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Sabiedrība ar ierobežotu atbildību "CERĪBA II"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CERĪBA II"
Legal form Limited Liability Company
Reg. No 42402003378
Reg. date 28.06.1993
Register Commercial Register
Legal Address Viļānu nov., Sokolku pag., Strupļi
Registered share capital, date 2,840 EUR, 16.03.2015
Paid-in share capital, date 2,840 EUR, 16.03.2015
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV42402003378 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
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 378,375 EUR Net profit -5,671 EUR Equity 97,721 EUR Date submitted01.07.2021 Number of employees 16
Year2019 Net sales 445,277 EUR Net profit 4,925 EUR Equity 103,392 EUR Date submitted12.06.2020 Number of employees 18
Year2018 Net sales 554,597 EUR Net profit 22,017 EUR Equity 98,467 EUR Date submitted15.04.2019 Number of employees 17
Year2017 Net sales 559,435 EUR Net profit 71,040 EUR Equity 76,450 EUR Date submitted18.04.2018 Number of employees 20
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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 Contributions48,290 EUR Personal Income Tax16,380 EUR Other-14,320 EUR Total50,350 EUR Number of employees18
Year2023 Social Insurance Contributions35,870 EUR Personal Income Tax11,440 EUR Other-19,580 EUR Total27,730 EUR Number of employees14
Year2022 Social Insurance Contributions32,670 EUR Personal Income Tax28,120 EUR Other-3,110 EUR Total57,680 EUR Number of employees13
Year2021 Social Insurance Contributions28,980 EUR Personal Income Tax10,340 EUR Other-15,550 EUR Total23,770 EUR Number of employees16
Year2020 Social Insurance Contributions29,590 EUR Personal Income Tax9,580 EUR Other-3,900 EUR Total35,270 EUR Number of employees15
Year2019 Social Insurance Contributions32,570 EUR Personal Income Tax8,880 EUR Other-4,080 EUR Total37,370 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.03.2015 Amendments to the Articles of Association 05.03.2015 (TIF)
Announcement regarding the legal address (1)
25.11.2013 Announcement regarding the legal address 26.01.2004 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (13)
22.12.2015 Application 14.12.2015 (TIF) •
31.07.2015 Application 28.07.2015 (TIF) •
19.03.2015 Application 05.03.2015 (TIF) •
25.11.2013 Application 18.08.2000 (TIF) •
25.11.2013 Application 24.02.2009 (TIF) •
25.11.2013 Application 20.11.2013 (TIF) •
25.11.2013 Application 16.06.1993 (TIF) •
25.11.2013 Application 18.08.2000 (TIF) •
25.11.2013 Application 22.07.1996 (TIF) •
25.11.2013 Application 30.10.2003 (TIF) •
25.11.2013 Application 08.02.2006 (TIF) •
25.11.2013 Application 29.08.2005 (TIF) •
25.11.2013 Application 26.01.2004 (TIF) •
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Articles of Association (6)
23.03.2015 Articles of Association 05.03.2015 (TIF)
19.03.2015 Articles of Association 05.03.2015 (TIF)
25.11.2013 Articles of Association 08.02.2006 (TIF)
25.11.2013 Articles of Association 29.08.2005 (TIF)
25.11.2013 Articles of Association 26.01.2004 (TIF)
25.11.2013 Articles of Association 18.08.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.11.2013 Bank statements or other document regarding the payment of the equity 18.08.2000 (TIF) •
Confirmation or consent to legal address (2)
25.11.2013 Confirmation or consent to legal address 20.07.1995 (TIF) •
25.11.2013 Confirmation or consent to legal address 18.08.2000 (TIF) •
Consent of a member of the Board / executive director (2)
25.11.2013 Consent of a member of the Board / executive director 29.08.2005 (TIF) •
25.11.2013 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
Consent of the auditor (1)
25.11.2013 Consent of the auditor 29.08.2005 (TIF) •
Copy of the personal identification document (1)
25.11.2013 Copy of the personal identification document 12.08.1998 (TIF) •
Decisions / letters / protocols of public notaries (11)
22.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
23.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 28.06.1993 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
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Documents attesting the transfer of shares (1)
25.11.2013 Documents attesting the transfer of shares 18.01.2006 (TIF) •
Notice of a member of the Board regarding the resignation (1)
31.07.2015 Notice of a member of the Board regarding the resignation 28.07.2015 (TIF) •
Owner’s decisions (1)
25.11.2013 Owner’s decisions 16.08.2000 (TIF) •
Power of attorney, act of empowerment (3)
25.11.2013 Power of attorney, act of empowerment 29.08.2005 (TIF) •
25.11.2013 Power of attorney, act of empowerment 08.02.2006 (TIF) •
25.11.2013 Power of attorney, act of empowerment 26.01.2004 (TIF) •
Protocols/decisions of a company/organisation (8)
19.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
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Receipts on the publication and state fees (8)
25.11.2013 Receipts on the publication and state fees 10.02.2006 (TIF) •
25.11.2013 Receipts on the publication and state fees 17.02.2009 (TIF) •
25.11.2013 Receipts on the publication and state fees 29.08.2005 (TIF) •
25.11.2013 Receipts on the publication and state fees 17.08.2000 (TIF) •
25.11.2013 Receipts on the publication and state fees 18.07.1996 (TIF) •
25.11.2013 Receipts on the publication and state fees 29.10.2003 (TIF) •
25.11.2013 Receipts on the publication and state fees (TIF) •
25.11.2013 Receipts on the publication and state fees 27.01.2004 (TIF) •
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Registration certificates (5)
25.11.2013 Registration certificates 31.08.2000 (TIF) •
25.11.2013 Registration certificates 10.02.2004 (TIF) •
25.11.2013 Registration certificates 31.08.2000 (TIF) •
25.11.2013 Registration certificates 28.06.1993 (TIF) •
25.11.2013 Registration certificates 22.07.1996 (TIF) •
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Sample report (2)
25.11.2013 Sample report 30.08.2000 (TIF) •
25.11.2013 Sample report 18.08.2000 (TIF) •
Shareholders’ register (6)
31.07.2015 Shareholders’ register 28.07.2015 (TIF)
19.03.2015 Shareholders’ register 05.03.2015 (TIF)
25.11.2013 Shareholders’ register 21.11.2013 (TIF)
25.11.2013 Shareholders’ register 18.08.2000 (TIF)
25.11.2013 Shareholders’ register 08.02.2006 (TIF)
25.11.2013 Shareholders’ register 26.01.2004 (TIF)
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Specimen signature without Identity number (1)
25.11.2013 Specimen signature without Identity number 16.06.1993 (TIF) •
Submission/Application (1)
25.11.2013 Submission/Application 14.06.1993 (TIF) •
2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
12.06.2020 2019 Annual report (full) (PDF)
2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2015 (13)
22.12.2015 Application 14.12.2015 (TIF) •
22.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
31.07.2015 Application 28.07.2015 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
31.07.2015 Notice of a member of the Board regarding the resignation 28.07.2015 (TIF) •
31.07.2015 Shareholders’ register 28.07.2015 (TIF)
23.03.2015 Articles of Association 05.03.2015 (TIF)
23.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
19.03.2015 Amendments to the Articles of Association 05.03.2015 (TIF)
19.03.2015 Application 05.03.2015 (TIF) •
19.03.2015 Articles of Association 05.03.2015 (TIF)
19.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
19.03.2015 Shareholders’ register 05.03.2015 (TIF)
Show all
2013 (63)
25.11.2013 Announcement regarding the legal address 26.01.2004 (TIF) •
25.11.2013 Application 18.08.2000 (TIF) •
25.11.2013 Application 24.02.2009 (TIF) •
25.11.2013 Application 20.11.2013 (TIF) •
25.11.2013 Application 16.06.1993 (TIF) •
25.11.2013 Application 18.08.2000 (TIF) •
25.11.2013 Application 22.07.1996 (TIF) •
25.11.2013 Application 30.10.2003 (TIF) •
25.11.2013 Application 08.02.2006 (TIF) •
25.11.2013 Application 29.08.2005 (TIF) •
25.11.2013 Application 26.01.2004 (TIF) •
25.11.2013 Articles of Association 08.02.2006 (TIF)
25.11.2013 Articles of Association 29.08.2005 (TIF)
25.11.2013 Articles of Association 26.01.2004 (TIF)
25.11.2013 Articles of Association 18.08.2000 (TIF)
25.11.2013 Bank statements or other document regarding the payment of the equity 18.08.2000 (TIF) •
25.11.2013 Confirmation or consent to legal address 20.07.1995 (TIF) •
25.11.2013 Confirmation or consent to legal address 18.08.2000 (TIF) •
25.11.2013 Consent of a member of the Board / executive director 29.08.2005 (TIF) •
25.11.2013 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
25.11.2013 Consent of the auditor 29.08.2005 (TIF) •
25.11.2013 Copy of the personal identification document 12.08.1998 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 28.06.1993 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
25.11.2013 Documents attesting the transfer of shares 18.01.2006 (TIF) •
25.11.2013 Owner’s decisions 16.08.2000 (TIF) •
25.11.2013 Power of attorney, act of empowerment 29.08.2005 (TIF) •
25.11.2013 Power of attorney, act of empowerment 08.02.2006 (TIF) •
25.11.2013 Power of attorney, act of empowerment 26.01.2004 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
25.11.2013 Receipts on the publication and state fees 10.02.2006 (TIF) •
25.11.2013 Receipts on the publication and state fees 17.02.2009 (TIF) •
25.11.2013 Receipts on the publication and state fees 29.08.2005 (TIF) •
25.11.2013 Receipts on the publication and state fees 17.08.2000 (TIF) •
25.11.2013 Receipts on the publication and state fees 18.07.1996 (TIF) •
25.11.2013 Receipts on the publication and state fees 29.10.2003 (TIF) •
25.11.2013 Receipts on the publication and state fees (TIF) •
25.11.2013 Receipts on the publication and state fees 27.01.2004 (TIF) •
25.11.2013 Registration certificates 31.08.2000 (TIF) •
25.11.2013 Registration certificates 10.02.2004 (TIF) •
25.11.2013 Registration certificates 31.08.2000 (TIF) •
25.11.2013 Registration certificates 28.06.1993 (TIF) •
25.11.2013 Registration certificates 22.07.1996 (TIF) •
25.11.2013 Sample report 30.08.2000 (TIF) •
25.11.2013 Sample report 18.08.2000 (TIF) •
25.11.2013 Shareholders’ register 21.11.2013 (TIF)
25.11.2013 Shareholders’ register 18.08.2000 (TIF)
25.11.2013 Shareholders’ register 08.02.2006 (TIF)
25.11.2013 Shareholders’ register 26.01.2004 (TIF)
25.11.2013 Specimen signature without Identity number 16.06.1993 (TIF) •
25.11.2013 Submission/Application 14.06.1993 (TIF) •
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