Cigaronne, SIA
Limited Liability 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.
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cigaronne" |
| Registration number, date | 40003631474, 22.05.2003 |
| VAT number | None (excluded 15.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Jūrmala, Bulduru prospekts 87/1 Check address owners |
| Fixed capital | 92 060 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.80 | 0.70 | 0.63 |
| Personal income tax (thousands, €) | 0.31 | 0.28 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.41 | 0.37 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.08.2008 |
* 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 % | 647 | LVL 100 | LVL 64 700 | 17.08.2005 | 17.08.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CIGARONNE" | Until 17.08.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GOERVOLS" | Until 09.02.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (95.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (125.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 17.05.2013 | TIF (768.25 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (955.97 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (997.69 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.46 MB) | ||
2005 |
Annual report | 26.01.2007 | TIF (1.94 MB) | ||
2004 |
Annual report | 27.10.2025 | TIF (589.13 KB) | ||
2003 |
Annual report | 27.10.2025 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.73 KB | 27.10.2025 | 10.08.2005 | 1 |
Articles of Association |
TIF | 119.3 KB | 27.10.2025 | 10.08.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.47 KB | 27.10.2025 | 10.08.2005 | 2 |
Shareholders’ register |
TIF | 17.4 KB | 27.10.2025 | 10.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.28 KB | 27.10.2025 | 03.02.2005 | 1 |
Articles of Association |
TIF | 117.41 KB | 27.10.2025 | 03.02.2005 | 4 |
Shareholders’ register |
TIF | 18.64 KB | 27.10.2025 | 03.02.2005 | 1 |
Shareholders’ register |
TIF | 18.62 KB | 27.10.2025 | 03.02.2005 | 1 |
Articles of Association |
TIF | 126.4 KB | 27.10.2025 | 07.05.2003 | 3 |
Memorandum of Association |
TIF | 59.06 KB | 27.10.2025 | 07.05.2003 | 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 |
TIF | 49.33 KB | 27.10.2025 | 21.08.2008 | 1 |
Application |
TIF | 142.57 KB | 27.10.2025 | 18.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 27.10.2025 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 27.10.2025 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 27.10.2025 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 27.10.2025 | 17.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 27.10.2025 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 27.10.2025 | 12.08.2005 | 1 |
Application |
TIF | 88.94 KB | 27.10.2025 | 11.08.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.2 KB | 27.10.2025 | 10.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.34 KB | 27.10.2025 | 10.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.99 KB | 27.10.2025 | 22.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 27.10.2025 | 21.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 27.10.2025 | 09.02.2005 | 1 |
Registration certificates |
TIF | 22.59 KB | 27.10.2025 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 27.10.2025 | 07.02.2005 | 1 |
Sample report |
TIF | 26.11 KB | 27.10.2025 | 07.02.2005 | 1 |
Sample report |
TIF | 25.52 KB | 27.10.2025 | 07.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 27.10.2025 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 27.10.2025 | 04.02.2005 | 1 |
Application |
TIF | 181.56 KB | 27.10.2025 | 03.02.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.6 KB | 27.10.2025 | 03.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.22 KB | 27.10.2025 | 03.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 27.10.2025 | 22.05.2003 | 1 |
Registration certificates |
TIF | 40.44 KB | 27.10.2025 | 22.05.2003 | 1 |
Application |
TIF | 185.12 KB | 27.10.2025 | 08.05.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 27.10.2025 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.9 KB | 27.10.2025 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.67 KB | 27.10.2025 | 08.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 27.10.2025 | 07.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 27.10.2025 | 07.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 27.10.2025 | 07.05.2003 | 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