Cīrulītis R, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
117 by paid taxes
24 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 "Cīrulītis R" |
| Registration number, date | 50103211631, 23.01.2009 |
| VAT number | LV50103211631 from 01.06.2023 Europe VAT register |
| Register, date | Commercial Register, 23.01.2009 |
| Legal address | Sēļu iela 39, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 33.94 | 0.57 | 2.24 |
| Personal income tax (thousands, €) | 8.94 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 14.25 | 0 | 0 |
| Average employees count | 7 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2022 | 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 | 29.12.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 31.08.2022 | 22.11.2022 |
Historical addresses
| Rīgas rajons, Baldones novads, Baldones lauku teritorija, "Vālodzes"-3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Baldones nov., Baldones l. t., "Vālodzes"-3 | Until 04.03.2010 | 15 years ago |
| Baldones nov., Baldones pag., "Vālodzes" - 3 | Until 17.01.2019 | 6 years ago |
| Rīga, Brunavas iela 2 - 2 | Until 15.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (78.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (77.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (77.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (79.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (421.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (433.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cirulitis R dalibnieku protokls par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cirulitis R dalibnieku protokls par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cirulitis R dalibnieku protokls par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cirulitis R pielikumi par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cirulitis R gada parskats par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cirulitis Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RAR (4.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
81.79 KB | 22.11.2022 | 17.11.2022 | 1 | |
Shareholders’ register |
81.79 KB | 22.11.2022 | 17.11.2022 | 1 | |
Shareholders’ register |
TIF | 323.56 KB | 05.01.2017 | 14.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.84 KB | 31.03.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 20.81 KB | 31.03.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 55.76 KB | 31.03.2014 | 21.03.2014 | 2 |
Shareholders’ register |
TIF | 84.7 KB | 31.03.2014 | 21.03.2014 | 3 |
Shareholders’ register |
TIF | 26.85 KB | 31.03.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 22.54 KB | 01.07.2009 | 20.01.2009 | 1 |
Memorandum of Association |
TIF | 22.58 KB | 01.07.2009 | 20.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 180.61 KB | 15.03.2024 | 11.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.41 KB | 29.06.2023 | 29.06.2023 | 1 | |
Application |
EDOC | 320.93 KB | 29.12.2022 | 22.12.2022 | 31 |
Protocols/decisions of a company/organisation |
EDOC | 116.43 KB | 29.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
293.69 KB | 22.11.2022 | 17.11.2022 | 1 | |
Application |
293.69 KB | 22.11.2022 | 17.11.2022 | 1 | |
Shareholders’ register |
EDOC | 91.72 KB | 22.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 286.84 KB | 17.01.2019 | 17.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 312.77 KB | 17.01.2019 | 17.01.2019 | 5 |
Announcement regarding the legal address |
TIF | 10.19 KB | 10.01.2019 | 10.01.2019 | 1 |
Application |
TIF | 205.2 KB | 10.01.2019 | 10.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.09 KB | 17.01.2019 | 26.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.46 KB | 17.01.2019 | 26.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 149.79 KB | 17.01.2019 | 26.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 393.4 KB | 05.01.2017 | 14.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.13 KB | 05.01.2017 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 31.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 247.94 KB | 31.03.2014 | 21.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 31.03.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 01.07.2009 | 23.01.2009 | 1 |
Registration certificates |
TIF | 26.17 KB | 01.07.2009 | 23.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 01.07.2009 | 20.01.2009 | 1 |
Application |
TIF | 271.51 KB | 01.07.2009 | 20.01.2009 | 5 |
Appraisal reports |
TIF | 22.87 KB | 01.07.2009 | 20.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 01.07.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 01.07.2009 | 20.01.2009 | 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