Cypress Hill Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cypress Hill Holdings
Registration number, date 43603078615, 04.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2017
Legal address "Griķi", Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 3 000 EUR, registered payment 16.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 386.58 0.00 0.00 0.00 12.11.2024
15.10.2024 385.74 0.00 0.00 0.00 15.10.2024
09.09.2024 384.66 0.00 0.00 0.00 09.09.2024
19.08.2024 384.03 0.00 0.00 0.00 19.08.2024
16.07.2024 383.01 0.00 0.00 0.00 16.07.2024
17.06.2024 382.12 0.00 0.00 0.00 17.06.2024
08.05.2024 380.95 0.00 0.00 0.00 08.05.2024
12.04.2024 380.17 0.00 0.00 0.00 12.04.2024
13.03.2024 379.27 0.00 0.00 0.00 13.03.2024
14.02.2024 378.43 0.00 0.00 0.00 14.02.2024
15.01.2024 377.53 0.00 0.00 0.00 15.01.2024
20.12.2023 376.75 0.00 0.00 0.00 20.12.2023
21.11.2023 375.77 0.00 0.00 0.00 21.11.2023
18.10.2023 373.73 0.00 0.00 0.00 18.10.2023
18.09.2023 371.93 0.00 0.00 0.00 18.09.2023
16.08.2023 369.97 0.00 0.00 0.00 16.08.2023
13.06.2023 366.13 0.00 0.00 0.00 13.06.2023
09.05.2023 364.03 0.00 0.00 0.00 09.05.2023
12.04.2023 362.41 0.00 0.00 0.00 12.04.2023
07.03.2023 360.27 0.00 0.00 0.00 07.03.2023
07.02.2023 358.59 0.00 0.00 0.00 07.02.2023
09.01.2023 307.34 0.00 0.00 0.00 09.01.2023
19.12.2022 306.71 0.00 0.00 0.00 19.12.2022
07.11.2022 304.90 0.00 0.00 0.00 07.11.2022
10.10.2022 303.22 0.00 0.00 0.00 10.10.2022
07.09.2022 301.24 0.00 0.00 0.00 07.09.2022
15.08.2022 299.86 0.00 0.00 0.00 15.08.2022
21.07.2022 298.36 0.00 0.00 0.00 21.07.2022
07.07.2022 297.52 0.00 0.00 0.00 07.07.2022
07.06.2022 295.72 0.00 0.00 0.00 07.06.2022
13.05.2022 294.22 0.00 0.00 0.00 13.05.2022
07.04.2022 292.06 0.00 0.00 0.00 07.04.2022
18.03.2022 290.86 0.00 0.00 0.00 18.03.2022
07.12.2020 164.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 162.85 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 160.89 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 158.98 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 157.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 155.04 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 153.14 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 151.17 0.00 0.00 0.00 13.05.2020 15:53

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   04.08.2017
* 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 % 3 000 € 1 € 3 000 Latvia 08.08.2017 16.08.2017

Procures

Period Rights Person

From 12.05.2020

Right to represent individually
Natural person (from 12.05.2020 )

Historical addresses

Ozolnieku nov., Salgales pag., "Griķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Cypress Hill Holdings ODT

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Cypress Hill Holdings PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Cypress Hill Holdings EDOC

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
CHH vz PDF

2017

Annual report 04.08.2017 - 31.12.2017 12.09.2018  ZIP €11.00
Annual report 2017 PDF
VZ CHH PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 53 KB 16.08.2017 08.08.2017 1

Articles of Association

DOC 26.5 KB 16.08.2017 08.08.2017 1

Regulations for the increase/reduction of the equity

DOC 60.5 KB 16.08.2017 08.08.2017 1

Shareholders’ register

DOC 37 KB 16.08.2017 08.08.2017 1

Articles of Association

DOC 26.5 KB 04.08.2017 02.08.2017 1

Memorandum of Association

DOC 31 KB 04.08.2017 02.08.2017 1

Shareholders’ register

DOC 36.5 KB 04.08.2017 02.08.2017 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

RTF 191.32 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 12.05.2020 12.05.2020 2

Application

DOCX 37.54 KB 12.05.2020 07.05.2020 3

Application

EDOC 42.67 KB 12.05.2020 07.05.2020 3

Application

DOCX 37.54 KB 12.05.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 72 KB 16.08.2017 16.08.2017 2

Amendments to the Articles of Association

EDOC 71.44 KB 16.08.2017 08.08.2017 1

Articles of Association

EDOC 51.51 KB 16.08.2017 08.08.2017 1

Application

EDOC 64.35 KB 16.08.2017 08.08.2017 1

Application

DOC 74 KB 16.08.2017 08.08.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 72.07 KB 16.08.2017 08.08.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 55.5 KB 16.08.2017 08.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 538.22 KB 16.08.2017 08.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 195.48 KB 16.08.2017 08.08.2017 1

Protocols/decisions of a company/organisation

EDOC 73.62 KB 16.08.2017 08.08.2017 1

Protocols/decisions of a company/organisation

DOC 60 KB 16.08.2017 08.08.2017 1

Regulations for the increase/reduction of the equity

EDOC 73.45 KB 16.08.2017 08.08.2017 1

Shareholders’ register

EDOC 93.89 KB 16.08.2017 08.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 04.08.2017 04.08.2017 2

Announcement regarding the legal address

DOC 25 KB 04.08.2017 02.08.2017 1

Announcement regarding the legal address

EDOC 22.61 KB 04.08.2017 02.08.2017 1

Articles of Association

EDOC 22.72 KB 04.08.2017 02.08.2017 1

Application

DOC 83 KB 04.08.2017 02.08.2017 1

Application

EDOC 33.69 KB 04.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 04.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 21.85 KB 04.08.2017 02.08.2017 1

Confirmation or consent to legal address

DOC 25.5 KB 04.08.2017 02.08.2017 1

Confirmation or consent to legal address

EDOC 22.71 KB 04.08.2017 02.08.2017 1

Memorandum of Association

EDOC 24.31 KB 04.08.2017 02.08.2017 1

Shareholders’ register

EDOC 24.4 KB 04.08.2017 02.08.2017 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