Cietrieksts, SIA

Limited Liability Company
Place in branch
108 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cietrieksts"
Registration number, date 40003882434, 15.12.2006
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 15.12.2006
Legal address Pūces iela 45 – 21A, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 01.02.2017
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, €) 0.24 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.13 0 0.05
Average employees count 1 1 1

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   30.09.2020
* 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 % 20 € 142 € 2 840 Bulgaria 08.06.2016 01.02.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Tenisa klubs JŪRA" Until 07.01.2010 14 years ago

Historical addresses

Jūrmala, Jūras iela 44 Until 30.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP2022 cr PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 cr PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP2021 Cr PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 SIA Cietrieksts PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 SIA Cietrieksts PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 SIA Cietrieksts PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 SIA Cietrieksts PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 SIA Cietrieksts PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 Cietrieksts PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 Cietriekstsf PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 SIA Cietrieksts PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 SIA Cietrieksts PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Protokols 2011GP SIACietrieksts PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadib.Zin. Cietrieksts 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (484.28 KB)

2008

Annual report 13.05.2009  TIF (354.68 KB)

2007

Annual report 28.01.2009  TIF (598.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 274.19 KB 27.01.2017 26.01.2017 1

Articles of Association

PDF 194.34 KB 27.01.2017 08.06.2016 1

Shareholders’ register

PDF 1.62 MB 27.01.2017 08.06.2016 3

Shareholders’ register

TIF 28.34 KB 12.01.2010 04.01.2010 1

Shareholders’ register

TIF 26.98 KB 12.01.2010 22.12.2009 1

Amendments to the Articles of Association

TIF 8.7 KB 12.01.2010 11.12.2009 1

Articles of Association

TIF 16.64 KB 12.01.2010 11.12.2009 1

Shareholders’ register

TIF 16.75 KB 11.04.2007 03.04.2007 1

Articles of Association

TIF 23.21 KB 02.04.2007 12.12.2006 1

Memorandum of Association

TIF 43.76 KB 02.04.2007 12.12.2006 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

EDOC 65.86 KB 30.09.2020 30.09.2020 2

Application

TIF 190.74 KB 28.09.2020 23.09.2020 5

Confirmation or consent to legal address

TIF 12.65 KB 28.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

TIF 47.93 KB 28.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 01.02.2017 01.02.2017 2

Amendments to the Articles of Association

PDF 304.41 KB 27.01.2017 26.01.2017 1

Application

PDF 433.82 KB 27.01.2017 26.01.2017 2

Application

PDF 452.55 KB 27.01.2017 26.01.2017 2

Articles of Association

PDF 223.59 KB 27.01.2017 08.06.2016 1

Protocols/decisions of a company/organisation

PDF 411.33 KB 27.01.2017 08.06.2016 1

Protocols/decisions of a company/organisation

PDF 440.75 KB 27.01.2017 08.06.2016 1

Shareholders’ register

PDF 1.99 MB 27.01.2017 08.06.2016 3

Registration certificates

TIF 17.82 KB 12.01.2010 08.01.2010 1

Decisions / letters / protocols of public notaries

TIF 39.91 KB 12.01.2010 07.01.2010 1

Application

TIF 93.22 KB 12.01.2010 04.01.2010 3

Protocols/decisions of a company/organisation

TIF 14.66 KB 12.01.2010 11.12.2009 1

Application

TIF 73.88 KB 11.04.2007 03.04.2007 2

Protocols/decisions of a company/organisation

TIF 16.07 KB 11.04.2007 03.04.2007 1

Receipts on the publication and state fees

TIF 15.19 KB 11.04.2007 03.04.2007 1

Decisions / letters / protocols of public notaries

TIF 54.6 KB 02.04.2007 15.12.2006 1

Registration certificates

TIF 37.71 KB 02.04.2007 15.12.2006 1

Announcement regarding the legal address

TIF 16.97 KB 02.04.2007 12.12.2006 1

Application

TIF 342.56 KB 02.04.2007 12.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 24.16 KB 02.04.2007 12.12.2006 1

Consent of a member of the Board / executive director

TIF 14.88 KB 02.04.2007 12.12.2006 1

Receipts on the publication and state fees

TIF 53.18 KB 02.04.2007 12.12.2006 2

Sample report

TIF 34.78 KB 02.04.2007 30.11.2006 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