CIP, SIA
Limited Liability Company, Micro 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, 15.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CIP" |
| Registration number, date | 40203074930, 12.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.06.2017 |
| Legal address | Klijānu iela 6 – 98, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|
Historical addresses
| Rīga, Klijānu iela 2E - 98 | Until 16.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2022 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2022 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2022 | PDF (79.75 KB) | €11.00 |
2017 |
Annual report | 12.06.2017 - 31.12.2017 | 06.10.2018 | PDF (77.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
129.22 KB | 22.10.2020 | 16.10.2020 | 1 | |
Shareholders’ register |
284.7 KB | 12.06.2017 | 28.04.2017 | 1 | |
Articles of Association |
269.97 KB | 12.06.2017 | 21.01.2017 | 1 | |
Memorandum of Association |
220.54 KB | 12.06.2017 | 21.01.2017 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
376.71 KB | 12.06.2017 | 21.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
276.07 KB | 01.03.2024 | 01.03.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
252.33 KB | 22.10.2020 | 19.10.2020 | 1 | |
Application |
259.29 KB | 22.10.2020 | 19.10.2020 | 1 | |
Shareholders’ register |
156.58 KB | 22.10.2020 | 16.10.2020 | 1 | |
Application |
172.19 KB | 20.10.2020 | 14.10.2020 | 1 | |
Application |
195.41 KB | 20.10.2020 | 14.10.2020 | 1 | |
Application |
288.29 KB | 20.10.2020 | 13.10.2020 | 1 | |
Application |
289.83 KB | 20.10.2020 | 13.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
135.99 KB | 20.10.2020 | 13.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
159.94 KB | 20.10.2020 | 13.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
102.31 KB | 20.10.2020 | 13.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
132.31 KB | 20.10.2020 | 13.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 199.86 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
369.17 KB | 12.06.2017 | 07.06.2017 | 2 | |
Application |
348.34 KB | 12.06.2017 | 07.06.2017 | 2 | |
Announcement regarding the legal address |
267.27 KB | 12.06.2017 | 06.06.2017 | 1 | |
Announcement regarding the legal address |
297.27 KB | 12.06.2017 | 06.06.2017 | 1 | |
Application |
530.83 KB | 12.06.2017 | 06.06.2017 | 3 | |
Application |
521.54 KB | 12.06.2017 | 06.06.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
282.11 KB | 12.06.2017 | 06.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
311.98 KB | 12.06.2017 | 06.06.2017 | 1 | |
Confirmation or consent to legal address |
271.6 KB | 12.06.2017 | 06.06.2017 | 1 | |
Confirmation or consent to legal address |
300.99 KB | 12.06.2017 | 06.06.2017 | 1 | |
Shareholders’ register |
311.88 KB | 12.06.2017 | 28.04.2017 | 1 | |
Articles of Association |
299.12 KB | 12.06.2017 | 21.01.2017 | 1 | |
Memorandum of Association |
247.64 KB | 12.06.2017 | 21.01.2017 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
402.88 KB | 12.06.2017 | 21.01.2017 | 2 |
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