CIMBUĻI, SIA
Limited Liability Company, Micro company
Place in branch
411 by turnover
184 by profit
95 by paid taxes
50 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 "CIMBUĻI" |
| Registration number, date | 44103099633, 16.04.2015 |
| VAT number | LV44103099633 from 22.04.2015 Europe VAT register |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | "Kalna Cimbuļi", Taurenes pag., Cēsu nov., LV-4119 Check address owners |
| Fixed capital | 46 000 EUR, registered payment 12.11.2018 |
| 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
- Has contacts
- 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, €) | 4.56 | 3.33 | 7.39 |
| Personal income tax (thousands, €) | 1.64 | 1.21 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.38 | 1.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Aitu un kazu audzēšana (01.45) |
| CSP industry | Aitu un kazu audzēšana (01.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2015 |
* 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 |
51 % | 2 346 | € 10 | € 23 460 | Latvia | 07.11.2018 | 12.11.2018 |
Natural person |
24.50 % | 1 127 | € 10 | € 11 270 | Latvia | 07.11.2018 | 12.11.2018 |
SIA "TOTO"Reg. no. 49502000723
|
24.50 % | 1 127 | € 10 | € 11 270 | Latvia | 07.11.2018 | 12.11.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Vecpiebalgas nov., Taurenes pag., "Kalna Cimbuļi" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (2.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (383 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (83.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (83.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (579.39 KB) | €9.00 |
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 03.05.2016 | PDF (1.46 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.75 KB | 12.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOC | 121 KB | 12.11.2018 | 06.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.63 KB | 12.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOCX | 70.05 KB | 15.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 15.08.2018 | 08.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.98 KB | 15.08.2018 | 07.08.2018 | 1 |
Articles of Association |
DOC | 130.5 KB | 16.04.2015 | 09.04.2015 | 1 |
Memorandum of association |
DOCX | 32 KB | 16.04.2015 | 09.04.2015 | 2 |
Shareholders’ register |
1.61 MB | 16.04.2015 | 09.04.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.07 KB | 12.11.2018 | 12.11.2018 | 3 |
Application |
DOCX | 34.58 KB | 12.11.2018 | 12.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.11.2018 | 12.11.2018 | 2 |
Shareholders’ register |
EDOC | 40 KB | 12.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.1 KB | 12.11.2018 | 07.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
12.51 KB | 12.11.2018 | 07.11.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.76 KB | 12.11.2018 | 07.11.2018 | 2 |
Articles of Association |
EDOC | 47.64 KB | 12.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.85 KB | 12.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.93 KB | 12.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.98 KB | 12.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.9 KB | 12.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.92 KB | 12.11.2018 | 06.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.54 KB | 12.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.08 KB | 12.11.2018 | 06.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.65 KB | 12.11.2018 | 06.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.2 KB | 12.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 15.08.2018 | 15.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.8 KB | 15.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.17 KB | 15.08.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 51.57 KB | 15.08.2018 | 08.08.2018 | 1 |
Application |
DOCX | 46.49 KB | 15.08.2018 | 08.08.2018 | 6 |
Application |
EDOC | 54.92 KB | 15.08.2018 | 08.08.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.19 KB | 15.08.2018 | 08.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.24 KB | 15.08.2018 | 08.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.88 KB | 15.08.2018 | 08.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.1 KB | 15.08.2018 | 08.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.8 KB | 15.08.2018 | 08.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
13.77 KB | 15.08.2018 | 08.08.2018 | 2 | |
Shareholders’ register |
EDOC | 40.51 KB | 15.08.2018 | 08.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.24 KB | 15.08.2018 | 07.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.67 KB | 15.08.2018 | 07.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.55 KB | 15.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.94 KB | 16.04.2015 | 16.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.26 MB | 16.04.2015 | 10.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
1.24 MB | 16.04.2015 | 10.04.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.51 KB | 16.04.2015 | 10.04.2015 | 1 |
Announcement regarding the legal address |
DOC | 132.5 KB | 16.04.2015 | 09.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 75.71 KB | 16.04.2015 | 09.04.2015 | 1 |
Articles of Association |
EDOC | 70.11 KB | 16.04.2015 | 09.04.2015 | 1 |
Application |
DOCX | 22.4 KB | 16.04.2015 | 09.04.2015 | 4 |
Application |
EDOC | 54.19 KB | 16.04.2015 | 09.04.2015 | 4 |
Memorandum of association |
EDOC | 55.62 KB | 16.04.2015 | 09.04.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 16.04.2015 | 09.04.2015 | 3 |
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