CĪRUĻU ROBEŽNIEKI, SIA
Limited Liability Company, Micro company
Place in branch
441 by turnover
254 by profit
25 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 "CĪRUĻU ROBEŽNIEKI" |
| Registration number, date | 44103024037, 10.08.2001 |
| VAT number | LV44103024037 from 14.04.2003 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | "Robežnieki", Viļķenes pag., Limbažu nov., LV-4050 Check address owners |
| Fixed capital | 2 958 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.65 | 1.18 | 0.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.84 | 1.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
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 |
|||
| 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. | 23.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
33.33 % | 33 | LVL 21 | LVL 693 | Latvia | 29.12.2004 | 03.07.2009 |
Natural person |
66.67 % | 66 | LVL 21 | LVL 1 386 | Latvia | 27.03.2006 | 27.03.2006 |
Contacts in cooperation with
Apply information changes
"Cīruļu Robežnieki", SIA
"Robežnieki", Viļķenes pagasts, Limbažu nov., LV-4050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Limbažu rajons, Viļķenes pagasts, "Robežnieki" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (878.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (880.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (879.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (881.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (538.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (1.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada parskats CR vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskats CR vadibas zinojums.xls | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskats CR vadibas zinojums.xls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskats CR vadibas zinojums.xls | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskats CR vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (14.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (30.32 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (494.06 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (363.98 KB) | ||
2005 |
Annual report | 22.01.2019 | TIF (490.4 KB) | ||
2004 |
Annual report | 22.01.2019 | TIF (456.81 KB) | ||
2003 |
Annual report | 22.01.2019 | TIF (583.76 KB) | ||
2002 |
Annual report | 22.01.2019 | TIF (634.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.75 KB | 22.01.2019 | 17.03.2006 | 2 |
Articles of Association |
TIF | 25.37 KB | 22.01.2019 | 17.03.2006 | 1 |
Shareholders’ register |
TIF | 35.41 KB | 22.01.2019 | 17.03.2006 | 1 |
Articles of Association |
TIF | 25.33 KB | 22.01.2019 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 24.2 KB | 22.01.2019 | 13.12.2004 | 1 |
Articles of Association |
TIF | 348.39 KB | 22.01.2019 | 23.07.2001 | 10 |
Memorandum of association |
TIF | 145.43 KB | 22.01.2019 | 23.07.2001 | 4 |
Memorandum of Association |
TIF | 35.67 KB | 22.01.2019 | 23.07.2001 | 1 |
Shareholders’ register |
TIF | 30.11 KB | 22.01.2019 | 23.07.2001 | 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 |
TIF | 84.78 KB | 22.01.2019 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 22.01.2019 | 16.04.2008 | 2 |
Application |
TIF | 167.63 KB | 22.01.2019 | 04.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.44 KB | 22.01.2019 | 04.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 22.01.2019 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 22.01.2019 | 22.03.2006 | 2 |
Application |
TIF | 121.11 KB | 22.01.2019 | 17.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.72 KB | 22.01.2019 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.59 KB | 22.01.2019 | 13.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 22.01.2019 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.86 KB | 22.01.2019 | 29.12.2004 | 1 |
Registration certificates |
TIF | 29.43 KB | 22.01.2019 | 29.12.2004 | 1 |
Application |
TIF | 250.09 KB | 22.01.2019 | 20.12.2004 | 8 |
Consent of the auditor |
TIF | 10 KB | 22.01.2019 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.79 KB | 22.01.2019 | 20.12.2004 | 2 |
Sample report |
TIF | 27.58 KB | 22.01.2019 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 22.01.2019 | 13.12.2004 | 1 |
Application |
TIF | 122.27 KB | 22.01.2019 | 10.08.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 22.01.2019 | 10.08.2001 | 1 |
Registration certificates |
TIF | 45.61 KB | 22.01.2019 | 10.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 22.01.2019 | 30.07.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 22.01.2019 | 27.07.2001 | 1 |
Sample report |
TIF | 48.58 KB | 22.01.2019 | 27.07.2001 | 2 |
Copy of the personal identification document |
TIF | 543.85 KB | 22.01.2019 | 3 | |
Other documents |
TIF | 12.57 KB | 22.01.2019 | 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