Cipari Baltic, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
61 by profit
20 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cipari Baltic"
Registration number, date 40003597297, 18.07.2002
VAT number LV40003597297 from 26.08.2003 Europe VAT register
Register, date Commercial Register, 18.07.2002
Legal address Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2018
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, €) 282.77 238.71 237.11
Personal income tax (thousands, €) 49.98 40.55 43.31
Statutory social insurance contributions (thousands, €) 94.54 76.33 81.31
Average employees count 14 12 9

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2018
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   05.04.2018
* 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

35 % 35 € 28 € 980 Latvia 09.03.2018 05.04.2018

Natural person

35 % 35 € 28 € 980 Latvia 09.03.2018 05.04.2018

Natural person

30 % 30 € 28 € 840 Latvia 09.03.2018 05.04.2018

Apply information changes

ML

"Cipari Baltic", SIA

Krišjāņa Valdemāra 33-19, Rīga LV-1010 Check address owners

Grāmatvedības pakalpojumi

http://www.cipari.com

Historical company names

Sabiedrība ar ierobežotu atbildību "CIPARU SISTĒMAS" Until 28.09.2009 15 years ago

Historical addresses

Rīga, Doma laukums 1 Until 28.10.2003 21 year ago
Rīga, Ausekļa iela 1-5 Until 06.07.2006 18 years ago
Rīga, Arhitektu iela 1 Until 21.02.2007 17 years ago
Rīga, Baznīcas iela 8-21 Until 28.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 29.04.2024  PDF (524.33 KB) €11.00

2022

Annual report 01.12.2021 - 30.11.2022 15.06.2023  PDF (527.24 KB) €11.00

2021

Annual report 01.12.2020 - 30.11.2021 10.06.2022  PDF (515.97 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 12.03.2021  PDF (517.65 KB) €11.00

2019

Annual report 01.12.2018 - 30.11.2019 30.01.2020  PDF (861.41 KB) €11.00

2018

Annual report 01.12.2017 - 30.11.2018 21.03.2019  PDF (919.71 KB) €11.00

2017

Annual report 01.12.2016 - 30.11.2017 03.01.2018  PDF (562.71 KB) €11.00

2016

Annual report 01.12.2015 - 30.11.2016 19.01.2017  PDF (601.88 KB) €9.00

2015

Annual report 01.12.2014 - 30.11.2015 01.04.2016  PDF (1014.37 KB) €8.00

2014

Annual report 01.12.2013 - 30.11.2014 01.04.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.12.2012 - 30.11.2013 01.04.2014  HTML (88.2 KB)

2012

Annual report 01.12.2011 - 30.11.2012 03.04.2013  HTML (89.65 KB)

2011

Annual report 01.12.2010 - 30.11.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.12.2009 - 30.11.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 09.02.2010  JPEG (516.69 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (5.97 KB)

2006

Annual report 22.08.2007  TIF (132.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.28 KB 05.04.2018 09.03.2018 1

Shareholders’ register

EDOC 28.64 KB 05.04.2018 09.03.2018 1

Shareholders’ register

TIF 50.68 KB 19.06.2018 25.06.2015 2

Shareholders’ register

TIF 14.99 KB 19.06.2018 11.04.2011 1

Regulations for the increase/reduction of the equity

TIF 33.89 KB 19.06.2018 21.02.2011 1

Amendments to the Articles of Association

TIF 12.51 KB 19.06.2018 08.02.2011 1

Articles of Association

TIF 23.86 KB 19.06.2018 08.02.2011 1

Articles of Association

TIF 24.47 KB 19.06.2018 03.11.2009 1

Amendments to the Articles of Association

TIF 10.45 KB 19.06.2018 17.09.2009 1

Amendments to the Articles of Association

TIF 12.89 KB 19.06.2018 17.09.2009 1

Articles of Association

TIF 22.47 KB 19.06.2018 17.09.2009 1

Shareholders’ register

TIF 40.85 KB 19.06.2018 02.01.2008 3

Articles of Association

TIF 57.15 KB 18.06.2018 19.06.2006 3

Shareholders’ register

TIF 19.51 KB 18.06.2018 18.04.2006 1

Shareholders’ register

TIF 36.19 KB 18.06.2018 13.04.2006 3

Articles of Association

TIF 58.92 KB 18.06.2018 12.04.2006 3

Regulations for the increase/reduction of the equity

TIF 46.02 KB 18.06.2018 12.04.2006 1

Shareholders’ register

TIF 40.25 KB 18.06.2018 18.09.2003 3

Amendments to the Articles of Association

TIF 35 KB 18.06.2018 17.09.2003 1

Articles of Association

TIF 62.78 KB 18.06.2018 17.09.2003 3

Regulations for the increase/reduction of the equity

TIF 42.31 KB 18.06.2018 17.09.2003 1

Memorandum of Association

TIF 77.73 KB 18.06.2018 16.07.2002 3

Articles of Association

TIF 87.56 KB 18.06.2018 19.06.2002 4

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 193.21 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 05.04.2018 05.04.2018 2

Application

DOCX 36.37 KB 05.04.2018 28.03.2018 5

Application

EDOC 43.88 KB 05.04.2018 28.03.2018 5

Application

DOCX 36.37 KB 05.04.2018 28.03.2018 5

Articles of Association

EDOC 26.28 KB 05.04.2018 09.03.2018 1

Protocols/decisions of a company/organisation

DOCX 21.47 KB 05.04.2018 09.03.2018 1

Protocols/decisions of a company/organisation

EDOC 29.21 KB 05.04.2018 09.03.2018 1

Protocols/decisions of a company/organisation

DOCX 21.47 KB 05.04.2018 09.03.2018 1

Shareholders’ register

EDOC 28.64 KB 05.04.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

TIF 63.9 KB 19.06.2018 03.07.2015 2

Application

TIF 2.09 MB 19.06.2018 25.06.2015 2

Power of attorney, act of empowerment

TIF 12.75 KB 19.06.2018 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 54.87 KB 19.06.2018 15.04.2011 2

Application

TIF 107.86 KB 19.06.2018 29.03.2011 3

Decisions / letters / protocols of public notaries

TIF 49.46 KB 19.06.2018 11.03.2011 1

Application

TIF 105.13 KB 19.06.2018 21.02.2011 3

Protocols/decisions of a company/organisation

TIF 47.81 KB 19.06.2018 08.02.2011 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 19.06.2018 13.11.2009 1

Application

TIF 88.54 KB 19.06.2018 03.11.2009 3

Protocols/decisions of a company/organisation

TIF 46.19 KB 19.06.2018 03.11.2009 1

Decisions / letters / protocols of public notaries

TIF 56.95 KB 19.06.2018 28.09.2009 2

Registration certificates

TIF 28.55 KB 19.06.2018 28.09.2009 1

Receipts on the publication and state fees

TIF 19.44 KB 19.06.2018 23.09.2009 1

Application

TIF 130.66 KB 19.06.2018 17.09.2009 4

Receipts on the publication and state fees

TIF 21.98 KB 19.06.2018 17.09.2009 1

Receipts on the publication and state fees

TIF 15.16 KB 19.06.2018 17.09.2009 1

Protocols/decisions of a company/organisation

TIF 51.19 KB 19.06.2018 19.08.2009 1

Decisions / letters / protocols of public notaries

TIF 48.43 KB 19.06.2018 14.07.2009 1

Application

TIF 178.02 KB 19.06.2018 06.07.2009 3

Protocols/decisions of a company/organisation

TIF 47.88 KB 19.06.2018 06.07.2009 1

Receipts on the publication and state fees

TIF 52.78 KB 19.06.2018 06.07.2009 1

Receipts on the publication and state fees

TIF 51.95 KB 19.06.2018 06.07.2009 1

Receipts on the publication and state fees

TIF 20.52 KB 19.06.2018 22.12.2008 1

Application

TIF 59.58 KB 19.06.2018 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 76.24 KB 19.06.2018 21.02.2007 2

Announcement regarding the legal address

TIF 10.99 KB 19.06.2018 16.02.2007 1

Application

TIF 458.71 KB 19.06.2018 16.02.2007 12

Receipts on the publication and state fees

TIF 20.38 KB 19.06.2018 16.02.2007 1

Receipts on the publication and state fees

TIF 24.12 KB 19.06.2018 16.02.2007 1

Decisions / letters / protocols of public notaries

TIF 61.53 KB 18.06.2018 06.07.2006 2

Receipts on the publication and state fees

TIF 22.23 KB 18.06.2018 03.07.2006 1

Receipts on the publication and state fees

TIF 22.49 KB 18.06.2018 29.06.2006 1

Receipts on the publication and state fees

TIF 22.01 KB 18.06.2018 29.06.2006 1

Sample report

TIF 24.06 KB 18.06.2018 28.06.2006 1

Application

TIF 147.02 KB 18.06.2018 19.06.2006 4

Decisions / letters / protocols of public notaries

TIF 106.99 KB 18.06.2018 19.06.2006 3

Decisions / letters / protocols of public notaries

TIF 47.09 KB 18.06.2018 27.04.2006 2

Receipts on the publication and state fees

TIF 25.35 KB 18.06.2018 24.04.2006 1

Receipts on the publication and state fees

TIF 21.86 KB 18.06.2018 24.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.5 KB 18.06.2018 20.04.2006 1

Application

TIF 102.64 KB 18.06.2018 18.04.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 28.27 KB 18.06.2018 12.04.2006 1

Other documents

TIF 15.63 KB 18.06.2018 12.04.2006 1

Protocols/decisions of a company/organisation

TIF 118.96 KB 18.06.2018 12.04.2006 4

Decisions / letters / protocols of public notaries

TIF 30.85 KB 18.06.2018 28.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 30.38 KB 18.06.2018 23.09.2003 1

Application

TIF 92.82 KB 18.06.2018 19.09.2003 2

Receipts on the publication and state fees

TIF 27.63 KB 18.06.2018 19.09.2003 1

Receipts on the publication and state fees

TIF 26.41 KB 18.06.2018 19.09.2003 1

Announcement regarding the legal address

TIF 17.85 KB 18.06.2018 17.09.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.96 KB 18.06.2018 17.09.2003 1

Protocols/decisions of a company/organisation

TIF 32.85 KB 18.06.2018 17.09.2003 1

Decisions / letters / protocols of public notaries

TIF 54.89 KB 18.06.2018 18.07.2002 1

Registration certificates

TIF 62.54 KB 18.06.2018 18.07.2002 1

Application

TIF 269.44 KB 18.06.2018 16.07.2002 8

Bank statements or other document regarding the payment of the equity

TIF 16.86 KB 18.06.2018 20.06.2002 1

Receipts on the publication and state fees

TIF 19.03 KB 18.06.2018 20.06.2002 1

Receipts on the publication and state fees

TIF 19.29 KB 18.06.2018 20.06.2002 1

Announcement regarding the legal address

TIF 13.07 KB 18.06.2018 19.06.2002 1

Consent of a member of the Board / executive director

TIF 9.83 KB 18.06.2018 19.06.2002 1

Consent of a member of the Board / executive director

TIF 8.84 KB 18.06.2018 19.06.2002 1

Consent of a member of the Board / executive director

TIF 9.45 KB 18.06.2018 19.06.2002 1

Sample report

TIF 24.92 KB 18.06.2018 24.05.2002 1

Sample report

TIF 23.78 KB 18.06.2018 20.05.2002 1

Sample report

TIF 24.69 KB 18.06.2018 07.02.2002 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