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 "Cukura iela" |
| Registration number, date | 40003884168, 21.12.2006 |
| VAT number | None (excluded 20.03.2019) Europe VAT register |
| Register, date | Commercial Register, 21.12.2006 |
| Legal address | Krišjāņa Barona iela 11 – 47, Rīga, LV-1050 Check address owners |
| Fixed capital | 284 568 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.51 | 0.51 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
VESTABALT, Sabiedrība ar ierobežotu atbildībuReg. no. 40103011765
|
100 % | 2 004 | € 142 | € 284 568 | Latvia | 17.06.2015 | 21.10.2015 |
Historical addresses
| Rīga, Pulkveža Brieža iela 15 | Until 15.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CUKURA IELA SIA VAD ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINOJUMS CUKURU IELA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 CUKURU IELA VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN CUKURA IELA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CUKURA IELA VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums CUKURA IELA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Cukura iela VAD ZINOJUMS2017.xls | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CUKURA IELA VAD ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CUKURU IELA GP2015 VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CUKURA vadib zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CUK vadib zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (9.72 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (255.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.08 KB | 22.10.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 17.08 KB | 22.10.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 73.85 KB | 22.10.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 14.26 KB | 02.04.2009 | 26.03.2009 | 1 |
Articles of Association |
TIF | 15.72 KB | 21.03.2007 | 14.12.2006 | 1 |
Memorandum of Association |
TIF | 31.25 KB | 21.03.2007 | 14.12.2006 | 2 |
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 | 66.84 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 44.58 KB | 15.02.2021 | 10.02.2021 | 3 |
Application |
EDOC | 49.82 KB | 15.02.2021 | 10.02.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 13.31 KB | 15.02.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.3 KB | 15.02.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 19.07.2019 | 19.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.4 KB | 19.07.2019 | 16.07.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 70.93 KB | 19.07.2019 | 16.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.76 KB | 22.10.2015 | 21.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 49.18 KB | 22.10.2015 | 06.08.2015 | 1 |
Application |
TIF | 197.41 KB | 22.10.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.31 KB | 22.10.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 226.39 KB | 15.02.2021 | 14.04.2015 | 3 |
Power of attorney, act of empowerment |
252.28 KB | 15.02.2021 | 14.04.2015 | 3 | |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 15.02.2021 | 14.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 04.02.2010 | 03.02.2010 | 1 |
Application |
TIF | 174.71 KB | 04.02.2010 | 28.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 04.02.2010 | 28.01.2010 | 1 |
Sample report |
TIF | 26.82 KB | 04.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 02.04.2009 | 31.03.2009 | 1 |
Application |
TIF | 73.81 KB | 02.04.2009 | 26.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 02.04.2009 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 21.03.2007 | 21.12.2006 | 2 |
Registration certificates |
TIF | 36.86 KB | 21.03.2007 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.23 KB | 21.03.2007 | 18.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 21.03.2007 | 14.12.2006 | 1 |
Application |
TIF | 303.53 KB | 21.03.2007 | 14.12.2006 | 7 |
Appraisal reports |
TIF | 16.66 KB | 21.03.2007 | 14.12.2006 | 1 |
Appraisal reports |
TIF | 66.17 KB | 21.03.2007 | 12.12.2006 | 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