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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 421,646 EUR, 11.12.2025
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40103753962 Registered Excluded
03.03.2014 -
Last updated in the RE 11.12.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 794,663 EUR Net profit 171,798 EUR Equity 2,244,687 EUR Date submitted22.05.2025 Number of employees 4
Year2023 Net sales 454,826 EUR Net profit 151,431 EUR Equity 2,072,889 EUR Date submitted23.05.2024 Number of employees 2
Year2022 Net sales 255,224 EUR Net profit 111,536 EUR Equity 1,921,458 EUR Date submitted04.06.2023 Number of employees 2
Year2021 Net sales 62,609 EUR Net profit -128,549 EUR Equity 1,809,922 EUR Date submitted29.07.2022 Number of employees 2
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
Year2016 Net sales 105,592 EUR Net profit 2,706 EUR Equity 405,750 EUR Date submitted06.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -15,799 EUR Equity -12,956 EUR Date submitted20.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -3 EUR Equity 2,843 EUR Date submitted10.04.2015 Number of employees 0
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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) (71)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
27.11.2025 Acceptance-conveyance act 26.11.2025 (EDOC) •
Amendments to the Articles of Association (3)
09.12.2025 Amendments to the Articles of Association 20.10.2025 (EDOC)
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)
Announcement regarding the legal address (2)
03.10.2016 Announcement regarding the legal address 30.09.2016 (PDF) •
10.02.2014 Announcement regarding the legal address 22.01.2014 (TIF) •
Announcement to creditors (1)
27.11.2025 Announcement to creditors 26.11.2025 (EDOC) •
Annual report (full) (13)
22.05.2025 2024 Annual report (full) (PDF)
23.05.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
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)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
10.04.2015 2014 Annual report (full) (HTML)
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Application (11)
11.12.2025 Application 11.12.2025 (EDOC) •
27.11.2025 Application 27.11.2025 (EDOC) •
30.09.2025 Application 23.09.2025 (edoc) •
21.08.2024 Application 15.08.2024 (edoc) •
15.01.2024 Application 12.01.2024 (edoc) •
09.01.2024 Application 03.01.2024 (edoc) •
20.12.2019 Application 17.12.2019 (edoc) •
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) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
14.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (PDF) •
Appraisal reports (2)
27.11.2025 Appraisal reports 26.11.2025 (EDOC) •
03.01.2017 Appraisal reports 02.12.2016 (TIF) •
Articles of Association (4)
11.12.2025 Articles of Association 21.10.2025 (EDOC)
14.12.2016 Articles of Association 02.12.2016 (PDF)
03.10.2016 Articles of Association 29.09.2016 (PDF)
10.02.2014 Articles of Association 28.12.2013 (TIF)
Show all
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 (12)
11.12.2025 Decisions / letters / protocols of public notaries 11.12.2025 (edoc)
30.09.2025 Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
15.01.2024 Decisions / letters / protocols of public notaries 15.01.2024 (edoc)
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
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) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
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) •
Show all
Memorandum of Association (1)
10.02.2014 Memorandum of Association 28.12.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.01.2024 Notice of a member of the Board regarding the resignation 03.01.2024 (edoc) •
Other documents (1)
14.12.2016 Other documents 05.12.2016 (PDF) •
Protocols/decisions of a company/organisation (5)
27.11.2025 Protocols/decisions of a company/organisation 20.10.2025 (EDOC) •
15.01.2024 Protocols/decisions of a company/organisation 12.01.2024 (edoc) •
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) •
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)
09.12.2025 Regulations for the increase/reduction of the equity 09.12.2025 (EDOC)
14.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (PDF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
09.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2025 (EDOC)
30.09.2025 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2025 (edoc)
Shareholders’ register (4)
09.12.2025 Shareholders’ register 21.10.2025 (EDOC)
20.12.2019 Shareholders’ register 17.12.2019 (edoc)
21.12.2016 Shareholders’ register 06.12.2016 (PDF)
10.02.2014 Shareholders’ register 28.12.2013 (TIF)
Show all
Statement regarding the beneficial owners (2)
12.11.2018 Statement regarding the beneficial owners 06.11.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2025 (16)
11.12.2025 Articles of Association 21.10.2025 (EDOC)
11.12.2025 Application 11.12.2025 (EDOC) •
11.12.2025 Decisions / letters / protocols of public notaries 11.12.2025 (edoc)
09.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2025 (EDOC)
09.12.2025 Amendments to the Articles of Association 20.10.2025 (EDOC)
09.12.2025 Shareholders’ register 21.10.2025 (EDOC)
09.12.2025 Regulations for the increase/reduction of the equity 09.12.2025 (EDOC)
27.11.2025 Acceptance-conveyance act 26.11.2025 (EDOC) •
27.11.2025 Appraisal reports 26.11.2025 (EDOC) •
27.11.2025 Application 27.11.2025 (EDOC) •
27.11.2025 Protocols/decisions of a company/organisation 20.10.2025 (EDOC) •
27.11.2025 Announcement to creditors 26.11.2025 (EDOC) •
30.09.2025 Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
30.09.2025 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2025 (edoc)
30.09.2025 Application 23.09.2025 (edoc) •
22.05.2025 2024 Annual report (full) (PDF)
Show all
2024 (9)
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
21.08.2024 Application 15.08.2024 (edoc) •
23.05.2024 2023 Annual report (full) (PDF)
15.01.2024 Decisions / letters / protocols of public notaries 15.01.2024 (edoc)
15.01.2024 Application 12.01.2024 (edoc) •
15.01.2024 Protocols/decisions of a company/organisation 12.01.2024 (edoc) •
09.01.2024 Notice of a member of the Board regarding the resignation 03.01.2024 (edoc) •
09.01.2024 Application 03.01.2024 (edoc) •
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
Show all
2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (1)
08.11.2021 2020 Annual report (full) (PDF)
2020 (1)
20.08.2020 2019 Annual report (full) (PDF)
2019 (4)
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Shareholders’ register 17.12.2019 (edoc)
03.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (5)
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) •
04.05.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (4)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
03.01.2017 Appraisal reports 02.12.2016 (TIF) •
Show all
2016 (16)
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
21.12.2016 Shareholders’ register 06.12.2016 (PDF)
14.12.2016 Articles of Association 02.12.2016 (PDF)
14.12.2016 Amendments to the Articles of Association 06.12.2016 (PDF)
14.12.2016 Regulations for the increase/reduction of the equity 02.12.2016 (PDF)
14.12.2016 Protocols/decisions of a company/organisation 02.12.2016 (PDF) •
14.12.2016 Other documents 05.12.2016 (PDF) •
14.12.2016 Application of shareholders or third persons for the acquisition of shares 02.12.2016 (PDF) •
14.12.2016 Application 06.12.2016 (PDF) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
03.10.2016 Announcement regarding the legal address 30.09.2016 (PDF) •
03.10.2016 Articles of Association 29.09.2016 (PDF)
03.10.2016 Application 30.09.2016 (PDF) •
03.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (PDF) •
03.10.2016 Amendments to the Articles of Association 30.09.2016 (PDF)
20.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (4)
04.09.2015 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
04.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
04.09.2015 Application 28.08.2015 (TIF) •
10.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (9)
10.02.2014 Articles of Association 28.12.2013 (TIF)
10.02.2014 Shareholders’ register 28.12.2013 (TIF)
10.02.2014 Registration certificates 30.01.2014 (TIF) •
10.02.2014 Announcement regarding the legal address 22.01.2014 (TIF) •
10.02.2014 Application 28.12.2013 (TIF) •
10.02.2014 Confirmation or consent to legal address 22.01.2014 (TIF) •
10.02.2014 Memorandum of Association 28.12.2013 (TIF)
10.02.2014 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
10.02.2014 Bank statements or other document regarding the payment of the equity 28.12.2013 (TIF) •
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