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 | Sabiedrība ar ierobežotu atbildību "CIRMAS ATPŪTAS BĀZE" |
| Registration number, date | 42403014364, 28.11.2002 |
| VAT number | None (excluded 05.04.2022) Europe VAT register |
| Register, date | Commercial Register, 28.11.2002 |
| Legal address | Kooperatīva šķērsiela 11 – 75, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 14.07.2009 |
* 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 % | 6 | € 498 | € 2 988 | Latvia | 18.12.2019 | 27.12.2019 |
Historical addresses
| Ludzas rajons, Zvirgzdenes pagasts, Veriņi | Until 02.01.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (438.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2024 | PDF (370.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (342.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (389.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (284.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (342.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (422.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (211.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (444.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP CAB 2012 VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP CAB 2011 VadZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP CAB 2010 VadZin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (2.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (22.41 KB) | |
2007 |
Annual report | 01.07.2008 | TIF (1.53 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (987.64 KB) | ||
2005 |
Annual report | 23.11.2007 | TIF (772.89 KB) | ||
2004 |
Annual report | 23.11.2007 | TIF (1.61 MB) | ||
2003 |
Annual report | 23.11.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 23.11.2007 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.58 KB | 04.04.2022 | 01.12.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.46 KB | 29.09.2021 | 29.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.46 KB | 29.09.2021 | 29.09.2021 | 4 |
Shareholders’ register |
TIF | 69.18 KB | 19.12.2019 | 18.12.2019 | 2 |
Articles of Association |
TIF | 17.48 KB | 01.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 205.09 KB | 01.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 25.32 KB | 12.12.2012 | 07.11.2012 | 1 |
Shareholders’ register |
TIF | 10.77 KB | 29.06.2010 | 15.06.2010 | 1 |
Shareholders’ register |
TIF | 14.86 KB | 23.11.2007 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 11.75 KB | 23.11.2007 | 01.06.2006 | 1 |
Shareholders’ register |
TIF | 11.74 KB | 23.11.2007 | 21.11.2005 | 1 |
Articles of Association |
TIF | 98.27 KB | 23.11.2007 | 27.06.2003 | 3 |
Shareholders’ register |
TIF | 16.49 KB | 23.11.2007 | 27.06.2003 | 1 |
Articles of Association |
TIF | 124.35 KB | 23.11.2007 | 11.11.2002 | 4 |
Memorandum of association |
TIF | 114.9 KB | 22.11.2007 | 07.11.2002 | 4 |
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 | 62.18 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 36.71 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 36.71 KB | 29.03.2022 | 29.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.06 KB | 04.04.2022 | 01.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.03.2022 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.03.2022 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 40.63 KB | 29.09.2021 | 29.09.2021 | 3 |
Application |
DOCX | 40.63 KB | 29.09.2021 | 29.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.95 KB | 29.09.2021 | 29.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 122.12 KB | 19.12.2019 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 01.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 152.1 KB | 01.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 01.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 12.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 127.61 KB | 12.12.2012 | 07.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.18 KB | 12.12.2012 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 29.06.2010 | 16.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 29.06.2010 | 16.06.2010 | 2 |
Application |
TIF | 65.39 KB | 29.06.2010 | 15.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.23 KB | 29.06.2010 | 15.06.2010 | 2 |
Purchase contracts |
TIF | 29.58 KB | 29.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 86.6 KB | 29.06.2010 | 09.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 29.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 27.05.2010 | 22.04.2010 | 2 |
Application |
TIF | 77.32 KB | 27.05.2010 | 19.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 27.05.2010 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 27.05.2010 | 14.07.2009 | 2 |
Application |
TIF | 204.02 KB | 27.05.2010 | 09.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 46.15 KB | 27.05.2010 | 09.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 27.05.2010 | 08.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.26 KB | 23.11.2007 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 23.11.2007 | 29.08.2007 | 2 |
Application |
TIF | 153.14 KB | 23.11.2007 | 27.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 23.11.2007 | 27.08.2007 | 2 |
Sample report |
TIF | 24.54 KB | 23.11.2007 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 23.11.2007 | 16.06.2006 | 2 |
Application |
TIF | 139.52 KB | 23.11.2007 | 13.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 23.11.2007 | 13.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20 KB | 23.11.2007 | 09.06.2006 | 1 |
Sample report |
TIF | 22.37 KB | 23.11.2007 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 23.11.2007 | 01.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 23.11.2007 | 01.06.2006 | 1 |
Purchase contracts |
TIF | 29.85 KB | 23.11.2007 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 23.11.2007 | 06.12.2005 | 2 |
Application |
TIF | 156.58 KB | 23.11.2007 | 01.12.2005 | 6 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 23.11.2007 | 24.11.2005 | 1 |
Sample report |
TIF | 19.83 KB | 23.11.2007 | 24.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 23.11.2007 | 23.11.2005 | 2 |
Consent of the auditor |
TIF | 5.17 KB | 23.11.2007 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 23.11.2007 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 23.11.2007 | 21.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 23.11.2007 | 21.11.2005 | 2 |
Purchase contracts |
TIF | 61.55 KB | 23.11.2007 | 21.11.2005 | 2 |
Sample report |
TIF | 20.49 KB | 23.11.2007 | 15.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 23.11.2007 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.68 KB | 23.11.2007 | 19.01.2005 | 1 |
Application |
TIF | 66.46 KB | 23.11.2007 | 14.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 38.27 KB | 23.11.2007 | 14.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.97 KB | 23.11.2007 | 14.07.2004 | 1 |
Application |
TIF | 41.21 KB | 23.11.2007 | 13.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.12 KB | 23.11.2007 | 13.07.2004 | 2 |
Sample report |
TIF | 19.14 KB | 23.11.2007 | 12.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 23.11.2007 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.56 KB | 23.11.2007 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 23.11.2007 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 23.11.2007 | 14.07.2003 | 2 |
Application |
TIF | 146.6 KB | 23.11.2007 | 30.06.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 23.11.2007 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.87 KB | 23.11.2007 | 02.01.2003 | 1 |
Application |
TIF | 82.28 KB | 23.11.2007 | 17.12.2002 | 4 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 23.11.2007 | 13.12.2002 | 2 |
Announcement regarding the legal address |
TIF | 12.56 KB | 23.11.2007 | 12.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 23.11.2007 | 12.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 23.11.2007 | 28.11.2002 | 1 |
Registration certificates |
TIF | 252.56 KB | 23.11.2007 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 22.11.2007 | 20.11.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 22.11.2007 | 13.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 22.11.2007 | 07.11.2002 | 1 |
Application |
TIF | 234.82 KB | 22.11.2007 | 07.11.2002 | 7 |
Appraisal reports |
TIF | 24.2 KB | 22.11.2007 | 07.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 22.11.2007 | 07.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 22.11.2007 | 07.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 22.11.2007 | 07.11.2002 | 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