CIA Financial Services, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CIA Financial Services |
| Registration number, date | 50203385271, 07.03.2022 |
| VAT number | LV50203385271 from 05.07.2022 Europe VAT register |
| Register, date | Commercial Register, 07.03.2022 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CIA Financial Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 50.09 | 12.9 | 0 |
| Personal income tax (thousands, €) | 6.55 | 2.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.67 | 4.38 | 0 |
| Average employees count | 2 | 1 | 0 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.03.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Cipari Baltic"Reg. no. 40003597297
|
50 % | 50 | € 28 | € 1 400 | Latvia | 07.03.2022 | 07.03.2022 |
SIA "Colliers International Advisors"Reg. no. 40103255403
|
50 % | 50 | € 28 | € 1 400 | Latvia | 07.03.2022 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
''CIA Financial Services'', SIA
Satekles 2B, Rīga, LV-1050 Check address owners
Grāmatvedības pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (638.53 KB) | €11.00 |
2022 |
Annual report | 07.03.2022 - 31.12.2022 | 30.05.2023 | PDF (632.66 KB) | €11.00 |
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 | 62.55 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 72.68 KB | 07.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 72.68 KB | 07.03.2022 | 03.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.99 KB | 07.03.2022 | 16.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.99 KB | 07.03.2022 | 16.02.2022 | 1 |
Shareholders’ register |
EDOC | 39.51 KB | 07.03.2022 | 16.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
50.9 KB | 07.03.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.61 KB | 07.03.2022 | 07.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
50.9 KB | 07.03.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.04 KB | 07.03.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.04 KB | 07.03.2022 | 07.02.2022 | 1 | |
Articles of Association |
EDOC | 39.07 KB | 07.03.2022 | 01.02.2022 | 1 |
Memorandum of association |
EDOC | 40.35 KB | 07.03.2022 | 01.02.2022 | 1 |