KS Cīrava, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 05.01.2023
Business form Limited Liability Company
Registered name SIA "KS Cīrava"
Registration number, date 42103048198, 12.06.2009
VAT number None (excluded 05.01.2023) Europe VAT register
Register, date Commercial Register, 12.06.2009
Legal address "Gaismas", Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 514 854 EUR , registered 23.12.2014 (registered payment 23.12.2014: 514 854 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 32.42 35.33 31.85
Personal income tax (thousands, €) 3.98 4.87 4.08
Statutory social insurance contributions (thousands, €) 12.99 15.17 13.92
Average employees count 7 9 9

Industries

Field from SRS
Redakcija NACE 2.0
Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.0
Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

Spēkā no Status
11.08.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Aizputes nov., Cīravas pag., Cīrava, "Gaismas" Until 01.07.2021 4 years ago
Aizputes nov., Cīravas pag., "Gaismas" Until 16.12.2016 9 years ago
Liepājas rajons, Cīravas pagasts, "Gaismas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
KS C rava rev 2021 1 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
revidents PDF
vadibas PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
revidents PDF
vadibas zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
revidents PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zin PDF
vad bas zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
revidents PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vad z 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 12.06.2009 - 31.12.2009 03.05.2010  ZIP (6.67 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 80.5 KB 05.01.2023 07.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 352.5 KB 06.05.2022 26.04.2022 7

Articles of Association

DOC 35 KB 29.10.2020 12.10.2020 1

Amendments to the Articles of Association

DOC 33 KB 29.10.2020 05.10.2020 1

Amendments to the Articles of Association

TIF 11 KB 19.12.2016 30.11.2016 1

Articles of Association

TIF 72.32 KB 19.12.2016 30.11.2016 2

Amendments to the Articles of Association

TIF 136.8 KB 07.01.2015 05.12.2014 2

Articles of Association

TIF 165.38 KB 07.01.2015 05.12.2014 2

Shareholders’ register

TIF 44.76 KB 07.01.2015 05.12.2014 1

Articles of Association

TIF 184.81 KB 30.10.2013 25.09.2013 3

Articles of Association

TIF 25.73 KB 19.04.2013 11.04.2013 1

Articles of Association

TIF 33.4 KB 29.11.2011 07.11.2011 1

Regulations for the increase/reduction of the equity

TIF 15.18 KB 29.11.2011 07.11.2011 1

Shareholders’ register

TIF 9.86 KB 29.11.2011 07.11.2011 1

Articles of Association

TIF 40.16 KB 14.06.2010 13.05.2010 1

Shareholders’ register

TIF 10.29 KB 06.10.2009 24.08.2009 1

Articles of Association

TIF 40.46 KB 02.07.2009 29.05.2009 1

Memorandum of Association

TIF 23.82 KB 02.07.2009 29.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.12 KB 05.01.2023 21.12.2022 1

Protocols/decisions of a company/organisation

EDOC 73.19 KB 05.01.2023 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 11.05.2022 11.05.2022 2

Announcement regarding the reorganisation

DOCX 39.35 KB 06.05.2022 06.05.2022 3

Announcement regarding the reorganisation

DOCX 39.35 KB 06.05.2022 06.05.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 84.57 KB 06.05.2022 26.04.2022 7

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 29.10.2020 29.10.2020 2

Articles of Association

EDOC 21.39 KB 29.10.2020 12.10.2020 1

Application

DOCX 33.38 KB 29.10.2020 09.10.2020 1

Application

EDOC 47.04 KB 29.10.2020 09.10.2020 1

Amendments to the Articles of Association

EDOC 25.3 KB 29.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

DOCX 16.53 KB 29.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

EDOC 26.41 KB 29.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 11.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

RTF 188.87 KB 11.08.2020 11.08.2020 1

Statement regarding the beneficial owners

TIF 48.88 KB 06.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

RTF 184.23 KB 16.12.2016 16.12.2016 2

Application

TIF 107.33 KB 19.12.2016 12.12.2016 2

Consent of a member of the Board / executive director

TIF 39.57 KB 19.12.2016 30.11.2016 2

Protocols/decisions of a company/organisation

TIF 57.3 KB 19.12.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

TIF 46.89 KB 08.03.2016 08.03.2016 1

Application

TIF 262.19 KB 08.03.2016 02.03.2016 2

Protocols/decisions of a company/organisation

TIF 56.44 KB 08.03.2016 02.03.2016 2

Consent of a member of the Board / executive director

TIF 36.54 KB 08.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

TIF 148.55 KB 07.01.2015 23.12.2014 2

Application

TIF 329.41 KB 07.01.2015 18.12.2014 2

Protocols/decisions of a company/organisation

TIF 180.28 KB 07.01.2015 05.12.2014 2

Decisions / letters / protocols of public notaries

TIF 70.24 KB 30.10.2013 29.10.2013 1

Application

TIF 345.69 KB 30.10.2013 10.10.2013 2

Protocols/decisions of a company/organisation

TIF 189.19 KB 30.10.2013 25.09.2013 3

Decisions / letters / protocols of public notaries

TIF 24.42 KB 19.04.2013 18.04.2013 1

Application

TIF 47.45 KB 19.04.2013 12.04.2013 2

Protocols/decisions of a company/organisation

TIF 19.57 KB 19.04.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 27.31 KB 24.05.2012 15.05.2012 1

Application

TIF 75.18 KB 24.05.2012 10.05.2012 2

Consent of a member of the Board / executive director

TIF 29.11 KB 24.05.2012 10.05.2012 2

Protocols/decisions of a company/organisation

TIF 20.87 KB 24.05.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 33.62 KB 29.11.2011 29.11.2011 1

Application

TIF 76.6 KB 29.11.2011 21.11.2011 2

Protocols/decisions of a company/organisation

TIF 24.06 KB 29.11.2011 07.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 29.11.2011 06.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 29.11.2011 16.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.75 KB 29.11.2011 18.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 38.97 KB 29.11.2011 17.01.2011 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 14.06.2010 20.05.2010 1

Application

TIF 75.17 KB 14.06.2010 13.05.2010 2

Protocols/decisions of a company/organisation

TIF 30.61 KB 14.06.2010 13.05.2010 1

Decisions / letters / protocols of public notaries

TIF 34.3 KB 06.10.2009 08.09.2009 1

Application

TIF 84.13 KB 06.10.2009 03.08.2009 2

Decisions / letters / protocols of public notaries

TIF 35.16 KB 08.07.2009 02.07.2009 1

Receipts on the publication and state fees

TIF 18.09 KB 06.10.2009 30.06.2009 1

Application

TIF 41.77 KB 08.07.2009 30.06.2009 1

Receipts on the publication and state fees

TIF 11.15 KB 08.07.2009 30.06.2009 1

Receipts on the publication and state fees

TIF 16.48 KB 08.07.2009 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 02.07.2009 12.06.2009 1

Registration certificates

TIF 54.65 KB 02.07.2009 12.06.2009 1

Sample report

TIF 25.98 KB 02.07.2009 08.06.2009 1

Application

TIF 61.79 KB 02.07.2009 04.06.2009 2

Protocols/decisions of a company/organisation

TIF 36.65 KB 02.07.2009 29.05.2009 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