Cikls V, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
31 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cikls V"
Registration number, date 50103365851, 11.01.2011
VAT number LV50103365851 from 15.04.2011 Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Raiņa iela 44A, Jūrmala, LV-2011 Check address owners
Fixed capital 14 228 EUR, registered payment 10.07.2014
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, €) 12.2 19.87 21.77
Personal income tax (thousands, €) 2.47 2.43 1.29
Statutory social insurance contributions (thousands, €) 4.61 5.25 3.08
Average employees count 2 3 2

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  11.01.2011
* 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 % 14 228 € 1 € 14 228 Latvia 10.07.2014 10.07.2014

Apply information changes

"Cikls V", SIA

Raiņa 44A, Jūrmala, LV-2011 Check address owners

Autostāvvietas

Historical addresses

Rīga, Gustava Zemgala gatve 64-6 Until 29.08.2013 11 years ago
Rīga, Baltā iela 19 - 2 Until 16.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin CiklsV 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.11.2023  ZIP €11.00
Annual report 2022 PDF
Vaz.zin CiklsV 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin CiklsV 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin CiklsV PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin CiklsV PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin.CiklsV JPEG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Image JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  HTML (89.55 KB)

2011

Annual report 11.01.2011 - 31.12.2011 02.04.2012  HTML (89.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.21 KB 16.07.2014 07.07.2014 1

Shareholders’ register

TIF 41.88 KB 16.07.2014 07.07.2014 2

Shareholders’ register

TIF 30.11 KB 07.04.2011 04.04.2011 1

Amendments to the Articles of Association

TIF 8.41 KB 01.04.2011 21.03.2011 1

Articles of Association

TIF 20.03 KB 01.04.2011 21.03.2011 1

Regulations for the increase/reduction of the equity

TIF 32.79 KB 01.04.2011 21.03.2011 1

Shareholders’ register

TIF 16.29 KB 01.04.2011 21.03.2011 1

Shareholders’ register

TIF 16.34 KB 01.04.2011 18.03.2011 1

Articles of Association

TIF 49.38 KB 13.01.2011 05.01.2011 1

Memorandum of Association

TIF 65.85 KB 13.01.2011 05.01.2011 1

Articles of Association

TIF 20.45 KB 16.07.2014 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 68.48 KB 16.01.2018 16.01.2018 1

Application

TIF 198.65 KB 12.01.2018 11.01.2018 5

Confirmation or consent to legal address

TIF 21.53 KB 12.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

TIF 73.92 KB 16.07.2014 10.07.2014 2

Application

TIF 157.71 KB 16.07.2014 07.07.2014 2

Protocols/decisions of a company/organisation

TIF 33.24 KB 16.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 29.84 KB 30.08.2013 29.08.2013 1

Announcement regarding the legal address

TIF 10.43 KB 30.08.2013 26.08.2013 1

Application

TIF 71.82 KB 30.08.2013 26.08.2013 2

Confirmation or consent to legal address

TIF 7.45 KB 30.08.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

TIF 60.47 KB 07.04.2011 06.04.2011 1

Application

TIF 155.2 KB 07.04.2011 04.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 943.08 KB 07.04.2011 01.04.2011 2

Decisions / letters / protocols of public notaries

TIF 36.44 KB 01.04.2011 31.03.2011 1

Application

TIF 72.68 KB 01.04.2011 28.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 01.04.2011 21.03.2011 1

Protocols/decisions of a company/organisation

TIF 50.46 KB 01.04.2011 21.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.89 KB 01.04.2011 18.03.2011 1

Decisions / letters / protocols of public notaries

TIF 115.11 KB 13.01.2011 11.01.2011 2

Registration certificates

TIF 117.99 KB 13.01.2011 11.01.2011 1

Application

TIF 183.52 KB 13.01.2011 06.01.2011 3

Receipts on the publication and state fees

TIF 422.09 KB 13.01.2011 06.01.2011 1

Announcement regarding the legal address

TIF 29.46 KB 13.01.2011 05.01.2011 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