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SIA "CEE Capital"

Basic information
Status Registered
Name SIA "CEE Capital"
Legal form Limited Liability Company
Reg. No 40003809193
Reg. date 09.03.2006
Register Commercial Register
Legal Address Pavasara gatve 6 - 58, Rīga, LV-1082
Registered share capital, date 2,846 EUR, 17.07.2016
Paid-in share capital, date 2,846 EUR, 17.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003809193 Registered Excluded
17.04.2015 -
18.09.2010 10.02.2012
31.03.2006 30.08.2010
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (10)
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 7,395 EUR Net profit -21,125 EUR Equity -66,922 EUR Date submitted28.07.2021 Number of employees 1
Year2019 Net sales 42,528 EUR Net profit -5,541 EUR Equity -45,797 EUR Date submitted22.05.2020 Number of employees 2
Year2018 Net sales 22,782 EUR Net profit 4,448 EUR Equity -40,256 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 5,579 EUR Net profit 921 EUR Equity -44,704 EUR Date submitted10.05.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions160 EUR Personal Income Tax0 EUR Other-290 EUR Total-130 EUR Number of employees1
Year2023 Social Insurance Contributions1,300 EUR Personal Income Tax0 EUR Other-410 EUR Total890 EUR Number of employees1
Year2022 Social Insurance Contributions1,390 EUR Personal Income Tax0 EUR Other-590 EUR Total800 EUR Number of employees1
Year2021 Social Insurance Contributions1,460 EUR Personal Income Tax230 EUR Other-590 EUR Total1,100 EUR Number of employees1
Year2020 Social Insurance Contributions1,210 EUR Personal Income Tax160 EUR Other10 EUR Total1,380 EUR Number of employees1
Year2019 Social Insurance Contributions1,320 EUR Personal Income Tax270 EUR Other420 EUR Total2,010 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (35)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
15.11.2021 Announcement regarding the legal address 02.03.2006 (TIF)
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (4)
15.11.2021 Application 15.06.2009 (TIF)
15.11.2021 Application 02.03.2006 (TIF)
15.11.2021 Application 08.05.2008 (TIF)
15.11.2021 Application 08.04.2009 (TIF)
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Articles of Association (1)
15.11.2021 Articles of Association 03.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.04.2013 Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF)
Consent of a member of the Board / executive director (1)
15.11.2021 Consent of a member of the Board / executive director 02.03.2006 (TIF)
Consent of the auditor (1)
15.11.2021 Consent of the auditor 22.02.2006 (TIF)
Decisions / letters / protocols of public notaries (6)
15.11.2021 Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
15.11.2021 Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
15.11.2021 Decisions / letters / protocols of public notaries 09.03.2006 (TIF)
15.11.2021 Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
23.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (EDOC)
09.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (EDOC)
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Memorandum of Association (1)
15.11.2021 Memorandum of Association 02.03.2006 (TIF)
Orders/request/cover notes of court bailiffs (2)
15.11.2021 Orders/request/cover notes of court bailiffs 30.03.2013 (TIF)
15.11.2021 Orders/request/cover notes of court bailiffs 15.05.2013 (TIF)
Protocols/decisions of a company/organisation (2)
15.11.2021 Protocols/decisions of a company/organisation 09.03.2009 (TIF)
15.11.2021 Protocols/decisions of a company/organisation 16.03.2006 (TIF)
Receipts on the publication and state fees (8)
15.11.2021 Receipts on the publication and state fees 06.03.2006 (TIF)
15.11.2021 Receipts on the publication and state fees 06.03.2006 (TIF)
15.11.2021 Receipts on the publication and state fees 08.04.2009 (TIF)
15.11.2021 Receipts on the publication and state fees 07.05.2008 (TIF)
15.11.2021 Receipts on the publication and state fees 18.06.2009 (TIF)
15.11.2021 Receipts on the publication and state fees 18.06.2009 (TIF)
15.11.2021 Receipts on the publication and state fees 08.04.2009 (TIF)
15.11.2021 Receipts on the publication and state fees 07.05.2008 (TIF)
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Registration certificates (2)
15.11.2021 Registration certificates 09.03.2006 (TIF)
15.11.2021 Registration certificates 10.09.2010 (TIF)
Submission/Application (1)
15.11.2021 Submission/Application 07.09.2010 (TIF)
2021 (29)
15.11.2021 Announcement regarding the legal address 02.03.2006 (TIF)
15.11.2021 Application 15.06.2009 (TIF)
15.11.2021 Application 02.03.2006 (TIF)
15.11.2021 Application 08.05.2008 (TIF)
15.11.2021 Application 08.04.2009 (TIF)
15.11.2021 Articles of Association 03.03.2006 (TIF)
15.11.2021 Consent of a member of the Board / executive director 02.03.2006 (TIF)
15.11.2021 Consent of the auditor 22.02.2006 (TIF)
15.11.2021 Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
15.11.2021 Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
15.11.2021 Decisions / letters / protocols of public notaries 09.03.2006 (TIF)
15.11.2021 Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
15.11.2021 Memorandum of Association 02.03.2006 (TIF)
15.11.2021 Orders/request/cover notes of court bailiffs 30.03.2013 (TIF)
15.11.2021 Orders/request/cover notes of court bailiffs 15.05.2013 (TIF)
15.11.2021 Protocols/decisions of a company/organisation 09.03.2009 (TIF)
15.11.2021 Protocols/decisions of a company/organisation 16.03.2006 (TIF)
15.11.2021 Receipts on the publication and state fees 06.03.2006 (TIF)
15.11.2021 Receipts on the publication and state fees 06.03.2006 (TIF)
15.11.2021 Receipts on the publication and state fees 08.04.2009 (TIF)
15.11.2021 Receipts on the publication and state fees 07.05.2008 (TIF)
15.11.2021 Receipts on the publication and state fees 18.06.2009 (TIF)
15.11.2021 Receipts on the publication and state fees 18.06.2009 (TIF)
15.11.2021 Receipts on the publication and state fees 08.04.2009 (TIF)
15.11.2021 Receipts on the publication and state fees 07.05.2008 (TIF)
15.11.2021 Registration certificates 09.03.2006 (TIF)
15.11.2021 Registration certificates 10.09.2010 (TIF)
15.11.2021 Submission/Application 07.09.2010 (TIF)
28.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
22.05.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2013 (3)
23.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (EDOC)
09.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (EDOC)
08.04.2013 Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF)
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