CIRKONIJS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 24.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIRKONIJS" |
| Registration number, date | 40003269638, 20.10.1995 |
| VAT number | None (excluded 28.09.2021) Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Meldru iela 26 – 35, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.07.2015 (registered payment 28.07.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.04 | -0.05 | -4.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical company names
| "BIZNESA KONSULTĀCIJU CENTRS, SIA" | Until 07.10.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 42 - 40 | Until 22.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Kr.Valdemāra iela 23 | Until 23.02.1998 | 26 years ago |
| Rīga, Rūpniecības iela 22-33 | Until 05.03.1999 | 25 years ago |
| Rīga, Blaumaņa iela 1 | Until 22.02.2000 | 24 years ago |
| Rīga, Ģertrūdes iela 20 | Until 07.10.1998 | 26 years ago |
| Rīga, Krišjāņa Barona iela 130 | Until 06.06.2006 | 18 years ago |
| Rīga, Krišjāņa Barona iela 119 | Until 26.05.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 151-79 | Until 08.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (82.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (83.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (107.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (19.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | RTF (18.86 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (314.39 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (193.65 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (1.13 MB) | ||
2004 |
Annual report | 18.03.2022 | TIF (1.47 MB) | ||
2003 |
Annual report | 18.03.2022 | TIF (1.61 MB) | ||
2002 |
Annual report | 18.03.2022 | TIF (1.78 MB) | ||
2001 |
Annual report | 18.03.2022 | TIF (1.68 MB) | ||
2000 |
Annual report | 18.03.2022 | TIF (1.63 MB) | ||
1999 |
Annual report | 18.03.2022 | TIF (1.11 MB) | ||
1998 |
Annual report | 18.03.2022 | TIF (1.1 MB) | ||
1997 |
Annual report | 18.03.2022 | TIF (677.09 KB) | ||
1996 |
Annual report | 18.03.2022 | TIF (616.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.5 KB | 23.07.2015 | 23.07.2015 | 1 |
Articles of Association |
DOC | 22.5 KB | 23.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 23.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 446.92 KB | 18.03.2022 | 31.05.2006 | 8 |
Articles of Association |
TIF | 443.24 KB | 18.03.2022 | 25.06.2003 | 8 |
Shareholders’ register |
TIF | 21.61 KB | 18.03.2022 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 37.81 KB | 18.03.2022 | 15.03.2001 | 1 |
Shareholders’ register |
TIF | 22.5 KB | 18.03.2022 | 15.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 26.88 KB | 18.03.2022 | 04.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 40.97 KB | 18.03.2022 | 12.01.1999 | 1 |
Shareholders’ register |
TIF | 14.5 KB | 18.03.2022 | 12.01.1999 | 1 |
Articles of Association |
TIF | 546.16 KB | 18.03.2022 | 29.09.1998 | 10 |
Shareholders’ register |
TIF | 13.91 KB | 18.03.2022 | 29.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 29.78 KB | 18.03.2022 | 03.04.1998 | 1 |
Shareholders’ register |
TIF | 21.51 KB | 18.03.2022 | 03.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 26.99 KB | 18.03.2022 | 29.01.1998 | 1 |
Articles of Association |
TIF | 188.13 KB | 18.03.2022 | 28.09.1995 | 5 |
Memorandum of association |
TIF | 139.75 KB | 18.03.2022 | 28.09.1995 | 4 |
Shareholders’ register |
TIF | 29.1 KB | 18.03.2022 | 28.09.1995 | 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 | 96.01 KB | 24.11.2022 | 24.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.71 KB | 13.09.2022 | 25.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
DOC | 74.5 KB | 01.12.2021 | 26.11.2021 | 1 |
Application |
DOC | 74.5 KB | 01.12.2021 | 26.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 01.12.2021 | 26.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 01.12.2021 | 26.11.2021 | 1 |
Application |
DOC | 146 KB | 07.10.2021 | 07.10.2021 | 6 |
Application |
DOC | 146 KB | 07.10.2021 | 07.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 07.10.2021 | 07.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 07.10.2021 | 25.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 07.10.2021 | 25.09.2021 | 1 |
Shareholders’ register |
ASICE | 28.89 KB | 07.10.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
EDOC | 44.54 KB | 02.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 39.8 KB | 02.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 39.8 KB | 02.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 38.45 KB | 07.07.2020 | 03.07.2020 | 1 |
Application |
EDOC | 52.77 KB | 07.07.2020 | 03.07.2020 | 1 |
Application |
DOCX | 43.1 KB | 07.07.2020 | 03.07.2020 | 1 |
Application |
EDOC | 56.81 KB | 07.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
DOCX | 35.28 KB | 17.09.2019 | 12.09.2019 | 2 |
Application |
EDOC | 49.09 KB | 17.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
EDOC | 61.13 KB | 22.08.2019 | 20.08.2019 | 6 |
Application |
DOCX | 47.33 KB | 22.08.2019 | 20.08.2019 | 6 |
Confirmation or consent to legal address |
EDOC | 159.92 KB | 22.08.2019 | 20.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 151.27 KB | 22.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.08.2019 | 14.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.8 KB | 22.08.2019 | 14.08.2019 | 2 |
Shareholders’ register |
EDOC | 48.79 KB | 22.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 12.08.2015 | 28.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 37.92 KB | 23.07.2015 | 23.07.2015 | 1 |
Application |
EDOC | 692.67 KB | 23.07.2015 | 23.07.2015 | 2 |
Articles of Association |
EDOC | 40.22 KB | 23.07.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.3 KB | 23.07.2015 | 12.06.2015 | 2 |
Shareholders’ register |
EDOC | 38.98 KB | 23.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 18.03.2022 | 08.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.97 KB | 18.03.2022 | 07.10.2013 | 1 |
Application |
TIF | 103.38 KB | 18.03.2022 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 18.03.2022 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 18.03.2022 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 18.03.2022 | 21.05.2009 | 1 |
Application |
TIF | 404.21 KB | 18.03.2022 | 08.05.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 18.03.2022 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 18.03.2022 | 06.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.84 KB | 18.03.2022 | 31.05.2006 | 1 |
Application |
TIF | 246.66 KB | 18.03.2022 | 31.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 18.03.2022 | 31.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 18.03.2022 | 31.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 18.03.2022 | 31.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 18.03.2022 | 31.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 18.03.2022 | 31.05.2006 | 2 |
Application |
TIF | 152.95 KB | 18.03.2022 | 25.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 18.03.2022 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.58 KB | 18.03.2022 | 25.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 18.03.2022 | 25.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.95 KB | 18.03.2022 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 18.03.2022 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 18.03.2022 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 18.03.2022 | 25.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 18.03.2022 | 23.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 18.03.2022 | 20.03.2001 | 1 |
Submission/Application |
TIF | 22.31 KB | 18.03.2022 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 18.03.2022 | 15.03.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.97 KB | 18.03.2022 | 12.03.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 10.97 KB | 18.03.2022 | 12.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.66 KB | 18.03.2022 | 22.02.2000 | 1 |
Registration certificates |
TIF | 49.53 KB | 18.03.2022 | 22.02.2000 | 1 |
Registration certificates |
TIF | 71.8 KB | 18.03.2022 | 22.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.84 KB | 18.03.2022 | 08.02.2000 | 1 |
Submission/Application |
TIF | 18.28 KB | 18.03.2022 | 07.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 18.03.2022 | 04.02.2000 | 1 |
Purchase/lease agreement |
TIF | 238 KB | 18.03.2022 | 10.12.1999 | 4 |
Purchase/lease agreement |
TIF | 107.43 KB | 18.03.2022 | 12.08.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.78 KB | 18.03.2022 | 05.03.1999 | 1 |
Registration certificates |
TIF | 79.81 KB | 18.03.2022 | 05.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 18.03.2022 | 12.01.1999 | 1 |
Submission/Application |
TIF | 20.03 KB | 18.03.2022 | 12.01.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 11.84 KB | 18.03.2022 | 30.12.1998 | 1 |
Copy of the personal identification document |
TIF | 122.6 KB | 18.03.2022 | 26.11.1998 | 1 |
Purchase/lease agreement |
TIF | 117.59 KB | 18.03.2022 | 13.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.67 KB | 18.03.2022 | 07.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.56 KB | 18.03.2022 | 29.09.1998 | 2 |
Documents attesting the transfer of shares |
TIF | 12.64 KB | 18.03.2022 | 20.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.8 KB | 18.03.2022 | 29.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28 KB | 18.03.2022 | 15.04.1998 | 2 |
Sample report |
TIF | 33.4 KB | 18.03.2022 | 09.04.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 18.05 KB | 18.03.2022 | 03.04.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 9.96 KB | 18.03.2022 | 03.04.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 10.13 KB | 18.03.2022 | 03.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 18.03.2022 | 03.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 18.03.2022 | 03.04.1998 | 1 |
Submission/Application |
TIF | 29.45 KB | 18.03.2022 | 03.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 18.03.2022 | 23.02.1998 | 1 |
Registration certificates |
TIF | 53.09 KB | 18.03.2022 | 23.02.1998 | 1 |
Submission/Application |
TIF | 19.07 KB | 18.03.2022 | 19.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.55 KB | 18.03.2022 | 18.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 18.03.2022 | 16.02.1998 | 2 |
Sample report |
TIF | 49.83 KB | 18.03.2022 | 06.02.1998 | 1 |
Submission/Application |
TIF | 16.46 KB | 18.03.2022 | 29.01.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 409.76 KB | 18.03.2022 | 28.01.1998 | 9 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 18.03.2022 | 28.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 18.03.2022 | 28.01.1998 | 1 |
Purchase/lease agreement |
TIF | 49.3 KB | 18.03.2022 | 01.10.1997 | 1 |
Copy of the personal identification document |
TIF | 47.32 KB | 18.03.2022 | 15.01.1997 | 1 |
Copy of the personal identification document |
TIF | 58.28 KB | 18.03.2022 | 15.01.1997 | 1 |
Purchase/lease agreement |
TIF | 290.16 KB | 18.03.2022 | 06.12.1996 | 6 |
Copy of the personal identification document |
TIF | 45.13 KB | 18.03.2022 | 14.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.41 KB | 18.03.2022 | 20.10.1995 | 1 |
Registration certificates |
TIF | 96.02 KB | 18.03.2022 | 20.10.1995 | 1 |
Registration certificates |
TIF | 90.22 KB | 18.03.2022 | 20.10.1995 | 1 |
Application |
TIF | 120.46 KB | 18.03.2022 | 18.10.1995 | 4 |
Sample report |
TIF | 14.32 KB | 18.03.2022 | 17.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 18.03.2022 | 12.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 18.03.2022 | 28.09.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 176.61 KB | 18.03.2022 | 23.05.1994 | 3 |
Copy of the personal identification document |
TIF | 14.1 KB | 18.03.2022 | 14.12.1992 | 1 |
Copy of the personal identification document |
TIF | 206.18 KB | 18.03.2022 | 11.12.1992 | 1 |
Copy of the personal identification document |
TIF | 59.84 KB | 18.03.2022 | 11.12.1992 | 1 |
Copy of the personal identification document |
TIF | 33.83 KB | 18.03.2022 | 11.12.1992 | 2 |
Copy of the personal identification document |
TIF | 15.79 KB | 18.03.2022 | 04.12.1992 | 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