CŪKU CILTSDARBA CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
440 by turnover
102 by profit
69 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CŪKU CILTSDARBA CENTRS"
Registration number, date 40003467111, 03.11.1999
VAT number LV40003467111 from 24.11.1999 Europe VAT register
Register, date Commercial Register, 02.03.2004
Legal address Republikas laukums 2, Rīga, LV-1010 Check address owners
Fixed capital 28 455 EUR, registered payment 15.05.2014
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, €) 37.85 55.58 1.15
Personal income tax (thousands, €) 9.72 9.32 9.93
Statutory social insurance contributions (thousands, €) 16.63 15.91 16.88
Average employees count 3 4 5

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Cūkkopība (01.46)
CSP industry Lopkopības papilddarbības (01.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   15.05.2014
* 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

40 % 11 382 € 1 € 11 382 Latvia 31.03.2014 15.05.2014

Natural person

20 % 5 691 € 1 € 5 691 Latvia 31.03.2014 15.05.2014

Natural person

20 % 5 691 € 1 € 5 691 Latvia 31.03.2014 15.05.2014

Natural person

20 % 5 691 € 1 € 5 691 Latvia 31.03.2014 15.05.2014

Apply information changes

Historical company names

SIA "CŪKU CILTSDARBA CENTRS" Until 02.03.2004 20 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 2 Until 08.05.2007 17 years ago
Rīgas rajons, Ropažu novads, Ropaži, "Jaunmuižnieki" Until 03.07.2009 15 years ago
Ropažu nov., Ropaži, "Jaunmuižnieki" Until 14.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.04 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.16 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 CCC vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Cuku ciltsdarba centrs vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vad zin Cuku Ciltsdarba Centrs PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
CCC vad.zi 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
CCC 2017 Vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
CCC 2016 Vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 CCC VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadzinojums 001 TIF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin CCC PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (981.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (445.72 KB)

2007

Annual report 05.09.2008  TIF (751.2 KB)

2006

Annual report 20.07.2007  TIF (479.5 KB)

2005

Annual report 05.12.2006  TIF (442.04 KB)

2004

Annual report 15.04.2024  TIF (981.49 KB)

2003

Annual report 15.04.2024  TIF (1.04 MB)

2002

Annual report 15.04.2024  TIF (1.04 MB)

2001

Annual report 15.04.2024  TIF (1.11 MB)

2000

Annual report 15.04.2024  TIF (1.52 MB)

1999

Annual report 15.04.2024  TIF (976.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 85.51 KB 19.04.2024 19.04.2024 1

Articles of Association

EDOC 154.18 KB 19.04.2024 19.04.2024 1

Amendments to the Articles of Association

TIF 17 KB 15.04.2024 31.03.2014 1

Articles of Association

TIF 44.65 KB 15.04.2024 31.03.2014 1

Articles of Association

TIF 69.26 KB 15.04.2024 16.05.2005 3

Regulations for the increase/reduction of the equity

TIF 28.34 KB 15.04.2024 16.05.2005 1

Shareholders’ register

TIF 29.47 KB 15.04.2024 16.05.2005 1

Articles of Association

TIF 79.54 KB 15.04.2024 30.01.2004 4

Shareholders’ register

TIF 29.53 KB 15.04.2024 30.01.2004 1

Amendments to the Articles of Association

TIF 18.81 KB 15.04.2024 25.11.1999 1

Articles of Association

TIF 392.03 KB 15.04.2024 25.10.1999 10

Memorandum of association

TIF 133.08 KB 15.04.2024 25.10.1999 4

Shareholders’ register

TIF 56.21 KB 15.04.2024 25.10.1999 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 232.09 KB 19.04.2024 19.04.2024 3

Protocols/decisions of a company/organisation

EDOC 852.08 KB 25.04.2024 05.04.2024 2

Decisions / letters / protocols of public notaries

TIF 63.46 KB 09.05.2014 08.05.2014 2

Orders/request/cover notes of court bailiffs

EDOC 306.59 KB 07.05.2014 06.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 140.16 KB 11.04.2012 11.04.2012 2

Decisions / letters / protocols of public notaries

EDOC 121.38 KB 14.11.2011 14.11.2011 2

Decisions / letters / protocols of public notaries

TIF 89.07 KB 15.04.2024 08.05.2007 2

Receipts on the publication and state fees

TIF 21.36 KB 15.04.2024 02.05.2007 1

Receipts on the publication and state fees

TIF 28.17 KB 15.04.2024 02.05.2007 1

Announcement regarding the legal address

TIF 12.62 KB 15.04.2024 26.04.2007 1

Application

TIF 511.9 KB 15.04.2024 26.04.2007 14

Power of attorney, act of empowerment

TIF 10.96 KB 15.04.2024 26.04.2007 1

Protocols/decisions of a company/organisation

TIF 74.36 KB 15.04.2024 26.04.2007 2

Decisions / letters / protocols of public notaries

TIF 49.35 KB 15.04.2024 26.05.2005 2

Receipts on the publication and state fees

TIF 21.41 KB 15.04.2024 23.05.2005 1

Receipts on the publication and state fees

TIF 19.48 KB 15.04.2024 23.05.2005 1

Application

TIF 144.12 KB 15.04.2024 16.05.2005 3

Power of attorney, act of empowerment

TIF 17.34 KB 15.04.2024 16.05.2005 1

Protocols/decisions of a company/organisation

TIF 71.64 KB 15.04.2024 16.05.2005 2

Decisions / letters / protocols of public notaries

TIF 53.1 KB 15.04.2024 02.03.2004 1

Registration certificates

TIF 88.37 KB 15.04.2024 02.03.2004 1

Receipts on the publication and state fees

TIF 14.48 KB 15.04.2024 10.02.2004 1

Receipts on the publication and state fees

TIF 17.21 KB 15.04.2024 10.02.2004 1

Application

TIF 377.78 KB 15.04.2024 30.01.2004 6

Protocols/decisions of a company/organisation

TIF 110.68 KB 15.04.2024 30.01.2004 3

Sample report

TIF 28.6 KB 15.04.2024 13.01.2004 1

Decisions / letters / protocols of public notaries

TIF 32.71 KB 15.04.2024 14.11.2002 1

Receipts on the publication and state fees

TIF 13.36 KB 15.04.2024 14.11.2002 1

Receipts on the publication and state fees

TIF 15.64 KB 15.04.2024 14.11.2002 1

Submission/Application

TIF 34.44 KB 15.04.2024 14.11.2002 1

Protocols/decisions of a company/organisation

TIF 33.66 KB 15.04.2024 01.11.2002 1

Decisions / letters / protocols of public notaries

TIF 21.98 KB 15.04.2024 16.12.1999 1

Receipts on the publication and state fees

TIF 17.15 KB 15.04.2024 02.12.1999 2

Submission/Application

TIF 20.71 KB 15.04.2024 02.12.1999 1

Protocols/decisions of a company/organisation

TIF 16.23 KB 15.04.2024 25.11.1999 1

Decisions / letters / protocols of public notaries

TIF 21.35 KB 15.04.2024 03.11.1999 1

Registration certificates

TIF 96.9 KB 15.04.2024 03.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 22.5 KB 15.04.2024 25.10.1999 1

Confirmation or consent to legal address

TIF 22.67 KB 15.04.2024 25.10.1999 1

Protocols/decisions of a company/organisation

TIF 53.52 KB 15.04.2024 25.10.1999 2

Receipts on the publication and state fees

TIF 28.55 KB 15.04.2024 05.10.1999 1

Sample report

TIF 27.61 KB 15.04.2024 05.10.1999 1

Copy of the personal identification document

TIF 79.88 KB 15.04.2024 12.09.1997 1

Copy of the personal identification document

TIF 45.54 KB 15.04.2024 12.01.1995 1

Copy of the personal identification document

TIF 45.19 KB 15.04.2024 23.09.1994 1

Copy of the personal identification document

TIF 103.46 KB 15.04.2024 18.07.1994 1

Application

TIF 79.61 KB 15.04.2024 4

Submission/Application

TIF 22.73 KB 15.04.2024 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