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Sabiedrība ar ierobežotu atbildību "CEREBRUM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CEREBRUM"
Legal form Limited Liability Company
Reg. No 40103382845
Reg. date 18.02.2011
Register Commercial Register
Legal Address Dzirnupes iela 3C k-4 - 2, Gauja, Carnikavas pag., Ādažu nov., LV-2163
Registered share capital, date 3,000 EUR, 05.08.2015
Paid-in share capital, date 3,000 EUR, 05.08.2015
NACE 95.10 Repair and maintenance of computers and communication equipment
VAT payer
LV40103382845 Registered Excluded
25.01.2013 27.12.2021
Micro-enterprise tax payer
No payer status From Till
18.02.2011 31.12.2012
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 52 EUR Net profit -1,176 EUR Equity 2,322 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,255 EUR Equity 3,498 EUR Date submitted06.04.2020 Number of employees 1
Year2018 Net sales 61,336 EUR Net profit 1,728 EUR Equity 4,753 EUR Date submitted04.05.2019 Number of employees 5
Year2017 Net sales 81,398 EUR Net profit 8,120 EUR Equity 11,145 EUR Date submitted03.03.2018 Number of employees 6
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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 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2020 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other-410 EUR Total-390 EUR Number of employees1
Year2019 Social Insurance Contributions20 EUR Personal Income Tax20 EUR Other-80 EUR Total-40 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
05.08.2015 Amendments to the Articles of Association 26.07.2015 (docx)
05.08.2015 Amendments to the Articles of Association 26.07.2015 (edoc) •
22.02.2013 Amendments to the Articles of Association 14.02.2013 (TIF)
12.07.2012 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
23.02.2011 Announcement regarding the legal address 09.02.2011 (TIF) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.03.2018 2017 Annual report (full) (PDF)
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Application (7)
19.10.2018 Application 17.10.2018 (TIF) •
06.04.2017 Application 05.04.2017 (TIF) •
05.08.2015 Application 31.07.2015 (edoc) •
05.08.2015 Application 31.07.2015 (pdf) •
22.02.2013 Application 15.02.2013 (TIF) •
12.07.2012 Application 05.07.2012 (TIF) •
23.02.2011 Application 09.02.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
05.08.2015 Application of shareholders or third persons for the acquisition of shares 26.07.2015 (edoc) •
05.08.2015 Application of shareholders or third persons for the acquisition of shares 26.07.2015 (docx) •
22.02.2013 Application of shareholders or third persons for the acquisition of shares 14.02.2013 (TIF) •
12.07.2012 Application of shareholders or third persons for the acquisition of shares 09.03.2012 (TIF) •
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Articles of Association (5)
05.08.2015 Articles of Association 26.07.2015 (doc)
05.08.2015 Articles of Association 26.07.2015 (edoc) •
22.02.2013 Articles of Association 14.02.2013 (TIF)
12.07.2012 Articles of Association 09.03.2012 (TIF)
23.02.2011 Articles of Association 09.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
05.08.2015 Bank statements or other document regarding the payment of the equity 26.07.2015 (edoc) •
05.08.2015 Bank statements or other document regarding the payment of the equity 24.07.2015 (edoc) •
05.08.2015 Bank statements or other document regarding the payment of the equity 24.07.2015 (pdf) •
05.08.2015 Bank statements or other document regarding the payment of the equity 26.07.2015 (pdf) •
22.02.2013 Bank statements or other document regarding the payment of the equity 15.02.2013 (TIF) •
12.07.2012 Bank statements or other document regarding the payment of the equity 26.03.2012 (TIF) •
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Confirmation or consent to legal address (2)
06.04.2017 Confirmation or consent to legal address 09.11.2016 (TIF) •
10.08.2015 Confirmation or consent to legal address 24.07.2015 (TIF) •
Decisions / letters / protocols of public notaries (8)
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
05.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (EDOC) •
05.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (rtf) •
22.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
23.02.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
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Memorandum of association (1)
23.02.2011 Memorandum of association 09.02.2011 (TIF)
Protocols/decisions of a company/organisation (4)
05.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (edoc) •
05.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (docx) •
22.02.2013 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
12.07.2012 Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
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Receipts on the publication and state fees (1)
23.02.2011 Receipts on the publication and state fees 09.02.2011 (TIF) •
Registration certificates (1)
23.02.2011 Registration certificates 18.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (4)
05.08.2015 Regulations for the increase/reduction of the equity 23.07.2015 (docx)
05.08.2015 Regulations for the increase/reduction of the equity 23.07.2015 (edoc) •
22.02.2013 Regulations for the increase/reduction of the equity 14.02.2013 (TIF)
12.07.2012 Regulations for the increase/reduction of the equity 09.03.2012 (TIF)
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Shareholders’ register (5)
04.08.2015 Shareholders’ register 04.08.2015 (pdf)
04.08.2015 Shareholders’ register 04.08.2015 (pdf)
04.08.2015 Shareholders’ register 04.08.2015 (EDOC) •
22.02.2013 Shareholders’ register 15.02.2013 (TIF)
12.07.2012 Shareholders’ register 31.05.2012 (TIF)
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2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (3)
19.10.2018 Application 17.10.2018 (TIF) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
03.03.2018 2017 Annual report (full) (PDF)
2017 (4)
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
06.04.2017 Application 05.04.2017 (TIF) •
06.04.2017 Confirmation or consent to legal address 09.11.2016 (TIF) •
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2015 (22)
10.08.2015 Confirmation or consent to legal address 24.07.2015 (TIF) •
05.08.2015 Amendments to the Articles of Association 26.07.2015 (docx)
05.08.2015 Amendments to the Articles of Association 26.07.2015 (edoc) •
05.08.2015 Application 31.07.2015 (edoc) •
05.08.2015 Application 31.07.2015 (pdf) •
05.08.2015 Application of shareholders or third persons for the acquisition of shares 26.07.2015 (edoc) •
05.08.2015 Application of shareholders or third persons for the acquisition of shares 26.07.2015 (docx) •
05.08.2015 Articles of Association 26.07.2015 (doc)
05.08.2015 Articles of Association 26.07.2015 (edoc) •
05.08.2015 Bank statements or other document regarding the payment of the equity 26.07.2015 (edoc) •
05.08.2015 Bank statements or other document regarding the payment of the equity 24.07.2015 (edoc) •
05.08.2015 Bank statements or other document regarding the payment of the equity 24.07.2015 (pdf) •
05.08.2015 Bank statements or other document regarding the payment of the equity 26.07.2015 (pdf) •
05.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (EDOC) •
05.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (rtf) •
05.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (edoc) •
05.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (docx) •
05.08.2015 Regulations for the increase/reduction of the equity 23.07.2015 (docx)
05.08.2015 Regulations for the increase/reduction of the equity 23.07.2015 (edoc) •
04.08.2015 Shareholders’ register 04.08.2015 (pdf)
04.08.2015 Shareholders’ register 04.08.2015 (pdf)
04.08.2015 Shareholders’ register 04.08.2015 (EDOC) •
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2013 (9)
22.02.2013 Amendments to the Articles of Association 14.02.2013 (TIF)
22.02.2013 Application 15.02.2013 (TIF) •
22.02.2013 Application of shareholders or third persons for the acquisition of shares 14.02.2013 (TIF) •
22.02.2013 Articles of Association 14.02.2013 (TIF)
22.02.2013 Bank statements or other document regarding the payment of the equity 15.02.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
22.02.2013 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
22.02.2013 Regulations for the increase/reduction of the equity 14.02.2013 (TIF)
22.02.2013 Shareholders’ register 15.02.2013 (TIF)
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2012 (9)
12.07.2012 Amendments to the Articles of Association (TIF)
12.07.2012 Application 05.07.2012 (TIF) •
12.07.2012 Application of shareholders or third persons for the acquisition of shares 09.03.2012 (TIF) •
12.07.2012 Articles of Association 09.03.2012 (TIF)
12.07.2012 Bank statements or other document regarding the payment of the equity 26.03.2012 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
12.07.2012 Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
12.07.2012 Regulations for the increase/reduction of the equity 09.03.2012 (TIF)
12.07.2012 Shareholders’ register 31.05.2012 (TIF)
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2011 (7)
23.02.2011 Announcement regarding the legal address 09.02.2011 (TIF) •
23.02.2011 Application 09.02.2011 (TIF) •
23.02.2011 Articles of Association 09.02.2011 (TIF)
23.02.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
23.02.2011 Memorandum of association 09.02.2011 (TIF)
23.02.2011 Receipts on the publication and state fees 09.02.2011 (TIF) •
23.02.2011 Registration certificates 18.02.2011 (TIF) •
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