CIEDRA PRO, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIEDRA PRO" |
| Registration number, date | 44103107555, 03.08.2016 |
| VAT number | LV44103107555 from 12.08.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2016 |
| Legal address | Valmiermuižas iela 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Valmiermuiža, Valmiermuižas 1, Valmieras pagasts, Valmieras nov., LV-4219 |
|---|---|
| Phone | +371 64281229 |
| info@ciedra.lv | |
| www.facebook.com/ciedra.lv | |
| Homepage | www.ciedra.lv |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Metalworking |
| Description | “CIEDRA” OFFERS its clients a variety of metalworking services, manufactures spare parts for industrial machinery, and specializes in the design, manufacture and installation of non-standard and customer-tailored technical equipment and facilities. |
Metal processing, equipment manufacturing, designing, equipment fitting, spare parts.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Gallery
Alumīnija metināšana
Stādītājs
Drošības karkass
Skalotājs
18m transportieris
Plazmas griešana CNC
Vinčas uzstādīšana
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KAMINVEST"Reg. no. 44103106193
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.08.2016 | 03.08.2016 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 618.81 | 615.45 | 677.36 |
| Personal income tax (thousands, €) | 123.22 | 120.29 | 107.35 |
| Statutory social insurance contributions (thousands, €) | 226.50 | 216.31 | 197.08 |
| Average employees count | 30 | 29 | 27 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums compressed | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatk.rev.zinojums | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatk.revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 03.08.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF10042017 00001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 46.44 KB | 19.12.2018 | 14.09.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 15.09 KB | 06.09.2018 | 31.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.09 KB | 06.09.2018 | 31.08.2018 | 1 |
Articles of Association |
DOCX | 17.58 KB | 06.09.2018 | 31.08.2018 | 1 |
Articles of Association |
DOCX | 17.58 KB | 06.09.2018 | 31.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.05 KB | 28.08.2018 | 21.08.2018 | 1 |
Articles of Association |
DOCX | 17.51 KB | 28.08.2018 | 21.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 44.94 KB | 03.08.2018 | 03.08.2018 | 4 |
Shareholders’ register |
1.46 MB | 03.08.2016 | 28.07.2016 | 3 | |
Articles of Association |
DOCX | 75.94 KB | 29.07.2016 | 28.07.2016 | 1 |
Memorandum of Association |
DOCX | 82.59 KB | 29.07.2016 | 28.07.2016 | 2 |