Ciparvedis PRO, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
75 by profit
20 by paid taxes
15 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 "Ciparvedis PRO" |
| Registration number, date | 40003591561, 23.05.2002 |
| VAT number | LV40003591561 from 05.03.2003 Europe VAT register |
| Register, date | Commercial Register, 23.05.2002 |
| Legal address | Ainažu iela 8 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 12 922 EUR, registered payment 29.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ciparvedis PRO, 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
- No contacts information
- 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, €) | 269.74 | 218.64 | 123.44 |
| Personal income tax (thousands, €) | 56.29 | 50.19 | 26.38 |
| Statutory social insurance contributions (thousands, €) | 125.18 | 107.86 | 60.6 |
| Average employees count | 29 | 28 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| 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 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 | 03.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2019 |
* 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 % | 91 | € 142 | € 12 922 | Latvia | 22.08.2019 | 29.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IMAGO CONSULTING" | Until 28.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Meža prospekts 50 | Until 19.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 231 k-1 - 21 | Until 28.02.2017 | 7 years ago |
| Rīga, Brīvības gatve 365A | Until 21.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (98.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (98.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsIMAGO | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.IMAGO2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsIMAGO | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsIMAGO | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsImago10 | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (507.78 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.07.2009 | ZIP (4.41 KB) | |
2006 |
Annual report | 18.07.2007 | TIF (344.95 KB) | ||
2005 |
Annual report | 07.03.2007 | PDF (225.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 28.08.2019 | 28.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 29.08.2019 | 22.08.2019 | 1 |
Articles of Association |
DOC | 38 KB | 29.08.2019 | 22.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.57 KB | 29.08.2019 | 22.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.02.2017 | 23.02.2017 | 1 |
Articles of Association |
DOC | 30 KB | 24.02.2017 | 23.02.2017 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 07.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 07.12.2016 | 07.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.46 KB | 03.07.2023 | 28.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 16.8 KB | 03.07.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 49.99 KB | 21.03.2022 | 16.03.2022 | 4 |
Application |
DOCX | 49.99 KB | 21.03.2022 | 16.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 29.08.2019 | 29.08.2019 | 2 |
Shareholders’ register |
EDOC | 31.37 KB | 28.08.2019 | 28.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.86 KB | 29.08.2019 | 22.08.2019 | 1 |
Articles of Association |
EDOC | 21.29 KB | 29.08.2019 | 22.08.2019 | 1 |
Application |
EDOC | 70.78 KB | 29.08.2019 | 22.08.2019 | 1 |
Application |
DOCX | 50.45 KB | 29.08.2019 | 22.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 29.08.2019 | 22.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.78 KB | 29.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.8 KB | 29.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.8 KB | 29.08.2019 | 22.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.22 KB | 29.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 28.02.2017 | 28.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.5 KB | 24.02.2017 | 23.02.2017 | 1 |
Articles of Association |
EDOC | 39.33 KB | 24.02.2017 | 23.02.2017 | 1 |
Application |
6.66 MB | 24.02.2017 | 23.02.2017 | 24 | |
Application |
6.89 MB | 24.02.2017 | 23.02.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 24.02.2017 | 23.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.18 KB | 24.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.53 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.53 KB | 19.12.2016 | 19.12.2016 | 1 |
Application |
7.04 MB | 14.12.2016 | 14.12.2016 | 25 | |
Application |
6.85 MB | 14.12.2016 | 14.12.2016 | 25 | |
Confirmation or consent to legal address |
DOC | 26.5 KB | 14.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 14.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 23.05 KB | 14.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.75 KB | 14.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
EDOC | 59.89 KB | 07.12.2016 | 07.12.2016 | 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