Cīravas vējš, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cīravas vējš
Registration number, date 40203619192, 22.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2025
Legal address "Roņi", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 3 000 EUR, registered payment 22.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.01.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.01.2025
* 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

Pondera Development Latvia B.V.

Reg. no. 93618840
Amsterdamseweg 13 2, 6814CM Arnhem, Nīderlande

50 % 1 500 € 1 € 1 500 Netherlands 22.01.2025 22.01.2025

Sabiedrība ar ierobežotu atbildību "Contrario Investments"

Reg. no. 50203440361
Dienvidkurzemes nov., Grobiņas pag., "Roņi"

50 % 1 500 € 1 € 1 500 Latvia 22.01.2025 22.01.2025

Apply information changes

"Cīravas vējš", SIA

"Roņi", Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners

Biznesa konsultācijas, pakalpojumi

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

EDOC 40.46 KB 22.01.2025 02.01.2025 1

Articles of Association

EDOC 36.61 KB 22.01.2025 29.11.2024 1

Shareholders’ register

EDOC 32.09 KB 22.01.2025 22.11.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 238.51 KB 22.01.2025 21.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 99.82 KB 17.09.2025 16.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 08.09.2025 08.09.2025 1

Application

EDOC 80.98 KB 22.01.2025 02.01.2025 1

Application

EDOC 40.46 KB 22.01.2025 02.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 772.02 KB 22.01.2025 20.12.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 304.95 KB 21.01.2025 20.12.2024 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.15 MB 22.01.2025 23.11.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 404.47 KB 22.01.2025 21.11.2024 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