Civinity LV, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
72 by profit
9 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Civinity LV"
Registration number, date 40203060911, 04.04.2017
VAT number LV40203060911 from 24.05.2017 Europe VAT register
Register, date Commercial Register, 04.04.2017
Legal address Dēļu iela 5, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2017
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, €) 1057.74 761.89 1097.17
Personal income tax (thousands, €) 214.47 176.58 245.44
Statutory social insurance contributions (thousands, €) 389.01 322.3 441.98
Average employees count 39 66 68

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2022
* 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

AB "Civinity"

Reg. no. 302247881
Naugarduko g.98, LT-03160, Vilnius, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 31.01.2023 06.02.2023

Apply information changes

ML

"Civinity LV", SIA

Ernesta Birznieka-Upīša 12, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "CS Finance" Until 03.09.2020 4 years ago

Historical addresses

Rīga, Ojāra Vācieša iela 6B Until 16.08.2017 7 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 23.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
CIVLV Vadibas aliecinajums CIVLV 2023GP 16.05.2024 EDOC
SVA 2023A 40203060911 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
0 CIVLV GP 2022 Final vadibasZinojums EDOC
SVA 2022A 40203060911 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
CIvlv2021 gp Vadibas zinojums PDF
Zinojums Civintiy PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Civinity LV Auditors report LSA 2020 LAT PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
CS Finance revidenta zinojums 2018 PDF
Vadibas zinojums csf PDF

2017

Annual report 04.04.2017 - 31.12.2017 03.05.2018  PDF (80.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.57 KB 06.02.2023 31.01.2023 1

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

EDOC 1.16 MB 19.12.2022 18.01.2022 1

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

DOCX 13.63 KB 10.06.2022 18.01.2022 4

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

PDF 1.44 MB 10.06.2022 18.01.2022 4

Amendments to the Articles of Association

PDF 85.76 KB 31.08.2020 28.08.2020 1

Articles of Association

PDF 120.15 KB 31.08.2020 27.08.2020 1

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

PDF 1.56 MB 04.08.2020 04.06.2020 4

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

PDF 1.56 MB 04.08.2020 04.06.2020 4

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

PDF 1.56 MB 17.07.2020 04.06.2020 4

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

PDF 1.56 MB 17.07.2020 04.06.2020 4

Shareholders’ register

PDF 1.55 MB 15.04.2020 14.04.2020 3

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

PDF 10.79 MB 15.04.2020 07.04.2020 22

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

PDF 667.14 KB 22.01.2019 06.12.2018 4

Articles of Association

DOC 125 KB 08.08.2018 07.08.2018 1

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

PDF 671.71 KB 08.08.2018 15.05.2018 4

Shareholders’ register

PDF 1.42 MB 27.03.2017 23.03.2017 3

Shareholders’ register

PDF 1.42 MB 27.03.2017 23.03.2017 3

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

PDF 657.48 KB 19.02.2018 14.03.2017 4

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

PDF 657.48 KB 19.02.2018 14.03.2017 4

Articles of Association

DOC 120 KB 27.03.2017 01.03.2017 1

Articles of Association

DOC 120 KB 27.03.2017 01.03.2017 1

Memorandum of Association

DOC 127.5 KB 27.03.2017 01.03.2017 1

Memorandum of Association

DOC 127.5 KB 27.03.2017 01.03.2017 1

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

PDF 947.01 KB 27.03.2017 28.12.2016 6

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

PDF 947.01 KB 27.03.2017 28.12.2016 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.34 KB 06.02.2023 31.01.2023 5

Protocols/decisions of a company/organisation

EDOC 24.92 KB 06.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 05.12.2022 05.12.2022 2

Application

EDOC 46.57 KB 05.12.2022 01.12.2022 1

Application

DOCX 40.47 KB 05.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 26.10.2022 26.10.2022 2

Application

DOCX 48.45 KB 26.10.2022 21.10.2022 1

Application

DOCX 48.45 KB 26.10.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.02 KB 26.10.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.02 KB 26.10.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 15.06.2022 15.06.2022 2

Application

PDF 314.38 KB 10.06.2022 10.06.2022 4

Application

PDF 314.38 KB 10.06.2022 10.06.2022 4

Protocols/decisions of a company/organisation

DOCX 19.26 KB 10.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 10.06.2022 10.06.2022 1

Power of attorney, act of empowerment

PDF 1.22 MB 10.06.2022 17.02.2022 7

Power of attorney, act of empowerment

PDF 1.22 MB 10.06.2022 17.02.2022 7

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

EDOC 1.16 MB 10.06.2022 18.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.69 KB 23.11.2020 23.11.2020 2

Application

EDOC 53.76 KB 23.11.2020 12.11.2020 3

Application

DOCX 44.9 KB 23.11.2020 12.11.2020 3

Application

DOCX 44.9 KB 23.11.2020 12.11.2020 3

Confirmation or consent to legal address

DOC 44 KB 23.11.2020 11.11.2020 1

Confirmation or consent to legal address

EDOC 27.92 KB 23.11.2020 11.11.2020 1

Confirmation or consent to legal address

DOC 44 KB 23.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

RTF 188.95 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 03.09.2020 03.09.2020 2

Application

PDF 252.87 KB 31.08.2020 31.08.2020 3

Application

PDF 287.09 KB 31.08.2020 31.08.2020 3

Amendments to the Articles of Association

ASICE 94.29 KB 31.08.2020 28.08.2020 1

Articles of Association

ASICE 115.86 KB 31.08.2020 27.08.2020 1

Protocols/decisions of a company/organisation

PDF 92.3 KB 31.08.2020 27.08.2020 1

Protocols/decisions of a company/organisation

ASICE 100.22 KB 31.08.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.6 KB 07.08.2020 07.08.2020 2

Application

PDF 364.36 KB 04.08.2020 04.08.2020 4

Application

PDF 309.84 KB 04.08.2020 04.08.2020 4

Protocols/decisions of a company/organisation

PDF 184.03 KB 04.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

PDF 117.19 KB 04.08.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

RTF 53.46 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 22.07.2020 22.07.2020 2

Application

PDF 363.18 KB 17.07.2020 17.07.2020 5

Application

PDF 332 KB 17.07.2020 17.07.2020 5

Protocols/decisions of a company/organisation

PDF 120.55 KB 17.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

PDF 186.53 KB 17.07.2020 13.07.2020 1

Power of attorney, act of empowerment

EDOC 3.09 MB 31.08.2020 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 31.08.2020 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 31.08.2020 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 04.08.2020 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 04.08.2020 02.07.2020 10

Power of attorney, act of empowerment

EDOC 3.09 MB 04.08.2020 02.07.2020 10

Power of attorney, act of empowerment

EDOC 3.09 MB 17.07.2020 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 17.07.2020 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 17.07.2020 02.07.2020 10

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

PDF 1.56 MB 31.08.2020 18.06.2020 4

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

EDOC 1.15 MB 31.08.2020 18.06.2020 4

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

PDF 1.56 MB 31.08.2020 18.06.2020 4

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

EDOC 1.15 MB 04.08.2020 04.06.2020 4

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

EDOC 1.15 MB 17.07.2020 04.06.2020 4

Decisions / letters / protocols of public notaries

RTF 193.64 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 17.04.2020 17.04.2020 2

Application

ASICE 288.74 KB 15.04.2020 15.04.2020 6

Application

PDF 333.54 KB 15.04.2020 15.04.2020 6

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

PDF 11.46 MB 15.04.2020 07.04.2020 22

Protocols/decisions of a company/organisation

PDF 180.92 KB 15.04.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 07.01.2020 07.01.2020 2

Copy of the personal identification document

PDF 2.14 MB 07.01.2020 16.12.2019 4

Copy of the personal identification document

EDOC 1.75 MB 07.01.2020 16.12.2019 4

Application

DOCX 48.78 KB 07.01.2020 02.12.2019 4

Application

EDOC 57.42 KB 07.01.2020 02.12.2019 4

Power of attorney, act of empowerment

PDF 1.39 MB 21.01.2020 17.10.2019 8

Power of attorney, act of empowerment

PDF 1.39 MB 21.01.2020 17.10.2019 8

Power of attorney, act of empowerment

EDOC 1.22 MB 21.01.2020 17.10.2019 8

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 13.03.2019 13.03.2019 2

Application

PDF 349.68 KB 08.03.2019 07.03.2019 4

Protocols/decisions of a company/organisation

PDF 187.33 KB 08.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 25.01.2019 25.01.2019 2

Application

PDF 680.9 KB 22.01.2019 17.01.2019 5

Protocols/decisions of a company/organisation

PDF 191.19 KB 18.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 02.01.2019 02.01.2019 2

Application

EDOC 48.95 KB 02.01.2019 21.12.2018 2

Application

DOCX 40.32 KB 02.01.2019 21.12.2018 2

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

EDOC 579.51 KB 22.01.2019 06.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 13.08.2018 13.08.2018 2

Articles of Association

EDOC 63.65 KB 08.08.2018 07.08.2018 1

Application

PDF 665.5 KB 08.08.2018 07.08.2018 4

Protocols/decisions of a company/organisation

EDOC 39.58 KB 08.08.2018 07.08.2018 2

Protocols/decisions of a company/organisation

DOC 46 KB 08.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.26 KB 22.05.2018 22.05.2018 2

Statement regarding the beneficial owners

DOCX 42.83 KB 22.05.2018 16.05.2018 2

Statement regarding the beneficial owners

DOCX 42.83 KB 22.05.2018 16.05.2018 2

Statement regarding the beneficial owners

EDOC 56.75 KB 22.05.2018 16.05.2018 2

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

EDOC 584.9 KB 08.08.2018 15.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 19.02.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

RTF 196.86 KB 19.02.2018 19.02.2018 3

Application

EDOC 71.31 KB 19.02.2018 16.02.2018 10

Application

DOCX 55.67 KB 19.02.2018 16.02.2018 10

Application

DOCX 55.67 KB 19.02.2018 16.02.2018 10

Protocols/decisions of a company/organisation

EDOC 28.81 KB 19.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

DOC 39 KB 19.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

DOC 39 KB 19.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 16.08.2017 16.08.2017 2

Application

PDF 6.59 MB 16.08.2017 09.08.2017 24

Application

EDOC 6.37 MB 16.08.2017 09.08.2017 24

Confirmation or consent to legal address

PDF 31.42 KB 16.08.2017 03.08.2017 2

Confirmation or consent to legal address

EDOC 76.85 KB 16.08.2017 03.08.2017 2

Confirmation or consent to legal address

EDOC 175.22 KB 16.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 183.66 KB 04.04.2017 04.04.2017 2

Confirmation or consent to legal address

DOC 131 KB 30.03.2017 30.03.2017 1

Confirmation or consent to legal address

DOC 131 KB 30.03.2017 30.03.2017 1

Confirmation or consent to legal address

EDOC 60.68 KB 30.03.2017 30.03.2017 1

Application

EDOC 2.84 MB 27.03.2017 27.03.2017 9

Application

PDF 2.93 MB 27.03.2017 27.03.2017 9

Application

PDF 2.93 MB 27.03.2017 27.03.2017 9

Bank statements or other document regarding the payment of the equity

EDOC 381.76 KB 27.03.2017 23.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 511.44 KB 27.03.2017 23.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 511.44 KB 27.03.2017 23.03.2017 1

Shareholders’ register

EDOC 1.35 MB 27.03.2017 23.03.2017 3

Power of attorney, act of empowerment

PDF 1.66 MB 19.02.2018 20.03.2017 9

Power of attorney, act of empowerment

EDOC 1.46 MB 19.02.2018 20.03.2017 9

Power of attorney, act of empowerment

PDF 1.66 MB 19.02.2018 20.03.2017 9

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

EDOC 568.43 KB 19.02.2018 14.03.2017 4

Announcement regarding the legal address

EDOC 61.29 KB 27.03.2017 01.03.2017 1

Announcement regarding the legal address

DOC 132.5 KB 27.03.2017 01.03.2017 1

Announcement regarding the legal address

DOC 132.5 KB 27.03.2017 01.03.2017 1

Articles of Association

EDOC 52.42 KB 27.03.2017 01.03.2017 1

Memorandum of Association

EDOC 57.14 KB 27.03.2017 01.03.2017 1

Power of attorney, act of empowerment

PDF 2.17 MB 27.03.2017 13.02.2017 10

Power of attorney, act of empowerment

EDOC 1.97 MB 27.03.2017 13.02.2017 10

Power of attorney, act of empowerment

PDF 2.17 MB 27.03.2017 13.02.2017 10

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

EDOC 805.66 KB 27.03.2017 28.12.2016 6
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