Cielaviņa auto, SIA
Limited Liability Company, Micro company
Place in branch
742 by turnover
153 by paid taxes
35 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 "Cielaviņa auto" |
| Registration number, date | 41203044812, 26.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2012 |
| Legal address | Vītolu iela 16A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cielaviņa auto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 3.55 | 0 | 0 |
| Personal income tax (thousands, €) | 1.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.24 | -0.05 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Cita veida transportlīdzekļu apkope un remonts (33.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2018 | 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 | 30.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2018 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 26.07.2018 | 30.07.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Auto AT" | Until 10.06.2019 | 5 years ago |
|---|
Historical addresses
| Ventspils, Puķu iela 29 - 1 | Until 30.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (125.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (147.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (158.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (438.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 26.07.2012 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.92 KB | 06.06.2019 | 04.06.2019 | 2 |
Shareholders’ register |
TIF | 49.23 KB | 26.07.2018 | 26.07.2018 | 3 |
Articles of Association |
TIF | 27.25 KB | 25.08.2017 | 07.06.2017 | 2 |
Shareholders’ register |
TIF | 44.6 KB | 25.08.2017 | 07.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 04.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 38.88 KB | 04.07.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 51.08 KB | 04.07.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 6.77 KB | 17.08.2012 | 06.08.2012 | 1 |
Articles of Association |
TIF | 21.61 KB | 17.08.2012 | 01.08.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.5 KB | 17.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 46.97 KB | 27.07.2012 | 18.07.2012 | 3 |
Memorandum of Association |
TIF | 12.3 KB | 27.07.2012 | 18.07.2012 | 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 |
RTF | 188.94 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 10.06.2019 | 10.06.2019 | 1 |
Application |
TIF | 81.25 KB | 06.06.2019 | 06.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.69 KB | 06.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 287.99 KB | 26.07.2018 | 26.07.2018 | 11 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 26.07.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 26.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 208.88 KB | 25.08.2017 | 09.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 25.08.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 04.07.2016 | 01.07.2016 | 1 |
Application |
TIF | 100.54 KB | 04.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 04.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.65 KB | 17.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 45.75 KB | 17.08.2012 | 06.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.88 KB | 17.08.2012 | 06.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 17.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.79 KB | 27.07.2012 | 26.07.2012 | 1 |
Registration certificates |
TIF | 36.57 KB | 27.07.2012 | 26.07.2012 | 1 |
Application |
TIF | 69.88 KB | 27.07.2012 | 24.07.2012 | 3 |
Announcement regarding the legal address |
TIF | 4.47 KB | 27.07.2012 | 18.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.31 KB | 27.07.2012 | 18.07.2012 | 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