Cukuriņš, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
20 by profit
21 by paid taxes
14 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.
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 "Cukuriņš" |
| Registration number, date | 41203035078, 15.07.2009 |
| VAT number | LV41203035078 from 04.08.2009 Europe VAT register |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | "Saulīši", Strazdes pag., Talsu nov., LV-3291 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 1.14 | 0.73 | 0.22 |
| Personal income tax (thousands, €) | 0.11 | 0.15 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.69 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sēkleņu un kauleņu audzēšana (01.24) |
|---|---|
| CSP industry | Sēkleņu un kauleņu audzēšana (01.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2015 |
* 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 |
45.01 % | 1 280 | € 1 | € 1 280 | Latvia | 06.05.2015 | 14.05.2015 |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 06.05.2015 | 14.05.2015 |
Natural person |
14.98 % | 426 | € 1 | € 426 | Latvia | 06.05.2015 | 14.05.2015 |
Historical addresses
| Talsu nov., Strazdes pag., Saulīšciems, "Saulīši" | Until 06.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CUK vad bas 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Cukurins vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CUK vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cukurins vad.zin.28072021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 201922072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 cuk | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Cukurins201802052018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Cukurins28042017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cukurins-vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin cukur 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cukurins zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (3.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.57 KB | 15.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 35.38 KB | 15.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 112.15 KB | 15.05.2015 | 06.05.2015 | 2 |
Articles of Association |
TIF | 15.83 KB | 09.11.2009 | 13.07.2009 | 1 |
Memorandum of Association |
TIF | 19.88 KB | 09.11.2009 | 13.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 103.8 KB | 15.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 292.74 KB | 15.05.2015 | 06.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.16 KB | 15.05.2015 | 06.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.39 KB | 15.05.2015 | 06.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 08.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 73.91 KB | 08.05.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 08.05.2012 | 10.02.2010 | 1 |
Application |
TIF | 134.57 KB | 08.05.2012 | 05.02.2010 | 2 |
Application |
TIF | 160.42 KB | 08.05.2012 | 05.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 08.05.2012 | 04.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.62 KB | 08.05.2012 | 04.02.2010 | 1 |
Notary’s decision |
TIF | 37.21 KB | 09.11.2009 | 14.10.2009 | 1 |
Application |
TIF | 189 KB | 09.11.2009 | 09.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 09.11.2009 | 08.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 09.11.2009 | 05.10.2009 | 2 |
Sample report |
TIF | 20.01 KB | 09.11.2009 | 02.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.19 KB | 09.11.2009 | 16.07.2009 | 1 |
Notary’s decision |
TIF | 39.39 KB | 09.11.2009 | 15.07.2009 | 1 |
Registration certificates |
TIF | 51.77 KB | 09.11.2009 | 15.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 09.11.2009 | 13.07.2009 | 1 |
Application |
TIF | 301.79 KB | 09.11.2009 | 13.07.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.04 KB | 09.11.2009 | 13.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.24 KB | 09.11.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.17 KB | 09.11.2009 | 13.07.2009 | 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