CĪRUĻU KALNS, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
73 by profit
75 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 | SIA "CĪRUĻU KALNS" |
| Registration number, date | 40003847161, 09.08.2006 |
| VAT number | LV40003847161 from 06.07.2017 Europe VAT register |
| Register, date | Commercial Register, 09.08.2006 |
| Legal address | Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 09.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.35 | 1.9 | 1.83 |
| Personal income tax (thousands, €) | 0.25 | 0.27 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.44 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry
Redakcija NACE 2.0 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.08.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "A.C.B."Reg. no. 40003095713
|
100 % | 2 848 | € 1 | € 2 848 | Latvia | 23.08.2019 | 26.08.2019 |
Contacts in cooperation with
Apply information changes
"Cīruļu kalns", SIA
Ziepniekkalna 21A, Rīga LV-1004 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Rīga, Hāpsalas iela 12-9 | Until 30.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Raunas iela 3 - 5 | Until 28.08.2019 | 6 years ago |
| Rīga, Laktas iela 18 | Until 16.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (253.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (253.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (674.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (637.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | PDF (775.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (2.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (386.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CK 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cirulu kalns | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums CK 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinojumsCK | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.06.2010 | TIF (414.31 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (394.64 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (572.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
93.18 KB | 16.01.2020 | 19.12.2019 | 1 | |
Articles of Association |
93.42 KB | 16.01.2020 | 19.12.2019 | 1 | |
Shareholders’ register |
TIF | 100.83 KB | 23.08.2019 | 23.08.2019 | 2 |
Shareholders’ register |
TIF | 81.26 KB | 07.08.2019 | 31.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.19 KB | 24.07.2019 | 17.07.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.26 KB | 24.07.2019 | 12.07.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.71 KB | 24.07.2019 | 26.06.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.57 KB | 24.07.2019 | 26.06.2019 | 7 |
Shareholders’ register |
TIF | 253.15 KB | 24.07.2019 | 05.06.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.39 KB | 29.01.2018 | 04.01.2018 | 6 |
Shareholders’ register |
TIF | 275.56 KB | 01.02.2018 | 21.12.2017 | 10 |
Amendments to the Articles of Association |
DOC | 26 KB | 09.11.2017 | 06.11.2017 | 1 |
Articles of Association |
DOC | 30 KB | 09.11.2017 | 06.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 09.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 09.11.2017 | 06.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 20.10.2014 | 09.10.2014 | 1 |
Articles of Association |
TIF | 11.75 KB | 20.10.2014 | 09.10.2014 | 1 |
Shareholders’ register |
TIF | 27.04 KB | 20.10.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 39.49 KB | 14.06.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 79.99 KB | 05.11.2013 | 07.06.2007 | 1 |
Articles of Association |
TIF | 77.91 KB | 05.11.2013 | 01.08.2006 | 1 |
Memorandum of Association |
TIF | 153.5 KB | 05.11.2013 | 01.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.97 KB | 11.02.2025 | 03.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.85 KB | 11.02.2025 | 30.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 402.98 KB | 11.02.2025 | 19.12.2024 | 1 |
Application |
EDOC | 50.65 KB | 12.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 53.78 KB | 13.05.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 48.24 KB | 22.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 48.24 KB | 22.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.56 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 57.69 KB | 03.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 57.69 KB | 03.08.2020 | 29.07.2020 | 1 |
Application |
EDOC | 66.73 KB | 03.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 181.11 KB | 28.02.2020 | 21.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.18 KB | 28.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
EDOC | 221.24 KB | 16.01.2020 | 20.12.2019 | 2 |
Application |
221.58 KB | 16.01.2020 | 20.12.2019 | 2 | |
Amendments to the Articles of Association |
EDOC | 103.33 KB | 16.01.2020 | 19.12.2019 | 1 |
Articles of Association |
EDOC | 119.46 KB | 16.01.2020 | 19.12.2019 | 1 |
Confirmation or consent to legal address |
119.45 KB | 16.01.2020 | 19.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 123.66 KB | 16.01.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
103.65 KB | 16.01.2020 | 19.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 112.56 KB | 16.01.2020 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
655.55 KB | 28.08.2019 | 26.08.2019 | 1 | |
Application |
639.78 KB | 28.08.2019 | 26.08.2019 | 1 | |
Confirmation or consent to legal address |
217.4 KB | 28.08.2019 | 26.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 223.84 KB | 28.08.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 373.92 KB | 28.08.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
370.69 KB | 28.08.2019 | 26.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 173.86 KB | 23.08.2019 | 23.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 133.04 KB | 07.08.2019 | 31.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.36 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 26.07.2019 | 26.07.2019 | 2 |
Other documents |
TIF | 163.28 KB | 24.07.2019 | 12.07.2019 | 4 |
Application |
TIF | 207.48 KB | 24.07.2019 | 05.06.2019 | 4 |
Power of attorney, act of empowerment |
1.79 MB | 16.01.2020 | 20.12.2018 | 6 | |
Power of attorney, act of empowerment |
1.37 MB | 16.01.2020 | 20.12.2018 | 6 | |
Power of attorney, act of empowerment |
1.37 MB | 28.08.2019 | 20.12.2018 | 6 | |
Power of attorney, act of empowerment |
1.79 MB | 28.08.2019 | 20.12.2018 | 6 | |
Power of attorney, act of empowerment |
TIF | 304.15 KB | 23.08.2019 | 20.12.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 817 KB | 23.08.2019 | 12.11.2018 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 195.15 KB | 10.05.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 10.05.2018 | 02.02.2018 | 2 |
Application |
TIF | 182.63 KB | 01.02.2018 | 18.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.25 KB | 10.05.2018 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.05 KB | 10.05.2018 | 09.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.15 KB | 09.11.2017 | 06.11.2017 | 1 |
Articles of Association |
EDOC | 36.98 KB | 09.11.2017 | 06.11.2017 | 1 |
Application |
EDOC | 30.95 KB | 09.11.2017 | 06.11.2017 | 2 |
Application |
DOC | 64.5 KB | 09.11.2017 | 06.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.09 KB | 09.11.2017 | 06.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 09.11.2017 | 06.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.27 KB | 09.11.2017 | 06.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
253.09 KB | 09.11.2017 | 06.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.84 KB | 09.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.11.2017 | 06.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.92 KB | 09.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 09.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 02.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 95.62 KB | 02.12.2015 | 25.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 6.12 KB | 02.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 20.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 156.02 KB | 20.10.2014 | 09.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 20.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 179.13 KB | 05.11.2013 | 13.06.2012 | 2 |
Application |
TIF | 360.1 KB | 05.11.2013 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.5 KB | 05.11.2013 | 14.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 220.9 KB | 05.11.2013 | 09.09.2009 | 2 |
Application |
TIF | 628.27 KB | 05.11.2013 | 10.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.13 KB | 05.11.2013 | 10.08.2009 | 1 |
Application |
TIF | 386.5 KB | 05.11.2013 | 07.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.59 KB | 05.11.2013 | 07.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.17 KB | 05.11.2013 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.25 KB | 05.11.2013 | 09.08.2006 | 2 |
Registration certificates |
TIF | 116.64 KB | 05.11.2013 | 09.08.2006 | 1 |
Application |
TIF | 595.93 KB | 05.11.2013 | 04.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 133.01 KB | 05.11.2013 | 04.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.38 KB | 05.11.2013 | 02.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 50.78 KB | 05.11.2013 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.73 KB | 05.11.2013 | 01.08.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.06.2020 |
LETA | Ceļu būvnieka "A.C.B." apgrozījums pērn samazinājies par 32,6% |