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 | SIA "CII" |
| Registration number, date | 42103041452, 21.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2007 |
| Legal address | Bērzu iela 20, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.32 | 0.22 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.21 | 0.18 |
| Average employees count | 1 | 1 | 1 |
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 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2010 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 21.03.2007 | 21.03.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2024 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2024 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2024 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinojums 2019 CII.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B CII 2017.vad. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CII vadzinojums 2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CII 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2012 CII | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums 2011 CII 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums 2010.1 | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (367.76 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (182.88 KB) | ||
2007 |
Annual report | 11.03.2024 | TIF (892.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.15 KB | 21.08.2007 | 09.08.2007 | 1 |
Articles of Association |
TIF | 43.8 KB | 11.04.2007 | 14.03.2007 | 1 |
Memorandum of Association |
TIF | 44.12 KB | 11.04.2007 | 14.03.2007 | 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 |
TIF | 48.69 KB | 11.03.2024 | 25.05.2010 | 1 |
Application |
TIF | 263.48 KB | 11.03.2024 | 18.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 11.03.2024 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 21.08.2007 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.86 KB | 21.08.2007 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 387.44 KB | 21.08.2007 | 10.08.2007 | 1 |
Application |
TIF | 225.62 KB | 21.08.2007 | 09.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 21.08.2007 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 11.04.2007 | 21.03.2007 | 1 |
Registration certificates |
TIF | 91.99 KB | 11.04.2007 | 21.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 11.04.2007 | 14.03.2007 | 1 |
Application |
TIF | 233.03 KB | 11.04.2007 | 14.03.2007 | 4 |
Appraisal reports |
TIF | 18.94 KB | 11.04.2007 | 14.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 11.04.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 430.54 KB | 11.04.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 420.73 KB | 11.04.2007 | 14.03.2007 | 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