CIALFORS, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
39 by paid taxes
29 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIALFORS" |
| Registration number, date | 40003738558, 14.04.2005 |
| VAT number | LV40003738558 from 13.06.2005 Europe VAT register |
| Register, date | Commercial Register, 14.04.2005 |
| Legal address | "Dižsili", Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 14 227 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 15.69 | 9.99 | 22.66 |
| Personal income tax (thousands, €) | 6.46 | 3.1 | 3.94 |
| Statutory social insurance contributions (thousands, €) | 11.73 | 5.16 | 10.11 |
| Average employees count | 3 | 5 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 278.57 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
| CSP industry
Redakcija NACE 2.0 |
Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.05.2023 | 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 | 01.12.2020 |
* 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 |
45.17 % | 6 427 | € 1 | € 6 427 | 04.09.2023 | 11.09.2023 | |
Natural person |
45.17 % | 6 426 | € 1 | € 6 426 | 04.09.2023 | 11.09.2023 | |
Natural person |
4.83 % | 687 | € 1 | € 687 | 04.09.2023 | 11.09.2023 | |
Natural person |
4.83 % | 687 | € 1 | € 687 | 04.09.2023 | 11.09.2023 |
Contacts in cooperation with
Apply information changes
"Cialfors", SIA
"Dižsili", Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Rīgas rajons, Ropažu novads, "Riepas" | Until 01.09.2006 | 19 years ago |
|---|---|---|
| Rīgas rajons, Ropažu novads, Silakrogs, "Dižsili" | Until 03.07.2009 | 16 years ago |
| Ropažu nov., Silakrogs, "Dižsili" | Until 06.05.2022 | 3 years ago |
| Ropažu nov., Ropažu pag., Silakrogs, "Dižsili" | Until 06.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (572.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (385.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zin21c | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.c2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.c2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.c2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.c2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.c2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.c2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sapulces protokols 2010 | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (774.19 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (822.41 KB) | ||
2006 |
Annual report | 23.04.2007 | PDF (322.9 KB) | ||
2005 |
Annual report | 20.04.2006 | PDF (548.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.58 MB | 06.09.2023 | 04.09.2023 | 2 |
Shareholders’ register |
TIF | 1.62 MB | 06.09.2023 | 04.09.2023 | 2 |
Shareholders’ register |
TIF | 96.17 KB | 23.05.2023 | 20.05.2023 | 2 |
Shareholders’ register |
TIF | 87.6 KB | 17.05.2023 | 11.11.2014 | 4 |
Articles of Association |
TIF | 21.59 KB | 17.05.2023 | 09.10.2012 | 1 |
Articles of Association |
TIF | 25.75 KB | 17.05.2023 | 02.01.2007 | 1 |
Shareholders’ register |
TIF | 26.72 KB | 17.05.2023 | 06.11.2006 | 1 |
Articles of Association |
TIF | 26.14 KB | 17.05.2023 | 05.04.2005 | 1 |
Memorandum of association |
TIF | 114.99 KB | 17.05.2023 | 05.04.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.42 MB | 06.09.2023 | 04.09.2023 | 2 |
Documents attesting the transfer of shares |
142.59 KB | 11.09.2023 | 08.06.2023 | 1 | |
Application |
TIF | 195.52 KB | 23.05.2023 | 20.05.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 3.15 MB | 11.09.2023 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 44.99 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
DOCX | 44.99 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 50.2 KB | 01.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 01.12.2020 | 21.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 01.12.2020 | 21.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 01.12.2020 | 21.11.2020 | 1 |
Application |
TIF | 137.94 KB | 17.05.2023 | 11.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.41 KB | 17.05.2023 | 11.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 17.05.2023 | 16.10.2012 | 2 |
Application |
TIF | 181.32 KB | 17.05.2023 | 09.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 17.05.2023 | 09.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 17.05.2023 | 09.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.73 KB | 17.05.2023 | 09.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 17.05.2023 | 25.01.2011 | 2 |
Application |
TIF | 120.75 KB | 17.05.2023 | 19.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.43 KB | 17.05.2023 | 19.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.12 KB | 17.05.2023 | 19.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 17.05.2023 | 23.03.2010 | 1 |
Application |
TIF | 666.12 KB | 17.05.2023 | 18.03.2010 | 15 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 17.05.2023 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 17.05.2023 | 17.02.2010 | 1 |
Application |
TIF | 643.86 KB | 17.05.2023 | 12.02.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 17.05.2023 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.94 KB | 17.05.2023 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 17.05.2023 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 17.05.2023 | 23.01.2007 | 1 |
Sample report |
TIF | 30.45 KB | 17.05.2023 | 23.01.2007 | 1 |
Application |
TIF | 159.87 KB | 17.05.2023 | 03.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 17.05.2023 | 03.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.16 KB | 17.05.2023 | 02.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 17.05.2023 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 17.05.2023 | 09.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.37 KB | 17.05.2023 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 17.05.2023 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 17.05.2023 | 07.11.2006 | 1 |
Application |
TIF | 85.31 KB | 17.05.2023 | 06.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 17.05.2023 | 01.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 17.05.2023 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 17.05.2023 | 29.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 17.05.2023 | 23.08.2006 | 1 |
Application |
TIF | 82.62 KB | 17.05.2023 | 23.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 17.05.2023 | 14.04.2005 | 2 |
Registration certificates |
TIF | 23.29 KB | 17.05.2023 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 17.05.2023 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 17.05.2023 | 11.04.2005 | 1 |
Sample report |
TIF | 29.37 KB | 17.05.2023 | 11.04.2005 | 1 |
Application |
TIF | 173.73 KB | 17.05.2023 | 08.04.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.47 KB | 17.05.2023 | 08.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.07 KB | 17.05.2023 | 05.04.2005 | 1 |
Consent of the auditor |
TIF | 11.23 KB | 17.05.2023 | 05.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 17.05.2023 | 05.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.2 KB | 17.05.2023 | 3 | |
Consent of a member of the Board / executive director |
TIF | 50.58 KB | 17.05.2023 | 3 |
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