CI Planning, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 07.07.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CI Planning"
Registration number, date 44103012292, 17.04.1997
VAT number None (excluded 07.07.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2004
Legal address Tīnūžu šoseja 19, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 840 EUR , registered 01.04.2015 (registered payment 01.04.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.59 8.26 5.52
Personal income tax (thousands, €) 0 1.70 2.38
Statutory social insurance contributions (thousands, €) 0 2.34 3.76
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
20.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "CI Planing" Until 18.05.2017 8 years ago
SIA "NAGLA IF" Until 11.01.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "NAGLA IF" Until 07.07.2004 21 year ago

Historical addresses

Ikšķiles nov., Ikšķile, Tīnūžu šoseja 19 Until 01.07.2021 4 years ago
Rūjienas nov., Rūjiena, Raiņa iela 5 Until 01.04.2015 10 years ago
Valmieras rajons, Rūjiena, Raiņa iela 5 Until 03.07.2009 16 years ago
Rūjienas nov., Rūjiena, Saules iela 2A Until 31.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.07.2020 - 30.06.2021 28.10.2021  PDF (81.06 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 30.10.2020  PDF (84.82 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 30.10.2019  PDF (1.8 MB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 30.10.2018  ZIP €11.00
Annual report 2017 PDF
CI Planning piezimes JPG

2017

Annual report 01.01.2017 - 30.06.2017 26.10.2017  PDF (177.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1.32 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 21.04.2011  TIF (759.3 KB)

2009

Annual report 23.04.2010  TIF (848.1 KB)

2008

Annual report 27.04.2009  TIF (1.54 MB)

2007

Annual report 16.05.2008  TIF (613.13 KB)

2006

Annual report 20.06.2007  TIF (646.19 KB)

2005

Annual report 17.09.2018  TIF (606.17 KB)

2004

Annual report 17.09.2018  TIF (580.07 KB)

2003

Annual report 17.09.2018  TIF (1.09 MB)

2002

Annual report 17.09.2018  TIF (883.37 KB)

2001

Annual report 17.09.2018  TIF (1.17 MB)

2000

Annual report 17.09.2018  TIF (1.25 MB)

1999

Annual report 17.09.2018  TIF (1.07 MB)

1998

Annual report 17.09.2018  TIF (797.36 KB)

1997

Annual report 17.09.2018  TIF (920.72 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.95 KB 07.07.2022 24.03.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.62 KB 21.12.2021 20.12.2021 4

Amendments to the Articles of Association

DOC 27.5 KB 18.05.2017 15.05.2017 1

Articles of Association

DOC 27.5 KB 18.05.2017 15.05.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 10.01.2017 29.12.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 10.01.2017 29.12.2016 1

Articles of Association

DOC 27.5 KB 10.01.2017 29.12.2016 1

Articles of Association

DOC 27.5 KB 10.01.2017 29.12.2016 1

Shareholders’ register

TIF 80.91 KB 17.09.2018 26.01.2016 2

Articles of Association

TIF 42.74 KB 25.06.2015 16.12.2014 2

Shareholders’ register

TIF 64.53 KB 25.06.2015 16.12.2014 2

Shareholders’ register

TIF 11.97 KB 19.05.2017 01.09.2009 1

Articles of Association

TIF 369.6 KB 17.09.2018 11.06.2004 8

Shareholders’ register

TIF 21.38 KB 17.09.2018 11.06.2004 1

Articles of Association

TIF 521.71 KB 17.09.2018 08.04.1997 9

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 62.32 KB 07.07.2022 07.07.2022 2

Application

DOCX 30.71 KB 07.07.2022 01.07.2022 2

Application

DOCX 30.71 KB 07.07.2022 01.07.2022 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 07.07.2022 24.03.2022 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 07.07.2022 24.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.2 KB 07.07.2022 24.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 04.01.2022 04.01.2022 2

Application

DOCX 34.3 KB 21.12.2021 20.12.2021 2

Application

DOCX 34.3 KB 21.12.2021 20.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.07 KB 21.12.2021 20.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 21.02.2019 21.02.2019 2

Application

EDOC 46.2 KB 21.02.2019 18.02.2019 2

Application

DOCX 37.65 KB 21.02.2019 18.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 14.12.2018 14.12.2018 2

Application

EDOC 43.71 KB 14.12.2018 11.12.2018 1

Application

DOCX 34.51 KB 14.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 17.09.2018 17.09.2018 2

Application

DOCX 37.68 KB 17.09.2018 12.09.2018 2

Application

EDOC 46.25 KB 17.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.06 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 195.28 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

DOCX 37.34 KB 20.02.2018 15.02.2018 1

Statement regarding the beneficial owners

EDOC 53.12 KB 20.02.2018 15.02.2018 1

Statement regarding the beneficial owners

DOCX 37.34 KB 20.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.45 KB 18.05.2017 18.05.2017 2

Amendments to the Articles of Association

EDOC 45.88 KB 18.05.2017 15.05.2017 1

Articles of Association

EDOC 45.58 KB 18.05.2017 15.05.2017 1

Application

DOCX 33.59 KB 18.05.2017 15.05.2017 1

Application

EDOC 49.38 KB 18.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

EDOC 47.83 KB 18.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 18.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 11.01.2017 11.01.2017 2

Application

EDOC 56.47 KB 10.01.2017 10.01.2017 2

Application

DOCX 40.65 KB 10.01.2017 10.01.2017 2

Application

DOCX 40.65 KB 10.01.2017 10.01.2017 2

Amendments to the Articles of Association

EDOC 42.01 KB 10.01.2017 29.12.2016 1

Articles of Association

EDOC 45.55 KB 10.01.2017 29.12.2016 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 10.01.2017 29.12.2016 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 10.01.2017 29.12.2016 1

Protocols/decisions of a company/organisation

EDOC 47.63 KB 10.01.2017 29.12.2016 1

Decisions / letters / protocols of public notaries

RTF 186.61 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 31.10.2016 31.10.2016 2

Protocols/decisions of a company/organisation

TIF 108.3 KB 12.01.2017 26.10.2016 3

Application

PDF 7.71 MB 26.10.2016 26.10.2016 25

Application

PDF 7.48 MB 26.10.2016 26.10.2016 25

Confirmation or consent to legal address

DOCX 11.96 KB 26.10.2016 26.10.2016 1

Confirmation or consent to legal address

EDOC 28.84 KB 26.10.2016 26.10.2016 1

Confirmation or consent to legal address

DOCX 11.96 KB 26.10.2016 26.10.2016 1

Consent of a member of the Board / executive director

EDOC 26.52 KB 26.10.2016 26.10.2016 1

Consent of a member of the Board / executive director

DOC 27.5 KB 26.10.2016 26.10.2016 1

Consent of a member of the Board / executive director

DOC 27.5 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

TIF 81.33 KB 25.06.2015 01.04.2015 2

Power of attorney, act of empowerment

TIF 9.9 KB 25.06.2015 15.03.2015 1

Consent of a member of the Board / executive director

TIF 39.07 KB 25.06.2015 09.02.2015 2

Application

TIF 291.56 KB 25.06.2015 27.01.2015 5

Confirmation or consent to legal address

TIF 27.77 KB 25.06.2015 17.12.2014 2

Protocols/decisions of a company/organisation

TIF 46.8 KB 25.06.2015 16.12.2014 2

Decisions / letters / protocols of public notaries

TIF 54.02 KB 19.05.2017 10.09.2009 1

Receipts on the publication and state fees

TIF 38.02 KB 19.05.2017 02.09.2009 2

Sample report

TIF 34.35 KB 19.05.2017 02.09.2009 1

Protocols/decisions of a company/organisation

TIF 14.57 KB 19.05.2017 01.09.2009 1

Protocols/decisions of a company/organisation

TIF 20.34 KB 19.05.2017 01.09.2009 1

Application

TIF 197.28 KB 19.05.2017 17.08.2009 5

Decisions / letters / protocols of public notaries

TIF 55.06 KB 17.09.2018 25.07.2007 1

Application

TIF 144.46 KB 17.09.2018 20.07.2007 3

Consent of a member of the Board / executive director

TIF 17.07 KB 17.09.2018 20.07.2007 1

Receipts on the publication and state fees

TIF 50.94 KB 17.09.2018 20.07.2007 2

Protocols/decisions of a company/organisation

TIF 18.37 KB 17.09.2018 19.07.2007 1

Decisions / letters / protocols of public notaries

TIF 60.54 KB 17.09.2018 07.07.2004 1

Registration certificates

TIF 46.85 KB 17.09.2018 07.07.2004 1

Application

TIF 270.93 KB 17.09.2018 17.06.2004 7

Consent of the auditor

TIF 15.62 KB 17.09.2018 11.06.2004 1

Consent of a member of the Board / executive director

TIF 15.96 KB 17.09.2018 11.06.2004 1

Protocols/decisions of a company/organisation

TIF 31.41 KB 17.09.2018 11.06.2004 1

Receipts on the publication and state fees

TIF 37.16 KB 17.09.2018 07.06.2004 2

Decisions / letters / protocols of public notaries

TIF 41.74 KB 17.09.2018 27.01.2004 1

Application

TIF 171.57 KB 17.09.2018 12.01.2004 4

Receipts on the publication and state fees

TIF 40.92 KB 17.09.2018 12.01.2004 2

Submission/Application

TIF 23.02 KB 17.09.2018 12.01.2004 1

Sample report

TIF 31.16 KB 17.09.2018 09.01.2004 1

Sample report

TIF 33.77 KB 17.09.2018 18.04.1997 1

Application

TIF 124.36 KB 17.09.2018 17.04.1997 4

Decisions / letters / protocols of public notaries

TIF 19.11 KB 17.09.2018 17.04.1997 1

Registration certificates

TIF 61.14 KB 17.09.2018 17.04.1997 1

Registration certificates

TIF 86.25 KB 17.09.2018 17.04.1997 1

Receipts on the publication and state fees

TIF 54.04 KB 17.09.2018 10.04.1997 2

Appraisal reports

TIF 50.26 KB 17.09.2018 08.04.1997 1

Protocols/decisions of a company/organisation

TIF 33.18 KB 17.09.2018 08.04.1997 1

Other documents

TIF 75.47 KB 17.09.2018 16.06.1994 1

Copy of the personal identification document

TIF 72.91 KB 17.09.2018 1

Copy of the personal identification document

TIF 76.54 KB 17.09.2018 1
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