CILINA, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
7 by paid taxes
7 by employees
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 | Sabiedrība ar ierobežotu atbildību "CILINA" |
| Registration number, date | 43202005178, 26.06.1996 |
| VAT number | LV43202005178 from 26.10.1999 Europe VAT register |
| Register, date | Commercial Register, 20.12.2002 |
| Legal address | Skolas iela 8A – 1, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2015 |
| 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
- Received COVID-19 downtime support (23.12.2021)
- 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, €) | 200.36 | 260.34 | 313.78 |
| Personal income tax (thousands, €) | 27.07 | 29.64 | 26.03 |
| Statutory social insurance contributions (thousands, €) | 58.37 | 73.32 | 60.34 |
| Average employees count | 17 | 23 | 25 |
| Received COVID-19 downtime support | 23.12.2021, 7 252.85 € | ||
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 | 17.07.2023 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 12.07.2023 | 17.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Cilina", SIA
Bērzu 4, Gulbene, Gulbenes nov. LV-4401 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| Gulbenes rajona C.Mazures individuālais uzņēmums "CILINA" | Until 20.12.2002 | 22 years ago |
|---|
Historical addresses
| Gulbenes rajons, Stradu pagasts, "Vītoli" | Until 28.05.1999 | 25 years ago |
|---|---|---|
| Gulbene, Skolas iela 8a-1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PARAKST TS VAD BAS ZI OJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g.GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums par GP2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta sledziens | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019.g. | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Cilina sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Cilina | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.g | JPG | ||||
2013 |
Annual report | 15.05.2014 | TIF (443.92 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (1.44 MB) | ||
2011 |
Annual report | 17.05.2012 | TIF (381.14 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.47 MB) | ||
2009 |
Annual report | 05.05.2010 | TIF (362.05 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (645.76 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (930.12 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (2.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.34 KB | 12.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
TIF | 38.75 KB | 03.07.2023 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 30.29 KB | 06.07.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 46.41 KB | 06.07.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 42.81 KB | 06.07.2015 | 28.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.39 KB | 04.07.2023 | 03.07.2023 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.37 KB | 06.07.2015 | 02.06.2015 | 2 |
Application |
TIF | 164.48 KB | 06.07.2015 | 28.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.04 KB | 06.07.2015 | 28.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 07.07.2023 | 04.12.2002 | 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