CIRAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CIRAN"
Registration number, date 40003595385, 02.07.2002
VAT number None (excluded 13.10.2015) Europe VAT register
Register, date Commercial Register, 02.07.2002
Legal address Balasta dambis 1, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR , registered 05.12.2014 (registered payment 05.12.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Pie kapteiņa" Until 05.12.2014 10 years ago

Historical addresses

Rīga, Balasta dambis 13 Until 26.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
CIRAN paskdr . 2014 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (57.69 KB)

2008

 Annual report 08.07.2009  TIF (392.86 KB)

2007

 Annual report 25.11.2008  TIF (310.78 KB)

2006

 Annual report 08.11.2007  TIF (190.47 KB)

2005

 Annual report 09.01.2007  TIF (202.9 KB)

2004

 Annual report 11.12.2015  TIF (389.58 KB)

2003

 Annual report 11.12.2015  TIF (420.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 95.88 KB 11.12.2015 27.11.2014 2

Articles of Association

 TIF 158.82 KB 11.12.2015 27.11.2014 4

Shareholders’ register

TIF 1001.46 KB 11.12.2015 27.11.2014 4

Articles of Association

 TIF 112.61 KB 11.12.2015 27.06.2002 3

Memorandum of Association

 TIF 78.18 KB 11.12.2015 27.06.2002 2

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 102.66 KB 03.03.2017 03.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 906.99 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.99 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 906.99 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 250.5 KB 28.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 102.71 KB 28.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 250.5 KB 28.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 26.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.03 KB 26.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.39 KB 26.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 26.10.2015 26.10.2015 2

State Revenue Service decisions/letters/statements

 EDOC 89.89 KB 21.10.2015 20.10.2015 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 21.10.2015 20.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.89 KB 21.10.2015 20.10.2015 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 21.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.69 KB 11.11.2015 05.12.2014 2

Protocols/decisions of a company/organisation

 TIF 90.46 KB 11.12.2015 27.11.2014 2

Application

 TIF 655.39 KB 11.11.2015 27.11.2014 6

Decisions / letters / protocols of public notaries

 TIF 58.91 KB 11.12.2015 22.07.2008 1

Application

 TIF 170.3 KB 11.12.2015 17.07.2008 3

Protocols/decisions of a company/organisation

 TIF 19.53 KB 11.12.2015 17.07.2008 1

Receipts on the publication and state fees

 TIF 51.56 KB 11.12.2015 17.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 50.13 KB 11.12.2015 26.05.2005 1

Application

 TIF 285.28 KB 11.12.2015 23.05.2005 3

Receipts on the publication and state fees

 TIF 54.28 KB 11.12.2015 23.05.2005 2

Warning from an official of authority

 TIF 118.04 KB 11.12.2015 09.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 11.12.2015 02.07.2002 1

Registration certificates

 TIF 48.56 KB 11.12.2015 02.07.2002 1

Application

 TIF 757.36 KB 11.12.2015 28.06.2002 7

Bank statements or other document regarding the payment of the equity

TIF 26.41 KB 11.12.2015 10.06.2002 1

Receipts on the publication and state fees

 TIF 37.52 KB 11.12.2015 10.06.2002 2

Announcement regarding the legal address

 TIF 30.89 KB 11.12.2015 07.06.2002 1

Appraisal reports

 TIF 40.74 KB 11.12.2015 07.06.2002 1

Consent of a member of the Board / executive director

 TIF 30.46 KB 11.12.2015 07.06.2002 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