CIEMATS SIA, Ropažu novada

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 01.02.2020
Business form Limited Liability Company
Registered name Ropažu novada "CIEMATS" SIA
Registration number, date 40003237420, 23.01.1995
VAT number None (excluded 01.02.2020) Europe VAT register
Register, date Commercial Register, 20.08.2003
Legal address "Priedes 4" – 57, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 556 435 EUR , registered 02.03.2018 (registered payment 02.03.2018: 556 435 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 303.2 278.53 275.06
Personal income tax (thousands, €) 60.39 50.21 56.95
Statutory social insurance contributions (thousands, €) 131.76 112.7 109.67
Average employees count 45 42 45
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
22.01.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Ropažu pagasta sabiedrība ar ierobežotu atbildību "CIEMATS" Until 28.02.2005 19 years ago
Rīgas rajona Ropažu pagasta pašvaldības bezpeļņas organizācija "CIEMATS" Until 20.08.2003 21 year ago
Rīgas rajona pašvaldības bezpeļņas uzņēmums "CIEMATS" Until 20.05.1999 25 years ago

Historical addresses

Rīgas rajons, Ropažu pagasts, Silakrogs, "Priedes" 4-57 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 06.04.2020  TIF (1.48 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin 2018 gp PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
rev zinojums 2017 PDF
vad zin 2017 PDF

2016

 Annual report 28.04.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTS TIFF
VALDE TIFF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vad-zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums1 JPEG

2013

 Annual report 26.03.2014  TIF (984.97 KB)

2012

 Annual report 10.06.2013  TIF (781.73 KB)

2011

 Annual report 11.05.2012  TIF (832.3 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.08 KB)

2010

 Annual report 13.05.2011  TIF (781.11 KB)

2009

 Annual report 07.06.2010  TIF (856.58 KB)

2008

 Annual report 13.05.2009  TIF (813.29 KB)

2007

 Annual report 14.04.2008  TIF (1.02 MB)

2006

 Annual report 12.07.2007  PDF (960.24 KB)

2005

 Annual report 06.10.2011  TIF (581.84 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 236.74 KB 27.02.2020 16.10.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 244.16 KB 02.01.2020 16.10.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 79.69 KB 02.01.2020 16.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 243.6 KB 01.08.2019 30.07.2019 5

Articles of Association

 DOCX 14.84 KB 02.03.2018 26.02.2018 2

Articles of Association

 DOCX 14.84 KB 02.03.2018 26.02.2018 2

Regulations for the increase/reduction of the equity

 DOCX 14.34 KB 02.03.2018 26.02.2018 2

Regulations for the increase/reduction of the equity

 DOCX 14.34 KB 02.03.2018 26.02.2018 2

Shareholders’ register

PDF 2.21 MB 02.03.2018 26.02.2018 1

Shareholders’ register

PDF 2.21 MB 02.03.2018 26.02.2018 1

Articles of Association

 DOCX 17.01 KB 14.11.2017 07.11.2017 2

Shareholders’ register

PDF 1.58 MB 14.11.2017 28.09.2017 2

Regulations for the increase/reduction of the equity

 DOCX 13.18 KB 14.11.2017 05.01.2017 2

Regulations for the increase/reduction of the equity

 DOC 34 KB 03.07.2015 17.06.2015 2

Articles of Association

 DOCX 18.27 KB 03.07.2015 16.06.2015 3

Shareholders’ register

PDF 1.57 MB 03.07.2015 16.06.2015 2

Shareholders’ register

TIF 12.82 KB 12.03.2013 18.02.2013 1

Shareholders’ register

TIF 13.26 KB 19.12.2012 23.11.2012 1

Shareholders’ register

TIF 16.45 KB 20.08.2012 09.08.2012 1

Shareholders’ register

TIF 21.84 KB 29.11.2011 28.09.2011 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 193.72 KB 27.02.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 27.02.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.72 KB 27.02.2020 23.01.2020 2

Application

 TIF 69.2 KB 27.02.2020 21.01.2020 2

Other documents

 TIF 334.28 KB 27.02.2020 21.01.2020 11

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 03.01.2020 03.01.2020 2

Protocols/decisions of a company/organisation

 TIF 3.25 MB 06.03.2020 16.10.2019 2

Power of attorney, act of empowerment

 TIF 28.01 KB 02.01.2020 16.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.47 KB 06.08.2019 06.08.2019 2

Application

 TIF 67.17 KB 01.08.2019 30.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 22.01.2019 22.01.2019 2

Application

 DOCX 43.69 KB 22.01.2019 17.01.2019 1

Application

 EDOC 73.22 KB 22.01.2019 17.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.78 KB 22.01.2019 17.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 50.11 KB 22.01.2019 17.01.2019 1

Notice of a member of the Board regarding the resignation

 PDF 128.85 KB 22.01.2019 15.01.2019 1

Notice of a member of the Board regarding the resignation

 PDF 159.87 KB 22.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.77 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 02.03.2018 02.03.2018 2

Protocols/decisions of a company/organisation

 EDOC 49.74 KB 02.03.2018 27.02.2018 2

Protocols/decisions of a company/organisation

 DOCX 19.42 KB 02.03.2018 27.02.2018 2

Protocols/decisions of a company/organisation

 DOCX 19.42 KB 02.03.2018 27.02.2018 2

Acceptance-conveyance act

 DOCX 12.61 KB 02.03.2018 26.02.2018 1

Acceptance-conveyance act

 DOCX 12.61 KB 02.03.2018 26.02.2018 1

Acceptance-conveyance act

 EDOC 43.42 KB 02.03.2018 26.02.2018 1

Articles of Association

 EDOC 31 KB 02.03.2018 26.02.2018 2

Application

 EDOC 47.06 KB 02.03.2018 26.02.2018 4

Application

 DOCX 35.55 KB 02.03.2018 26.02.2018 4

Application

 DOCX 35.55 KB 02.03.2018 26.02.2018 4

Regulations for the increase/reduction of the equity

 EDOC 26.81 KB 02.03.2018 26.02.2018 2

Shareholders’ register

EDOC 2.18 MB 02.03.2018 26.02.2018 1

Appraisal reports

 PDF 88.11 KB 02.03.2018 10.01.2018 1

Appraisal reports

 TXT 82 B 02.03.2018 10.01.2018 1

Appraisal reports

 PDF 88.11 KB 02.03.2018 10.01.2018 1

Appraisal reports

 EDOC 77.27 KB 02.03.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 17.11.2017 17.11.2017 2

Application

 EDOC 43.15 KB 17.11.2017 14.11.2017 1

Application

 DOCX 31.11 KB 17.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.54 KB 14.11.2017 14.11.2017 2

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 17.11.2017 13.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 53.44 KB 17.11.2017 13.11.2017 1

Appraisal reports

 EDOC 100.34 KB 14.11.2017 09.11.2017 2

Appraisal reports

 TXT 93 B 14.11.2017 09.11.2017 2

Appraisal reports

 PDF 124.94 KB 14.11.2017 09.11.2017 2

Articles of Association

 EDOC 33.04 KB 14.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 195.53 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.92 KB 05.10.2017 05.10.2017 2

Application

 DOCX 36.9 KB 05.10.2017 02.10.2017 5

Application

 DOCX 36.9 KB 05.10.2017 02.10.2017 5

Application

 EDOC 52.81 KB 05.10.2017 02.10.2017 5

Protocols/decisions of a company/organisation

 EDOC 54.29 KB 05.10.2017 02.10.2017 2

Protocols/decisions of a company/organisation

 DOCX 19.67 KB 05.10.2017 02.10.2017 2

Protocols/decisions of a company/organisation

 DOCX 19.67 KB 05.10.2017 02.10.2017 2

Acceptance-conveyance act

 PDF 288.07 KB 14.11.2017 28.09.2017 2

Acceptance-conveyance act

 EDOC 246.6 KB 14.11.2017 28.09.2017 2

Acceptance-conveyance act

 TXT 93 B 14.11.2017 28.09.2017 2

Application

 DOCX 32.09 KB 14.11.2017 28.09.2017 4

Application

 EDOC 48.41 KB 14.11.2017 28.09.2017 4

Shareholders’ register

EDOC 1.56 MB 14.11.2017 28.09.2017 2

Protocols/decisions of a company/organisation

 DOCX 18.46 KB 14.11.2017 05.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 53.16 KB 14.11.2017 05.01.2017 2

Regulations for the increase/reduction of the equity

 EDOC 29.99 KB 14.11.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.42 KB 15.10.2015 15.10.2015 2

Application

 EDOC 60.41 KB 09.10.2015 01.10.2015 3

Application

 DOCX 26.06 KB 09.10.2015 01.10.2015 3

Protocols/decisions of a company/organisation

 EDOC 53.01 KB 09.10.2015 30.09.2015 2

Protocols/decisions of a company/organisation

 DOCX 19.28 KB 09.10.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74 KB 15.07.2015 15.07.2015 1

Application

 EDOC 32.35 KB 03.07.2015 17.06.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 843.13 KB 03.07.2015 17.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 775.79 KB 03.07.2015 17.06.2015 1

Regulations for the increase/reduction of the equity

 EDOC 27.61 KB 03.07.2015 17.06.2015 2

Articles of Association

 EDOC 51.14 KB 03.07.2015 16.06.2015 3

Protocols/decisions of a company/organisation

 EDOC 46.18 KB 03.07.2015 16.06.2015 2

Shareholders’ register

EDOC 1.56 MB 03.07.2015 16.06.2015 2
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

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