CIPARU RISINĀJUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CIPARU RISINĀJUMI"
Registration number, date 40103420935, 25.05.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address Gustava Zemgala gatve 64 – 6, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 28.06.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 13.93 9.57 10.42
Personal income tax (thousands, €) 4.53 2.49 1.91
Statutory social insurance contributions (thousands, €) 8.80 5.68 4.39
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2011
* 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 % 2 845 € 1 € 2 845 20.06.2016 28.06.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (90.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (90.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (91.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (89.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (426.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (942.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (385.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (590.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (89.59 KB)

2011

Annual report 29.08.2012  TIF (240.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 40.6 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 44.83 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 146.43 KB 21.06.2016 20.06.2016 1

Shareholders’ register

TIF 27.84 KB 12.12.2011 28.11.2011 1

Articles of Association

TIF 47.29 KB 30.05.2011 16.05.2011 1

Memorandum of Association

TIF 57.55 KB 30.05.2011 16.05.2011 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 70.65 KB 28.06.2016 28.06.2016 2

Application

EDOC 57.56 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

EDOC 46.31 KB 21.06.2016 20.06.2016 1

Shareholders’ register

EDOC 146.9 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.82 KB 12.12.2011 08.12.2011 2

Application

TIF 90.99 KB 12.12.2011 28.11.2011 2

Power of attorney, act of empowerment

TIF 12.89 KB 12.12.2011 28.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.11 KB 12.12.2011 22.11.2011 1

Registration certificates

TIF 145.98 KB 30.05.2011 25.05.2011 1

Decisions / letters / protocols of public notaries

TIF 101.5 KB 30.05.2011 23.05.2011 2

Application

TIF 740.35 KB 30.05.2011 20.05.2011 4

Announcement regarding the legal address

TIF 25.66 KB 30.05.2011 16.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 64.26 KB 30.05.2011 16.05.2011 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