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CĪLAVEŅA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CĪLAVEŅA"
Registration number, date 44103062132, 22.10.2010
VAT number None (excluded 10.02.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2010
Legal address "Jaundreiņu mājas", Daukstu pag., Gulbenes nov., LV-4429 Check address owners
Fixed capital 1 EUR, registered payment 05.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.01.2026 199.32 0.00 0.00 0.00 12.01.2026
08.12.2025 198.60 0.00 0.00 0.00 08.12.2025
19.11.2025 197.89 0.00 0.00 0.00 19.11.2025
13.10.2025 195.71 0.00 0.00 0.00 13.10.2025
09.09.2025 193.19 0.00 0.00 0.00 09.09.2025
13.08.2025 191.03 0.00 0.00 0.00 13.08.2025
10.07.2025 188.31 0.00 0.00 0.00 10.07.2025
16.06.2025 186.39 0.00 0.00 0.00 16.06.2025
07.05.2025 183.19 0.00 0.00 0.00 07.05.2025
07.04.2025 180.79 0.00 0.00 0.00 07.04.2025
10.03.2025 178.55 0.00 0.00 0.00 10.03.2025
07.07.2017 1 882.15 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 856.20 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 102.08 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2020
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   10.02.2020
* 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

Natural person

100 % 1 € 1 € 1 05.02.2020 10.02.2020

Historical addresses

Gulbenes nov., Daukstu pag., "Jaundreiņi" Until 12.05.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (78.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (78.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.07.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (79.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (80.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (288.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 16.05.2014  TIF (1.17 MB)

2012

Annual report 10.05.2013  TIF (579.49 KB)

2011

Annual report 10.05.2012  TIF (366.19 KB)

2010

Annual report 11.04.2011  TIF (362.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.43 KB 10.02.2020 05.02.2020 1

Amendments to the Articles of Association

EDOC 270.38 KB 05.12.2017 24.11.2017 1

Articles of Association

EDOC 362.52 KB 05.12.2017 24.11.2017 1

Shareholders’ register

EDOC 1.23 MB 05.12.2017 24.11.2017 2

Shareholders’ register

EDOC 1.23 MB 05.12.2017 24.11.2017 1

Articles of Association

TIF 17.65 KB 26.10.2010 19.10.2010 1

Memorandum of Association

TIF 21.71 KB 26.10.2010 19.10.2010 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

EDOC 66.11 KB 10.02.2020 10.02.2020 2

Application

DOCX 45.68 KB 10.02.2020 05.02.2020 4

Application

EDOC 59.5 KB 10.02.2020 05.02.2020 4

Protocols/decisions of a company/organisation

DOC 105 KB 10.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

EDOC 56.81 KB 10.02.2020 05.02.2020 1

Shareholders’ register

EDOC 49.43 KB 10.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

RTF 196.26 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.78 KB 05.12.2017 05.12.2017 2

Amendments to the Articles of Association

EDOC 270.38 KB 05.12.2017 24.11.2017 1

Articles of Association

EDOC 362.52 KB 05.12.2017 24.11.2017 1

Application

PDF 6.73 MB 05.12.2017 24.11.2017 6

Application

PDF 6.73 MB 05.12.2017 24.11.2017 6

Application

EDOC 6.47 MB 05.12.2017 24.11.2017 6

Protocols/decisions of a company/organisation

DOC 105.5 KB 05.12.2017 24.11.2017 2

Protocols/decisions of a company/organisation

DOC 105.5 KB 05.12.2017 24.11.2017 2

Protocols/decisions of a company/organisation

EDOC 55.56 KB 05.12.2017 24.11.2017 2

Shareholders’ register

EDOC 1.23 MB 05.12.2017 24.11.2017 1

Shareholders’ register

EDOC 1.23 MB 05.12.2017 24.11.2017 2

Decisions / letters / protocols of public notaries

TIF 39.86 KB 26.10.2010 22.10.2010 1

Registration certificates

TIF 40.83 KB 26.10.2010 22.10.2010 1

Announcement regarding the legal address

TIF 9.77 KB 26.10.2010 19.10.2010 1

Application

TIF 155.93 KB 26.10.2010 19.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 11.79 KB 26.10.2010 19.10.2010 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