Cielava-ES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cielava-ES"
Registration number, date 45403033517, 10.05.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Brīvības iela 199A – 4, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 1 0.28 0.24
Personal income tax (thousands, €) 0.15 0.11 0.10
Statutory social insurance contributions (thousands, €) 0.21 0.15 0.14
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   10.05.2012
* 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

100 % 2 800 € 1 € 2 800 14.09.2016 21.09.2016

Historical addresses

Jēkabpils, Neretas iela 35 - 58 Until 09.12.2019 7 years ago
Jēkabpils, Brīvības iela 199A - 4 Until 02.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 28.01.2026  PDF (689.87 KB)

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (1.71 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (146.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (166.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (2.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
l mums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
lemums 2 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
lemums 2 JPG

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Cielava Paskaidrojums par krit rijiem PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Par GP kriteriji DOCX

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (209.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad.zins Cielava 2013 DOCX

2012

Annual report 10.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
cielava vad. z. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.27 KB 04.10.2016 14.09.2016 2

Regulations for the increase/reduction of the equity

TIF 22.89 KB 04.10.2016 14.09.2016 1

Shareholders’ register

TIF 48.18 KB 04.10.2016 14.09.2016 2

Articles of Association

TIF 11.93 KB 09.02.2015 03.02.2015 1

Shareholders’ register

TIF 48.48 KB 09.02.2015 03.02.2015 2

Articles of Association

TIF 13.11 KB 15.05.2012 03.05.2012 1

Memorandum of Association

TIF 21.45 KB 15.05.2012 03.05.2012 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

RTF 193.28 KB 09.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 09.12.2019 09.12.2019 1

Application

TIF 3.98 MB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

TIF 48.08 KB 04.10.2016 21.09.2016 2

Application

TIF 140.24 KB 04.10.2016 16.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.33 KB 04.10.2016 14.09.2016 1

Protocols/decisions of a company/organisation

TIF 55.35 KB 04.10.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

TIF 73.74 KB 09.02.2015 06.02.2015 2

Application

TIF 281.05 KB 09.02.2015 03.02.2015 2

Protocols/decisions of a company/organisation

TIF 35.82 KB 09.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

TIF 39.75 KB 15.05.2012 10.05.2012 1

Registration certificates

TIF 78.57 KB 15.05.2012 10.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 15.05.2012 07.05.2012 1

Announcement regarding the legal address

TIF 7.79 KB 15.05.2012 03.05.2012 1

Application

TIF 197 KB 15.05.2012 03.05.2012 4
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