Ciambella, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
69 by profit
65 by paid taxes
60 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 | SIA "Ciambella" |
| Registration number, date | 40103608898, 22.11.2012 |
| VAT number | LV40103608898 from 04.03.2015 Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Kaļķu iela 11B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ciambella, 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
- Received COVID-19 downtime support (27.07.2021)
- 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, €) | 323.52 | 185.02 | 84.76 |
| Personal income tax (thousands, €) | 57.62 | 21.73 | 14.92 |
| Statutory social insurance contributions (thousands, €) | 107.9 | 55.29 | 20.05 |
| Average employees count | 24 | 16 | 11 |
| Received COVID-19 downtime support | 27.07.2021, 2 131.92 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | 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 | 22.11.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 76-45 | Until 16.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas pazi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ciambella vad bas zi ojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ciambella vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ciamb.vad13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.77 KB | 07.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 20.57 KB | 07.06.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 577.7 KB | 07.06.2016 | 18.05.2016 | 2 |
Memorandum of Association |
TIF | 47.03 KB | 28.11.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 20.01 KB | 28.11.2012 | 18.06.2012 | 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 |
RTF | 188.27 KB | 16.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 16.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 16.03.2021 | 16.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 11.03.2021 | 11.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 11.03.2021 | 11.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.56 KB | 11.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.36 KB | 16.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.4 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.04.2017 | 12.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 07.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.62 KB | 21.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 21.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 21.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 20.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.27 KB | 20.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.25 KB | 16.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 07.06.2016 | 30.05.2016 | 1 |
Application |
TIF | 278.53 KB | 07.06.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 07.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 19.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 118.87 KB | 19.11.2015 | 29.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 19.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 28.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 33.38 KB | 28.11.2012 | 22.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.59 KB | 28.11.2012 | 29.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 28.11.2012 | 18.09.2012 | 1 |
Application |
TIF | 130.95 KB | 28.11.2012 | 18.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 28.11.2012 | 18.09.2012 | 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