Cvir, SIA

Limited Liability Company, Micro company
Place in branch
422 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cvir"
Registration number, date 40103428197, 15.06.2011
VAT number None (excluded 22.09.2023) Europe VAT register
Register, date Commercial Register, 15.06.2011
Legal address Strauta iela 3, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2014
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, €) 21.84 4.12 7.76
Personal income tax (thousands, €) 7.84 0 0
Statutory social insurance contributions (thousands, €) 7.66 4.12 1.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
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   27.03.2019
* 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

100 % 100 € 28 € 2 800 07.10.2016 19.10.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "R-SOL" Until 27.02.2013 12 years ago

Historical addresses

Rīga, Dzirnavu iela 55 - 7 Until 03.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.07.2023  PDF (660.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.10.2022  PDF (664.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.10.2022  PDF (667.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.42 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (1.89 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (2.04 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.01.2017  PDF (588.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (550.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 15.06.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums R-sol 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 198.16 KB 25.10.2016 07.10.2016 2

Amendments to the Articles of Association

 TIF 13.45 KB 08.04.2014 18.03.2014 1

Articles of Association

 TIF 27 KB 08.04.2014 18.03.2014 2

Shareholders’ register

TIF 10.92 KB 08.04.2014 18.03.2014 1

Shareholders’ register

TIF 83.2 KB 23.08.2013 12.08.2013 3

Amendments to the Articles of Association

 TIF 12.74 KB 28.02.2013 20.02.2013 1

Articles of Association

 TIF 16.53 KB 28.02.2013 20.02.2013 1

Shareholders’ register

TIF 223.01 KB 17.04.2012 03.04.2012 1

Articles of Association

 TIF 138.53 KB 18.06.2011 06.06.2011 1

Memorandum of Association

 TIF 294.63 KB 18.06.2011 06.06.2011 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 70.62 KB 27.03.2019 27.03.2019 2

Application

 DOCX 57.4 KB 27.03.2019 22.03.2019 8

Application

 EDOC 87.54 KB 27.03.2019 22.03.2019 8

Protocols/decisions of a company/organisation

 DOCX 21.07 KB 27.03.2019 21.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 30.2 KB 27.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.79 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.79 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 19.10.2016 19.10.2016 2

Power of attorney, act of empowerment

 TIF 52.39 KB 25.10.2016 11.10.2016 1

Application

 TIF 1014.99 KB 25.10.2016 07.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 51.78 KB 10.05.2016 03.05.2016 2

Confirmation or consent to legal address

 TIF 36.49 KB 10.05.2016 22.04.2016 1

Application

 TIF 321.83 KB 10.05.2016 08.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 38.74 KB 08.04.2014 04.04.2014 2

Application

 TIF 69.07 KB 08.04.2014 31.03.2014 2

Application

 TIF 137.98 KB 08.04.2014 18.03.2014 5

Protocols/decisions of a company/organisation

 TIF 42.5 KB 08.04.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 27.89 KB 23.08.2013 22.08.2013 1

Application

 TIF 47.89 KB 23.08.2013 16.08.2013 2

Protocols/decisions of a company/organisation

 TIF 35.32 KB 23.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.78 KB 28.02.2013 27.02.2013 1

Registration certificates

 TIF 59.71 KB 28.02.2013 27.02.2013 1

Application

 TIF 73.42 KB 28.02.2013 20.02.2013 2

Other documents

 TIF 50.17 KB 28.02.2013 20.02.2013 1

Protocols/decisions of a company/organisation

 TIF 37.47 KB 28.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.66 KB 15.01.2013 14.01.2013 2

Application

 TIF 90.01 KB 15.01.2013 08.01.2013 3

Protocols/decisions of a company/organisation

 TIF 40.48 KB 15.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 71.25 KB 17.04.2012 13.04.2012 2

Application

 TIF 263.41 KB 17.04.2012 05.04.2012 2

Consent of a member of the Board / executive director

 TIF 30.64 KB 15.01.2013 09.01.2012 2

Power of attorney, act of empowerment

 TIF 430.9 KB 10.05.2016 28.06.2011 7

Registration certificates

 TIF 51.94 KB 28.02.2013 15.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 206.6 KB 18.06.2011 15.06.2011 2

Registration certificates

 TIF 219.31 KB 18.06.2011 15.06.2011 1

Consent of a member of the Board / executive director

 TIF 223.71 KB 18.06.2011 07.06.2011 2

Announcement regarding the legal address

 TIF 137.42 KB 18.06.2011 06.06.2011 1

Application

 TIF 1.35 MB 18.06.2011 06.06.2011 5

Bank statements or other document regarding the payment of the equity

TIF 122.57 KB 18.06.2011 06.06.2011 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