CIPRESE 1, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CIPRESE 1" |
| Registration number, date | 42103024325, 22.09.2000 |
| VAT number | LV42103024325 from 23.10.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | "Lapiņi", Otaņķu pag., Dienvidkurzemes nov., LV-3475 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CIPRESE 1, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 125.40 | 142.13 | 192.53 |
| Personal income tax (thousands, €) | 13.13 | 15.58 | 19.23 |
| Statutory social insurance contributions (thousands, €) | 38.70 | 41.07 | 42.58 |
| Average employees count | 13 | 14 | 14 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
| CSP industry
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | 08.12.2016 | 03.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.02.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.02.2025 )
|
Contacts in cooperation with
Apply information changes
"Ciprese 1", SIA
"Lapiņi", Otaņķu pagasts, Dienvidkurzemes nov., LV-3475 Check address owners
Kokapstrāde
Historical addresses
| Liepājas rajons, Otaņķu pagasts, "Zvaņi" | Until 14.05.2008 | 17 years ago |
|---|---|---|
| Liepājas rajons, Otaņķu pagasts, "Lapiņi" | Until 03.07.2009 | 16 years ago |
| Nīcas nov., Otaņķu pag., "Lapiņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 Ciprese | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (85.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | PDF (84.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (497.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (109.38 KB) | €11.00 |
2016 |
Annual report | 06.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (4.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (593.57 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (326.08 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (702.23 KB) | ||
2005 |
Annual report | 23.01.2017 | TIF (536.37 KB) | ||
2004 |
Annual report | 23.01.2017 | TIF (619.93 KB) | ||
2003 |
Annual report | 23.01.2017 | TIF (528.37 KB) | ||
2002 |
Annual report | 23.01.2017 | TIF (836.21 KB) | ||
2001 |
Annual report | 23.01.2017 | TIF (391.54 KB) | ||
2000 |
Annual report | 23.01.2017 | TIF (870.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.16 KB | 04.01.2017 | 08.12.2016 | 2 |
Articles of Association |
TIF | 40.68 KB | 04.01.2017 | 06.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 04.01.2017 | 05.10.2016 | 1 |
Articles of Association |
TIF | 18.35 KB | 04.01.2017 | 18.10.2004 | 1 |
Articles of Association |
TIF | 681.88 KB | 04.01.2017 | 22.09.2000 | 13 |
Memorandum of Association |
TIF | 25.05 KB | 04.01.2017 | 14.09.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 546.25 KB | 14.02.2025 | 14.02.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 2.3 MB | 04.01.2017 | 12.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.35 KB | 04.01.2017 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 04.01.2017 | 14.05.2008 | 1 |
Application |
TIF | 261.88 KB | 04.01.2017 | 10.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 04.01.2017 | 09.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 04.01.2017 | 02.11.2007 | 1 |
Application |
TIF | 138.94 KB | 04.01.2017 | 19.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 142.16 KB | 04.01.2017 | 19.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 04.01.2017 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 04.01.2017 | 01.11.2004 | 1 |
Application |
TIF | 273.16 KB | 04.01.2017 | 19.10.2004 | 7 |
Consent of the auditor |
TIF | 9.91 KB | 04.01.2017 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 04.01.2017 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 79.85 KB | 04.01.2017 | 15.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 04.01.2017 | 22.09.2000 | 1 |
Registration certificates |
TIF | 47.3 KB | 04.01.2017 | 22.09.2000 | 1 |
Registration certificates |
TIF | 43.8 KB | 04.01.2017 | 22.09.2000 | 1 |
Registration certificates |
TIF | 47.3 KB | 04.01.2017 | 22.09.2000 | 1 |
Sample report |
TIF | 23.68 KB | 04.01.2017 | 18.09.2000 | 1 |
Application |
TIF | 198.38 KB | 04.01.2017 | 14.09.2000 | 6 |
Appraisal reports |
TIF | 23.95 KB | 04.01.2017 | 14.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 04.01.2017 | 14.09.2000 | 1 |
Copy of the personal identification document |
TIF | 32.04 KB | 04.01.2017 | 20.08.1997 | 2 |
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