CILNIS, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
57 by profit
97 by paid taxes
55 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CILNIS" |
| Registration number, date | 40003571654, 04.12.2001 |
| VAT number | LV40003571654 from 18.12.2001 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Mēmeles iela 34, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 7.82 | 5.88 | 3.04 |
| Personal income tax (thousands, €) | 1.16 | 1.27 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 1.8 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 16.08.2016 | 19.08.2016 |
Contacts in cooperation with
Apply information changes
"Cilnis", SIA
Mēmeles 34, Mārupe, Mārupes nov. LV-2167 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "CILNIS" | Until 26.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Emmas iela 26-2 | Until 08.05.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Mēmeles iela 14 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Mēmeles iela 14 | Until 07.06.2021 | 4 years ago |
| Mārupes nov., Mārupe, Mēmeles iela 34 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 34 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (78.92 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (77.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (618.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.gada vadibas zinojums Cilnis | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (33.3 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (614.09 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (432.66 KB) | ||
2006 |
Annual report | 20.04.2007 | PDF (650.79 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (780.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.53 MB | 16.08.2016 | 16.08.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 92.52 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOCX | 80.37 KB | 22.06.2016 | 21.06.2016 | 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 | 66.71 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 19.08.2016 | 19.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 16.08.2016 | 16.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 72.42 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 64.42 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
DOCX | 28.4 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
EDOC | 40.99 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.7 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.4 KB | 22.06.2016 | 21.06.2016 | 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