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Sabiedrība ar ierobežotu atbildību "CEROKLIS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 13.01.2022, grounds for liquidation: 31.12.2021. dalībnieka lēmums Nr. 08-2021.
Name Sabiedrība ar ierobežotu atbildību "CEROKLIS"
Legal form Limited Liability Company
Reg. No 40103697171
Reg. date 05.08.2013
Register Commercial Register
Legal Address Latgales iela 256 k-3 - 47, Rīga, LV-1063
Registered share capital, date 5 EUR, 19.05.2015
Paid-in share capital, date 5 EUR, 19.05.2015
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
05.08.2013 31.12.2021
Last updated in the RE 13.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Net sales 12,147 EUR Net profit 32 EUR Equity 34 EUR Date submitted02.02.2022 Number of employees 1
Year2020 Net sales 10,286 EUR Net profit 3 EUR Equity 3 EUR Date submitted29.04.2021 Number of employees 1
Year2019 Net sales 10,280 EUR Net profit -4 EUR Equity 0 EUR Date submitted30.04.2020 Number of employees 1
Year2018 Net sales 10,834 EUR Net profit 486 EUR Equity 4 EUR Date submitted03.04.2019 Number of employees 1
Year2017 Net sales 11,827 EUR Net profit -998 EUR Equity -481 EUR Date submitted23.04.2018 Number of employees 2
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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 Other2,680 EUR Total2,680 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,570 EUR Total1,570 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,790 EUR Total1,790 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.05.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
Announcement regarding the legal address (1)
26.08.2013 Announcement regarding the legal address 23.07.2013 (TIF) •
Annual report (full) (5)
02.02.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (5)
13.01.2022 Application 07.01.2022 (edoc) •
13.01.2022 Application 07.01.2022 (DOCX) •
13.01.2022 Application 07.01.2022 (docx) •
21.05.2015 Application 15.05.2015 (TIF) •
26.08.2013 Application 25.07.2013 (TIF) •
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Articles of Association (2)
21.05.2015 Articles of Association 15.05.2015 (TIF)
26.08.2013 Articles of Association 23.07.2013 (TIF)
Confirmation or consent to legal address (1)
26.08.2013 Confirmation or consent to legal address 23.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
21.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
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Memorandum of Association (1)
26.08.2013 Memorandum of Association 23.07.2013 (TIF)
Power of attorney, act of empowerment (2)
21.05.2015 Power of attorney, act of empowerment 15.05.2015 (TIF) •
26.08.2013 Power of attorney, act of empowerment 23.07.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
13.01.2022 Protocols/decisions of a company/organisation 31.12.2021 (DOC) •
13.01.2022 Protocols/decisions of a company/organisation 31.12.2021 (edoc) •
13.01.2022 Protocols/decisions of a company/organisation 31.12.2021 (doc) •
21.05.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
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Registration certificates (1)
26.08.2013 Registration certificates 05.08.2013 (TIF) •
Shareholders’ register (2)
21.05.2015 Shareholders’ register 15.05.2015 (TIF)
26.08.2013 Shareholders’ register 23.07.2013 (TIF)
2022 (9)
02.02.2022 2021 Annual report (full) (PDF)
13.01.2022 Application 07.01.2022 (edoc) •
13.01.2022 Application 07.01.2022 (DOCX) •
13.01.2022 Application 07.01.2022 (docx) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
13.01.2022 Protocols/decisions of a company/organisation 31.12.2021 (DOC) •
13.01.2022 Protocols/decisions of a company/organisation 31.12.2021 (edoc) •
13.01.2022 Protocols/decisions of a company/organisation 31.12.2021 (doc) •
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2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2015 (7)
21.05.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
21.05.2015 Application 15.05.2015 (TIF) •
21.05.2015 Articles of Association 15.05.2015 (TIF)
21.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
21.05.2015 Power of attorney, act of empowerment 15.05.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
21.05.2015 Shareholders’ register 15.05.2015 (TIF)
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2013 (9)
26.08.2013 Announcement regarding the legal address 23.07.2013 (TIF) •
26.08.2013 Application 25.07.2013 (TIF) •
26.08.2013 Articles of Association 23.07.2013 (TIF)
26.08.2013 Confirmation or consent to legal address 23.07.2013 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
26.08.2013 Memorandum of Association 23.07.2013 (TIF)
26.08.2013 Power of attorney, act of empowerment 23.07.2013 (TIF) •
26.08.2013 Registration certificates 05.08.2013 (TIF) •
26.08.2013 Shareholders’ register 23.07.2013 (TIF)
Show all
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