ČIEKURI-SHISHKI, SIA
Limited Liability Company, Small company
Place in branch
1 by paid taxes
1 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 "ČIEKURI-SHISHKI" |
| Registration number, date | 40103534546, 13.04.2012 |
| VAT number | LV40103534546 from 26.04.2012 Europe VAT register |
| Register, date | Commercial Register, 13.04.2012 |
| Legal address | "Kalna Dzīšļi", Vestienas pag., Madonas nov., LV-4855 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ČIEKURI-SHISHKI, 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
- Negative 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, €) | 461.53 | 435.27 | 429.48 |
| Personal income tax (thousands, €) | 161.33 | 138.06 | 118.02 |
| Statutory social insurance contributions (thousands, €) | 273.82 | 254.65 | 218.05 |
| Average employees count | 42 | 39 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Switzerland | Israel |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SF HOLDING LIMITEDReg. no. 46657
|
100 % | 20 | € 142 | € 2 840 | Guernsey | 29.10.2014 | 31.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Čiekuri - Shishki", SIA
"Kalna Dzīšļi", Vestienas pagasts, Madonas nov., LV-4855 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "LB Agro" | Until 06.02.2014 | 10 years ago |
|---|
Historical addresses
| Jūrmala, Zigfrīda Meierovica prospekts 33 | Until 22.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums CIEKURI SHISHKI 2023 | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2 GP Ciekuri vadibas zinojums 4 5 | |||||
| CIEKURI SHISHKI SIA 2022 RZ Auditors Report | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ CIEKURI SHISHKI 06.06.2023 | |||||
| Vadibas zinojums GP21 CS parakstits 3lpp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ iekuri SHISHKI 2020 | |||||
| Vadibas zinojums CS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 CH Vadibas zinojums | |||||
| Revidenta zinojums CS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
| Revidenta zinojums CS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 CS Vadibas zinojums | |||||
| Revidenta zinojums CS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 CS Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 CS Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 13.04.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.54 KB | 11.03.2021 | 24.11.2020 | 3 |
Shareholders’ register |
TIF | 108.66 KB | 04.11.2014 | 29.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.85 KB | 04.11.2014 | 22.10.2014 | 7 |
Amendments to the Articles of Association |
TIF | 28.15 KB | 07.02.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 210 KB | 07.02.2014 | 28.01.2014 | 4 |
Shareholders’ register |
TIF | 69.17 KB | 07.02.2014 | 28.01.2014 | 2 |
Articles of Association |
TIF | 121.4 KB | 16.04.2012 | 05.04.2012 | 3 |
Memorandum of Association |
TIF | 106.99 KB | 16.04.2012 | 05.04.2012 | 2 |
Articles of Association |
TIF | 121.78 KB | 16.04.2012 | 04.04.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 02.04.2024 | 02.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 28.02.2024 | 28.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 22.01.2024 | 22.01.2024 | 1 |
Application |
DOCX | 56.37 KB | 11.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 59.2 KB | 11.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 11.03.2021 | 11.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.33 KB | 11.03.2021 | 11.02.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 60.69 KB | 11.03.2021 | 23.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.35 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 214.72 KB | 08.05.2018 | 26.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.67 KB | 08.05.2018 | 13.04.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.44 KB | 08.05.2018 | 16.03.2018 | 3 |
Copy of the personal identification document |
TIF | 99.3 KB | 11.03.2021 | 13.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.35 KB | 29.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 133.41 KB | 29.04.2015 | 24.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 167.72 KB | 29.04.2015 | 09.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 124.71 KB | 04.11.2014 | 29.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 04.11.2014 | 29.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 259.67 KB | 04.11.2014 | 21.10.2014 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 165.92 KB | 04.11.2014 | 21.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 07.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 101.73 KB | 07.02.2014 | 06.02.2014 | 1 |
Application |
TIF | 254.23 KB | 07.02.2014 | 28.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.53 KB | 07.02.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.53 KB | 07.02.2014 | 28.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 23.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 57.54 KB | 23.05.2012 | 21.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 16.48 KB | 23.05.2012 | 17.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 23.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.13 KB | 16.04.2012 | 13.04.2012 | 2 |
Registration certificates |
TIF | 62.97 KB | 16.04.2012 | 13.04.2012 | 1 |
Application |
TIF | 266.68 KB | 16.04.2012 | 10.04.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.69 KB | 16.04.2012 | 10.04.2012 | 1 |
Other documents |
TIF | 101.52 KB | 16.04.2012 | 04.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.11 KB | 16.04.2012 | 04.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.19 KB | 16.04.2012 | 03.04.2012 | 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