF) •
17.11.2021 Receipts on the publication and state fees 13.07.2007 (TIF) •
17.11.2021 Receipts on the publication and state fees 13.07.2007 (TIF) •
17.11.2021 Receipts on the publication and state fees 13.07.2007 (TIF) •
Show all
Registration certificates (1)
17.11.2021 Registration certificates 08.03.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
17.11.2021 Regulations for the increase/reduction of the equity 28.05.2007 (TIF)
17.11.2021 Regulations for the increase/reduction of the equity 01.06.2007 (TIF)
Sample report (3)
22.11.2021 Sample report 05.12.2008 (TIF) •
17.11.2021 Sample report 11.07.2007 (TIF) •
17.11.2021 Sample report 11.07.2003 (TIF) •
Shareholders’ register (4)
22.11.2021 Shareholders’ register 22.01.2014 (TIF)
22.11.2021 Shareholders’ register 15.12.2007 (TIF)
22.11.2021 Shareholders’ register 01.03.2010 (TIF)
17.11.2021 Shareholders’ register 28.05.2007 (TIF)
Show all
State Revenue Service decisions/letters/statements (6)
03.07.2014 State Revenue Service decisions/letters/statements 03.07.2014 (EDOC) •
03.07.2014 State Revenue Service decisions/letters/statements 03.07.2014 (EDOC) •
09.10.2013 State Revenue Service decisions/letters/statements 09.10.2013 (EDOC) •
09.10.2013 State Revenue Service decisions/letters/statements 09.10.2013 (EDOC) •
09.10.2013 State Revenue Service decisions/letters/statements 09.10.2013 (doc) •
09.10.2013 State Revenue Service decisions/letters/statements 09.10.2013 (doc) •
Show all
Statement of the Board regarding the payment of the equity (2)
22.11.2021 Statement of the Board regarding the payment of the equity 15.12.2007 (TIF) •
17.11.2021 Statement of the Board regarding the payment of the equity 01.06.2007 (TIF) •
Submission/Application (3)
22.11.2021 Submission/Application 11.10.2010 (TIF) •
22.11.2021 Submission/Application 03.01.2008 (TIF) •
22.11.2021 Submission/Application 29.03.2010 (TIF) •
2021 (72)
22.11.2021 Announcement regarding the legal address 27.04.2009 (TIF) •
22.11.2021 Announcement regarding the legal address 11.04.2011 (TIF) •
22.11.2021 Application 15.12.2007 (TIF) •
22.11.2021 Application 11.11.2008 (TIF) •
22.11.2021 Application 27.04.2009 (TIF) •
22.11.2021 Application 30.03.2010 (TIF) •
22.11.2021 Application 22.01.2014 (TIF) •
22.11.2021 Application 17.07.2012 (TIF) •
22.11.2021 Application 24.09.2010 (TIF) •
22.11.2021 Application 13.04.2011 (TIF) •
22.11.2021 Articles of Association 01.06.2007 (TIF)
22.11.2021 Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 25.07.2012 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 18.07.2007 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 23.01.2014 (TIF) •
22.11.2021 Other documents 08.03.2010 (TIF) •
22.11.2021 Power of attorney, act of empowerment 03.01.2008 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
22.11.2021 Receipts on the publication and state fees 28.04.2009 (TIF) •
22.11.2021 Receipts on the publication and state fees 08.12.2008 (TIF) •
22.11.2021 Receipts on the publication and state fees 21.12.2007 (TIF) •
22.11.2021 Receipts on the publication and state fees 28.04.2009 (TIF) •
22.11.2021 Receipts on the publication and state fees 08.12.2008 (TIF) •
22.11.2021 Receipts on the publication and state fees 03.01.2008 (TIF) •
22.11.2021 Receipts on the publication and state fees 13.12.2007 (TIF) •
22.11.2021 Sample report 05.12.2008 (TIF) •
22.11.2021 Shareholders’ register 22.01.2014 (TIF)
22.11.2021 Shareholders’ register 15.12.2007 (TIF)
22.11.2021 Shareholders’ register 01.03.2010 (TIF)
22.11.2021 Statement of the Board regarding the payment of the equity 15.12.2007 (TIF) •
22.11.2021 Submission/Application 11.10.2010 (TIF) •
22.11.2021 Submission/Application 03.01.2008 (TIF) •
22.11.2021 Submission/Application 29.03.2010 (TIF) •
17.11.2021 Amendments to the Articles of Association 01.06.2007 (TIF)
17.11.2021 Amendments to the Articles of Association 01.06.2007 (TIF)
17.11.2021 Announcement regarding the legal address 03.03.2006 (TIF) •
17.11.2021 Announcement regarding the legal address 01.06.2007 (TIF) •
17.11.2021 Application 03.03.2006 (TIF) •
17.11.2021 Application 01.06.2007 (TIF) •
17.11.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2007 (TIF) •
17.11.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2007 (TIF) •
17.11.2021 Articles of Association 03.03.2006 (TIF)
17.11.2021 Bank statements or other document regarding the payment of the equity 03.03.2006 (TIF) •
17.11.2021 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
17.11.2021 Consent of the auditor 03.03.2006 (TIF) •
17.11.2021 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
17.11.2021 Memorandum of association 03.03.2006 (TIF)
17.11.2021 Power of attorney, act of empowerment 14.04.2007 (TIF) •
17.11.2021 Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
17.11.2021 Receipts on the publication and state fees 03.03.2006 (TIF) •
17.11.2021 Receipts on the publication and state fees 03.03.2006 (TIF) •
17.11.2021 Receipts on the publication and state fees 13.07.2007 (TIF) •
17.11.2021 Receipts on the publication and state fees 13.07.2007 (TIF) •
17.11.2021 Receipts on the publication and state fees 13.07.2007 (TIF) •
17.11.2021 Registration certificates 08.03.2006 (TIF) •
17.11.2021 Regulations for the increase/reduction of the equity 28.05.2007 (TIF)
17.11.2021 Regulations for the increase/reduction of the equity 01.06.2007 (TIF)
17.11.2021 Sample report 11.07.2007 (TIF) •
17.11.2021 Sample report 11.07.2003 (TIF) •
17.11.2021 Shareholders’ register 28.05.2007 (TIF)
17.11.2021 Statement of the Board regarding the payment of the equity 01.06.2007 (TIF) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
19.08.2021 Application 18.08.2021 (TIF) •
19.08.2021 Notice of a member of the Board regarding the resignation 18.08.2021 (TIF) •
18.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (5)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (4)
08.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (EDOC) •
03.07.2014 State Revenue Service decisions/letters/statements 03.07.2014 (EDOC) •
03.07.2014 State Revenue Service decisions/letters/statements 03.07.2014 (EDOC) •
29.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (7)
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (rtf) •
09.10.2013 State Revenue Service decisions/letters/statements 09.10.2013 (EDOC) •
09.10.2013 State Revenue Service decisions/letters/statements 09.10.2013 (EDOC) •
09.10.2013 State Revenue Service decisions/letters/statements 09.10.2013 (doc) •
09.10.2013 State Revenue Service decisions/letters/statements 09.10.2013 (doc) •
04.05.2013 2012 Annual report (full) (HTML)
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2012 (1)
17.05.2012 2011 Annual report (full) (HTML)
2011 (1)
10.05.2011 2010 Annual report (full) (HTML)
2010 (1)
26.05.2010 2009 Annual report (full) (TIF)
2009 (1)
20.04.2009 2008 Annual report (full) (TIF)
2008 (1)
26.06.2008 2007 Annual report (full) (TIF)
2007 (1)
11.05.2007 2006 Annual report (full) (TIF)
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