Cilnes 3, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.06.2020
Business form Limited Liability Company
Registered name SIA "Cilnes 3"
Registration number, date 40103572694, 06.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2012
Legal address Jūrmalas gatve 100 k-1 – 14, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR , registered 18.12.2015 (registered payment 18.12.2015: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.05 5 6.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical addresses

Rīga, Sliežu iela 9A - 39 Until 04.09.2017 7 years ago
Rīga, Ozolciema iela 18-326 Until 02.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (140.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (140.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (140.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
KMBT 195 02021 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 07821 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
cilnes vad zinojums PDF

2013

 Annual report 06.08.2012 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
KMBT 215 140402123746 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.33 KB 04.09.2017 29.08.2017 3

Amendments to the Articles of Association

 TIF 9.41 KB 22.12.2015 14.12.2015 1

Articles of Association

 TIF 15.78 KB 22.12.2015 14.12.2015 1

Shareholders’ register

TIF 62.46 KB 22.12.2015 14.12.2015 3

Articles of Association

 TIF 16.26 KB 10.08.2012 01.08.2012 1

Memorandum of Association

 TIF 26.13 KB 10.08.2012 01.08.2012 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

 RTF 188.97 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.43 KB 03.06.2020 03.06.2020 2

State Revenue Service decisions/letters/statements

 DOCX 71.85 KB 02.06.2020 02.06.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.62 KB 02.06.2020 02.06.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.85 KB 02.06.2020 02.06.2020 1

Application

 TIF 54.5 KB 01.06.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 04.02.2020 04.02.2020 2

Application

 TIF 54.66 KB 30.01.2020 27.01.2020 2

Protocols/decisions of a company/organisation

 TIF 54.81 KB 30.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 99.3 KB 08.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 04.09.2017 04.09.2017 2

Application

 TIF 179.1 KB 04.09.2017 29.08.2017 6

Consent of a member of the Board / executive director

 TIF 41.46 KB 04.09.2017 29.08.2017 2

Protocols/decisions of a company/organisation

 TIF 63.18 KB 04.09.2017 29.08.2017 2

Confirmation or consent to legal address

 TIF 11.98 KB 04.09.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 33.23 KB 22.12.2015 18.12.2015 2

Application

 TIF 52.36 KB 22.12.2015 15.12.2015 2

Protocols/decisions of a company/organisation

 TIF 46.71 KB 22.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.2 KB 03.10.2012 02.10.2012 1

Announcement regarding the legal address

 TIF 16.68 KB 03.10.2012 28.09.2012 1

Application

 TIF 59.7 KB 03.10.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.12 KB 10.08.2012 06.08.2012 1

Registration certificates

 TIF 64.37 KB 10.08.2012 06.08.2012 1

Announcement regarding the legal address

 TIF 6.66 KB 10.08.2012 01.08.2012 1

Application

 TIF 73.55 KB 10.08.2012 01.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 10.08.2012 01.08.2012 1

Confirmation or consent to legal address

 TIF 5.32 KB 10.08.2012 01.08.2012 1

Confirmation or consent to legal address

 TIF 14.63 KB 03.10.2012 01.03.2012 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