Cindra, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cindra
Registration number, date 40203328775, 30.06.2021
VAT number LV40203328775 from 23.02.2022 Europe VAT register
Register, date Commercial Register, 30.06.2021
Legal address "Ezermalas", Baltā, Indras pag., Krāslavas nov., LV-5664 Check address owners
Fixed capital 2 800 EUR, registered payment 12.05.2022
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, €) -7.22 0.53 0
Personal income tax (thousands, €) 1.22 0.2 0
Statutory social insurance contributions (thousands, €) 0.23 0.33 0
Average employees count 1 1 0

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2) Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS Sidra un citu augļu vīnu ražošana (11.03)
CSP industry Sidra un citu augļu vīnu ražošana (11.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.05.2022
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   12.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2021
* 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 % 1 428 € 1 € 1 428 Latvia 09.05.2022 12.05.2022

Natural person

49 % 1 372 € 1 € 1 372 Latvia 09.05.2022 12.05.2022

Apply information changes

ML

"Cindra", SIA

Sporta 8A, Krāslava, Krāslavas nov., LV-5601 Check address owners

Alkoholiskie dzērieni: ražošana

https://www.cindra.lv/

Historical addresses

Raunas nov., Raunas pag., Rauna, Parka iela 14 - 1 Until 01.07.2021 3 years ago
Smiltenes nov., Raunas pag., Rauna, Parka iela 14 - 1 Until 09.08.2021 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 (81.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (80.8 KB) €11.00

2021

Annual report 30.06.2021 - 31.12.2021 25.07.2022  PDF (79.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.24 KB 12.05.2022 09.05.2022 1

Amendments to the Articles of Association

DOCX 18.24 KB 12.05.2022 09.05.2022 1

Articles of Association

DOCX 18.53 KB 12.05.2022 09.05.2022 1

Articles of Association

DOCX 18.53 KB 12.05.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.29 KB 12.05.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.29 KB 12.05.2022 09.05.2022 1

Shareholders’ register

DOCX 20.55 KB 12.05.2022 09.05.2022 1

Shareholders’ register

DOCX 20.55 KB 12.05.2022 09.05.2022 1

Articles of Association

DOCX 19.43 KB 30.06.2021 16.06.2021 1

Memorandum of Association

DOCX 75.6 KB 30.06.2021 16.06.2021 1

Shareholders’ register

DOCX 56.45 KB 30.06.2021 16.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 394.16 KB 19.06.2024 19.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.97 KB 28.04.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 12.05.2022 12.05.2022 2

Amendments to the Articles of Association

EDOC 23.47 KB 12.05.2022 09.05.2022 1

Articles of Association

EDOC 23.75 KB 12.05.2022 09.05.2022 1

Application

DOCX 42.61 KB 12.05.2022 09.05.2022 4

Application

DOCX 42.61 KB 12.05.2022 09.05.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 19.06 KB 12.05.2022 09.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.06 KB 12.05.2022 09.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.13 KB 12.05.2022 09.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.13 KB 12.05.2022 09.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 19.21 KB 12.05.2022 09.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 19.21 KB 12.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.89 KB 12.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.89 KB 12.05.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.51 KB 12.05.2022 09.05.2022 1

Shareholders’ register

EDOC 33.97 KB 12.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 09.08.2021 09.08.2021 2

Application

DOCX 48.56 KB 09.08.2021 04.08.2021 1

Application

DOCX 48.56 KB 09.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 30.06.2021 30.06.2021 2

Confirmation or consent to legal address

PDF 677.32 KB 22.06.2021 22.06.2021 1

Confirmation or consent to legal address

EDOC 659.14 KB 22.06.2021 22.06.2021 1

Articles of Association

EDOC 24.87 KB 30.06.2021 16.06.2021 1

Application

DOCX 28.46 KB 30.06.2021 16.06.2021 1

Application

EDOC 33.64 KB 30.06.2021 16.06.2021 1

Memorandum of Association

EDOC 75.31 KB 30.06.2021 16.06.2021 1

Shareholders’ register

EDOC 53.7 KB 30.06.2021 16.06.2021 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