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 "CIKL" |
| Registration number, date | 50003049631, 17.12.1991 |
| VAT number | LV50003049631 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | Rūpniecības iela 22 – 26, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 03.06.2020 |
| 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
- Has contacts
- Positive 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, €) | -20.97 | -13.79 | -7.71 |
| Personal income tax (thousands, €) | 1.89 | 1.88 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 6.1 | 6.76 | 6.81 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Cūkkopība (01.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2019 | 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 | 11.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2015 |
* 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 |
28.86 % | 43 | € 20 | € 860 | Latvia | 05.03.2020 | 03.06.2020 |
Natural person |
28.19 % | 42 | € 20 | € 840 | Latvia | 05.03.2020 | 03.06.2020 |
Natural person |
21.48 % | 32 | € 20 | € 640 | Latvia | 05.03.2020 | 03.06.2020 |
Natural person |
21.48 % | 32 | € 20 | € 640 | Latvia | 05.03.2020 | 03.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Kopuzņēmums rūpnieciski-komerciālā firma sabiedrība ar ierobežotu atbildību "CIKL" | Until 10.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 20-10 | Until 10.12.1998 | 26 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 20-10 | Until 30.10.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 20.04.2010 | TIF (667.96 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (651.64 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (370.41 KB) | ||
2006 |
Annual report | 13.06.2007 | PDF (271.13 KB) | ||
2005 |
Annual report | 07.02.2007 | PDF (502.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.54 KB | 29.05.2020 | 06.03.2020 | 1 |
Articles of Association |
TIF | 128.97 KB | 29.05.2020 | 05.03.2020 | 4 |
Shareholders’ register |
TIF | 45.74 KB | 29.05.2020 | 05.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.4 KB | 12.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
TIF | 1.91 MB | 03.06.2020 | 07.04.2015 | 2 |
Articles of Association |
TIF | 86.13 KB | 18.03.2020 | 07.04.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 125.21 KB | 29.05.2020 | 27.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
TIF | 165.56 KB | 31.03.2020 | 27.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.41 KB | 12.03.2020 | 05.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 448.67 KB | 19.12.2019 | 19.12.2019 | 11 |
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