Ciptor, SIA
Limited Liability Company, Micro company
Place in branch
597 by turnover
84 by paid taxes
50 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 | SIA "Ciptor" |
| Registration number, date | 40103679301, 07.06.2013 |
| VAT number | LV40103679301 from 26.06.2013 Europe VAT register |
| Register, date | Commercial Register, 07.06.2013 |
| Legal address | "Vecstrēlnieki", Skaistkalnes pag., Bauskas nov., LV-3924 Check address owners |
| Fixed capital | 106 642 EUR, registered payment 21.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 15.03 | 15.7 | 2.25 |
| Personal income tax (thousands, €) | 5.86 | 6.9 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 9.56 | 11.25 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Citu dzīvnieku audzēšana (01.48) |
| CSP industry
Redakcija NACE 2.0 |
Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2021 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.09.2021 | Denmark | Denmark |
|
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 | 02.03.2022 |
* 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 |
50.07 % | 376 | € 142 | € 53 392 | Denmark | 18.08.2021 | 07.09.2021 |
Natural person |
49.93 % | 375 | € 142 | € 53 250 | Denmark | 18.08.2021 | 07.09.2021 |
Contacts in cooperation with
Apply information changes
"Ciptor", SIA
Magnoliju 4/6, Lapenieki, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Lopkopība
Historical addresses
| Ķekavas nov., Ķekavas pag., Lapenieki, Magnoliju iela 4/6 | Until 07.09.2021 | 4 years ago |
|---|---|---|
| Bauskas nov., Ceraukstes pag., "Ezeriņi" | Until 02.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (80.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (80.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (584.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 07.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.19 KB | 24.08.2021 | 18.08.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 28.1 KB | 21.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOCX | 26.84 KB | 21.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 66 KB | 21.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 28.24 KB | 21.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
TIF | 88.74 KB | 26.06.2014 | 09.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 7.71 KB | 28.05.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 6.93 KB | 28.05.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 33.69 KB | 28.05.2014 | 15.05.2014 | 2 |
Articles of Association |
TIF | 28.58 KB | 11.07.2013 | 23.05.2013 | 1 |
Memorandum of Association |
TIF | 42.06 KB | 11.07.2013 | 23.05.2013 | 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 |
EDOC | 32.14 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
TIF | 391.09 KB | 28.02.2022 | 11.02.2022 | 12 |
Protocols/decisions of a company/organisation |
TIF | 161.54 KB | 28.02.2022 | 28.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 55.42 KB | 02.09.2021 | 31.08.2021 | 6 |
Application |
DOCX | 55.42 KB | 02.09.2021 | 31.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.79 KB | 24.08.2021 | 18.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
EDOC | 55.24 KB | 21.06.2021 | 16.06.2021 | 1 |
Application |
DOCX | 52.56 KB | 21.06.2021 | 16.06.2021 | 1 |
Appraisal reports |
233.33 KB | 21.06.2021 | 31.05.2021 | 1 | |
Appraisal reports |
EDOC | 222.43 KB | 21.06.2021 | 31.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 39.25 KB | 21.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 38.2 KB | 21.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.62 KB | 21.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.71 KB | 21.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.99 KB | 21.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.62 KB | 21.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.77 KB | 21.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.6 KB | 21.06.2021 | 26.05.2021 | 1 |
Appraisal reports |
EDOC | 40.06 KB | 21.06.2021 | 26.05.2021 | 1 |
Appraisal reports |
DOCX | 36.68 KB | 21.06.2021 | 26.05.2021 | 1 |
Appraisal reports |
EDOC | 38.84 KB | 21.06.2021 | 26.05.2021 | 1 |
Appraisal reports |
DOCX | 36.57 KB | 21.06.2021 | 26.05.2021 | 1 |
Appraisal reports |
DOCX | 37.83 KB | 21.06.2021 | 26.05.2021 | 1 |
Appraisal reports |
EDOC | 38.96 KB | 21.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.45 KB | 21.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.17 KB | 21.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.13 KB | 21.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.33 KB | 21.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.78 KB | 21.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.56 KB | 21.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.24 KB | 21.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.32 KB | 21.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.34 KB | 21.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.06 KB | 21.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.35 KB | 21.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 47.52 KB | 21.06.2021 | 26.05.2021 | 1 |
Copy of the personal identification document |
TIF | 47.82 KB | 24.08.2021 | 25.01.2019 | 1 |
Copy of the personal identification document |
TIF | 61.27 KB | 24.08.2021 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 86.45 KB | 26.06.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 75.82 KB | 28.05.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.1 KB | 28.05.2014 | 12.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 28.05.2014 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 11.07.2013 | 07.06.2013 | 2 |
Registration certificates |
TIF | 49.18 KB | 11.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 522.22 KB | 11.07.2013 | 04.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 22.67 KB | 11.07.2013 | 23.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.87 KB | 11.07.2013 | 23.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.53 KB | 11.07.2013 | 23.05.2013 | 1 |
Set of documents |
TIF | 481.15 KB | 28.02.2022 | 14 |
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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