Cipari Baltic, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
62 by profit
19 by paid taxes
21 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cipari Baltic" |
| Registration number, date | 40003597297, 18.07.2002 |
| VAT number | LV40003597297 from 26.08.2003 Europe VAT register |
| Register, date | Commercial Register, 18.07.2002 |
| Legal address | Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cipari Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 282.77 | 238.71 | 237.11 |
| Personal income tax (thousands, €) | 49.98 | 40.55 | 43.31 |
| Statutory social insurance contributions (thousands, €) | 94.54 | 76.33 | 81.31 |
| Average employees count | 14 | 12 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2018 | 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 | 05.04.2018 |
* 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 |
35 % | 35 | € 28 | € 980 | Latvia | 09.03.2018 | 05.04.2018 |
Natural person |
35 % | 35 | € 28 | € 980 | Latvia | 09.03.2018 | 05.04.2018 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 09.03.2018 | 05.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Cipari Baltic", SIA
Krišjāņa Valdemāra 33-19, Rīga LV-1010 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "CIPARU SISTĒMAS" | Until 28.09.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Doma laukums 1 | Until 28.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Ausekļa iela 1-5 | Until 06.07.2006 | 18 years ago |
| Rīga, Arhitektu iela 1 | Until 21.02.2007 | 17 years ago |
| Rīga, Baznīcas iela 8-21 | Until 28.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 29.04.2024 | PDF (524.33 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 15.06.2023 | PDF (527.24 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 10.06.2022 | PDF (515.97 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 12.03.2021 | PDF (517.65 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 30.01.2020 | PDF (861.41 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 21.03.2019 | PDF (919.71 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.01.2018 | PDF (562.71 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 19.01.2017 | PDF (601.88 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | PDF (1014.37 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 03.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 09.02.2010 | JPEG (516.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (5.97 KB) | |
2006 |
Annual report | 22.08.2007 | TIF (132.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.28 KB | 05.04.2018 | 09.03.2018 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 05.04.2018 | 09.03.2018 | 1 |
Shareholders’ register |
TIF | 50.68 KB | 19.06.2018 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 14.99 KB | 19.06.2018 | 11.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.89 KB | 19.06.2018 | 21.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 19.06.2018 | 08.02.2011 | 1 |
Articles of Association |
TIF | 23.86 KB | 19.06.2018 | 08.02.2011 | 1 |
Articles of Association |
TIF | 24.47 KB | 19.06.2018 | 03.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.45 KB | 19.06.2018 | 17.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 19.06.2018 | 17.09.2009 | 1 |
Articles of Association |
TIF | 22.47 KB | 19.06.2018 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 40.85 KB | 19.06.2018 | 02.01.2008 | 3 |
Articles of Association |
TIF | 57.15 KB | 18.06.2018 | 19.06.2006 | 3 |
Shareholders’ register |
TIF | 19.51 KB | 18.06.2018 | 18.04.2006 | 1 |
Shareholders’ register |
TIF | 36.19 KB | 18.06.2018 | 13.04.2006 | 3 |
Articles of Association |
TIF | 58.92 KB | 18.06.2018 | 12.04.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.02 KB | 18.06.2018 | 12.04.2006 | 1 |
Shareholders’ register |
TIF | 40.25 KB | 18.06.2018 | 18.09.2003 | 3 |
Amendments to the Articles of Association |
TIF | 35 KB | 18.06.2018 | 17.09.2003 | 1 |
Articles of Association |
TIF | 62.78 KB | 18.06.2018 | 17.09.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.31 KB | 18.06.2018 | 17.09.2003 | 1 |
Memorandum of Association |
TIF | 77.73 KB | 18.06.2018 | 16.07.2002 | 3 |
Articles of Association |
TIF | 87.56 KB | 18.06.2018 | 19.06.2002 | 4 |
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 | 193.21 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
DOCX | 36.37 KB | 05.04.2018 | 28.03.2018 | 5 |
Application |
EDOC | 43.88 KB | 05.04.2018 | 28.03.2018 | 5 |
Application |
DOCX | 36.37 KB | 05.04.2018 | 28.03.2018 | 5 |
Articles of Association |
EDOC | 26.28 KB | 05.04.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.47 KB | 05.04.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.21 KB | 05.04.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.47 KB | 05.04.2018 | 09.03.2018 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 05.04.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 19.06.2018 | 03.07.2015 | 2 |
Application |
TIF | 2.09 MB | 19.06.2018 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 19.06.2018 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 19.06.2018 | 15.04.2011 | 2 |
Application |
TIF | 107.86 KB | 19.06.2018 | 29.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 19.06.2018 | 11.03.2011 | 1 |
Application |
TIF | 105.13 KB | 19.06.2018 | 21.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 19.06.2018 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 19.06.2018 | 13.11.2009 | 1 |
Application |
TIF | 88.54 KB | 19.06.2018 | 03.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.19 KB | 19.06.2018 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 19.06.2018 | 28.09.2009 | 2 |
Registration certificates |
TIF | 28.55 KB | 19.06.2018 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 19.06.2018 | 23.09.2009 | 1 |
Application |
TIF | 130.66 KB | 19.06.2018 | 17.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 19.06.2018 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 19.06.2018 | 17.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 19.06.2018 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 19.06.2018 | 14.07.2009 | 1 |
Application |
TIF | 178.02 KB | 19.06.2018 | 06.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 19.06.2018 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.78 KB | 19.06.2018 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.95 KB | 19.06.2018 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 19.06.2018 | 22.12.2008 | 1 |
Application |
TIF | 59.58 KB | 19.06.2018 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.24 KB | 19.06.2018 | 21.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.99 KB | 19.06.2018 | 16.02.2007 | 1 |
Application |
TIF | 458.71 KB | 19.06.2018 | 16.02.2007 | 12 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 19.06.2018 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 19.06.2018 | 16.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 18.06.2018 | 06.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 18.06.2018 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 18.06.2018 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 18.06.2018 | 29.06.2006 | 1 |
Sample report |
TIF | 24.06 KB | 18.06.2018 | 28.06.2006 | 1 |
Application |
TIF | 147.02 KB | 18.06.2018 | 19.06.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 106.99 KB | 18.06.2018 | 19.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 18.06.2018 | 27.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 18.06.2018 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 18.06.2018 | 24.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 18.06.2018 | 20.04.2006 | 1 |
Application |
TIF | 102.64 KB | 18.06.2018 | 18.04.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.27 KB | 18.06.2018 | 12.04.2006 | 1 |
Other documents |
TIF | 15.63 KB | 18.06.2018 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.96 KB | 18.06.2018 | 12.04.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 18.06.2018 | 28.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.38 KB | 18.06.2018 | 23.09.2003 | 1 |
Application |
TIF | 92.82 KB | 18.06.2018 | 19.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 18.06.2018 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 18.06.2018 | 19.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 18.06.2018 | 17.09.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.96 KB | 18.06.2018 | 17.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 18.06.2018 | 17.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 18.06.2018 | 18.07.2002 | 1 |
Registration certificates |
TIF | 62.54 KB | 18.06.2018 | 18.07.2002 | 1 |
Application |
TIF | 269.44 KB | 18.06.2018 | 16.07.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 18.06.2018 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 18.06.2018 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 18.06.2018 | 20.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 18.06.2018 | 19.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 18.06.2018 | 19.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 18.06.2018 | 19.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 18.06.2018 | 19.06.2002 | 1 |
Sample report |
TIF | 24.92 KB | 18.06.2018 | 24.05.2002 | 1 |
Sample report |
TIF | 23.78 KB | 18.06.2018 | 20.05.2002 | 1 |
Sample report |
TIF | 24.69 KB | 18.06.2018 | 07.02.2002 | 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