Cirslis, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 20.10.2023
Business form Limited Liability Company
Registered name SIA "Cirslis"
Registration number, date 44103085510, 24.04.2013
VAT number None (excluded 07.12.2023) Europe VAT register
Register, date Commercial Register, 24.04.2013
Legal address "Mērnieki 3" – 9, Mērnieki, Ainažu pag., Limbažu nov., LV-4035 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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 2.61 9.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Juridiskie pakalpojumi (69.10)

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

  Liquidator Right to represent individually   20.10.2023
* 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 % 1 LVL 1 LVL 1 Latvia 24.04.2013 24.04.2013

Apply information changes

"Cirslis", SIA

"Mērnieki 3" - 9, Mērnieki, Ainažu pagasts, Limbažu nov., LV-4035 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Salacgrīvas nov., Ainažu pag., Mērnieki, "Mērnieki 3" - 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (80.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (80.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (79.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  PDF (81.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.07.2017  PDF (96.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 24.04.2013 - 31.12.2013 27.10.2014  ZIP
1_HTML izdruka HTML
scan0001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.52 KB 24.04.2013 18.04.2013 1

Memorandum of Association

TIF 27.35 KB 24.04.2013 18.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.97 KB 20.10.2023 18.10.2023 1

Protocols/decisions of a company/organisation

EDOC 23.21 KB 20.10.2023 13.10.2023 1

Decisions / letters / protocols of public notaries

TIF 55.33 KB 24.04.2013 24.04.2013 2

Registration certificates

TIF 28.38 KB 24.04.2013 24.04.2013 1

Application

TIF 166.87 KB 24.04.2013 19.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 31.38 KB 24.04.2013 19.04.2013 1

Announcement regarding the legal address

TIF 14.9 KB 24.04.2013 18.04.2013 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