CIETAIS RIEKSTS, SIA

Limited Liability Company, Micro company
Place in branch
430 by turnover
303 by profit
176 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CIETAIS RIEKSTS"
Registration number, date 44103005498, 11.02.1994
VAT number LV44103005498 from 22.05.1996 Europe VAT register
Register, date Commercial Register, 05.05.2003
Legal address Valmieras iela 12A, Matīši, Matīšu pag., Valmieras nov., LV-4210 Check address owners
Fixed capital 5 780 EUR, registered payment 19.08.2014
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, €) 27.53 20.14 16.93
Personal income tax (thousands, €) 1.18 1.81 2.41
Statutory social insurance contributions (thousands, €) 9.72 9.45 8.74
Average employees count 4 4 4

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   28.12.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2009
* 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 % 4 € 1 445 € 5 780 Latvia 14.08.2014 19.08.2014

Apply information changes

"Cietais rieksts", SIA

Valmieras 12A, Matīši, Matīšu pagasts, Valmieras nov., LV-4210 Check address owners

Kokapstrāde

http://www.cietaisrieksts.lv

Historical company names

Lauksaimniecības kooperatīvā sabiedrība "CIETAIS RIEKSTS" Until 14.10.1996 28 years ago

Historical addresses

Valmieras raj., Matīšu pag., Oktobra 1 Until 14.10.1996 28 years ago
Valmieras rajons, Matīšu pagasts, "Dronas" Until 10.06.2004 20 years ago
Valmieras rajons, Valmiera, Linarda Laicena iela 5 Until 03.07.2009 15 years ago
Valmiera, Linarda Laicena iela 5 Until 02.02.2011 13 years ago
Burtnieku nov., Matīšu pag., Matīši, Valmieras iela 12A 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 04.04.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINIJUMS cr PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (1.03 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (1.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (622.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (627.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 07.05.2012  TIF (1.01 MB)

2010

Annual report 10.05.2011  TIF (417.4 KB)

2009

Annual report 10.05.2010  TIF (492.43 KB)

2008

Annual report 11.05.2009  TIF (1.1 MB)

2007

Annual report 14.08.2008  TIF (553.07 KB)

2006

Annual report 24.04.2007  TIF (543.09 KB)

2005

Annual report 19.01.2021  TIF (569.15 KB)

2004

Annual report 19.01.2021  TIF (413.41 KB)

2003

Annual report 19.01.2021  TIF (394.21 KB)

2002

Annual report 19.01.2021  TIF (386.53 KB)

2001

Annual report 19.01.2021  TIF (387.42 KB)

2000

Annual report 19.01.2021  TIF (547.75 KB)

1999

Annual report 19.01.2021  TIF (478.63 KB)

1998

Annual report 19.01.2021  TIF (414.96 KB)

1997

Annual report 19.01.2021  TIF (502.71 KB)

1996

Annual report 19.01.2021  TIF (811.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 37 KB 23.12.2020 23.12.2020 1

Articles of Association

DOC 38.5 KB 23.12.2020 18.12.2020 1

Amendments to the Articles of Association

TIF 22.05 KB 20.08.2014 14.08.2014 1

Articles of Association

TIF 19.72 KB 20.08.2014 14.08.2014 1

Shareholders’ register

TIF 44.85 KB 20.08.2014 14.08.2014 2

Amendments to the Articles of Association

TIF 22.25 KB 19.01.2021 04.10.2006 1

Articles of Association

TIF 28.87 KB 19.01.2021 04.10.2006 1

Amendments to the Articles of Association

TIF 191.27 KB 19.01.2021 11.05.2004 4

Articles of Association

TIF 365.43 KB 19.01.2021 11.05.2004 9

Shareholders’ register

TIF 19.13 KB 16.06.2009 28.04.2004 1

Articles of Association

TIF 400.44 KB 19.01.2021 17.04.2003 10

Articles of Association

TIF 961 KB 19.01.2021 31.03.2000 17

Shareholders’ register

TIF 23.87 KB 19.01.2021 31.03.2000 1

Articles of Association

TIF 518.69 KB 19.01.2021 04.10.1996 9

Memorandum of Association

TIF 52.05 KB 19.01.2021 04.10.1996 1

Shareholders’ register

TIF 36.68 KB 19.01.2021 04.10.1996 2

Memorandum of association

TIF 183.59 KB 19.01.2021 02.10.1996 4

Articles of Association

TIF 382.77 KB 19.01.2021 05.02.1994 8

Memorandum of Association

TIF 25.49 KB 19.01.2021 05.02.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.71 KB 21.08.2024 21.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.34 KB 16.08.2024 16.08.2024 1

Decisions / letters / protocols of public notaries

RTF 196.1 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 28.12.2020 28.12.2020 2

Amendments to the Articles of Association

EDOC 15.68 KB 23.12.2020 23.12.2020 1

Application

DOCX 32.19 KB 28.12.2020 18.12.2020 3

Application

EDOC 38.29 KB 28.12.2020 18.12.2020 3

Application

DOCX 32.19 KB 28.12.2020 18.12.2020 3

Articles of Association

EDOC 15.57 KB 23.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

EDOC 15.63 KB 23.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 23.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

TIF 70.81 KB 20.08.2014 19.08.2014 2

Decisions / letters / protocols of public notaries

TIF 75.43 KB 20.08.2014 19.08.2014 2

Application

TIF 102.28 KB 20.08.2014 14.08.2014 2

Protocols/decisions of a company/organisation

TIF 31.3 KB 20.08.2014 14.08.2014 1

Submission/Application

TIF 24.01 KB 20.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

TIF 36.1 KB 02.02.2011 02.02.2011 1

Announcement regarding the legal address

TIF 13.41 KB 19.01.2021 28.01.2011 1

Application

TIF 77.94 KB 19.01.2021 28.01.2011 2

Decisions / letters / protocols of public notaries

TIF 49.2 KB 19.01.2021 21.10.2009 1

Application

TIF 213.1 KB 19.01.2021 15.10.2009 3

Protocols/decisions of a company/organisation

TIF 28.75 KB 19.01.2021 15.10.2009 1

Receipts on the publication and state fees

TIF 38.31 KB 19.01.2021 15.10.2009 2

Decisions / letters / protocols of public notaries

TIF 54.81 KB 19.01.2021 12.10.2006 1

Application

TIF 97.37 KB 19.01.2021 04.10.2006 3

Consent of a member of the Board / executive director

TIF 10.25 KB 19.01.2021 04.10.2006 1

Protocols/decisions of a company/organisation

TIF 20.13 KB 19.01.2021 04.10.2006 1

Receipts on the publication and state fees

TIF 43.43 KB 19.01.2021 04.10.2006 2

Decisions / letters / protocols of public notaries

TIF 57.23 KB 19.01.2021 10.06.2004 1

Receipts on the publication and state fees

TIF 28.13 KB 19.01.2021 27.05.2004 2

Application

TIF 157.06 KB 19.01.2021 26.05.2004 5

Announcement regarding the legal address

TIF 10.22 KB 19.01.2021 11.05.2004 1

Consent of the auditor

TIF 9.03 KB 19.01.2021 11.05.2004 1

Protocols/decisions of a company/organisation

TIF 24.28 KB 19.01.2021 11.05.2004 1

Decisions / letters / protocols of public notaries

TIF 47.64 KB 19.01.2021 05.05.2003 1

Registration certificates

TIF 63.27 KB 19.01.2021 05.05.2003 1

Protocols/decisions of a company/organisation

TIF 26.27 KB 19.01.2021 28.04.2003 1

Application

TIF 109.89 KB 19.01.2021 22.04.2003 4

Receipts on the publication and state fees

TIF 43.92 KB 19.01.2021 22.04.2003 2

Consent of a member of the Board / executive director

TIF 10.7 KB 19.01.2021 17.04.2003 1

Protocols/decisions of a company/organisation

TIF 31.98 KB 19.01.2021 17.04.2003 1

Decisions / letters / protocols of public notaries

TIF 35.95 KB 19.01.2021 18.04.2000 1

Registration certificates

TIF 65.61 KB 19.01.2021 18.04.2000 1

Registration certificates

TIF 74.54 KB 19.01.2021 18.04.2000 1

Receipts on the publication and state fees

TIF 22.8 KB 19.01.2021 10.04.2000 1

Sample report

TIF 21.54 KB 19.01.2021 10.04.2000 1

Application

TIF 15.32 KB 19.01.2021 31.03.2000 1

Protocols/decisions of a company/organisation

TIF 74.58 KB 19.01.2021 31.03.2000 2

Protocols/decisions of a company/organisation

TIF 19.46 KB 19.01.2021 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 19.44 KB 19.01.2021 19.01.1998 1

Sample report

TIF 30.11 KB 19.01.2021 19.01.1998 1

Sample report

TIF 30.32 KB 19.01.2021 19.01.1998 1

Receipts on the publication and state fees

TIF 10.52 KB 19.01.2021 15.10.1996 1

Application

TIF 109.19 KB 19.01.2021 14.10.1996 4

Decisions / letters / protocols of public notaries

TIF 16.05 KB 19.01.2021 14.10.1996 1

Registration certificates

TIF 65.69 KB 19.01.2021 14.10.1996 1

Registration certificates

TIF 52.46 KB 19.01.2021 14.10.1996 1

Registration certificates

TIF 61.97 KB 19.01.2021 14.10.1996 1

Specimen signature without Identity number

TIF 11.88 KB 19.01.2021 14.10.1996 1

Appraisal reports

TIF 41.62 KB 19.01.2021 04.10.1996 2

Protocols/decisions of a company/organisation

TIF 55.46 KB 19.01.2021 04.10.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 582.91 KB 19.01.2021 02.10.1996 12

Set of documents

TIF 251.17 KB 19.01.2021 02.10.1996 6

Protocols/decisions of a company/organisation

TIF 56.99 KB 19.01.2021 12.09.1996 1

Other documents

TIF 41.71 KB 19.01.2021 10.09.1996 3

Protocols/decisions of a company/organisation

TIF 46.25 KB 19.01.2021 02.09.1996 1

Application

TIF 123.65 KB 19.01.2021 11.02.1994 4

Decisions / letters / protocols of public notaries

TIF 19.16 KB 19.01.2021 11.02.1994 1

Registration certificates

TIF 98.92 KB 19.01.2021 11.02.1994 1

Registration certificates

TIF 104.25 KB 19.01.2021 11.02.1994 1

Specimen signature without Identity number

TIF 14.57 KB 19.01.2021 11.02.1994 1

Appraisal reports

TIF 19.54 KB 19.01.2021 05.02.1994 1

Receipts on the publication and state fees

TIF 12.45 KB 19.01.2021 11.01.1994 1

Copy of the personal identification document

TIF 53.89 KB 19.01.2021 1

Copy of the personal identification document

TIF 131.62 KB 19.01.2021 2

Copy of the personal identification document

TIF 22.91 KB 19.01.2021 1

Other documents

TIF 10.46 KB 19.01.2021 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