ČIRKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ČIRKA"
Registration number, date 42103008424, 11.05.1993
VAT number None (excluded 14.09.2015) Europe VAT register
Register, date Commercial Register, 21.08.2008
Legal address "Censoņi", Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners
Fixed capital 2 846 EUR, registered payment 12.10.2016
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, €) 0 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 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 16.07.2009 16.07.2009

Historical company names

SIA "KAIVA I" Until 16.07.2009 15 years ago
Liepājas sabiedrība ar ierobežotu atbildību "KAIVA" Until 13.01.2005 19 years ago

Historical addresses

Liepāja, Ziemeļu iela 19 Until 16.07.2009 15 years ago
Grobiņas nov., Medzes pag., Kapsēde, "Censoņi" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.08.2024  PDF (79.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (80.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.04.2023  PDF (80.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (78.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (79.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (81.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.01.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS 2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (10.1 KB)

2008

 Annual report 07.05.2009  TIF (190.5 KB)

2007

 Annual report 28.07.2008  TIF (355.55 KB)

2006

 Annual report 30.05.2007  TIF (868.73 KB)

2005

 Annual report 15.05.2018  TIF (1.02 MB)

2004

 Annual report 15.05.2018  TIF (1.29 MB)

2003

 Annual report 15.05.2018  TIF (1.38 MB)

2002

 Annual report 15.05.2018  TIF (1.58 MB)

2001

 Annual report 15.05.2018  TIF (1.61 MB)

2000

 Annual report 15.05.2018  TIF (1.69 MB)

1999

 Annual report 15.05.2018  TIF (1.11 MB)

1998

 Annual report 15.05.2018  TIF (1.01 MB)

1997

 Annual report 15.05.2018  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 126 KB 29.09.2023 13.07.2009 5

Shareholders’ register

TIF 14.06 KB 14.05.2018 13.07.2009 1

Articles of Association

 TIF 55.09 KB 14.05.2018 28.12.2004 2

Regulations for the increase/reduction of the equity

 TIF 48.36 KB 29.09.2023 05.12.1995 2

Articles of Association

 TIF 769.47 KB 29.09.2023 29.04.1993 15

Memorandum of association

 TIF 292.35 KB 29.09.2023 21.04.1993 6

Shareholders’ register

TIF 43.85 KB 29.09.2023 1

Amendments to the Articles of Association

 TIF 16.43 KB 14.05.2018 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

 TIF 68.71 KB 14.05.2018 16.07.2009 2

Registration certificates

 TIF 60.54 KB 14.05.2018 16.07.2009 1

Receipts on the publication and state fees

 TIF 14.82 KB 29.09.2023 14.07.2009 1

Receipts on the publication and state fees

 TIF 14.48 KB 29.09.2023 14.07.2009 1

Sample report

 TIF 39.81 KB 14.05.2018 14.07.2009 1

Application

 TIF 265 KB 29.09.2023 13.07.2009 8

Protocols/decisions of a company/organisation

 TIF 39.75 KB 29.09.2023 13.07.2009 3

Decisions / letters / protocols of public notaries

 TIF 49.01 KB 14.05.2018 28.08.2008 1

Application

 TIF 153 KB 14.05.2018 25.08.2008 3

Protocols/decisions of a company/organisation

 TIF 42.12 KB 14.05.2018 25.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.68 KB 14.05.2018 21.08.2008 1

State Revenue Service decisions/letters/statements

 TIF 34.59 KB 29.09.2023 15.08.2008 1

State Revenue Service decisions/letters/statements

 TIF 38.17 KB 29.09.2023 15.08.2008 1

Receipts on the publication and state fees

 TIF 33.46 KB 29.09.2023 23.07.2008 1

Receipts on the publication and state fees

 TIF 31.76 KB 29.09.2023 23.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 70.12 KB 14.05.2018 13.01.2005 2

Registration certificates

 TIF 28.57 KB 14.05.2018 13.01.2005 1

Application

 TIF 175.96 KB 29.09.2023 28.12.2004 6

Protocols/decisions of a company/organisation

 TIF 12.95 KB 29.09.2023 28.12.2004 1

Protocols/decisions of a company/organisation

 TIF 24.69 KB 29.09.2023 28.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.98 KB 14.05.2018 28.12.2004 1

Submission/Application

 TIF 13.65 KB 14.05.2018 28.12.2004 1

Consent of the auditor

 TIF 10.25 KB 14.05.2018 09.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.01 KB 29.09.2023 06.12.2004 1

State Revenue Service decisions/letters/statements

 TIF 36.7 KB 29.09.2023 03.12.2004 1

State Revenue Service decisions/letters/statements

 TIF 34.47 KB 29.09.2023 03.12.2004 1

Receipts on the publication and state fees

 TIF 21.5 KB 29.09.2023 09.11.2004 1

Receipts on the publication and state fees

 TIF 57.54 KB 29.09.2023 09.11.2004 1

Protocols/decisions of a company/organisation

 TIF 37.93 KB 14.05.2018 04.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.23 KB 29.09.2023 13.01.2003 1

Protocols/decisions of a company/organisation

 TIF 57.4 KB 14.05.2018 06.01.2003 1

Receipts on the publication and state fees

 TIF 19.66 KB 29.09.2023 09.12.2002 1

Receipts on the publication and state fees

 TIF 17.11 KB 29.09.2023 09.12.2002 1

Submission/Application

 TIF 30.63 KB 29.09.2023 06.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 46.76 KB 29.09.2023 01.03.2002 1

State Revenue Service decisions/letters/statements

 TIF 27.9 KB 29.09.2023 26.02.2002 1

State Revenue Service decisions/letters/statements

 TIF 46.36 KB 29.09.2023 26.02.2002 1

Submission/Application

 TIF 28.7 KB 29.09.2023 06.01.2002 1

Sample report

 TIF 49.2 KB 29.09.2023 15.01.1998 1

Protocols/decisions of a company/organisation

 TIF 22.81 KB 29.09.2023 13.01.1998 1

Copy of the personal identification document

 TIF 53.55 KB 29.09.2023 15.10.1997 2

Decisions / letters / protocols of public notaries

 TIF 20.16 KB 14.05.2018 12.12.1995 1

Submission/Application

 TIF 9.83 KB 29.09.2023 05.12.1995 1

Protocols/decisions of a company/organisation

 TIF 26.68 KB 14.05.2018 05.12.1995 1

Receipts on the publication and state fees

 TIF 22.61 KB 29.09.2023 08.10.1995 2

Copy of the personal identification document

 TIF 59.51 KB 29.09.2023 21.10.1993 1

Copy of the personal identification document

 TIF 138.92 KB 29.09.2023 20.09.1993 2

Announcement regarding the legal address

 TIF 34.7 KB 29.09.2023 13.05.1993 1

Specimen signature without Identity number

 TIF 12.69 KB 29.09.2023 11.05.1993 1

Decisions / letters / protocols of public notaries

 TIF 20.02 KB 14.05.2018 11.05.1993 1

Registration certificates

 TIF 45.6 KB 14.05.2018 11.05.1993 1

Application

 TIF 132.81 KB 29.09.2023 10.05.1993 4

Bank statements or other document regarding the payment of the equity

TIF 26.02 KB 29.09.2023 04.05.1993 1

Protocols/decisions of a company/organisation

 TIF 83.04 KB 29.09.2023 29.04.1993 2

Receipts on the publication and state fees

 TIF 16.12 KB 29.09.2023 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