CIS Expert Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.02.2020
Business form Limited Liability Company
Registered name SIA "CIS Expert Consulting"
Registration number, date 40003567409, 31.10.2001
VAT number None (excluded 12.02.2020) Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR , registered 07.05.2015 (registered payment 07.05.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) -0.53 11.92 45.89
Personal income tax (thousands, €) 11.69 0.99 11.33
Statutory social insurance contributions (thousands, €) 5.21 1.67 2.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical company names

Sabiedrība ar ierobežotu atbildību "Interneta risinājumu sabiedrība" Until 02.06.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "INTERNETA RISINĀJUMU SABIEDRĪBA" Until 03.12.2004 20 years ago

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 7 years ago
Rīga, Antonijas iela 22-4 Until 27.04.2012 12 years ago
Rīga, Kurzemes prospekts 120-3 Until 01.06.2010 14 years ago
Rīga, Slāvu iela 23-84 Until 02.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
CIS.Expert.Consulting.SIA.Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas.zinojums.CIS.Expert.Consulting.2017.ENG PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinCIS2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Managementreport 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin cisexp 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsCISEXP13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
CIS Exp 2012 gada VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CIS Expert DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
IRSvadzin 2010 XML

2009

 Annual report 14.05.2010  TIF (267.76 KB)

2008

 Annual report 28.07.2009  TIF (324.61 KB)

2007

 Annual report 30.09.2008  TIF (276.81 KB)

2006

 Annual report 15.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 18.12.2006  TIF (691.93 KB)

2004

 Annual report 12.09.2018  TIF (1.12 MB)

2003

 Annual report 12.09.2018  TIF (359.87 KB)

2002

 Annual report 12.09.2018  TIF (340.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 53.09 KB 12.09.2018 13.04.2015 1

Articles of Association

 TIF 95.22 KB 12.09.2018 13.04.2015 3

Shareholders’ register

TIF 109.35 KB 12.09.2018 13.04.2015 4

Shareholders’ register

TIF 29.05 KB 12.09.2018 13.04.2015 1

Amendments to the Articles of Association

 TIF 39.05 KB 12.09.2018 24.05.2011 1

Articles of Association

 TIF 41.23 KB 12.09.2018 24.05.2011 1

Shareholders’ register

TIF 27.05 KB 12.09.2018 24.05.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.14 KB 12.09.2018 19.01.2011 6

Articles of Association

 TIF 42.44 KB 12.09.2018 29.10.2004 3

Articles of Association

 TIF 580.79 KB 12.09.2018 15.10.2001 14

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 35.29 KB 12.02.2020 12.02.2020 2

State Revenue Service decisions/letters/statements

 DOCX 71.59 KB 10.02.2020 10.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.44 KB 10.02.2020 10.02.2020 1

Application

 TIF 136.46 KB 30.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 04.10.2019 04.10.2019 2

Application

 TIF 213.87 KB 02.10.2019 01.10.2019 2

Protocols/decisions of a company/organisation

 TIF 149.24 KB 02.10.2019 30.09.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 68.44 KB 14.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 79.44 KB 12.09.2018 07.05.2015 2

Application

 TIF 260.91 KB 12.09.2018 30.04.2015 4

Consent of a member of the Board / executive director

 TIF 70.81 KB 12.09.2018 13.04.2015 3

Protocols/decisions of a company/organisation

 TIF 190.95 KB 12.09.2018 13.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 55.14 KB 12.09.2018 17.05.2013 2

Application

 TIF 209.03 KB 12.09.2018 09.05.2013 3

Consent of a member of the Board / executive director

 TIF 107.7 KB 12.09.2018 09.05.2013 3

Power of attorney, act of empowerment

 TIF 45.07 KB 12.09.2018 09.05.2013 1

Protocols/decisions of a company/organisation

 TIF 69.35 KB 12.09.2018 09.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.65 KB 12.09.2018 27.04.2012 2

Confirmation or consent to legal address

 TIF 13.49 KB 12.09.2018 24.04.2012 1

Application

 TIF 88.95 KB 12.09.2018 16.04.2012 2

Power of attorney, act of empowerment

 TIF 23.38 KB 12.09.2018 16.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.03 KB 12.09.2018 02.06.2011 2

Registration certificates

 TIF 66.85 KB 12.09.2018 02.06.2011 1

Application

 TIF 212.48 KB 12.09.2018 24.05.2011 6

Protocols/decisions of a company/organisation

 TIF 64.61 KB 12.09.2018 24.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.16 KB 12.09.2018 01.06.2010 1

Application

 TIF 140.76 KB 12.09.2018 28.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 53.9 KB 12.09.2018 09.02.2009 1

Application

 TIF 125.18 KB 12.09.2018 04.02.2009 3

Receipts on the publication and state fees

 TIF 25.28 KB 12.09.2018 04.02.2009 1

Receipts on the publication and state fees

 TIF 19.02 KB 12.09.2018 04.02.2009 1

Protocols/decisions of a company/organisation

 TIF 10.53 KB 12.09.2018 03.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.38 KB 12.09.2018 22.10.2007 2

Application

 TIF 240.14 KB 12.09.2018 17.10.2007 4

Protocols/decisions of a company/organisation

 TIF 13.25 KB 12.09.2018 17.10.2007 1

Receipts on the publication and state fees

 TIF 27.99 KB 12.09.2018 17.10.2007 1

Receipts on the publication and state fees

 TIF 28.57 KB 12.09.2018 17.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.03 KB 12.09.2018 03.12.2004 1

Registration certificates

 TIF 25.29 KB 12.09.2018 03.12.2004 1

Application

 TIF 240.22 KB 12.09.2018 25.11.2004 9

Other documents

 TIF 64.15 KB 12.09.2018 08.11.2004 2

Consent of the auditor

 TIF 10.89 KB 12.09.2018 29.10.2004 1

Protocols/decisions of a company/organisation

 TIF 18.88 KB 12.09.2018 29.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 44.23 KB 12.09.2018 31.10.2001 1

Registration certificates

 TIF 39.34 KB 12.09.2018 31.10.2001 1

Application

 TIF 115.11 KB 12.09.2018 16.10.2001 4

Power of attorney, act of empowerment

 TIF 18.93 KB 12.09.2018 16.10.2001 1

Receipts on the publication and state fees

 TIF 18.65 KB 12.09.2018 16.10.2001 1

Receipts on the publication and state fees

 TIF 22.08 KB 12.09.2018 16.10.2001 1

Appraisal reports

 TIF 12.82 KB 12.09.2018 15.10.2001 1

Protocols/decisions of a company/organisation

 TIF 28.62 KB 12.09.2018 15.10.2001 1

Sample report

 TIF 25.3 KB 12.09.2018 11.10.2001 1

Copy of the personal identification document

 TIF 62.95 KB 12.09.2018 29.03.1993 1

Consent of a member of the Board / executive director

 TIF 77.55 KB 12.09.2018 3

Other documents

 TIF 38.33 KB 12.09.2018 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