Cukuriņš, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cukuriņš"
Registration number, date 41203035078, 15.07.2009
VAT number LV41203035078 from 04.08.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2009
Legal address "Saulīši", Strazdes pag., Talsu nov., LV-3291 Check address owners
Fixed capital 2 844 EUR, registered payment 14.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.11.2020, taxpayer Cukuriņš, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2020 431.39 0.00 0.00 0.00 09.11.2020 15:05
07.12.2018 249.22 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 229.73 0.00 0.00 0.00 13.11.2018 08:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.91 1.14 0.73
Personal income tax (thousands, €) 0.23 0.11 0.15
Statutory social insurance contributions (thousands, €) 0.71 0.37 0.69
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
CSP industry
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   14.05.2015
* 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

45.01 % 1 280 € 1 € 1 280 06.05.2015 14.05.2015

Natural person

40.01 % 1 138 € 1 € 1 138 06.05.2015 14.05.2015

Natural person

14.98 % 426 € 1 € 426 06.05.2015 14.05.2015

Historical addresses

Talsu nov., Strazdes pag., Saulīšciems, "Saulīši" Until 06.05.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
CUK vadibas zin 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
CUK vad bas 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA Cukurins vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
CUK vad bas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Cukurins vad.zin.28072021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 201922072020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 cuk PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Cukurins201802052018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Cukurins28042017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Cukurins-vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadzin cukur 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
cukurins zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  RAR (3.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 85.57 KB 15.05.2015 06.05.2015 2

Shareholders’ register

TIF 35.38 KB 15.05.2015 06.05.2015 1

Shareholders’ register

TIF 112.15 KB 15.05.2015 06.05.2015 2

Articles of Association

TIF 15.83 KB 09.11.2009 13.07.2009 1

Memorandum of Association

TIF 19.88 KB 09.11.2009 13.07.2009 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 103.8 KB 15.05.2015 14.05.2015 2

Application

TIF 292.74 KB 15.05.2015 06.05.2015 3

Consent of a member of the Board / executive director

TIF 55.16 KB 15.05.2015 06.05.2015 2

Protocols/decisions of a company/organisation

TIF 133.39 KB 15.05.2015 06.05.2015 3

Decisions / letters / protocols of public notaries

TIF 29.35 KB 08.05.2012 24.04.2012 1

Application

TIF 73.91 KB 08.05.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

TIF 42.45 KB 08.05.2012 10.02.2010 1

Application

TIF 134.57 KB 08.05.2012 05.02.2010 2

Application

TIF 160.42 KB 08.05.2012 05.02.2010 4

Protocols/decisions of a company/organisation

TIF 32.93 KB 08.05.2012 04.02.2010 2

Protocols/decisions of a company/organisation

TIF 8.62 KB 08.05.2012 04.02.2010 1

Notary’s decision

TIF 37.21 KB 09.11.2009 14.10.2009 1

Application

TIF 189 KB 09.11.2009 09.10.2009 4

Protocols/decisions of a company/organisation

TIF 35.23 KB 09.11.2009 08.10.2009 2

Receipts on the publication and state fees

TIF 27.48 KB 09.11.2009 05.10.2009 2

Sample report

TIF 20.01 KB 09.11.2009 02.10.2009 1

Power of attorney, act of empowerment

TIF 9.19 KB 09.11.2009 16.07.2009 1

Notary’s decision

TIF 39.39 KB 09.11.2009 15.07.2009 1

Registration certificates

TIF 51.77 KB 09.11.2009 15.07.2009 1

Announcement regarding the legal address

TIF 7.9 KB 09.11.2009 13.07.2009 1

Application

TIF 301.79 KB 09.11.2009 13.07.2009 8

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 09.11.2009 13.07.2009 1

Power of attorney, act of empowerment

TIF 9.24 KB 09.11.2009 13.07.2009 1

Receipts on the publication and state fees

TIF 43.17 KB 09.11.2009 13.07.2009 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