CIAP TRUST, AS
Public Limited Company, Micro company
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.
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Basic data
| Status | Removed from the register, 30.09.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "CIAP TRUST" |
| Registration number, date | 40203064453, 21.04.2017 |
| VAT number | None (excluded 30.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2017 |
| Legal address | Vikingu iela 4, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 40 000 EUR , registered 21.04.2017 (registered payment 21.04.2017: 40 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.26 | 63.23 | 53.49 |
| Personal income tax (thousands, €) | 0.18 | 1.52 | 3.89 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 2.73 | 6.56 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0005 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0003 | |||||
2017 |
Annual report | 21.04.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 110.12 KB | 23.10.2020 | 06.01.2020 | 4 |
Articles of Association |
TIF | 28.78 KB | 20.04.2017 | 18.04.2017 | 1 |
Memorandum of Association |
TIF | 34.75 KB | 20.04.2017 | 18.04.2017 | 1 |
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 | 61.86 KB | 30.09.2021 | 30.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.54 KB | 29.09.2021 | 29.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.54 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 39.45 KB | 30.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 39.45 KB | 30.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
TIF | 106.23 KB | 15.02.2021 | 05.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.66 KB | 15.02.2021 | 05.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
TIF | 111.14 KB | 23.10.2020 | 22.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.23 KB | 23.10.2020 | 06.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 94.07 KB | 02.10.2019 | 27.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 21.04.2017 | 21.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.57 KB | 20.04.2017 | 20.04.2017 | 1 |
Application |
TIF | 297.45 KB | 20.04.2017 | 19.04.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 20.04.2017 | 19.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.84 KB | 20.04.2017 | 18.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.21 KB | 20.04.2017 | 18.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.67 KB | 20.04.2017 | 18.04.2017 | 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