Ciematu birojs, SIA

Limited Liability Company, Micro company
Place in branch
189 by turnover
95 by profit
72 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ciematu birojs"
Registration number, date 40103747913, 14.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.01.2014
Legal address Saules iela 2 – 103, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 5 EUR, registered payment 14.01.2014
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, €) 4.8 5.23 4.49
Personal income tax (thousands, €) 1.72 1.07 0.33
Statutory social insurance contributions (thousands, €) 3.07 3.01 0.69
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.01.2014
* 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 % 5 € 1 € 5 Latvia 14.01.2014 14.01.2014

Historical addresses

Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 103 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 04.06.2024  PDF (249.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (506.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (1.6 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (393.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (407.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (598.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (599.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (238.08 KB) €8.00

2014

 Annual report 14.01.2014 - 31.12.2014 08.05.2015  HTML (99.54 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 21.78 KB 23.01.2014 06.01.2014 1

Memorandum of Association

 TIF 29.76 KB 23.01.2014 06.01.2014 1

Shareholders’ register

TIF 48.76 KB 23.01.2014 06.01.2014 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

 TIF 59.6 KB 23.01.2014 14.01.2014 2

Registration certificates

 TIF 97.33 KB 23.01.2014 14.01.2014 1

Application

 TIF 440.48 KB 23.01.2014 09.01.2014 4

Announcement regarding the legal address

 TIF 16.09 KB 23.01.2014 06.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 29.43 KB 23.01.2014 06.01.2014 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