CĪRULĪŠI B, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
56 by paid taxes
17 by employees
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 "CĪRULĪŠI B" |
| Registration number, date | 42402004388, 12.01.1995 |
| VAT number | LV42402004388 from 23.05.2006 Europe VAT register |
| Register, date | Commercial Register, 08.03.2007 |
| Legal address | Miera iela 19, Čornaja, Čornajas pag., Rēzeknes nov., LV-4617 Check address owners |
| Fixed capital | 5 688 EUR, registered payment 04.06.2014 |
| 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, €) | 6.32 | 6.11 | 7.12 |
| Personal income tax (thousands, €) | 0.5 | 0.63 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 2.79 | 2.77 | 3.38 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
* 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 % | 4 | € 1 422 | € 5 688 | Latvia | 29.05.2014 | 04.06.2014 |
Historical company names
| Individuālais uzņēmums "CĪRULĪŠI B" | Until 18.02.2004 | 21 year ago |
|---|
Historical addresses
| Rēzeknes rajons, Čornajas pagasts, Čornaja, Miera iela 19 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 19.08.2024 | PDF (435.75 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 25.07.2023 | PDF (339.8 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 25.08.2022 | PDF (339.89 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 01.09.2021 | PDF (376.94 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 12.08.2020 | PDF (283.47 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 17.10.2019 | PDF (277.14 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 13.10.2018 | PDF (356.76 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 06.09.2017 | PDF (240.16 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 18.10.2016 | PDF (414.78 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 18.09.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 28.08.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 28.08.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 21.09.2012 | HTML (89.95 KB) | |
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 06.10.2011 | HTML (90.08 KB) | |
2009 |
Annual report | 01.07.2009 - 30.06.2010 | 31.08.2010 | ||
2008 |
Annual report | 01.07.2008 - 30.06.2009 | 06.08.2009 | ||
2007 |
Annual report | 11.10.2007 | TIF (419.1 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (394.48 KB) | ||
2005 |
Annual report | 06.06.2014 | TIF (204.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.63 KB | 06.06.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 23.94 KB | 06.06.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 17.44 KB | 06.06.2014 | 15.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.52 KB | 06.06.2014 | 15.10.2007 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 06.06.2014 | 15.10.2007 | 1 |
Articles of Association |
TIF | 16.48 KB | 06.06.2014 | 02.03.2007 | 1 |
Articles of Association |
TIF | 50.47 KB | 06.06.2014 | 22.12.2003 | 3 |
Articles of Association |
TIF | 45.42 KB | 06.06.2014 | 19.11.2003 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.44 KB | 06.06.2014 | 19.11.2003 | 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 |
TIF | 29.52 KB | 06.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 56.34 KB | 06.06.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 06.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 06.06.2014 | 12.03.2014 | 2 |
Application |
TIF | 75.33 KB | 06.06.2014 | 02.03.2014 | 3 |
Registration certificates |
TIF | 24.84 KB | 06.06.2014 | 18.02.2014 | 1 |
Application |
TIF | 72.08 KB | 06.06.2014 | 01.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 06.06.2014 | 18.10.2007 | 2 |
Application |
TIF | 56.54 KB | 06.06.2014 | 15.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 06.06.2014 | 15.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.86 KB | 06.06.2014 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 06.06.2014 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 06.06.2014 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 06.06.2014 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33 KB | 06.06.2014 | 09.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 8.79 KB | 06.06.2014 | 02.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 06.06.2014 | 02.03.2007 | 1 |
Application |
TIF | 225.77 KB | 06.06.2014 | 03.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 06.06.2014 | 23.01.2004 | 2 |
Auditor’s opinion |
TIF | 26.68 KB | 06.06.2014 | 22.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.6 KB | 06.06.2014 | 22.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 06.06.2014 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.52 KB | 06.06.2014 | 22.12.2003 | 2 |
Sample report |
TIF | 18.05 KB | 06.06.2014 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.41 KB | 06.06.2014 | 10.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.8 KB | 06.06.2014 | 03.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.11 KB | 06.06.2014 | 03.12.2003 | 1 |
Submission/Application |
TIF | 9.9 KB | 06.06.2014 | 19.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 06.06.2014 | 15.11.2003 | 2 |
Application |
TIF | 30.9 KB | 06.06.2014 | 12.01.1995 | 2 |
Confirmation or consent to legal address |
TIF | 17.99 KB | 06.06.2014 | 12.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.86 KB | 06.06.2014 | 12.01.1995 | 1 |
Other documents |
TIF | 10.22 KB | 06.06.2014 | 12.01.1995 | 1 |
Registration certificates |
TIF | 18.78 KB | 06.06.2014 | 12.01.1995 | 1 |
Registration certificates |
TIF | 20.72 KB | 06.06.2014 | 12.01.1995 | 1 |
Specimen signature without Identity number |
TIF | 10.62 KB | 06.06.2014 | 12.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 65.09 KB | 06.06.2014 | 11.01.1995 | 2 |
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