CIEDRS 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CIEDRS 1"
Registration number, date 42103016188, 27.02.1996
VAT number LV42103016188 from 27.02.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Pāvilostas iela 2, Liepāja, LV-3402 Check address owners
Fixed capital 2 840 EUR, registered payment 24.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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, €) 15.09 11.78 10.62
Personal income tax (thousands, €) 1.19 0.44 0.28
Statutory social insurance contributions (thousands, €) 10.21 8.40 7.95
Average employees count 4 4 4

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.04.2018
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   13.04.2018
* 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

50 % 5 € 284 € 1 420 18.05.2016 24.05.2016

Natural person

50 % 5 € 284 € 1 420 18.05.2016 24.05.2016

Apply information changes

"Ciedrs 1", SIA

Pāvilostas 2, Liepāja LV-3402 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "CIEDRS" Until 13.10.2004 21 year ago

Historical addresses

Liepāja, Ģenerāļa Baloža iela 20-5 Until 13.10.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (80.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
IMG 9963 JPG

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
lemums20 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (774.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (192.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (239.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2015 ciedrs JPG

2013

Annual report 16.05.2014  TIF (1003.46 KB)

2012

Annual report 23.05.2013  TIF (1.83 MB)

2011

Annual report 16.05.2012  TIF (1.5 MB)

2010

Annual report 10.05.2011  TIF (2.39 MB)

2009

Annual report 05.07.2010  TIF (690.73 KB)

2008

Annual report 06.05.2009  TIF (295.39 KB)

2001

Annual report 19.08.2011  TIF (183.84 KB)

1997

Annual report 19.08.2011  TIF (1.36 MB)

1996

Annual report 19.08.2011  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.13 KB 24.05.2016 18.05.2016 2

Shareholders’ register

TIF 451.55 KB 24.05.2016 18.05.2016 2

Articles of Association

TIF 54.13 KB 16.06.2010 30.07.2007 3

Regulations for the increase/reduction of the equity

TIF 17.96 KB 16.06.2010 30.07.2007 1

Shareholders’ register

TIF 10.83 KB 16.06.2010 30.07.2007 1

Articles of Association

TIF 45.35 KB 16.06.2010 07.03.2007 2

Articles of Association

TIF 43.1 KB 16.06.2010 20.09.2004 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

RTF 193.05 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 13.04.2018 13.04.2018 2

Application

TIF 835.49 KB 10.04.2018 09.04.2018 5

Protocols/decisions of a company/organisation

TIF 63.6 KB 10.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

TIF 61.8 KB 24.05.2016 24.05.2016 2

Application

TIF 608.75 KB 24.05.2016 18.05.2016 5

Protocols/decisions of a company/organisation

TIF 90.76 KB 24.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

TIF 39.66 KB 18.08.2011 18.08.2011 1

Application

TIF 268.71 KB 18.08.2011 15.08.2011 7

Protocols/decisions of a company/organisation

TIF 82.59 KB 18.08.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

TIF 40.78 KB 16.06.2010 27.11.2007 2

Receipts on the publication and state fees

TIF 65.45 KB 16.06.2010 22.11.2007 2

Application

TIF 40.06 KB 16.06.2010 20.11.2007 2

Application

TIF 87.19 KB 16.06.2010 20.11.2007 2

Decisions / letters / protocols of public notaries

TIF 34.57 KB 16.06.2010 11.10.2007 1

Receipts on the publication and state fees

TIF 96.08 KB 16.06.2010 08.10.2007 2

Application

TIF 107.41 KB 16.06.2010 02.10.2007 4

Protocols/decisions of a company/organisation

TIF 16.91 KB 16.06.2010 02.10.2007 1

Protocols/decisions of a company/organisation

TIF 8.9 KB 16.06.2010 02.10.2007 1

Protocols/decisions of a company/organisation

TIF 33.67 KB 16.06.2010 30.07.2007 2

Auditor’s report

TIF 40.05 KB 16.06.2010 27.06.2007 1

Decisions / letters / protocols of public notaries

TIF 29.51 KB 16.06.2010 03.04.2007 1

Receipts on the publication and state fees

TIF 42.4 KB 16.06.2010 28.03.2007 2

Decisions / letters / protocols of public notaries

TIF 34.47 KB 16.06.2010 16.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 9.87 KB 16.06.2010 12.03.2007 1

Application

TIF 60.81 KB 16.06.2010 08.03.2007 2

Receipts on the publication and state fees

TIF 53.69 KB 16.06.2010 08.03.2007 2

Decisions / letters / protocols of public notaries

TIF 35.79 KB 16.06.2010 13.10.2004 1

Registration certificates

TIF 68.73 KB 16.06.2010 13.10.2004 1

Application

TIF 213.74 KB 16.06.2010 20.09.2004 6

Protocols/decisions of a company/organisation

TIF 9.7 KB 16.06.2010 20.09.2004 1

Protocols/decisions of a company/organisation

TIF 32.33 KB 16.06.2010 20.09.2004 1

Receipts on the publication and state fees

TIF 43.67 KB 16.06.2010 13.08.2004 2

Sample report

TIF 19.41 KB 16.06.2010 26.07.2004 1

Owner’s decisions

TIF 8.56 KB 16.06.2010 21.02.1996 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