Cipatiņa, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
56 by profit
42 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cipatiņa"
Registration number, date 40103469655, 13.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2011
Legal address Ulbrokas iela 12 k-2 – 7, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR, registered payment 27.08.2020
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, €) 92.59 108.66 117.39
Personal income tax (thousands, €) 32.07 36.63 37.53
Statutory social insurance contributions (thousands, €) 60.45 71.97 70.8
Average employees count 14 14 15

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

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 Chairperson of the Board Right to represent individually   13.10.2011
* 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 % 2 846 € 1 € 2 846 13.08.2020 27.08.2020

Apply information changes

"Cipatiņa", SIA

Ulbrokas 12 k-2 - 7, Rīga, LV-1021 Check address owners

Bērnudārzi, bērnu pieskatīšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.02.2025  ZIP
Annual report 2024 PDF
Dalibnieka lemums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PNG

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi . PNG

2019

Annual report 01.01.2019 - 31.12.2019 23.02.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
lemums JPG

2016

Annual report 01.01.2016 - 31.12.2016 02.02.2017  ZIP €9.00
Annual report 2016 PDF
Lemums JPG

2015

Annual report 01.01.2015 - 31.12.2015 21.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
lemums PDF

2012

Annual report 13.10.2011 - 31.12.2012 02.02.2013  ZIP
1_HTML izdruka HTML
lemums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 27.08.2020 13.08.2020 1

Amendments to the Articles of Association

DOC 28.5 KB 27.08.2020 13.08.2020 1

Articles of Association

DOC 29.5 KB 27.08.2020 13.08.2020 1

Articles of Association

DOC 29.5 KB 27.08.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.08.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.08.2020 13.08.2020 1

Shareholders’ register

DOCX 20.53 KB 27.08.2020 13.08.2020 1

Shareholders’ register

DOCX 20.53 KB 27.08.2020 13.08.2020 1

Shareholders’ register

PDF 1.39 MB 15.06.2016 13.06.2016 3

Amendments to the Articles of Association

TIF 9.26 KB 21.06.2016 25.05.2016 1

Articles of Association

TIF 16.06 KB 21.06.2016 25.05.2016 1

Articles of Association

TIF 11.25 KB 17.10.2011 10.10.2011 1

Memorandum of Association

TIF 19.09 KB 17.10.2011 06.10.2011 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

RTF 191.76 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 27.08.2020 27.08.2020 2

Application

EDOC 55.64 KB 27.08.2020 17.08.2020 3

Application

DOCX 50.86 KB 27.08.2020 17.08.2020 3

Application

DOCX 50.86 KB 27.08.2020 17.08.2020 3

Amendments to the Articles of Association

EDOC 16.26 KB 27.08.2020 13.08.2020 1

Articles of Association

EDOC 16.51 KB 27.08.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 27.08.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.23 KB 27.08.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 27.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

EDOC 17.52 KB 27.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 27.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 27.08.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.04 KB 27.08.2020 13.08.2020 1

Shareholders’ register

EDOC 26.38 KB 27.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

TIF 61.72 KB 21.06.2016 16.06.2016 2

Application

TIF 290.46 KB 21.06.2016 31.05.2016 3

Protocols/decisions of a company/organisation

TIF 35.75 KB 21.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 17.10.2011 13.10.2011 2

Registration certificates

TIF 53.71 KB 17.10.2011 13.10.2011 1

Announcement regarding the legal address

TIF 7.53 KB 17.10.2011 10.10.2011 1

Application

TIF 142.11 KB 17.10.2011 10.10.2011 3

Confirmation or consent to legal address

TIF 8.98 KB 17.10.2011 10.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.66 KB 17.10.2011 07.10.2011 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. Request documents in Company register