Ciparu ciems, SIA

Limited Liability Company, Micro company
Place in branch
148 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ciparu ciems"
Registration number, date 40003868892, 26.10.2006
VAT number LV40003868892 from 11.12.2006 Europe VAT register
Register, date Commercial Register, 26.10.2006
Legal address Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • 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, €) 18.46 36.39 5.51
Personal income tax (thousands, €) 0.12 0 -0.06
Statutory social insurance contributions (thousands, €) 2.68 1.88 1.82
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Citu programmatūru tiražēšana (58.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2009
* 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 LVL 100 LVL 2 000 Latvia 26.10.2006 26.10.2006

Apply information changes

ML

"Ciparu ciems", SIA

Krišjāņa Valdemāra 33-19, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Baznīcas iela 8-21 Until 04.12.2009 15 years ago
Rīga, Arhitektu iela 1-301 Until 21.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2024  PDF (80.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.12.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.04.2022  PDF (80.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (80.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (79.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.01.2018  PDF (79.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.01.2017  PDF (266.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.01.2016  PDF (364.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (92.25 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.07.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums ZIP

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.05 KB 07.01.2008 17.10.2006 1

Memorandum of Association

TIF 21.05 KB 07.01.2008 17.10.2006 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

TIF 44.28 KB 07.12.2009 04.12.2009 2

Application

TIF 86.84 KB 07.12.2009 26.11.2009 3

Announcement regarding the legal address

TIF 7.85 KB 07.12.2009 03.11.2009 1

Protocols/decisions of a company/organisation

TIF 8.67 KB 07.12.2009 17.10.2009 1

Decisions / letters / protocols of public notaries

TIF 49.89 KB 07.01.2008 21.02.2007 2

Announcement regarding the legal address

TIF 7.47 KB 07.01.2008 16.02.2007 1

Application

TIF 361.07 KB 07.01.2008 16.02.2007 12

Receipts on the publication and state fees

TIF 33 KB 07.01.2008 16.02.2007 2

Decisions / letters / protocols of public notaries

TIF 38.28 KB 07.01.2008 26.10.2006 2

Registration certificates

TIF 20.54 KB 07.01.2008 26.10.2006 1

Receipts on the publication and state fees

TIF 30.72 KB 07.01.2008 23.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 07.01.2008 19.10.2006 1

Announcement regarding the legal address

TIF 6.91 KB 07.01.2008 17.10.2006 1

Application

TIF 173.89 KB 07.01.2008 17.10.2006 6
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