Čiekuriņi, SIA

Limited Liability Company, Small company
Place in branch
120 by turnover
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Čiekuriņi"
Registration number, date 47701001942, 24.03.1992
VAT number LV47701001942 from 14.03.2000 Europe VAT register
Register, date Commercial Register, 12.04.2005
Legal address Līvānu nov., Sutru pag., Sutri Check address owners
Fixed capital 172 166 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -24.95 -2.77 17.68
Personal income tax (thousands, €) 49.01 39.77 31.75
Statutory social insurance contributions (thousands, €) 113.14 107.38 91.02
Average employees count 36 37 37

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2009
* 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

50 % 86 083 € 1 € 86 083 Latvia 15.06.2015 01.07.2015

Natural person

50 % 86 083 € 1 € 86 083 Latvia 15.06.2015 01.07.2015

Apply information changes

"Čiekuriņi", SIA

Sutri , Sutru pagasts, Līvānu nov. LV-5334

Kokapstrāde

Historical company names

Rožupes pagasta zemnieku saimniecība "ČIEKURIŅI" Until 12.04.2005 19 years ago

Historical addresses

Preiļu rajons, Rožupes pagasts, Drēņi, "Čiekuriņi" Until 12.04.2005 19 years ago
Preiļu rajons, Sutru pagasts, Sutri Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums IEKURI I SIA PDF
vadibas zinojums 2023 compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230405 0001 NEW PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 12 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (43.72 KB)

2008

Annual report 30.03.2009  TIF (1.32 MB)

2007

Annual report 08.07.2008  TIF (1.64 MB)

2006

Annual report 27.04.2007  TIF (855.38 KB)

2005

Annual report 17.07.2019  TIF (901.87 KB)

2004

Annual report 17.07.2019  TIF (1.27 MB)

2003

Annual report 17.07.2019  TIF (821.74 KB)

2002

Annual report 17.07.2019  TIF (1.56 MB)

2001

Annual report 17.07.2019  TIF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 158.01 KB 30.06.2015 15.06.2015 1

Articles of Association

PDF 164.76 KB 30.06.2015 15.06.2015 2

Shareholders’ register

PDF 152.51 KB 30.06.2015 15.06.2015 1

Articles of Association

TIF 79.36 KB 17.07.2019 19.07.2006 2

Shareholders’ register

TIF 24.4 KB 17.07.2019 02.05.2005 1

Articles of Association

TIF 80.48 KB 18.07.2019 15.12.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 43.32 KB 18.07.2019 15.12.2004 1

Articles of Association

TIF 74.14 KB 18.07.2019 26.11.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 21.87 KB 18.07.2019 26.11.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 31.53 KB 18.07.2019 26.11.2004 1

Articles of Association

TIF 69.92 KB 18.07.2019 18.04.2000 2

Articles of Association

TIF 39.01 KB 18.07.2019 27.05.1996 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

EDOC 39.92 KB 10.07.2019 10.07.2019 2

Statement regarding the beneficial owners

TIF 143.37 KB 17.07.2019 05.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 01.07.2015 01.07.2015 2

Application

PDF 190.26 KB 30.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

PDF 159.77 KB 30.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 58.62 KB 17.07.2019 15.10.2009 1

Application

TIF 219.39 KB 17.07.2019 03.09.2009 4

Receipts on the publication and state fees

TIF 34.98 KB 17.07.2019 28.07.2009 2

Protocols/decisions of a company/organisation

TIF 37.24 KB 17.07.2019 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 54.37 KB 17.07.2019 03.08.2006 1

Receipts on the publication and state fees

TIF 44.79 KB 17.07.2019 01.08.2006 2

Application

TIF 115.16 KB 17.07.2019 20.07.2006 3

Sample report

TIF 34.38 KB 17.07.2019 20.07.2006 1

Protocols/decisions of a company/organisation

TIF 32.12 KB 17.07.2019 19.07.2006 1

Application

TIF 98.02 KB 17.07.2019 12.05.2005 3

Gift agreement

TIF 58.09 KB 17.07.2019 03.05.2005 1

Decisions / letters / protocols of public notaries

TIF 65.55 KB 18.07.2019 12.04.2005 2

Registration certificates

TIF 26.06 KB 18.07.2019 12.04.2005 1

Application

TIF 350.77 KB 18.07.2019 01.04.2005 7

Announcement regarding the legal address

TIF 7.01 KB 18.07.2019 21.03.2005 1

Consent of a member of the Board / executive director

TIF 8.04 KB 18.07.2019 21.03.2005 1

Other documents

TIF 11.09 KB 18.07.2019 21.03.2005 1

Receipts on the publication and state fees

TIF 33.14 KB 18.07.2019 18.03.2005 2

Sample report

TIF 30.11 KB 18.07.2019 17.03.2005 1

Auditor’s report

TIF 60.34 KB 18.07.2019 14.12.2004 1

Decisions / letters / protocols of public notaries

TIF 44.86 KB 18.07.2019 03.12.2004 1

Consent of the auditor

TIF 15.7 KB 18.07.2019 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 23.54 KB 18.07.2019 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 13.73 KB 18.07.2019 18.04.2000 1

Receipts on the publication and state fees

TIF 30.16 KB 18.07.2019 18.04.2000 1

Submission/Application

TIF 9.71 KB 18.07.2019 18.04.2000 1

Decisions / letters / protocols of public notaries

TIF 19.27 KB 18.07.2019 27.05.1996 1

Application

TIF 57.95 KB 18.07.2019 24.03.1992 2

Registration certificates

TIF 34.33 KB 18.07.2019 24.03.1992 1

Registration certificates

TIF 23.14 KB 18.07.2019 24.03.1992 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 25.7 KB 18.07.2019 21.02.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 60.54 KB 18.07.2019 12.02.1992 1

Power of attorney, act of empowerment

TIF 17.42 KB 18.07.2019 1

Receipts on the publication and state fees

TIF 12.7 KB 18.07.2019 1

Specimen signature without Identity number

TIF 10.63 KB 18.07.2019 1

Submission/Application

TIF 6.42 KB 18.07.2019 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