CIKO BALTIC, 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.
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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 | Removed from the register, 10.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CIKO BALTIC" |
| Registration number, date | 40203087511, 17.08.2017 |
| VAT number | None (excluded 18.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2017 |
| Legal address | Dammes iela 38 – 70, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 000 EUR , registered 17.08.2017 (registered payment 17.08.2017: 2 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 17.08.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.14 MB | 16.10.2018 | 09.10.2018 | 3 | |
Articles of Association |
578.53 KB | 17.08.2017 | 15.08.2017 | 1 | |
Memorandum of Association |
549.91 KB | 17.08.2017 | 15.08.2017 | 1 | |
Shareholders’ register |
1.53 MB | 17.08.2017 | 15.08.2017 | 3 |
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 | 913.68 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.37 KB | 10.09.2020 | 10.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 28.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 28.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 28.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.08.2019 | 27.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 27.08.2019 | 27.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 22.08.2019 | 22.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 22.08.2019 | 22.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 22.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
6.76 MB | 16.10.2018 | 09.10.2018 | 25 | |
Application |
7.01 MB | 16.10.2018 | 09.10.2018 | 25 | |
Protocols/decisions of a company/organisation |
108.53 KB | 16.10.2018 | 09.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
179.62 KB | 16.10.2018 | 09.10.2018 | 1 | |
Shareholders’ register |
1.52 MB | 16.10.2018 | 09.10.2018 | 3 | |
Statement regarding the beneficial owners |
287.29 KB | 16.10.2018 | 09.10.2018 | 2 | |
Statement regarding the beneficial owners |
225.82 KB | 16.10.2018 | 09.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 17.08.2017 | 17.08.2017 | 2 |
Announcement regarding the legal address |
510.27 KB | 17.08.2017 | 15.08.2017 | 1 | |
Announcement regarding the legal address |
541.11 KB | 17.08.2017 | 15.08.2017 | 1 | |
Articles of Association |
607.82 KB | 17.08.2017 | 15.08.2017 | 1 | |
Application |
3.35 MB | 17.08.2017 | 15.08.2017 | 10 | |
Application |
3.26 MB | 17.08.2017 | 15.08.2017 | 10 | |
Memorandum of Association |
581.96 KB | 17.08.2017 | 15.08.2017 | 1 | |
Shareholders’ register |
1.88 MB | 17.08.2017 | 15.08.2017 | 3 |
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