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 "Cilpa" |
| Registration number, date | 40203042193, 04.01.2017 |
| VAT number | LV40203042193 from 26.01.2017 Europe VAT register |
| Register, date | Commercial Register, 04.01.2017 |
| Legal address | Anniņmuižas bulvāris 30 – 31, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 03.10.2017 |
| 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
- Negative 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, €) | 0.93 | 0.92 | 3.54 |
| Personal income tax (thousands, €) | 0.35 | 0.26 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.37 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 03.10.2017 |
* 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 % | 1 600 | € 2 | € 3 200 | Latvia | 05.09.2017 | 03.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Līņu iela 8 | Until 05.02.2020 | 4 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, "Rozītes" | Until 30.05.2021 | 3 years ago |
| Stopiņu nov., Rumbula, Getliņu iela 12 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 12 | Until 27.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (130.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pielikums GP 2022 Cilpa | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (241.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (242.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.55 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums GP 218 | |||||
2017 |
Annual report | 04.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 121.5 KB | 03.10.2017 | 05.09.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 03.10.2017 | 05.09.2017 | 1 |
Shareholders’ register |
265.46 KB | 03.10.2017 | 05.09.2017 | 3 | |
Shareholders’ register |
265.46 KB | 03.10.2017 | 05.09.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 28 KB | 03.10.2017 | 31.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 03.10.2017 | 31.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 71.2 KB | 03.10.2017 | 10.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 71.2 KB | 03.10.2017 | 10.02.2017 | 1 |
Shareholders’ register |
1.88 MB | 03.01.2017 | 02.01.2017 | 3 | |
Shareholders’ register |
1.88 MB | 03.01.2017 | 02.01.2017 | 3 | |
Articles of Association |
DOC | 121.5 KB | 03.01.2017 | 01.01.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 03.01.2017 | 01.01.2017 | 1 |
Memorandum of Association |
DOC | 122 KB | 03.01.2017 | 01.01.2017 | 1 |
Memorandum of Association |
DOC | 122 KB | 03.01.2017 | 01.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.53 KB | 27.06.2023 | 27.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
EDOC | 37.17 KB | 05.02.2020 | 03.02.2020 | 1 |
Application |
DOCX | 28.71 KB | 05.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.1 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
DOCX | 60.3 KB | 03.10.2017 | 28.09.2017 | 5 |
Application |
DOCX | 60.3 KB | 03.10.2017 | 28.09.2017 | 5 |
Application |
EDOC | 924.24 KB | 03.10.2017 | 28.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
39.15 KB | 03.10.2017 | 24.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.8 KB | 03.10.2017 | 24.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
39.15 KB | 03.10.2017 | 24.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 03.10.2017 | 07.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 03.10.2017 | 07.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 264.53 KB | 03.10.2017 | 07.09.2017 | 1 |
Articles of Association |
EDOC | 253.2 KB | 03.10.2017 | 05.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 43.63 KB | 03.10.2017 | 05.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 43.63 KB | 03.10.2017 | 05.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 252.06 KB | 03.10.2017 | 05.09.2017 | 1 |
Shareholders’ register |
EDOC | 506.05 KB | 03.10.2017 | 05.09.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 228.38 KB | 03.10.2017 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 03.10.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 257.62 KB | 03.10.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 03.10.2017 | 10.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 278.27 KB | 03.10.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
DOCX | 28.65 KB | 03.01.2017 | 03.01.2017 | 3 |
Application |
DOCX | 28.65 KB | 03.01.2017 | 03.01.2017 | 3 |
Application |
EDOC | 40.78 KB | 03.01.2017 | 03.01.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 03.01.2017 | 02.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.82 KB | 03.01.2017 | 02.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 03.01.2017 | 02.01.2017 | 1 | |
Shareholders’ register |
EDOC | 1.85 MB | 03.01.2017 | 02.01.2017 | 3 |
Announcement regarding the legal address |
DOC | 122.5 KB | 03.01.2017 | 01.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 03.01.2017 | 01.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.95 KB | 03.01.2017 | 01.01.2017 | 1 |
Articles of Association |
EDOC | 48.13 KB | 03.01.2017 | 01.01.2017 | 1 |
Memorandum of Association |
EDOC | 50.82 KB | 03.01.2017 | 01.01.2017 | 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