CIANTIJA, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
54 by paid taxes
28 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 "CIANTIJA" |
| Registration number, date | 40003620659, 26.02.2003 |
| VAT number | LV40003620659 from 07.04.2003 Europe VAT register |
| Register, date | Commercial Register, 26.02.2003 |
| Legal address | "Turaidas Ziedi", Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 412 632 EUR, registered payment 16.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CIANTIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 6.54 | 9.57 | 5.37 |
| Personal income tax (thousands, €) | 1.39 | 1.01 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 1.43 | 1.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2014 | |
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. | 24.07.2009 |
* 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 |
25 % | 103 158 | € 1 | € 103 158 | Latvia | 02.05.2014 | 16.07.2014 |
Natural person |
25 % | 103 158 | € 1 | € 103 158 | Latvia | 02.05.2014 | 16.07.2014 |
Natural person |
25 % | 103 158 | € 1 | € 103 158 | Latvia | 02.05.2014 | 16.07.2014 |
Natural person |
25 % | 103 158 | € 1 | € 103 158 | Latvia | 02.05.2014 | 16.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ciantija", SIA
"Turaidas Ziedi", Krimuldas pagasts, Siguldas nov., LV-2150 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Bebru iela 4-5 | Until 31.07.2003 | 21 year ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, Parka iela 6 | Until 30.07.2004 | 20 years ago |
| Rīgas rajons, Krimuldas pagasts, "Turaidas ziedi" 1 | Until 03.07.2009 | 15 years ago |
| Krimuldas nov., Krimuldas pag., "Turaidas Ziedi" 1 | Until 08.04.2022 | 2 years ago |
| Siguldas nov., Krimuldas pag., Turaidas Ziedi 1 | Until 09.04.2022 | 2 years ago |
| Siguldas nov., Krimuldas pag., "Turaidas Ziedi" | Until 06.05.2022 | 2 years ago |
| Siguldas nov., Krimuldas pag., "Turaidas Ziedi" 1 | Until 07.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (85.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (210.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (203.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (210.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (207.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (381.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ciantija zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ipasnieka zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka zinoj. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka zinoj. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka zinoj. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka zinoj. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RAR (7.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | RAR (4.25 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (298.99 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (166.74 KB) | ||
2005 |
Annual report | 14.07.2006 | PDF (255.44 KB) | ||
2004 |
Annual report | 12.02.2014 | TIF (272.49 KB) | ||
2003 |
Annual report | 12.02.2014 | TIF (845.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.63 KB | 21.07.2014 | 02.05.2014 | 1 |
Articles of Association |
TIF | 131.7 KB | 21.07.2014 | 02.05.2014 | 5 |
Shareholders’ register |
TIF | 82.24 KB | 21.07.2014 | 02.05.2014 | 3 |
Shareholders’ register |
TIF | 30.49 KB | 12.02.2014 | 28.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 12.02.2014 | 08.01.2007 | 1 |
Articles of Association |
TIF | 30.8 KB | 12.02.2014 | 08.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.34 KB | 12.02.2014 | 08.01.2007 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 12.02.2014 | 08.01.2007 | 1 |
Articles of Association |
TIF | 27.39 KB | 12.02.2014 | 20.07.2004 | 1 |
Shareholders’ register |
TIF | 16.15 KB | 12.02.2014 | 20.07.2004 | 1 |
Shareholders’ register |
TIF | 18.97 KB | 12.02.2014 | 09.07.2003 | 1 |
Articles of Association |
TIF | 342.2 KB | 12.02.2014 | 19.12.2002 | 6 |
Memorandum of Association |
TIF | 66.39 KB | 12.02.2014 | 19.12.2002 | 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 | 65.71 KB | 25.09.2020 | 25.09.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 63.08 KB | 25.09.2020 | 25.09.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 68.18 KB | 25.09.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 160.9 KB | 21.07.2014 | 02.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 21.07.2014 | 02.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.36 KB | 21.07.2014 | 02.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 12.02.2014 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.03 KB | 12.02.2014 | 29.10.2007 | 2 |
Application |
TIF | 194.9 KB | 12.02.2014 | 28.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 12.02.2014 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 12.02.2014 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.23 KB | 12.02.2014 | 10.01.2007 | 2 |
Application |
TIF | 177.72 KB | 12.02.2014 | 08.01.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.99 KB | 12.02.2014 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 12.02.2014 | 08.01.2007 | 1 |
Appraisal reports |
TIF | 3.92 MB | 12.02.2014 | 05.01.2007 | 25 |
Purchase/lease agreement |
TIF | 352.57 KB | 12.02.2014 | 25.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 12.02.2014 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.83 KB | 12.02.2014 | 23.07.2004 | 2 |
Sample report |
TIF | 32.55 KB | 12.02.2014 | 21.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 12.02.2014 | 20.07.2004 | 1 |
Application |
TIF | 114.8 KB | 12.02.2014 | 20.07.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 12.02.2014 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.59 KB | 12.02.2014 | 20.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 12.02.2014 | 31.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.8 KB | 12.02.2014 | 14.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.47 KB | 12.02.2014 | 09.07.2003 | 1 |
Application |
TIF | 441.73 KB | 12.02.2014 | 09.07.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.63 KB | 12.02.2014 | 09.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.55 KB | 12.02.2014 | 09.07.2003 | 1 |
Sample report |
TIF | 29.94 KB | 12.02.2014 | 09.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 12.02.2014 | 26.02.2003 | 1 |
Registration certificates |
TIF | 159.76 KB | 12.02.2014 | 26.02.2003 | 1 |
Application |
TIF | 291.06 KB | 12.02.2014 | 20.02.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 12.02.2014 | 14.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 12.02.2014 | 20.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 12.02.2014 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 12.02.2014 | 21.10.2002 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 413.2 KB | 12.02.2014 | 8 |
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