C 36, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
76 by profit
13 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "C 36" |
| Registration number, date | 40003706374, 21.10.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Rīga, Lāčplēša iela 75 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augkopības papilddarbības (01.61) |
|---|---|
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.10.2015 | 03.11.2015 |
VVMV,Reg. no. 50103199841
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 02.06.2015 | 15.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| C36 Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| C36 VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| C36 VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C36 vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C36 vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | TXT (854 B) | |
2008 |
Annual report | 16.05.2009 | TIF (280.96 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (315.99 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (192.34 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (172.69 KB) | ||
2004 |
Annual report | 05.04.2018 | TIF (236.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.55 KB | 05.04.2018 | 28.10.2015 | 4 |
Articles of Association |
TIF | 16.8 KB | 05.04.2018 | 02.06.2015 | 1 |
Articles of Association |
TIF | 19.4 KB | 05.04.2018 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 05.04.2018 | 13.05.2008 | 1 |
Articles of Association |
TIF | 24.25 KB | 05.04.2018 | 13.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 05.04.2018 | 01.12.2006 | 1 |
Articles of Association |
TIF | 24.91 KB | 05.04.2018 | 01.12.2006 | 1 |
Articles of Association |
TIF | 25.77 KB | 05.04.2018 | 18.10.2004 | 1 |
Memorandum of association |
TIF | 91.42 KB | 05.04.2018 | 18.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.27 KB | 28.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.87 KB | 28.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.27 KB | 28.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 05.04.2018 | 03.11.2015 | 2 |
Application |
TIF | 79.33 KB | 05.04.2018 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 05.04.2018 | 15.06.2015 | 2 |
Application |
TIF | 103.57 KB | 05.04.2018 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 199.03 KB | 05.04.2018 | 02.06.2015 | 5 |
Shareholders’ register |
EDOC | 1.66 MB | 03.06.2015 | 02.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.63 MB | 03.06.2015 | 02.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 05.04.2018 | 01.02.2010 | 2 |
Application |
TIF | 122.59 KB | 05.04.2018 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.32 KB | 05.04.2018 | 20.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 05.04.2018 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 54.1 KB | 05.04.2018 | 16.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.1 KB | 05.04.2018 | 13.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 248.37 KB | 05.04.2018 | 11.04.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 05.04.2018 | 31.01.2007 | 2 |
Application |
TIF | 147.23 KB | 05.04.2018 | 25.01.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 05.04.2018 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.48 KB | 05.04.2018 | 01.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 05.04.2018 | 01.12.2006 | 2 |
Sample report |
TIF | 28.41 KB | 05.04.2018 | 28.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 05.04.2018 | 13.06.2005 | 2 |
Sample report |
TIF | 26.08 KB | 05.04.2018 | 02.06.2005 | 1 |
Application |
TIF | 121.93 KB | 05.04.2018 | 23.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 05.04.2018 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 05.04.2018 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 05.04.2018 | 20.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 05.04.2018 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 05.04.2018 | 23.02.2005 | 2 |
Sample report |
TIF | 26.9 KB | 05.04.2018 | 22.02.2005 | 1 |
Application |
TIF | 127.06 KB | 05.04.2018 | 21.02.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 05.04.2018 | 21.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 05.04.2018 | 21.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.27 KB | 05.04.2018 | 21.10.2004 | 2 |
Registration certificates |
TIF | 115.26 KB | 05.04.2018 | 21.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 05.04.2018 | 18.10.2004 | 1 |
Application |
TIF | 190.95 KB | 05.04.2018 | 18.10.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.09 KB | 05.04.2018 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 8.75 KB | 05.04.2018 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 05.04.2018 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 05.04.2018 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 05.04.2018 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 05.04.2018 | 18.10.2004 | 2 |
Sample report |
TIF | 26.87 KB | 05.04.2018 | 18.10.2004 | 1 |
Application |
TIF | 88.77 KB | 05.04.2018 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register