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 "CIEDRAS" |
| Registration number, date | 40103743729, 19.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | Brīvības bulvāris 19 – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 161 914 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | 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 | 05.02.2020 |
* 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 |
100 % | 161 914 | € 1 | € 161 914 | Latvia | 18.01.2019 | 24.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (78.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (80.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2020 | PDF (80.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2020 | PDF (79.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (92.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2017 | PDF (3.01 MB) | €8.00 |
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 27.06.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| CIEDRAS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.84 KB | 24.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
135.7 KB | 16.11.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
135.7 KB | 16.11.2016 | 21.10.2016 | 1 | |
Amendments to the Articles of Association |
123.41 KB | 11.11.2016 | 21.10.2016 | 1 | |
Amendments to the Articles of Association |
123.41 KB | 11.11.2016 | 21.10.2016 | 1 | |
Articles of Association |
118.12 KB | 11.11.2016 | 21.10.2016 | 1 | |
Articles of Association |
118.12 KB | 11.11.2016 | 21.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
121.78 KB | 11.11.2016 | 21.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
121.78 KB | 11.11.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
142.59 KB | 11.11.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
135.6 KB | 11.11.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
142.59 KB | 11.11.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
135.6 KB | 11.11.2016 | 21.10.2016 | 1 | |
Articles of Association |
TIF | 20.17 KB | 15.01.2014 | 18.12.2013 | 1 |
Memorandum of Association |
TIF | 50.89 KB | 15.01.2014 | 18.12.2013 | 1 |
Shareholders’ register |
TIF | 48.15 KB | 15.01.2014 | 18.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.69 KB | 14.08.2024 | 14.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
397.2 KB | 31.01.2024 | 31.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 440.69 KB | 03.02.2020 | 31.01.2020 | 12 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 03.02.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 24.01.2019 | 24.01.2019 | 2 |
Shareholders’ register |
EDOC | 41.83 KB | 24.01.2019 | 24.01.2019 | 1 |
Application |
DOCX | 54.76 KB | 24.01.2019 | 18.01.2019 | 4 |
Application |
EDOC | 63.36 KB | 24.01.2019 | 18.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 16.11.2016 | 16.11.2016 | 2 |
Consent of a member of the Board / executive director |
157.82 KB | 11.11.2016 | 24.10.2016 | 1 | |
Consent of a member of the Board / executive director |
157.82 KB | 11.11.2016 | 24.10.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 171.91 KB | 11.11.2016 | 24.10.2016 | 1 |
Other documents |
TIF | 18.02 KB | 21.11.2016 | 21.10.2016 | 1 |
Shareholders’ register |
EDOC | 150.44 KB | 16.11.2016 | 21.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 153.47 KB | 11.11.2016 | 21.10.2016 | 1 |
Articles of Association |
EDOC | 148.06 KB | 11.11.2016 | 21.10.2016 | 1 |
Application |
7.28 MB | 11.11.2016 | 21.10.2016 | 25 | |
Application |
EDOC | 6.72 MB | 11.11.2016 | 21.10.2016 | 25 |
Application |
7.28 MB | 11.11.2016 | 21.10.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
171.2 KB | 11.11.2016 | 21.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
203.41 KB | 11.11.2016 | 21.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
152.72 KB | 11.11.2016 | 21.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
185.02 KB | 11.11.2016 | 21.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 137.45 KB | 11.11.2016 | 21.10.2016 | 1 |
Shareholders’ register |
EDOC | 172.24 KB | 11.11.2016 | 21.10.2016 | 1 |
Shareholders’ register |
EDOC | 150.35 KB | 11.11.2016 | 21.10.2016 | 1 |
Appraisal reports |
TIF | 416.35 KB | 21.11.2016 | 07.10.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 15.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 101.91 KB | 15.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 15.01.2014 | 18.12.2013 | 1 |
Application |
TIF | 132.21 KB | 15.01.2014 | 18.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 15.01.2014 | 18.12.2013 | 1 |
Appraisal reports |
TIF | 1.17 MB | 15.01.2014 | 12.12.2013 | 15 |
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