C2, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
47 by profit
34 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA C2
Registration number, date 50103495541, 28.12.2011
VAT number LV50103495541 from 17.02.2012 Europe VAT register
Register, date Commercial Register, 28.12.2011
Legal address Stirnu iela 7, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2014
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, €) 141.5 121.63 63.66
Personal income tax (thousands, €) 5.4 5.56 5.9
Statutory social insurance contributions (thousands, €) 8.62 8.32 8.28
Average employees count 4 3 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

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   28.07.2014
* 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 % 200 € 14 € 2 800 Latvia 16.07.2014 28.07.2014

Apply information changes

ML

"C2", SIA

Kaļķu 7, Rīga LV-1050 Check address owners

Tirdzniecības starpnieki

http://www.c2.lv

Historical company names

SIA "HELIOPOLIS" Until 28.07.2014 10 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 147 k-2 -49 Until 04.04.2014 10 years ago
Rīga, Hospitāļu iela 40-2 Until 28.07.2014 10 years ago
Salaspils nov., Salaspils, Stirnu iela 7 Until 13.01.2015 9 years ago
Rīga, Balasta dambis 13 Until 16.10.2015 9 years ago
Rīga, Balasta dambis 1 Until 26.04.2016 8 years ago
Rīga, Kaļķu iela 7 Until 04.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  ZIP €11.00
Annual report 2021 PDF
vadzin PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.19 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
sign 2018 C2 SIA vadibas zinojums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
C2 SIA 2017 vadibas zinojums EDOC

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (2.03 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (372.24 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

Annual report 28.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.87 KB 28.07.2014 28.07.2014 1

Shareholders’ register

DOC 32.5 KB 23.07.2014 23.07.2014 1

Articles of Association

PDF 107.91 KB 17.04.2014 16.04.2014 1

Shareholders’ register

PDF 114.85 KB 17.04.2014 16.04.2014 1

Shareholders’ register

TIF 218.61 KB 08.04.2014 27.03.2014 6

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

TIF 116.17 KB 06.02.2014 10.01.2014 3

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

TIF 106.77 KB 06.02.2014 10.01.2014 3

Shareholders’ register

TIF 186.07 KB 06.02.2014 20.12.2013 5

Articles of Association

TIF 21.35 KB 29.12.2011 09.11.2011 1

Memorandum of Association

TIF 44 KB 29.12.2011 09.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 119.17 KB 04.10.2023 02.10.2023 3

Decisions / letters / protocols of public notaries

RTF 177.89 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

RTF 177.89 KB 26.04.2016 26.04.2016 1

Purchase/lease agreement

ODT 39.87 KB 21.04.2016 21.04.2016 9

Purchase/lease agreement

EDOC 5.58 MB 21.04.2016 21.04.2016 9

Purchase/lease agreement

PDF 5.74 MB 21.04.2016 21.04.2016 9

Purchase/lease agreement

ODT 39.87 KB 21.04.2016 21.04.2016 9

Application

ODT 52.68 KB 18.04.2016 18.04.2016 1

Application

EDOC 66.61 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 12.04.2016 16.10.2015 1

Decisions / letters / protocols of public notaries

RTF 185.67 KB 12.04.2016 16.10.2015 1

Application

EDOC 70.6 KB 12.04.2016 13.10.2015 1

Application

ODT 56.76 KB 12.04.2016 13.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.08 KB 13.01.2015 13.01.2015 1

Application

EDOC 26.64 KB 09.01.2015 09.01.2015 1

Confirmation or consent to legal address

TIF 14.18 KB 14.01.2015 06.01.2015 1

Articles of Association

EDOC 30.44 KB 28.07.2014 28.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.5 KB 28.07.2014 28.07.2014 1

Shareholders’ register

EDOC 42.7 KB 23.07.2014 23.07.2014 1

Application

EDOC 36.18 KB 28.07.2014 18.07.2014 2

Protocols/decisions of a company/organisation

EDOC 25.91 KB 28.07.2014 18.07.2014 1

Confirmation or consent to legal address

EDOC 21.39 KB 28.07.2014 15.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 24.04.2014 24.04.2014 1

Articles of Association

EDOC 127.33 KB 17.04.2014 16.04.2014 1

Application

EDOC 595.29 KB 17.04.2014 16.04.2014 1

Application

PDF 575.76 KB 17.04.2014 16.04.2014 1

Protocols/decisions of a company/organisation

EDOC 181.42 KB 17.04.2014 16.04.2014 1

Protocols/decisions of a company/organisation

PDF 162.29 KB 17.04.2014 16.04.2014 1

Shareholders’ register

EDOC 134.28 KB 17.04.2014 16.04.2014 1

Decisions / letters / protocols of public notaries

TIF 87.5 KB 08.04.2014 04.04.2014 2

Application

DOC 50.5 KB 01.04.2014 31.03.2014 3

Application

EDOC 31.96 KB 01.04.2014 31.03.2014 3

Confirmation or consent to legal address

DOC 11.5 KB 01.04.2014 31.03.2014 1

Confirmation or consent to legal address

EDOC 24.14 KB 01.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

EDOC 24.35 KB 01.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

DOC 12 KB 01.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

TIF 48.09 KB 06.02.2014 05.02.2014 1

Application

TIF 100.69 KB 06.02.2014 13.01.2014 2

Power of attorney, act of empowerment

TIF 50.11 KB 06.02.2014 03.01.2014 1

Decisions / letters / protocols of public notaries

TIF 36.16 KB 29.12.2011 28.12.2011 2

Registration certificates

TIF 42.26 KB 29.12.2011 28.12.2011 1

Announcement regarding the legal address

TIF 13.39 KB 29.12.2011 22.12.2011 1

Confirmation or consent to legal address

TIF 15.71 KB 29.12.2011 19.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 29.12.2011 23.11.2011 1

Application

TIF 86.73 KB 29.12.2011 17.11.2011 3

Consent of a member of the Board / executive director

TIF 29.8 KB 29.12.2011 25.10.2011 1

Power of attorney, act of empowerment

TIF 91.94 KB 29.12.2011 25.10.2011 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