Čiekurlaivas, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
9 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Čiekurlaivas"
Registration number, date 40103378498, 09.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.02.2011
Legal address "Karateri 2", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 3 540 EUR, registered payment 17.07.2015
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, €) 0.28 0.19 0.29
Personal income tax (thousands, €) 0.1 0.07 0.09
Statutory social insurance contributions (thousands, €) 0.17 0.12 0.14
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jahtklubi un laivu novietnes
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   16.01.2017
* 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 % 3 540 € 1 € 3 540 Latvia 11.01.2017 16.01.2017

Apply information changes

ML

"Čiekurlaivas", SIA

"Karateri 2", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Jahtklubi un laivu novietnes

https://ciekurlaivas.lv/

Historical addresses

Rīga, Ozolciema iela 10 k-6 -27 Until 17.07.2015 9 years ago
Salacgrīvas nov., Salacgrīvas pag., "Jaunnoras" Until 16.01.2017 7 years ago
Salacgrīvas nov., Salacgrīvas pag., "Karateri 2" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (2.75 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (2.67 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (2.14 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.61 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (632.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (943.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (4.04 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.83 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 54.1.p PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 54.p PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 09.02.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.35 KB 18.01.2017 11.01.2017 1

Articles of Association

 TIF 68.31 KB 18.01.2017 11.01.2017 3

Shareholders’ register

TIF 184.8 KB 18.01.2017 11.01.2017 6

Amendments to the Articles of Association

 TIF 41.29 KB 27.07.2015 14.07.2015 1

Articles of Association

 TIF 47.04 KB 27.07.2015 14.07.2015 1

Shareholders’ register

TIF 70.48 KB 27.07.2015 14.07.2015 2

Shareholders’ register

TIF 101.64 KB 27.07.2015 14.07.2015 3

Shareholders’ register

TIF 21.06 KB 27.03.2013 31.01.2013 1

Shareholders’ register

TIF 20.82 KB 09.01.2013 28.12.2012 1

Shareholders’ register

TIF 21.07 KB 20.11.2012 08.11.2012 1

Articles of Association

 TIF 52.65 KB 14.02.2011 04.02.2011 1

Memorandum of association

 TIF 131.07 KB 14.02.2011 04.02.2011 2

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 70.79 KB 16.01.2017 16.01.2017 2

Application

 TIF 397.66 KB 18.01.2017 11.01.2017 9

Protocols/decisions of a company/organisation

 TIF 85.1 KB 18.01.2017 11.01.2017 3

Confirmation or consent to legal address

 TIF 14.47 KB 18.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 84.45 KB 27.07.2015 17.07.2015 2

Application

 TIF 260.58 KB 27.07.2015 14.07.2015 3

Power of attorney, act of empowerment

 TIF 54.21 KB 27.07.2015 14.07.2015 1

Protocols/decisions of a company/organisation

 TIF 161.56 KB 27.07.2015 14.07.2015 3

Other documents

 TIF 98.6 KB 27.07.2015 17.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 41.07 KB 27.03.2013 25.03.2013 2

Consent of a member of the Board / executive director

 TIF 31.95 KB 27.03.2013 20.03.2013 2

Application

 TIF 198.34 KB 27.03.2013 31.01.2013 3

Protocols/decisions of a company/organisation

 TIF 27.62 KB 27.03.2013 31.01.2013 1

Power of attorney, act of empowerment

 TIF 18.81 KB 27.03.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.72 KB 09.01.2013 08.01.2013 2

Application

 TIF 141.69 KB 09.01.2013 28.12.2012 5

Power of attorney, act of empowerment

 TIF 17.92 KB 09.01.2013 28.12.2012 1

Protocols/decisions of a company/organisation

 TIF 28.07 KB 09.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.25 KB 20.11.2012 15.11.2012 2

Consent of a member of the Board / executive director

 TIF 30.88 KB 20.11.2012 12.11.2012 2

Application

 TIF 104.97 KB 20.11.2012 08.11.2012 3

Power of attorney, act of empowerment

 TIF 16.88 KB 20.11.2012 08.11.2012 1

Protocols/decisions of a company/organisation

 TIF 27.76 KB 20.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.88 KB 09.07.2012 05.07.2012 2

Application

 TIF 68.49 KB 09.07.2012 02.07.2012 2

Power of attorney, act of empowerment

 TIF 16.47 KB 09.07.2012 29.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 111.48 KB 14.02.2011 09.02.2011 2

Registration certificates

 TIF 132.68 KB 14.02.2011 09.02.2011 1

Announcement regarding the legal address

 TIF 43.73 KB 14.02.2011 04.02.2011 1

Application

 TIF 835.04 KB 14.02.2011 04.02.2011 4

Appraisal reports

 TIF 59.98 KB 14.02.2011 04.02.2011 1

Receipts on the publication and state fees

 TIF 347.26 KB 14.02.2011 04.02.2011 3
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