A.CIPARSONS, SIA

Limited Liability Company, Micro company
Place in branch
330 by turnover
323 by profit
164 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A.CIPARSONS
Registration number, date 40203291097, 08.02.2021
VAT number LV40203291097 from 20.03.2021 Europe VAT register
Register, date Commercial Register, 08.02.2021
Legal address Augusta Deglava iela 106 k-2 – 32, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 29.01 12.77 2.75
Personal income tax (thousands, €) 1.43 1 0.55
Statutory social insurance contributions (thousands, €) 4.16 4.09 2.32
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2021
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   08.02.2021
* 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 % 2 800 € 1 € 2 800 Latvia 08.03.2022 14.03.2022

Apply information changes

ML

"A.CIPARSONS", SIA

Augusta Deglava 106 k-2 - 32, Rīga, LV-1082 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (194.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (1.15 MB) €11.00

2021

Annual report 08.02.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
GP protokols paraksts2021 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 14.03.2022 08.03.2022 1

Amendments to the Articles of Association

DOC 32 KB 14.03.2022 08.03.2022 1

Articles of Association

DOC 31.5 KB 14.03.2022 08.03.2022 1

Articles of Association

DOC 31.5 KB 14.03.2022 08.03.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 14.03.2022 08.03.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 14.03.2022 08.03.2022 1

Shareholders’ register

DOC 33 KB 14.03.2022 08.03.2022 1

Shareholders’ register

DOC 33 KB 14.03.2022 08.03.2022 1

Amendments to the Articles of Association

DOCX 17.5 KB 23.03.2021 15.03.2021 1

Articles of Association

DOCX 15.01 KB 23.03.2021 15.03.2021 1

Articles of Association

DOCX 14.3 KB 08.02.2021 05.02.2021 1

Memorandum of Association

DOCX 20.46 KB 08.02.2021 05.02.2021 1

Shareholders’ register

DOCX 19.57 KB 08.02.2021 05.02.2021 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 60.57 KB 14.03.2022 14.03.2022 2

Application

DOC 90 KB 14.03.2022 09.03.2022 1

Application

DOC 90 KB 14.03.2022 09.03.2022 1

Amendments to the Articles of Association

EDOC 15.93 KB 14.03.2022 08.03.2022 1

Articles of Association

EDOC 15.8 KB 14.03.2022 08.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 14.03.2022 08.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 14.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 14.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 14.03.2022 08.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.34 KB 14.03.2022 08.03.2022 1

Shareholders’ register

EDOC 16.65 KB 14.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 23.03.2021 23.03.2021 2

Amendments to the Articles of Association

EDOC 23.13 KB 23.03.2021 15.03.2021 1

Articles of Association

EDOC 21.16 KB 23.03.2021 15.03.2021 1

Application

DOCX 43.66 KB 23.03.2021 15.03.2021 2

Application

EDOC 48.87 KB 23.03.2021 15.03.2021 2

Protocols/decisions of a company/organisation

DOCX 22.5 KB 23.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

EDOC 27.8 KB 23.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 08.02.2021 08.02.2021 2

Articles of Association

EDOC 20.46 KB 08.02.2021 05.02.2021 1

Application

DOCX 38.72 KB 08.02.2021 05.02.2021 1

Application

EDOC 43.76 KB 08.02.2021 05.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.65 KB 08.02.2021 05.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 169.94 KB 08.02.2021 05.02.2021 1

Confirmation or consent to legal address

PDF 416.22 KB 08.02.2021 05.02.2021 1

Confirmation or consent to legal address

EDOC 294.01 KB 08.02.2021 05.02.2021 1

Memorandum of Association

EDOC 25.85 KB 08.02.2021 05.02.2021 1

Shareholders’ register

EDOC 25 KB 08.02.2021 05.02.2021 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