CILMES ŠŪNU TEHNOLOĢIJAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "CILMES ŠŪNU TEHNOLOĢIJAS" SIA
Registration number, date 40103177471, 26.06.2008
VAT number LV40103177471 from 01.08.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2008
Legal address Jūrmalas gatve 7 – 70, Rīga, LV-1083 Check address owners
Fixed capital 142 284 EUR, registered payment 06.07.2015
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, €) 0.04 -0.43 -0.04
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 2 2 2

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zinātniskā pētniecība un izstrāde (72)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
Types of activities from statues Pārējā darbība veselības aizsardzības jomā
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.11.2011
* 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 % 1 002 € 142 € 142 284 30.06.2015 06.07.2015

Apply information changes

"Cilmes šūnu tehnoloģijas", SIA

Jūrmalas gatve 7-70, Rīga, LV-1083 Check address owners

Zinātniskā pētniecība

Historical addresses

Rīga, Dzirciema iela 5 - 70 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (1.12 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (1.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (1.36 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (736.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (698.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (717.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (698.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.01.2017  PDF (699.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums CST 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums CST 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CST 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums CST 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 29.04.2011  TIF (645.63 KB)

2009

Annual report 08.03.2010  TIF (1.38 MB)

2008

Annual report 10.03.2009  TIF (697.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.43 KB 22.07.2015 30.06.2015 1

Articles of Association

TIF 31.28 KB 22.07.2015 30.06.2015 2

Shareholders’ register

TIF 57.03 KB 22.07.2015 30.06.2015 2

Shareholders’ register

TIF 15.18 KB 16.11.2011 10.11.2011 1

Shareholders’ register

TIF 20.52 KB 09.09.2011 02.09.2011 1

Articles of Association

TIF 34.87 KB 23.03.2009 20.05.2008 1

Memorandum of association

TIF 62.33 KB 23.03.2009 20.05.2008 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 51.21 KB 22.07.2015 06.07.2015 2

Application

TIF 77.26 KB 22.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 39.02 KB 22.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 29.52 KB 16.11.2011 15.11.2011 2

Application

TIF 102.61 KB 16.11.2011 10.11.2011 4

Protocols/decisions of a company/organisation

TIF 15.61 KB 16.11.2011 10.11.2011 2

Decisions / letters / protocols of public notaries

TIF 39.44 KB 09.09.2011 07.09.2011 2

Application

TIF 42.16 KB 09.09.2011 02.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 106.05 KB 09.09.2011 02.09.2011 8

Application

TIF 75.05 KB 09.09.2011 24.08.2011 2

Power of attorney, act of empowerment

TIF 15.35 KB 09.09.2011 24.08.2011 1

Protocols/decisions of a company/organisation

TIF 47.15 KB 09.09.2011 23.08.2011 2

Decisions / letters / protocols of public notaries

TIF 36.34 KB 23.03.2009 26.06.2008 1

Registration certificates

TIF 21.21 KB 23.03.2009 26.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.97 KB 23.03.2009 19.06.2008 1

Receipts on the publication and state fees

TIF 30.53 KB 23.03.2009 19.06.2008 2

Announcement regarding the legal address

TIF 7.67 KB 23.03.2009 20.05.2008 1

Application

TIF 231.06 KB 23.03.2009 20.05.2008 7
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