CIELAVA, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 16.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIELAVA" |
| Registration number, date | 40003104607, 05.02.1993 |
| VAT number | None (excluded 19.09.2003) Europe VAT register |
| Register, date | Commercial Register, 18.04.2008 |
| Legal address | Rīga, Braila iela 1 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.05.2008)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| 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 | Finanšu noma (64.91) |
|---|---|
| CSP industry | Finanšu noma (64.91) |
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 |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 01.12.2003 | 03.07.2009 |
Historical addresses
| Rīga, Dzirnavu iela 92-11 | Until 16.08.1995 | 29 years ago |
|---|---|---|
| Rīga, Pavasara gatve 2-133 | Until 01.12.2003 | 21 year ago |
| Rīga, Pāles iela 14 k-1 | Until 26.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 02.12.2009 | TIF (684.2 KB) | ||
2001 |
Annual report | 02.12.2009 | TIF (1.21 MB) | ||
2000 |
Annual report | 02.12.2009 | TIF (1.12 MB) | ||
1999 |
Annual report | 02.12.2009 | TIF (1.04 MB) | ||
1998 |
Annual report | 02.12.2009 | TIF (848.35 KB) | ||
1997 |
Annual report | 02.12.2009 | TIF (1.05 MB) | ||
1996 |
Annual report | 02.12.2009 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 247.59 KB | 02.12.2009 | 19.11.2003 | 7 |
Shareholders’ register |
TIF | 8.38 KB | 02.12.2009 | 19.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 02.12.2009 | 05.12.1995 | 1 |
Articles of Association |
TIF | 18.87 KB | 02.12.2009 | 10.08.1995 | 2 |
Articles of Association |
TIF | 223.81 KB | 02.12.2009 | 10 | |
Regulations for the increase/reduction of the equity |
TIF | 18.46 KB | 02.12.2009 | 1 | |
Shareholders’ register |
TIF | 14.18 KB | 02.12.2009 | 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 |
DOC | 86.5 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86.5 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 16.10.2015 | 16.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 14.10.2015 | 13.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 14.10.2015 | 13.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 14.10.2015 | 13.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 14.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 02.12.2009 | 01.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.55 KB | 02.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 02.12.2009 | 28.05.2008 | 2 |
Cover letter |
TIF | 15.5 KB | 02.12.2009 | 23.05.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 133.43 KB | 02.12.2009 | 21.04.2008 | 3 |
Order of the Enterprise Register official |
TIF | 53.62 KB | 02.12.2009 | 09.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 02.12.2009 | 01.12.2003 | 1 |
Application |
TIF | 183.54 KB | 02.12.2009 | 27.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 02.12.2009 | 27.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.1 KB | 02.12.2009 | 19.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 02.12.2009 | 19.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 02.12.2009 | 19.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 02.12.2009 | 19.11.2003 | 1 |
Sample report |
TIF | 23.22 KB | 02.12.2009 | 17.09.2003 | 1 |
Sample report |
TIF | 28.26 KB | 02.12.2009 | 22.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.16 KB | 02.12.2009 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 02.12.2009 | 15.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.47 KB | 02.12.2009 | 05.12.1995 | 1 |
Submission/Application |
TIF | 5.01 KB | 02.12.2009 | 21.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.63 KB | 02.12.2009 | 16.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 02.12.2009 | 11.08.1995 | 2 |
Sample report |
TIF | 15.8 KB | 02.12.2009 | 21.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.13 KB | 02.12.2009 | 05.02.1993 | 1 |
Other documents |
TIF | 7.57 KB | 02.12.2009 | 05.02.1993 | 1 |
Registration certificates |
TIF | 68.04 KB | 02.12.2009 | 05.02.1993 | 1 |
Registration certificates |
TIF | 66.93 KB | 02.12.2009 | 05.02.1993 | 1 |
Registration certificates |
TIF | 53.45 KB | 02.12.2009 | 05.02.1993 | 1 |
Registration certificates |
TIF | 140.71 KB | 02.12.2009 | 05.02.1993 | 2 |
Registration certificates |
TIF | 71.38 KB | 02.12.2009 | 05.02.1993 | 1 |
Application |
TIF | 88.6 KB | 02.12.2009 | 26.01.1993 | 4 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 02.12.2009 | 26.01.1993 | 2 |
Sample report |
TIF | 9.58 KB | 02.12.2009 | 26.01.1993 | 1 |
Appraisal reports |
TIF | 11.62 KB | 02.12.2009 | 06.01.1993 | 1 |
Copy of the personal identification document |
TIF | 198.81 KB | 02.12.2009 | 1 | |
Copy of the personal identification document |
TIF | 134.73 KB | 02.12.2009 | 2 | |
Copy of the personal identification document |
TIF | 507.73 KB | 02.12.2009 | 3 | |
Other documents |
TIF | 16.86 KB | 02.12.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.22 KB | 02.12.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 02.12.2009 | 1 | |
Sample report |
TIF | 13.5 KB | 02.12.2009 | 1 | |
Submission/Application |
TIF | 7.29 KB | 02.12.2009 | 1 | |
Submission/Application |
TIF | 6.45 KB | 02.12.2009 | 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