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 "CIRCLE" |
| Registration number, date | 50103204521, 05.12.2008 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 05.12.2008 |
| Legal address | Avotu iela 34, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.25 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Montenegro | Montenegro |
|
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 | 08.05.2023 |
* 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 % | 100 | € 28 | € 2 800 | Montenegro | 18.04.2023 | 08.05.2023 |
Historical addresses
| Rīga, Elijas iela 17 - 8 | Until 13.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (118.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2021 | PDF (119.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (84.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (380.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas circle 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CIRCLE zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CIRCLE zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikumi | |||||
2011 |
Annual report | 07.06.2012 | TIF (480.81 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | ZIP | ||||
2009 |
Annual report: Board statement | 05.12.2008 - 31.12.2009 | 29.04.2010 | ZIP (188.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.39 KB | 28.04.2023 | 18.04.2023 | 1 |
Articles of Association |
TIF | 15.38 KB | 26.09.2014 | 15.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 26.09.2014 | 04.09.2014 | 1 |
Shareholders’ register |
TIF | 84.04 KB | 26.09.2014 | 04.09.2014 | 4 |
Amendments to the Articles of Association |
TIF | 122.08 KB | 26.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 58.15 KB | 26.04.2012 | 11.04.2012 | 1 |
Shareholders’ register |
TIF | 48.23 KB | 26.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 43.01 KB | 10.06.2009 | 20.11.2008 | 1 |
Memorandum of Association |
TIF | 65.32 KB | 10.06.2009 | 20.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 309.56 KB | 18.04.2023 | 05.04.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 70.48 KB | 18.04.2023 | 05.04.2023 | 3 |
Copy of the personal identification document |
TIF | 50.94 KB | 11.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 13.04.2021 | 13.04.2021 | 1 |
Application |
TIF | 183.67 KB | 08.04.2021 | 31.03.2021 | 2 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 08.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 310.01 KB | 20.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 310.01 KB | 20.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 289.05 KB | 20.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.02 KB | 20.05.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 20.05.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.02 KB | 20.05.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 96.33 KB | 20.05.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 20.05.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 12.02 KB | 20.05.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.42 KB | 20.05.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 12.02 KB | 20.05.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.1 KB | 20.05.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 121.6 KB | 20.05.2019 | 02.01.2019 | 2 |
Application |
DOCX | 12.02 KB | 20.05.2019 | 20.12.2018 | 3 |
Application |
TIF | 59.5 KB | 20.05.2019 | 20.12.2018 | 3 |
Application |
DOCX | 12.02 KB | 20.05.2019 | 20.12.2018 | 3 |
Application |
EDOC | 82.49 KB | 20.05.2019 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 105.04 KB | 13.07.2018 | 05.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 13.07.2018 | 05.07.2018 | 1 |
Application |
TIF | 105.04 KB | 10.07.2018 | 05.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 10.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 26.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 85.96 KB | 26.09.2014 | 10.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 26.09.2014 | 04.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 26.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.23 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 879.1 KB | 26.04.2012 | 11.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 137.29 KB | 26.04.2012 | 11.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.16 KB | 26.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 10.06.2009 | 05.12.2008 | 2 |
Registration certificates |
TIF | 47.11 KB | 10.06.2009 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 221.97 KB | 10.06.2009 | 04.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.46 KB | 10.06.2009 | 03.12.2008 | 1 |
Application |
TIF | 428.29 KB | 10.06.2009 | 24.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 23.36 KB | 10.06.2009 | 20.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.8 KB | 10.06.2009 | 20.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 409.62 KB | 10.06.2009 | 08.11.2008 | 5 |
Other documents |
TIF | 362.8 KB | 10.06.2009 | 20.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 211.26 KB | 26.04.2012 | 3 |
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