CIESA, 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 | Removed from the register, 24.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIESA" |
| Registration number, date | 45403007270, 10.05.1999 |
| VAT number | None (excluded 25.10.2013) Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Višķu iela 34, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "NIKS & CO" | Until 27.08.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukle, Jaunceltnes iela 23/3-5 | Until 27.08.2004 | 21 year ago |
|---|---|---|
| Daugavpils, Minskas iela 6a-65 | Until 29.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 29.06.2012 | TIF (871.39 KB) | ||
2010 |
Annual report | 31.03.2011 | TIF (536.6 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (775.17 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (870.4 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (2.01 MB) | ||
2006 |
Annual report | 22.11.2007 | TIF (518.56 KB) | ||
2005 |
Annual report | 11.05.2011 | TIF (1.01 MB) | ||
2004 |
Annual report | 11.05.2011 | TIF (991.02 KB) | ||
2003 |
Annual report | 10.05.2011 | TIF (986.34 KB) | ||
2002 |
Annual report | 10.05.2011 | TIF (1.16 MB) | ||
2001 |
Annual report | 10.05.2011 | TIF (1.23 MB) | ||
1999 |
Annual report | 10.05.2011 | TIF (933.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.33 KB | 18.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 21.72 KB | 11.05.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 224.53 KB | 11.05.2011 | 22.10.2007 | 6 |
Shareholders’ register |
TIF | 26.41 KB | 11.05.2011 | 22.10.2007 | 1 |
Articles of Association |
TIF | 224.31 KB | 11.05.2011 | 20.07.2004 | 6 |
Shareholders’ register |
TIF | 18.51 KB | 11.05.2011 | 20.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.58 KB | 10.05.2011 | 09.09.1999 | 1 |
Articles of Association |
TIF | 270.13 KB | 10.05.2011 | 27.04.1999 | 8 |
Shareholders’ register |
TIF | 15.28 KB | 10.05.2011 | 27.04.1999 | 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 |
EDOC | 73.11 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.77 KB | 02.04.2014 | 28.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.76 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.22 KB | 30.10.2013 | 30.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.2 KB | 28.10.2013 | 28.10.2013 | 1 |
Notary’s decision |
TIF | 55.37 KB | 18.05.2011 | 16.05.2011 | 1 |
Notary’s decision |
TIF | 86.81 KB | 11.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 221.88 KB | 11.05.2011 | 21.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 11.05.2011 | 21.04.2011 | 1 |
Notary’s decision |
TIF | 79.06 KB | 11.05.2011 | 07.11.2007 | 2 |
Sample report |
TIF | 29.49 KB | 11.05.2011 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 11.05.2011 | 29.10.2007 | 2 |
Application |
TIF | 289.21 KB | 11.05.2011 | 22.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.88 KB | 11.05.2011 | 22.10.2007 | 2 |
Notary’s decision |
TIF | 41.09 KB | 11.05.2011 | 27.08.2004 | 1 |
Registration certificates |
TIF | 90.71 KB | 11.05.2011 | 27.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.8 KB | 11.05.2011 | 29.07.2004 | 2 |
Sample report |
TIF | 25.53 KB | 11.05.2011 | 26.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 11.05.2011 | 20.07.2004 | 1 |
Application |
TIF | 175.05 KB | 11.05.2011 | 20.07.2004 | 7 |
Consent of the auditor |
TIF | 8.72 KB | 11.05.2011 | 20.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 11.05.2011 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.67 KB | 11.05.2011 | 20.07.2004 | 2 |
Other documents |
TIF | 18.88 KB | 10.05.2011 | 18.08.2003 | 1 |
Notary’s decision |
TIF | 26.98 KB | 10.05.2011 | 18.07.2003 | 1 |
Application |
TIF | 18.99 KB | 10.05.2011 | 02.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 10.05.2011 | 02.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 10.05.2011 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 199.52 KB | 10.05.2011 | 16.06.2003 | 2 |
Sample report |
TIF | 28.32 KB | 10.05.2011 | 13.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.11 KB | 10.05.2011 | 21.03.2003 | 1 |
Notary’s decision |
TIF | 25.97 KB | 10.05.2011 | 20.03.2003 | 1 |
Application |
TIF | 16.95 KB | 10.05.2011 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 10.05.2011 | 05.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 10.05.2011 | 03.03.2003 | 1 |
Notary’s decision |
TIF | 18.09 KB | 10.05.2011 | 05.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 40.31 KB | 10.05.2011 | 05.10.1999 | 1 |
Submission/Application |
TIF | 16.98 KB | 10.05.2011 | 05.10.1999 | 1 |
Notary’s decision |
TIF | 19.04 KB | 10.05.2011 | 20.09.1999 | 1 |
Sample report |
TIF | 20.07 KB | 10.05.2011 | 20.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 10.05.2011 | 17.09.1999 | 1 |
Application |
TIF | 12.59 KB | 10.05.2011 | 13.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 10.05.2011 | 13.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.91 KB | 10.05.2011 | 09.09.1999 | 1 |
Notary’s decision |
TIF | 16.81 KB | 10.05.2011 | 10.05.1999 | 1 |
Registration certificates |
TIF | 44.34 KB | 10.05.2011 | 10.05.1999 | 1 |
Application |
TIF | 135.56 KB | 10.05.2011 | 29.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 10.05.2011 | 29.04.1999 | 2 |
Sample report |
TIF | 301.6 KB | 10.05.2011 | 29.04.1999 | 2 |
Appraisal reports |
TIF | 24.76 KB | 10.05.2011 | 27.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 10.05.2011 | 27.04.1999 | 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