CINIS, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
50 by profit
10 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CINIS"
Registration number, date 49503003248, 19.01.1993
VAT number LV49503003248 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address Raunas iela 14, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 16 220 EUR, registered payment 06.09.2016
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, €) 111.85 100.44 83.87
Personal income tax (thousands, €) 14.36 13.91 14.75
Statutory social insurance contributions (thousands, €) 43.29 33.73 31.63
Average employees count 12 12 13

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009
* 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 % 16 220 € 1 € 16 220 Latvia 27.06.2016 06.09.2016

Apply information changes

"Cinis", SIA

Brīvības gatve 224, Rīga, LV-1039 Check address owners

Apdares darbi

https://www.mastermotors.lv/

Historical company names

Sabiedrība "CINIS" Until 10.07.2003 22 years ago
sabiedrība "CINIS" Until 29.10.1996 29 years ago

Historical addresses

Cēsis, Loka 3-9 Until 29.10.1996 29 years ago
Cēsis, Loka iela 1-33 Until 10.07.2003 22 years ago
Cēsu rajons, Cēsis, Raunas iela 14 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (600.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (580.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (586.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (609.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.31 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.26 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.15 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (789.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (450.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.86 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.35 KB)

2011

Annual report 26.04.2012  TIF (719.39 KB)

2010

Annual report 29.04.2011  TIF (794.87 KB)

2009

Annual report 02.05.2010  TIF (694.85 KB)

2008

Annual report 02.04.2009  TIF (922.66 KB)

2007

Annual report 12.08.2008  TIF (993.53 KB)

2006

Annual report 26.06.2007  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.05 KB 30.06.2016 28.06.2016 1

Articles of Association

EDOC 24.54 KB 30.06.2016 27.06.2016 1

Shareholders’ register

EDOC 1.58 MB 30.06.2016 27.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.6 KB 06.09.2016 06.09.2016 1

Amendments to the Articles of Association

EDOC 23.05 KB 30.06.2016 28.06.2016 1

Application

DOCX 24.49 KB 30.06.2016 28.06.2016 1

Application

EDOC 37.43 KB 30.06.2016 28.06.2016 1

Articles of Association

EDOC 24.54 KB 30.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 30.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.24 KB 30.06.2016 27.06.2016 1

Shareholders’ register

EDOC 1.58 MB 30.06.2016 27.06.2016 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