CIMPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CIMPA"
Registration number, date 40103432883, 30.06.2011
VAT number None (excluded 16.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2011
Legal address Upeņu iela 1, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2016
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, €) 0.05 0.05 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
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2024
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   19.04.2024
* 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 % 20 € 142 € 2 840 15.04.2024 19.04.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  PDF (95.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (715.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (1.49 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (1.95 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.7 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.54 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (1.47 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.47 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.01.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.12.2013  ZIP
1_HTML izdruka HTML
VZ12 PDF

2011

Annual report 30.06.2011 - 31.12.2011 14.12.2013  ZIP
1_HTML izdruka HTML
VZ11 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.56 KB 19.04.2024 15.04.2024 1

Amendments to the Articles of Association

TIF 13.05 KB 14.07.2016 28.06.2016 1

Articles of Association

TIF 16.27 KB 14.07.2016 28.06.2016 1

Shareholders’ register

TIF 158.41 KB 14.07.2016 28.06.2016 2

Articles of Association

TIF 38.46 KB 04.07.2011 28.06.2011 1

Memorandum of Association

TIF 50.66 KB 04.07.2011 28.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.53 KB 18.04.2024 18.04.2024 5

Protocols/decisions of a company/organisation

EDOC 21.18 KB 19.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

TIF 50.06 KB 14.07.2016 01.07.2016 2

Application

TIF 176.24 KB 14.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 42.78 KB 14.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.67 KB 19.10.2016 11.01.2012 2

Other documents

TIF 268.23 KB 19.10.2016 11.01.2012 4

Decisions / letters / protocols of public notaries

TIF 67.44 KB 04.07.2011 30.06.2011 1

Registration certificates

TIF 156.73 KB 04.07.2011 30.06.2011 1

Announcement regarding the legal address

TIF 30.53 KB 04.07.2011 28.06.2011 1

Application

TIF 258.72 KB 04.07.2011 28.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 59.82 KB 04.07.2011 28.06.2011 1

Submission/Application

TIF 27.79 KB 04.07.2011 28.06.2011 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