Čiekurkalns 14a, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
199 by profit
72 by paid taxes
16 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 Čiekurkalns 14a |
| Registration number, date | 40003078107, 10.06.1992 |
| VAT number | LV40003078107 from 17.04.2018 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Hospitāļu iela 2 – 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 17.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.08 | 2.51 | 2.66 |
| Personal income tax (thousands, €) | 0.22 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.06 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 08.12.2016 |
* 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 |
90 % | 540 | € 10 | € 5 400 | Latvia | 23.11.2023 | 28.11.2023 |
AMBER CRANES SIAReg. no. 40203151144
|
10 % | 60 | € 10 | € 600 | Latvia | 23.11.2023 | 28.11.2023 |
Historical company names
| SIA Rīgas grāmatvedis | Until 27.06.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Juridiskais birojs RTS" | Until 08.12.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "RĪGAS TIRDZNIECĪBAS SERVISS" | Until 19.07.2004 | 20 years ago |
Historical addresses
| Rīga, Stabu iela 18 | Until 07.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 183 k-1 - 32 | Until 08.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (370.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (360.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (374 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2020 | PDF (369.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (383.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (313.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums R gas gr matvedis 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Juridiskais birojs RTS 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2013 Juridiskais birojs RTS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 Juridiskais birojs RTS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.02.2010 | RTF (102.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RTF (102.2 KB) | |
2007 |
Annual report | 16.04.2008 | TIF (490.95 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (446.54 KB) | ||
2005 |
Annual report | 24.02.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 08.04.2020 | TIF (1.57 MB) | ||
2003 |
Annual report | 09.04.2020 | TIF (6.56 MB) | ||
2002 |
Annual report | 09.04.2020 | TIF (4.48 MB) | ||
2001 |
Annual report | 09.04.2020 | TIF (2.64 MB) | ||
2000 |
Annual report | 09.04.2020 | TIF (2.8 MB) | ||
1999 |
Annual report | 09.04.2020 | TIF (3.96 MB) | ||
1998 |
Annual report | 09.04.2020 | TIF (1.85 MB) | ||
1997 |
Annual report | 09.04.2020 | TIF (3.44 MB) | ||
1996 |
Annual report | 09.04.2020 | TIF (3.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 141.25 KB | 28.11.2023 | 23.11.2023 | 1 |
Articles of Association |
93.62 KB | 17.01.2020 | 08.01.2020 | 1 | |
Regulations for the increase/reduction of the equity |
96.27 KB | 17.01.2020 | 08.01.2020 | 1 | |
Shareholders’ register |
95.55 KB | 17.01.2020 | 08.01.2020 | 1 | |
Amendments to the Articles of Association |
81.68 KB | 27.06.2018 | 20.06.2018 | 1 | |
Articles of Association |
94.95 KB | 27.06.2018 | 20.06.2018 | 1 | |
Amendments to the Articles of Association |
256.61 KB | 07.12.2016 | 07.12.2016 | 1 | |
Articles of Association |
232.49 KB | 07.12.2016 | 01.12.2016 | 1 | |
Articles of Association |
232.49 KB | 07.12.2016 | 01.12.2016 | 1 | |
Shareholders’ register |
139.06 KB | 07.12.2016 | 01.12.2016 | 2 | |
Shareholders’ register |
139.06 KB | 07.12.2016 | 01.12.2016 | 2 | |
Shareholders’ register |
TIF | 175.64 KB | 09.04.2020 | 12.07.2007 | 1 |
Articles of Association |
TIF | 142.52 KB | 09.04.2020 | 05.07.2004 | 1 |
Shareholders’ register |
TIF | 103.93 KB | 09.04.2020 | 05.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 142.5 KB | 09.04.2020 | 12.07.2001 | 1 |
Articles of Association |
TIF | 1.99 MB | 09.04.2020 | 02.10.2000 | 9 |
Shareholders’ register |
TIF | 234.44 KB | 09.04.2020 | 02.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 468.14 KB | 09.04.2020 | 15.08.1997 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 235.1 KB | 09.04.2020 | 15.08.1997 | 1 |
Shareholders’ register |
TIF | 266.37 KB | 09.04.2020 | 15.08.1997 | 1 |
Articles of Association |
TIF | 2.39 MB | 09.04.2020 | 12.09.1995 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 131.77 KB | 09.04.2020 | 14.08.1995 | 1 |
Shareholders’ register |
TIF | 346.68 KB | 09.04.2020 | 14.08.1995 | 3 |
Amendments to the Articles of Association |
TIF | 140.42 KB | 09.04.2020 | 11.08.1994 | 1 |
Shareholders’ register |
TIF | 78.31 KB | 09.04.2020 | 26.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 588.78 KB | 09.04.2020 | 30.11.1993 | 4 |
Shareholders’ register |
TIF | 280.53 KB | 09.04.2020 | 30.11.1993 | 3 |
Articles of Association |
TIF | 3.65 MB | 09.04.2020 | 01.06.1992 | 17 |
Memorandum of association |
TIF | 3.41 MB | 09.04.2020 | 15.05.1992 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 171.04 KB | 28.11.2023 | 28.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 201.76 KB | 17.01.2020 | 14.01.2020 | 1 |
Application |
203.8 KB | 17.01.2020 | 14.01.2020 | 1 | |
Articles of Association |
EDOC | 98.44 KB | 17.01.2020 | 08.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 17.01.2020 | 08.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.85 KB | 17.01.2020 | 08.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 100.73 KB | 17.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
EDOC | 100.28 KB | 17.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
155.02 KB | 27.06.2018 | 21.06.2018 | 1 | |
Application |
EDOC | 161.8 KB | 27.06.2018 | 21.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 92.53 KB | 27.06.2018 | 20.06.2018 | 1 |
Articles of Association |
EDOC | 104.86 KB | 27.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
149.57 KB | 27.06.2018 | 20.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 143.65 KB | 27.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 08.12.2016 | 08.12.2016 | 2 |
Amendments to the Articles of Association |
288.55 KB | 07.12.2016 | 07.12.2016 | 1 | |
Application |
405.2 KB | 02.12.2016 | 02.12.2016 | 7 | |
Application |
405.2 KB | 02.12.2016 | 02.12.2016 | 7 | |
Application |
EDOC | 262.03 KB | 02.12.2016 | 02.12.2016 | 7 |
Articles of Association |
EDOC | 232.51 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
255.14 KB | 07.12.2016 | 01.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 221.07 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
255.14 KB | 07.12.2016 | 01.12.2016 | 1 | |
Shareholders’ register |
EDOC | 90.98 KB | 07.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 12.12.2014 | 12.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.93 KB | 10.12.2014 | 10.12.2014 | 1 |
Articles of Association |
EDOC | 28.74 KB | 10.12.2014 | 10.12.2014 | 1 |
Application |
EDOC | 35.78 KB | 10.12.2014 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 10.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 10.12.2014 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.88 KB | 08.04.2020 | 07.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 36.63 KB | 08.04.2020 | 30.09.2010 | 1 |
Application |
TIF | 286.66 KB | 08.04.2020 | 30.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.23 KB | 08.04.2020 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.89 KB | 08.04.2020 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.28 KB | 08.04.2020 | 01.08.2007 | 1 |
Application |
TIF | 312.22 KB | 08.04.2020 | 31.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.03 KB | 08.04.2020 | 31.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.66 KB | 08.04.2020 | 28.04.2005 | 1 |
Application |
TIF | 312.82 KB | 08.04.2020 | 25.04.2005 | 4 |
Consent of the auditor |
TIF | 34.98 KB | 08.04.2020 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 08.04.2020 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.67 KB | 08.04.2020 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.14 KB | 08.04.2020 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 206.59 KB | 09.04.2020 | 19.07.2004 | 1 |
Registration certificates |
TIF | 248.82 KB | 09.04.2020 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 86.45 KB | 09.04.2020 | 05.07.2004 | 1 |
Application |
TIF | 770.82 KB | 09.04.2020 | 05.07.2004 | 4 |
Consent of the auditor |
TIF | 71.84 KB | 09.04.2020 | 05.07.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 69.95 KB | 09.04.2020 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 293.58 KB | 09.04.2020 | 05.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.54 KB | 09.04.2020 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 161.7 KB | 09.04.2020 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 162.28 KB | 09.04.2020 | 30.06.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 450.08 KB | 09.04.2020 | 13.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.52 KB | 09.04.2020 | 27.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 57.89 KB | 09.04.2020 | 13.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.46 KB | 09.04.2020 | 12.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.26 KB | 09.04.2020 | 12.07.2001 | 1 |
Submission/Application |
TIF | 167.49 KB | 09.04.2020 | 12.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.91 KB | 09.04.2020 | 01.11.2000 | 1 |
Registration certificates |
TIF | 134.19 KB | 09.04.2020 | 01.11.2000 | 1 |
Submission/Application |
TIF | 196.97 KB | 09.04.2020 | 20.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 215.74 KB | 09.04.2020 | 19.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.38 KB | 09.04.2020 | 05.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 66.29 KB | 09.04.2020 | 05.10.2000 | 1 |
Submission/Application |
TIF | 172.97 KB | 09.04.2020 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 328.21 KB | 09.04.2020 | 02.10.2000 | 2 |
Submission/Application |
TIF | 74.63 KB | 09.04.2020 | 04.09.2000 | 1 |
Copy of the personal identification document |
TIF | 870.71 KB | 09.04.2020 | 13.10.1998 | 2 |
Confirmation of commercial pledge |
TIF | 245.64 KB | 09.04.2020 | 17.09.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.77 KB | 09.04.2020 | 11.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 96.26 KB | 09.04.2020 | 01.09.1997 | 1 |
Submission/Application |
TIF | 176.87 KB | 09.04.2020 | 01.09.1997 | 1 |
Specimen signature without Identity number |
TIF | 244.12 KB | 09.04.2020 | 27.08.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 451.23 KB | 09.04.2020 | 15.08.1997 | 3 |
Submission/Application |
TIF | 66.29 KB | 09.04.2020 | 14.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.25 KB | 09.04.2020 | 12.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 77.61 KB | 09.04.2020 | 07.09.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 81.68 KB | 09.04.2020 | 21.08.1995 | 1 |
Submission/Application |
TIF | 130.58 KB | 09.04.2020 | 21.08.1995 | 1 |
Appraisal reports |
TIF | 307.63 KB | 09.04.2020 | 14.08.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 361.85 KB | 09.04.2020 | 14.08.1995 | 3 |
Submission/Application |
TIF | 57.25 KB | 09.04.2020 | 14.08.1995 | 1 |
Copy of the personal identification document |
TIF | 265.55 KB | 09.04.2020 | 02.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 09.04.2020 | 11.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 51.66 KB | 09.04.2020 | 04.08.1994 | 1 |
Submission/Application |
TIF | 96.53 KB | 09.04.2020 | 02.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.42 KB | 09.04.2020 | 26.07.1994 | 3 |
Specimen signature without Identity number |
TIF | 97.82 KB | 09.04.2020 | 26.07.1994 | 1 |
Copy of the personal identification document |
TIF | 350.79 KB | 09.04.2020 | 20.07.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 09.04.2020 | 07.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 411.53 KB | 09.04.2020 | 30.11.1993 | 3 |
Specimen signature without Identity number |
TIF | 98.93 KB | 09.04.2020 | 30.11.1993 | 1 |
Submission/Application |
TIF | 124.34 KB | 09.04.2020 | 30.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 45.73 KB | 09.04.2020 | 11.11.1993 | 1 |
Submission/Application |
TIF | 172.87 KB | 09.04.2020 | 28.01.1993 | 1 |
Submission/Application |
TIF | 111.42 KB | 09.04.2020 | 28.01.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 322.23 KB | 09.04.2020 | 13.01.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 09.04.2020 | 10.06.1992 | 1 |
Registration certificates |
TIF | 219.92 KB | 09.04.2020 | 10.06.1992 | 1 |
Registration certificates |
TIF | 228.55 KB | 09.04.2020 | 10.06.1992 | 2 |
Receipts on the publication and state fees |
TIF | 197.02 KB | 09.04.2020 | 08.06.1992 | 1 |
Application |
TIF | 624.78 KB | 09.04.2020 | 01.06.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 555.99 KB | 09.04.2020 | 01.06.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.89 KB | 09.04.2020 | 1 | |
Copy of the personal identification document |
TIF | 370.34 KB | 09.04.2020 | 3 | |
Copy of the personal identification document |
TIF | 688.22 KB | 09.04.2020 | 4 | |
Copy of the personal identification document |
TIF | 877.51 KB | 09.04.2020 | 3 | |
Specimen signature without Identity number |
TIF | 103.51 KB | 09.04.2020 | 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