Cilts, SIA

Limited Liability Company, Micro company
Place in branch
691 by turnover
270 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cilts"
Registration number, date 44103090437, 21.01.2014
VAT number None (excluded 27.09.2024) Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Smilšu iela 17, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2016
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, €) 7.14 5.23 4.05
Personal income tax (thousands, €) 0.61 0.38 0.43
Statutory social insurance contributions (thousands, €) 6.03 4.67 3.62
Average employees count 2 2 2
Received COVID-19 downtime support 15.05.2020, €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2022
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   25.08.2022
* 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 € 280 € 2 800 16.05.2022 25.08.2022

Apply information changes

"Cilts", SIA

Mūrmuižas 14, Valmiera, Valmieras nov. LV-4201 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Valmiera, Smilšu iela 17 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums Cilts 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums pdf PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (344.31 KB) €8.00

2014

Annual report 21.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 61.62 KB 25.08.2022 16.05.2022 1

Shareholders’ register

DOCX 61.62 KB 25.08.2022 16.05.2022 1

Shareholders’ register

DOCX 60.85 KB 25.04.2016 19.04.2016 1

Shareholders’ register

DOCX 60.85 KB 25.04.2016 19.04.2016 1

Shareholders’ register

JPEG 650.45 KB 26.02.2016 26.02.2016 1

Shareholders’ register

JPEG 650.45 KB 26.02.2016 26.02.2016 1

Articles of Association

DOC 22 KB 21.01.2014 08.01.2014 2

Articles of Association

DOC 23.5 KB 21.01.2014 08.01.2014 2

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 62.2 KB 25.08.2022 25.08.2022 2

Application

DOCX 47.97 KB 25.08.2022 21.08.2022 1

Application

DOCX 47.97 KB 25.08.2022 21.08.2022 1

Protocols/decisions of a company/organisation

DOCX 71.26 KB 25.08.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 71.26 KB 25.08.2022 16.05.2022 1

Shareholders’ register

EDOC 67.69 KB 25.08.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

RTF 181.08 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

RTF 181.08 KB 28.04.2016 28.04.2016 1

Application

DOCX 35.21 KB 25.04.2016 24.04.2016 2

Application

EDOC 47.14 KB 25.04.2016 24.04.2016 2

Application

DOCX 35.21 KB 25.04.2016 24.04.2016 2

Protocols/decisions of a company/organisation

DOCX 81.01 KB 25.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

EDOC 67.94 KB 25.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

DOCX 81.01 KB 25.04.2016 19.04.2016 1

Shareholders’ register

EDOC 80.4 KB 25.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.36 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.11 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.11 KB 03.03.2016 03.03.2016 1

Application

DOCX 22.22 KB 26.02.2016 26.02.2016 1

Application

DOCX 22.22 KB 26.02.2016 26.02.2016 1

Application

EDOC 34.88 KB 26.02.2016 26.02.2016 1

Shareholders’ register

EDOC 664.2 KB 26.02.2016 26.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.91 KB 26.01.2016 27.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 53.19 KB 21.01.2014 21.01.2014 1

Decisions / letters / protocols of public notaries

DOCX 35.28 KB 21.01.2014 21.01.2014 1

Registration certificates

TIF 3.06 MB 21.01.2014 21.01.2014 1

Registration certificates

EDOC 491.18 KB 21.01.2014 21.01.2014 1

Shareholders’ register

EDOC 34.34 KB 17.01.2014 16.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 70.87 KB 22.01.2014 10.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 71.34 KB 22.01.2014 09.01.2014 1

Articles of Association

EDOC 49.07 KB 21.01.2014 08.01.2014 2

Announcement regarding the legal address

EDOC 25.7 KB 17.01.2014 08.01.2014 1

Application

EDOC 50.9 KB 17.01.2014 08.01.2014 2

Confirmation or consent to legal address

EDOC 25.72 KB 17.01.2014 08.01.2014 1

Memorandum of Association

EDOC 23.67 KB 17.01.2014 08.01.2014 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