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SIA "Cēres akmens"

Basic information
Status Registered
Name SIA "Cēres akmens"
Legal form Limited Liability Company
Reg. No 40103753962
Reg. date 30.01.2014
Register Commercial Register
Legal Address Akmeņkalni, Cēres pag., Tukuma nov., LV-3122
Registered share capital, date 418,846 EUR, 27.12.2016
Paid-in share capital, date 418,846 EUR, 27.12.2016
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40103753962 Registered Excluded
03.03.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
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 (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 755,281 EUR Net profit 415,687 EUR Equity 1,938,471 EUR Date submitted08.11.2021 Number of employees 5
Year2019 Net sales 869,371 EUR Net profit 429,424 EUR Equity 1,522,784 EUR Date submitted20.08.2020 Number of employees 4
Year2018 Net sales 954,432 EUR Net profit 580,032 EUR Equity 1,115,547 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 455,644 EUR Net profit 129,765 EUR Equity 535,515 EUR Date submitted04.05.2018 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 - - - - -
Year2024 Social Insurance Contributions10,480 EUR Personal Income Tax4,960 EUR Other134,580 EUR Total150,020 EUR Number of employees4
Year2023 Social Insurance Contributions6,100 EUR Personal Income Tax2,830 EUR Other77,690 EUR Total86,620 EUR Number of employees4
Year2022 Social Insurance Contributions3,020 EUR Personal Income Tax1,400 EUR Other58,590 EUR Total63,010 EUR Number of employees3
Year2021 Social Insurance Contributions3,590 EUR Personal Income Tax4,300 EUR Other20,030 EUR Total27,920 EUR Number of employees2
Year2020 Social Insurance Contributions6,780 EUR Personal Income Tax4,960 EUR Other122,010 EUR Total133,750 EUR Number of employees5
Year2019 Social Insurance Contributions5,690 EUR Personal Income Tax8,640 EUR Other-28,900 EUR Total-14,570 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
14.12.2016 Amendments to the Articles of Association 06.12.2016 (pdf)
14.12.2016 Amendments to the Articles of Association 06.12.2016 (PDF) •
03.10.2016 Amendments to the Articles of Association 30.09.2016 (pdf)
03.10.2016 Amendments to the Articles of Association 30.09.2016 (PDF) •
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Announcement regarding the legal address (3)
03.10.2016 Announcement regarding the legal address 30.09.2016 (PDF) •
03.10.2016 Announcement regarding the legal address 30.09.2016 (pdf) •
10.02.2014 Announcement regarding the legal address 22.01.2014 (TIF) •
Annual report (full) (4)
08.11.2021 2020 Annual report (full) (PDF)
20.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (pdf) •
14.12.2016 Application 06.12.2016 (PDF) •
14.12.2016 Application 06.12.2016 (pdf) •
03.10.2016 Application 30.09.2016 (PDF) •
04.09.2015 Application 28.08.2015 (TIF) •
10.02.2014 Application 28.12.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
14.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (PDF) •
14.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (pdf) •
Appraisal reports (1)
03.01.2017 Appraisal reports 02.12.2016 (TIF) •
Articles of Association (5)
14.12.2016 Articles of Association 02.12.2016 (pdf)
14.12.2016 Articles of Association 02.12.2016 (PDF) •
03.10.2016 Articles of Association 29.09.2016 (pdf)
03.10.2016 Articles of Association 29.09.2016 (PDF) •
10.02.2014 Articles of Association 28.12.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.02.2014 Bank statements or other document regarding the payment of the equity 28.12.2013 (TIF) •
Confirmation or consent to legal address (1)
10.02.2014 Confirmation or consent to legal address 22.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (11)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
04.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
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Memorandum of Association (1)
10.02.2014 Memorandum of Association 28.12.2013 (TIF)
Other documents (2)
14.12.2016 Other documents 05.12.2016 (PDF) •
14.12.2016 Other documents 05.12.2016 (pdf) •
Protocols/decisions of a company/organisation (5)
14.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (PDF) •
14.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (pdf) •
03.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (PDF) •
03.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (pdf) •
04.09.2015 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
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Registration certificates (1)
10.02.2014 Registration certificates 30.01.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
14.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (pdf)
14.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (PDF) •
Shareholders’ register (5)
20.12.2019 Shareholders’ register 17.12.2019 (pdf)
20.12.2019 Shareholders’ register 17.12.2019 (edoc) •
21.12.2016 Shareholders’ register 06.12.2016 (pdf)
21.12.2016 Shareholders’ register 06.12.2016 (PDF) •
10.02.2014 Shareholders’ register 28.12.2013 (TIF)
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Statement regarding the beneficial owners (3)
12.11.2018 Statement regarding the beneficial owners 06.11.2018 (edoc) •
12.11.2018 Statement regarding the beneficial owners 06.11.2018 (pdf) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2021 (1)
08.11.2021 2020 Annual report (full) (PDF)
2020 (1)
20.08.2020 2019 Annual report (full) (PDF)
2019 (6)
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (pdf) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Shareholders’ register 17.12.2019 (pdf)
20.12.2019 Shareholders’ register 17.12.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (7)
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
12.11.2018 Statement regarding the beneficial owners 06.11.2018 (edoc) •
12.11.2018 Statement regarding the beneficial owners 06.11.2018 (pdf) •
04.05.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (1)
03.01.2017 Appraisal reports 02.12.2016 (TIF) •
2016 (30)
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
21.12.2016 Shareholders’ register 06.12.2016 (pdf)
21.12.2016 Shareholders’ register 06.12.2016 (PDF) •
14.12.2016 Amendments to the Articles of Association 06.12.2016 (pdf)
14.12.2016 Amendments to the Articles of Association 06.12.2016 (PDF) •
14.12.2016 Application 06.12.2016 (PDF) •
14.12.2016 Application 06.12.2016 (pdf) •
14.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (PDF) •
14.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (pdf) •
14.12.2016 Articles of Association 02.12.2016 (pdf)
14.12.2016 Articles of Association 02.12.2016 (PDF) •
14.12.2016 Other documents 05.12.2016 (PDF) •
14.12.2016 Other documents 05.12.2016 (pdf) •
14.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (PDF) •
14.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (pdf) •
14.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (pdf)
14.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (PDF) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
03.10.2016 Amendments to the Articles of Association 30.09.2016 (pdf)
03.10.2016 Amendments to the Articles of Association 30.09.2016 (PDF) •
03.10.2016 Announcement regarding the legal address 30.09.2016 (PDF) •
03.10.2016 Announcement regarding the legal address 30.09.2016 (pdf) •
03.10.2016 Application 30.09.2016 (PDF) •
03.10.2016 Articles of Association 29.09.2016 (pdf)
03.10.2016 Articles of Association 29.09.2016 (PDF) •
03.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (PDF) •
03.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (pdf) •
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2015 (3)
04.09.2015 Application 28.08.2015 (TIF) •
04.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
04.09.2015 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
2014 (9)
10.02.2014 Announcement regarding the legal address 22.01.2014 (TIF) •
10.02.2014 Application 28.12.2013 (TIF) •
10.02.2014 Articles of Association 28.12.2013 (TIF)
10.02.2014 Bank statements or other document regarding the payment of the equity 28.12.2013 (TIF) •
10.02.2014 Confirmation or consent to legal address 22.01.2014 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
10.02.2014 Memorandum of Association 28.12.2013 (TIF)
10.02.2014 Registration certificates 30.01.2014 (TIF) •
10.02.2014 Shareholders’ register 28.12.2013 (TIF)
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