Cirsmas LV, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
20 by profit
95 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cirsmas LV
Registration number, date 43603074420, 10.05.2016
VAT number LV43603074420 from 20.05.2016 Europe VAT register
Register, date Commercial Register, 10.05.2016
Legal address Pasta iela 47, Jelgava, LV-3001 Check address owners
Fixed capital 23 100 EUR, registered payment 02.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 12 639.20 0.00 0.00 0.00 12.11.2024
24.07.2024 21 793.13 0.00 0.00 0.00 24.07.2024
07.03.2022 2 130.50 0.00 0.00 0.00 07.03.2022
07.07.2020 1 408.08 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 884.17 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 1 695.37 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 5 772.29 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 159.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 165.90 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 014.76 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 993.66 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 406.87 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 2 473.41 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 1 640.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 473.76 0.00 0.00 0.00 12.02.2019 15:24
07.10.2018 2 110.00 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 237.57 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 451.81 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 837.55 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 183.74 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 903.42 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 784.30 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 324.28 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 683.96 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 211.43 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 600.36 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 441.65 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 482.46 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 782.00 0.00 0.00 0.00 15.06.2017 16:40

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, €) 39.53 21.45 -17.55
Personal income tax (thousands, €) 94.88 33.89 13.55
Statutory social insurance contributions (thousands, €) 98.67 47.62 23.66
Average employees count 13 8 7

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
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   10.05.2016
* 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 % 23 100 € 1 € 23 100 Latvia 18.12.2019 02.01.2020

Apply information changes

ML

"Cirsmas LV", SIA

Atmodas 19-210, Jelgava, LV-3007 Check address owners

Mežizstrāde

http://www.cirsmas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Bestfor Invest" Until 02.05.2018 6 years ago

Historical addresses

Jelgava, Satiksmes iela 44 Until 18.03.2019 5 years ago
Jelgava, Atmodas iela 19 Until 24.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums PDF
SIA Cirsmas LV vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (258.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (426.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (86.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (454.79 KB) €11.00

2016

Annual report 10.05.2016 - 31.12.2016 05.05.2017  PDF (451.98 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.66 KB 02.01.2020 18.12.2019 1

Articles of Association

DOCX 18.93 KB 02.01.2020 18.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.4 KB 02.01.2020 18.12.2019 1

Shareholders’ register

DOCX 20.42 KB 02.01.2020 18.12.2019 1

Shareholders’ register

DOCX 19.34 KB 29.11.2019 25.11.2019 1

Shareholders’ register

EDOC 57.01 KB 18.03.2019 07.03.2019 1

Amendments to the Articles of Association

TIF 10.4 KB 26.04.2018 24.04.2018 1

Articles of Association

TIF 35.71 KB 26.04.2018 24.04.2018 2

Regulations for the increase/reduction of the equity

TIF 20.94 KB 26.04.2018 24.04.2018 1

Shareholders’ register

TIF 38.69 KB 26.04.2018 24.04.2018 2

Shareholders’ register

TIF 98.38 KB 26.04.2018 24.04.2018 4

Articles of Association

TIF 15.87 KB 10.05.2016 03.05.2016 1

Memorandum of Association

TIF 28.47 KB 10.05.2016 03.05.2016 1

Shareholders’ register

TIF 72.17 KB 10.05.2016 03.05.2016 2

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 31.79 KB 24.09.2021 24.09.2021 2

Application

DOCX 88.14 KB 24.09.2021 21.09.2021 1

Application

DOCX 88.14 KB 24.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 02.01.2020 02.01.2020 2

Application

DOCX 35.48 KB 02.01.2020 23.12.2019 2

Application

EDOC 49.14 KB 02.01.2020 23.12.2019 2

Amendments to the Articles of Association

EDOC 32.74 KB 02.01.2020 18.12.2019 1

Articles of Association

EDOC 32.93 KB 02.01.2020 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.51 KB 02.01.2020 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.6 KB 02.01.2020 18.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 33.4 KB 02.01.2020 18.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 19.31 KB 02.01.2020 18.12.2019 1

Protocols/decisions of a company/organisation

DOCX 20.88 KB 02.01.2020 18.12.2019 1

Protocols/decisions of a company/organisation

EDOC 34.84 KB 02.01.2020 18.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 34.36 KB 02.01.2020 18.12.2019 1

Shareholders’ register

EDOC 34.59 KB 02.01.2020 18.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 29.11.2019 29.11.2019 2

Application

DOCX 34.29 KB 29.11.2019 26.11.2019 1

Application

ASICE 48.5 KB 29.11.2019 26.11.2019 1

Notice of a member of the Board regarding the resignation

ASICE 28.63 KB 29.11.2019 25.11.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.24 KB 29.11.2019 25.11.2019 1

Shareholders’ register

ASICE 34.03 KB 29.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 18.03.2019 18.03.2019 2

Application

EDOC 72.24 KB 18.03.2019 07.03.2019 3

Notice of a member of the Board regarding the resignation

DOCX 13.56 KB 18.03.2019 07.03.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.56 KB 18.03.2019 07.03.2019 1

Confirmation or consent to legal address

JPG 711.07 KB 18.03.2019 27.02.2019 1

Confirmation or consent to legal address

EDOC 692.79 KB 18.03.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 02.05.2018 02.05.2018 2

Application

TIF 263.46 KB 26.04.2018 26.04.2018 7

Application of shareholders or third persons for the acquisition of shares

TIF 18.87 KB 26.04.2018 24.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 26.04.2018 24.04.2018 1

Protocols/decisions of a company/organisation

TIF 58.01 KB 26.04.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

TIF 54.13 KB 10.05.2016 10.05.2016 2

Announcement regarding the legal address

TIF 12.32 KB 10.05.2016 03.05.2016 1

Application

TIF 151.09 KB 10.05.2016 03.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 59.03 KB 10.05.2016 03.05.2016 1

Confirmation or consent to legal address

TIF 13.78 KB 10.05.2016 03.05.2016 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