CIS Liepaja, SIA
Limited Liability Company
Place in branch
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CIS Liepaja |
| Registration number, date | 40203511732, 29.09.2023 |
| VAT number | LV40203511732 from 03.01.2024 Europe VAT register |
| Register, date | Commercial Register, 29.09.2023 |
| Legal address | Jaunā ostmala 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.03 |
| Personal income tax (thousands, €) | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.02 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Rūpniecisko gāzu ražošana (20.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Rūpniecisko gāzu ražošana (20.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.11.2023 | 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 | 01.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Clean Industrial Solutions Holding ASReg. no. 932332469
|
84 % | 2 352 | € 1 | € 2 352 | Norway | 17.11.2023 | 22.11.2023 |
Natural person |
16 % | 448 | € 1 | € 448 | 17.11.2023 | 22.11.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 56.89 KB | 01.03.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 65.61 KB | 01.03.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 51.11 KB | 22.11.2023 | 17.11.2023 | 3 |
Shareholders’ register |
ASICE | 201.83 KB | 22.11.2023 | 17.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.85 KB | 21.11.2023 | 13.11.2023 | 5 |
Shareholders’ register |
EDOC | 20.57 KB | 29.09.2023 | 27.09.2023 | 1 |
Articles of Association |
EDOC | 18.71 KB | 29.09.2023 | 26.09.2023 | 1 |
Memorandum of Association |
EDOC | 21.16 KB | 29.09.2023 | 26.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.61 KB | 01.03.2024 | 27.02.2024 | 1 |
Other documents |
EDOC | 57.48 KB | 01.03.2024 | 26.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.84 KB | 01.03.2024 | 26.02.2024 | 1 |
Application |
EDOC | 86.12 KB | 22.11.2023 | 22.11.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 43.93 KB | 22.11.2023 | 17.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 92.04 KB | 22.11.2023 | 07.11.2023 | 2 |
Application |
EDOC | 42.79 KB | 29.09.2023 | 27.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
78.61 KB | 29.09.2023 | 27.09.2023 | 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