CIEDRA PRO, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
53 by profit
18 by paid taxes
46 by employees
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 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/https://www.facebook.com/ciedra.lv | |
| Homepage | https://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 | Metālapstrāde |
| Description | “CIEDRA” PIEDĀVĀ klientam daudzveidīgus metālapstrādes pakalpojumus, izgatavo rezerves daļas industriālajai tehnikai, kā arī specializējas nestandarta un klientam pielāgota tehnikas aprīkojuma un iekārtu projektēšanā, izgatavošanā un uzstādīšanā. |
Metālapstrāde, iekārtu izgatavošana, projektēšana, tehnikas aprīkošana, rezerves daļas.
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 15.08.2018 | 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 | 30.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2020 |
* 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 615.45 | 677.36 | 532.4 |
| Personal income tax (thousands, €) | 120.29 | 107.35 | 90.73 |
| Statutory social insurance contributions (thousands, €) | 216.31 | 197.08 | 192.42 |
| Average employees count | 29 | 27 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |