CI Project, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CI Project"
Registration number, date 40003869879, 30.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2006
Legal address Pulkveža Brieža iela 31, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR, registered payment 18.12.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2022
Lithuania Lithuania

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   16.09.2022
* 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 % 284 € 10 € 2 840 Lithuania 07.09.2022 16.09.2022

Historical addresses

Rīga, Katrīnas iela 2-1 Until 18.06.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (238.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (238.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (250.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (481.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (479.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (479.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (489.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.02.2017  PDF (352.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums.CIProject2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums.CIProject2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.CIProject2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.CIProject PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.CIProject PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.CIProject RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (6.22 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RTF (6.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 150.1 KB 14.09.2022 07.09.2022 2

Amendments to the Articles of Association

TIF 31.37 KB 22.12.2015 03.12.2015 1

Articles of Association

TIF 67.62 KB 22.12.2015 03.12.2015 2

Shareholders’ register

TIF 64.38 KB 22.12.2015 03.12.2015 2

Articles of Association

TIF 113.11 KB 27.12.2007 25.10.2006 4

Memorandum of Association

TIF 24.77 KB 27.12.2007 25.10.2006 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 62.57 KB 16.09.2022 16.09.2022 2

Protocols/decisions of a company/organisation

PDF 66.87 KB 14.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

PDF 66.87 KB 14.09.2022 07.09.2022 1

Shareholders’ register

PDF 204.35 KB 14.09.2022 07.09.2022 2

Application

PDF 534.79 KB 08.09.2022 07.09.2022 9

Application

PDF 534.79 KB 08.09.2022 07.09.2022 9

Decisions / letters / protocols of public notaries

TIF 70.24 KB 22.12.2015 18.12.2015 2

Consent of a member of the Board / executive director

TIF 62.34 KB 22.12.2015 04.12.2015 2

Application

TIF 342.44 KB 22.12.2015 03.12.2015 4

Protocols/decisions of a company/organisation

TIF 81.52 KB 22.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 50.24 KB 15.12.2009 11.12.2009 2

Application

TIF 107.21 KB 15.12.2009 30.11.2009 3

Protocols/decisions of a company/organisation

TIF 18.61 KB 15.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 19.06.2009 18.06.2009 1

Announcement regarding the legal address

TIF 9.61 KB 19.06.2009 15.06.2009 1

Application

TIF 61.47 KB 19.06.2009 15.06.2009 2

Receipts on the publication and state fees

TIF 25.19 KB 19.06.2009 15.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 27.12.2007 25.10.2007 1

Decisions / letters / protocols of public notaries

TIF 36.08 KB 27.12.2007 30.10.2006 2

Registration certificates

TIF 29.61 KB 27.12.2007 30.10.2006 1

Announcement regarding the legal address

TIF 7.97 KB 27.12.2007 25.10.2006 1

Application

TIF 85.91 KB 27.12.2007 25.10.2006 4

Receipts on the publication and state fees

TIF 27.82 KB 27.12.2007 25.10.2006 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