Cieņpilna bērnība, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
7 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 | Cieņpilna bērnība SIA |
| Registration number, date | 40003924719, 21.05.2007 |
| VAT number | None (excluded 13.09.2012) Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | "Juglas", Villasmuiža, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 268.32 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 266.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 265.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 262.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 261.62 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 259.58 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 257.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 255.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 254.24 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 252.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 250.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 199.30 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 198.52 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 197.33 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 195.29 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 193.49 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 191.53 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 188.11 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2020 | 192.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 190.06 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 187.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 185.79 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 183.61 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 181.51 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 179.34 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 177.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 175.06 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 173.03 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2018 | 185.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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 | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
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 | Chairperson of the Board | 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.11.2024 | 29.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Klaudija Hēla" | Until 29.11.2024 | last year |
|---|
Historical addresses
| Rīgas rajons, Ropažu novads, "Juglas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ropažu nov., "Juglas" | Until 31.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Klaudija Hela valdes skaidrojums 2023 PAR | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Klaudija Hela valdes skaidrojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Klaudija Hela valdes skaidrojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Klaudija Hela valdes skaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Klaudija Hela valdes skaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (800.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes paskaidrojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes paskaidrojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.08.2018 | PDF (460.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.09.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.09.2015 | HTML (89.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (202.79 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (257.37 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (280.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.61 KB | 27.11.2024 | 22.11.2024 | 1 |
Articles of Association |
EDOC | 18.59 KB | 27.11.2024 | 22.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.59 KB | 27.11.2024 | 22.11.2024 | 1 |
Articles of Association |
TIF | 18.17 KB | 23.05.2007 | 23.04.2007 | 1 |
Memorandum of Association |
TIF | 21.14 KB | 23.05.2007 | 23.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.9 KB | 27.11.2024 | 26.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.01 KB | 27.11.2024 | 22.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 20.01.2009 | 30.12.2008 | 2 |
Application |
TIF | 87.15 KB | 20.01.2009 | 22.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 20.01.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 20.01.2009 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 23.05.2007 | 21.05.2007 | 2 |
Registration certificates |
TIF | 40.75 KB | 23.05.2007 | 21.05.2007 | 1 |
Application |
TIF | 187.77 KB | 23.05.2007 | 10.05.2007 | 7 |
Receipts on the publication and state fees |
TIF | 51.34 KB | 23.05.2007 | 10.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 23.05.2007 | 24.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 23.05.2007 | 23.04.2007 | 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