CIRPI M, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
36 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CIRPI M
Registration number, date 44103108141, 09.09.2016
VAT number LV44103108141 from 28.09.2016 Europe VAT register
Register, date Commercial Register, 09.09.2016
Legal address "Cirpi", Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 5 000 EUR, registered payment 23.11.2018
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, €) 4.63 6.21 2.46
Personal income tax (thousands, €) 1.3 1.02 0.71
Statutory social insurance contributions (thousands, €) 1.84 1.31 1.29
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2018
Latvia Latvia

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   09.09.2016
* 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 % 10 € 500 € 5 000 20.11.2018 23.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (218.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (80.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.44 KB) €11.00

2017

Annual report 09.09.2016 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Cirpi M DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.59 KB 23.11.2018 20.11.2018 2

Amendments to the Articles of Association

TIF 8.95 KB 20.11.2018 20.11.2018 1

Articles of Association

TIF 36.49 KB 20.11.2018 20.11.2018 2

Regulations for the increase/reduction of the equity

TIF 19.82 KB 20.11.2018 20.11.2018 1

Shareholders’ register

PDF 1.45 MB 09.09.2016 05.09.2016 3

Shareholders’ register

PDF 1.45 MB 09.09.2016 05.09.2016 3

Articles of Association

DOC 29.5 KB 06.09.2016 05.09.2016 1

Articles of Association

DOC 29.5 KB 06.09.2016 05.09.2016 1

Memorandum of Association

DOC 36.5 KB 06.09.2016 05.09.2016 1

Memorandum of Association

DOC 36.5 KB 06.09.2016 05.09.2016 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

RTF 191.45 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 23.11.2018 23.11.2018 2

Application

TIF 126.52 KB 23.11.2018 20.11.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.25 KB 20.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

TIF 54.34 KB 23.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 47.68 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.24 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.24 KB 09.09.2016 09.09.2016 2

Announcement regarding the legal address

DOC 28.5 KB 06.09.2016 06.09.2016 1

Announcement regarding the legal address

DOC 28.5 KB 06.09.2016 06.09.2016 1

Announcement regarding the legal address

EDOC 21.9 KB 06.09.2016 06.09.2016 1

Application

PDF 2.79 MB 06.09.2016 06.09.2016 9

Application

PDF 2.79 MB 06.09.2016 06.09.2016 9

Application

EDOC 2.69 MB 06.09.2016 06.09.2016 9

Shareholders’ register

EDOC 1.37 MB 09.09.2016 05.09.2016 3

Articles of Association

EDOC 22.38 KB 06.09.2016 05.09.2016 1

Memorandum of Association

EDOC 24.08 KB 06.09.2016 05.09.2016 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