Cinamon Management Services, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 06.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cinamon Management Services" |
| Registration number, date | 50103169851, 14.05.2008 |
| VAT number | None (excluded 06.01.2016) Europe VAT register |
| Register, date | Commercial Register, 14.05.2008 |
| Legal address | Rīga, Brīvības gatve 372 Check address owners |
| Fixed capital | 10 000 LVL , registered 17.05.2010 (registered payment 17.05.2010: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 40.26 | 87.56 |
| Personal income tax (thousands, €) | 9.54 | 22.95 |
| Statutory social insurance contributions (thousands, €) | 18.82 | 34.11 |
| Average employees count | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEDIA SERVICES" | Until 05.06.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kalpaka bulvāris 7-4 | Until 17.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 16.05.2016 | TIF (259.4 KB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (464.03 KB) | €7.00 | |
2013 |
Annual report | 11.06.2014 | TIF (775.48 KB) | ||
2012 |
Annual report | 03.10.2013 | TIF (780.01 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (829.71 KB) | ||
2010 |
Annual report | 22.08.2011 | TIF (1.48 MB) | ||
2009 |
Annual report | 11.11.2010 | TIF (1021.02 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (32.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 180.51 KB | 11.01.2016 | 28.09.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.36 KB | 26.08.2015 | 18.08.2015 | 3 |
Shareholders’ register |
TIF | 85.62 KB | 13.05.2014 | 09.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 19.05.2010 | 21.04.2010 | 1 |
Articles of Association |
TIF | 40.96 KB | 19.05.2010 | 21.04.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.79 KB | 19.05.2010 | 21.04.2010 | 2 |
Shareholders’ register |
TIF | 17.66 KB | 19.05.2010 | 21.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.72 KB | 08.06.2009 | 02.06.2009 | 1 |
Articles of Association |
TIF | 37.77 KB | 08.06.2009 | 02.06.2009 | 2 |
Articles of Association |
TIF | 47.8 KB | 06.03.2009 | 07.05.2008 | 1 |
Memorandum of Association |
TIF | 129.71 KB | 06.03.2009 | 07.05.2008 | 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 |
TIF | 61.28 KB | 11.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 76.14 KB | 11.01.2016 | 30.12.2015 | 1 |
Other documents |
TIF | 76.69 KB | 11.01.2016 | 30.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.63 KB | 11.01.2016 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 26.08.2015 | 24.08.2015 | 2 |
Cover letter |
TIF | 17.42 KB | 26.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.52 KB | 13.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 13.05.2014 | 13.05.2014 | 2 |
Submission/Application |
TIF | 22.57 KB | 13.05.2014 | 12.05.2014 | 1 |
Application |
TIF | 133.77 KB | 13.05.2014 | 09.05.2014 | 2 |
Submission/Application |
TIF | 23.9 KB | 13.05.2014 | 09.05.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 298.39 KB | 13.05.2014 | 28.04.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 01.11.2013 | 31.10.2013 | 2 |
Submission/Application |
TIF | 21.95 KB | 01.11.2013 | 29.10.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 62.44 KB | 01.11.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 20.09.2011 | 07.09.2011 | 2 |
Application |
TIF | 191.77 KB | 20.09.2011 | 02.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 20.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 19.05.2010 | 17.05.2010 | 2 |
Application |
TIF | 57.08 KB | 19.05.2010 | 13.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.2 KB | 19.05.2010 | 21.04.2010 | 1 |
Appraisal reports |
TIF | 54.59 KB | 19.05.2010 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.05 KB | 19.05.2010 | 21.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 08.06.2009 | 05.06.2009 | 1 |
Registration certificates |
TIF | 40.04 KB | 08.06.2009 | 05.06.2009 | 1 |
Application |
TIF | 72.33 KB | 08.06.2009 | 02.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.95 KB | 08.06.2009 | 02.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.94 KB | 08.06.2009 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 06.03.2009 | 26.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.22 KB | 06.03.2009 | 21.08.2008 | 2 |
Application |
TIF | 170.98 KB | 06.03.2009 | 20.08.2008 | 3 |
Other documents |
TIF | 99.48 KB | 06.03.2009 | 20.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 71.52 KB | 06.03.2009 | 20.08.2008 | 1 |
Sample report |
TIF | 45.39 KB | 06.03.2009 | 20.08.2008 | 1 |
Registration certificates |
TIF | 40.98 KB | 08.06.2009 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 06.03.2009 | 14.05.2008 | 1 |
Registration certificates |
TIF | 27.54 KB | 06.03.2009 | 14.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.6 KB | 06.03.2009 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.86 KB | 06.03.2009 | 12.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 29.19 KB | 06.03.2009 | 07.05.2008 | 1 |
Application |
TIF | 153.01 KB | 06.03.2009 | 07.05.2008 | 4 |
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