Ciparbirojs, SIA
Limited Liability Company, Micro company
Place in branch
318 by turnover
172 by profit
43 by paid taxes
12 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 "Ciparbirojs" |
| Registration number, date | 40103445483, 09.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2011 |
| Legal address | Gaujas iela 49 – 71, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ciparbirojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 3 | 0.25 | 0.05 |
| 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
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 19.09.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | 21.04.2023 | 15.05.2023 |
Contacts in cooperation with
Apply information changes
"Ciparbirojs", SIA
Gaujas 49 - 71, Mārupe, Mārupes nov., LV-2167 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 49 - 71 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 49 - 71 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin Ciparbirojs 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. CB 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin Ciparbirojs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinCB2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sap.prot.2019CB | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces.protokols2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vas.zin2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin-Ciparbirojs 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Ciparbirojs 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | DOCX | ||||
2011 |
Annual report | 09.08.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd.zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.92 KB | 15.05.2023 | 21.04.2023 | 1 |
Articles of Association |
EDOC | 15.71 KB | 15.05.2023 | 21.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.41 KB | 15.05.2023 | 21.04.2023 | 1 |
Shareholders’ register |
EDOC | 17.26 KB | 15.05.2023 | 21.04.2023 | 1 |
Shareholders’ register |
1.29 MB | 14.09.2016 | 14.06.2016 | 3 | |
Shareholders’ register |
1.29 MB | 14.09.2016 | 14.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 9.9 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 17.16 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 13.07 KB | 10.08.2011 | 03.08.2011 | 1 |
Memorandum of Association |
TIF | 20.21 KB | 10.08.2011 | 03.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.76 KB | 15.05.2023 | 25.04.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.43 KB | 15.05.2023 | 21.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 15.05.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.26 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.26 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 19.09.2016 | 19.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.22 MB | 14.09.2016 | 14.06.2016 | 3 |
Application |
TIF | 105.98 KB | 14.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 10.08.2011 | 09.08.2011 | 2 |
Registration certificates |
TIF | 26.76 KB | 10.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 255.85 KB | 10.08.2011 | 04.08.2011 | 5 |
Announcement regarding the legal address |
TIF | 8.28 KB | 10.08.2011 | 03.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 10.08.2011 | 03.08.2011 | 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.
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