CĪRUĻKALNS-ATPŪTAS BĀZE, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
17 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CĪRUĻKALNS-ATPŪTAS BĀZE"
Registration number, date 44103024323, 20.09.2001
VAT number LV44103024323 from 01.10.2001 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address "Žagarkalns", Meijermuiža, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 20 600 EUR, registered payment 19.02.2015
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, €) 91.9 89.68 50.67
Personal income tax (thousands, €) 18.38 17.73 4.55
Statutory social insurance contributions (thousands, €) 38.01 33.25 15.49
Average employees count 23 20 7
Received COVID-19 downtime support 16.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Sporta klubu darbība (93.12)

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   05.06.2020
* 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 % 206 € 100 € 20 600 Latvia 27.11.2014 19.02.2015

Apply information changes

"Cīruļkalns-atpūtas bāze", SIA

Cīrulīšu 70, Cēsis, Cēsu nov., LV-4101 Check address owners

Tūrisms un viesnīcu rezervēšana

https://www.zagarkalns.lv/

Historical company names

SIA "ATPŪTAS BĀZE "CĪRUĻKALNS"" Until 11.07.2002 22 years ago

Historical addresses

Cēsis, Vaļņu iela 9 Until 11.07.2002 22 years ago
Cēsu rajons, Drabešu pagasts, "Žagarkalns" Until 26.10.2004 20 years ago
Cēsu rajons, Amatas novads, Drabešu pagasts, "Žagarkalns" Until 03.07.2009 15 years ago
Amatas nov., Drabešu pag., "Žagarkalns" Until 07.12.2015 9 years ago
Amatas nov., Drabešu pag., Meijermuiža, "Žagarkalns" Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 19.05.2014. Case number: C11062414
Started 19.05.2014, ended 25.09.2018
Court: Cēsu rajona tiesa (1000055315)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

25.09.2018

 26.09.2018   Completion of the legal protection process  
Cēsu rajona tiesa (1000055315)

12.05.2015

 20.05.2015   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Cēsu rajona tiesa (1000055315)

04.08.2014

 08.08.2014   Administratora iecelšana tiesiskās aizsardzības procesā 
Karstais Mārtiņš (Certificate nr. 00060)
Cēsu rajona tiesa (1000055315)

04.08.2014

 08.08.2014   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Cēsu rajona tiesa (1000055315)

18.06.2014

 15.08.2014   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

19.05.2014

 21.05.2014   Initiation of the process of legal protection  
Cēsu rajona tiesa (1000055315)
List of administrators
Administrator Practice place Certificate Contacts

Karstais Mārtiņš

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00060 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (81.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (82.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.01 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.82 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumsped2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (17.62 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (3.82 KB)

2007

 Annual report 25.06.2008  TIF (948.41 KB)

2006

 Annual report 28.06.2007  TIF (1.51 MB)

2005

 Annual report 17.10.2019  TIF (1.29 MB)

2004

 Annual report 17.10.2019  TIF (1.21 MB)

2003

 Annual report 17.10.2019  TIF (1 MB)

2002

 Annual report 17.10.2019  TIF (1.17 MB)

2001

 Annual report 17.10.2019  TIF (776.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 65.71 KB 23.02.2015 27.11.2014 2

Shareholders’ register

TIF 61.29 KB 23.02.2015 27.11.2014 2

Articles of Association

 TIF 57.13 KB 17.10.2019 26.08.2005 1

Articles of Association

 TIF 28.06 KB 17.10.2019 28.09.2004 1

Amendments to the Articles of Association

 TIF 22.18 KB 17.10.2019 11.07.2002 1

Articles of Association

 TIF 338.71 KB 17.10.2019 03.09.2001 6

Memorandum of Association

 TIF 18.27 KB 17.10.2019 03.09.2001 1

Amendments to the Articles of Association

 TIF 39.11 KB 17.10.2019 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

 EDOC 65.67 KB 14.04.2021 14.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.63 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 05.06.2020 05.06.2020 2

Application

 DOCX 53.48 KB 05.06.2020 01.06.2020 4

Application

 EDOC 58.45 KB 05.06.2020 01.06.2020 4

Consent of a member of the Board / executive director

 DOC 29.5 KB 05.06.2020 01.06.2020 1

Consent of a member of the Board / executive director

 EDOC 17.29 KB 05.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

 DOC 32 KB 05.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.79 KB 05.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 06.03.2020 06.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 72.77 KB 05.03.2020 05.03.2020 1

Notary’s decision

 EDOC 70.18 KB 26.09.2018 26.09.2018 2

Court decision/judgement

 DOC 87.5 KB 25.09.2018 25.09.2018 2

Court decision/judgement

 EDOC 68.02 KB 25.09.2018 25.09.2018 2

Amendments to the plan of measures of the legal protection proceedings

 TIF 944.79 KB 27.05.2015 20.05.2015 14

Insolvency Practitioner’s cover letter

 TIF 30.25 KB 27.05.2015 20.05.2015 1

Notary’s decision

 TIF 51.21 KB 21.05.2015 20.05.2015 2

Court decision/judgement

 TIF 277.72 KB 21.05.2015 12.05.2015 5

Decisions / letters / protocols of public notaries

 TIF 109.75 KB 23.02.2015 19.02.2015 2

Application

 TIF 867.32 KB 23.02.2015 09.01.2015 5

Protocols/decisions of a company/organisation

 TIF 65.62 KB 23.02.2015 27.11.2014 2

Notary’s decision

 TIF 70.45 KB 27.08.2014 26.08.2014 2

Court decision/judgement

 TIF 97.38 KB 27.08.2014 19.08.2014 3

Notary’s decision

 TIF 72.57 KB 18.08.2014 15.08.2014 2

Other insolvency documents

 TIF 31.82 KB 18.08.2014 08.08.2014 1

Plan of measures of the legal protection proceedings

 TIF 934.97 KB 18.08.2014 08.08.2014 14

Notary’s decision

 TIF 62.83 KB 12.08.2014 08.08.2014 2

Court decision/judgement

 TIF 233.47 KB 12.08.2014 04.08.2014 3

Notary’s decision

 TIF 48.2 KB 21.05.2014 21.05.2014 1

Court decision/judgement

 TIF 69.66 KB 21.05.2014 19.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.15 KB 17.10.2019 03.06.2008 1

Sample report

 TIF 32.62 KB 17.10.2019 29.05.2008 1

Protocols/decisions of a company/organisation

 TIF 19.7 KB 17.10.2019 20.05.2008 1

Application

 TIF 250.31 KB 17.10.2019 14.05.2008 5

Receipts on the publication and state fees

 TIF 29.82 KB 17.10.2019 14.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 52.74 KB 17.10.2019 31.08.2005 1

Application

 TIF 91.23 KB 17.10.2019 26.08.2005 2

Consent of a member of the Board / executive director

 TIF 10.68 KB 17.10.2019 26.08.2005 1

Protocols/decisions of a company/organisation

 TIF 19.08 KB 17.10.2019 26.08.2005 1

Receipts on the publication and state fees

 TIF 34.61 KB 17.10.2019 26.08.2005 2

Sample report

 TIF 30.05 KB 17.10.2019 22.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.15 KB 17.10.2019 26.10.2004 1

Registration certificates

 TIF 40.96 KB 17.10.2019 26.10.2004 1

Receipts on the publication and state fees

 TIF 27.61 KB 17.10.2019 18.10.2004 2

Consent of the auditor

 TIF 8.54 KB 17.10.2019 28.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.94 KB 17.10.2019 28.09.2004 1

Protocols/decisions of a company/organisation

 TIF 27.43 KB 17.10.2019 28.09.2004 1

Application

 TIF 214.54 KB 17.10.2019 01.09.2004 7

Decisions / letters / protocols of public notaries

 TIF 30.18 KB 17.10.2019 11.07.2002 1

Registration certificates

 TIF 70.82 KB 17.10.2019 11.07.2002 1

Registration certificates

 TIF 47.1 KB 17.10.2019 11.07.2002 1

Submission/Application

 TIF 12.61 KB 17.10.2019 11.07.2002 1

Receipts on the publication and state fees

 TIF 27.96 KB 17.10.2019 29.05.2002 2

Protocols/decisions of a company/organisation

 TIF 22.04 KB 17.10.2019 28.05.2002 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 109.2 KB 17.10.2019 18.03.2002 2

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 17.10.2019 20.09.2001 1

Registration certificates

 TIF 40.77 KB 17.10.2019 20.09.2001 1

Registration certificates

 TIF 66.85 KB 17.10.2019 20.09.2001 1

Receipts on the publication and state fees

 TIF 44.95 KB 17.10.2019 13.09.2001 2

Application

 TIF 116.89 KB 18.10.2019 12.09.2001 4

Appraisal reports

 TIF 29.36 KB 17.10.2019 03.09.2001 1

Confirmation or consent to legal address

 TIF 21.63 KB 17.10.2019 03.09.2001 1

Sample report

 TIF 25.68 KB 17.10.2019 02.07.2001 1

Copy of the personal identification document

 TIF 158.06 KB 17.10.2019 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