CIS Consulting, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CIS Consulting"
Legal form Limited liability company (SIA)
Registration number, date 40103725780, 29.10.2013
Register, Included in The Register Commercial register, 29.10.2013
SEPA identifier LV21ZZZ40103725780
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103725780 Isn't active 01.08.201421.04.2017
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 3 - 11, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 3 - 11, Rīga, LV-1010
Registration certificate number, date Nr. K154037. 29.10.2013
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 18.08.2015)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.03.2020
Encumbrances
Liquidation process 11.03.2020. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Activity termination 03.02.2020. Valsts ieņēmumu dienesta 15.11.2019. lēmums Nr.30.1-8.59.2/350399
Suspension of economic activity
  • 21.05.2019. Decision on the suspension of economic activity. From 01.06.2019. it is not allowed to perform transactions. (Source: SRS)
  • 27.05.2019. Valsts ieņēmumu dienesta Nodokļu pārvaldes 21.05.2019. lēmums Nr.30.1-8.59.2/182059 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 2 169.83 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Bellwether, Sabiedrība ar ierobežotu atbildību(40103820464)Rīga, Upeņu iela 6-22 Actual address: Rīga, Pūces iela 19A - 22
From 17.07.2015 51 28.00 EUR 1 428.00 EUR 50.49505 % 18.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2015 50 28.00 EUR 1 400.00 EUR 49.50495 % 18.08.2015
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 102685 - 102720
 102685 - 102720

About the company's comparative indices

CIS Consulting mentioned in newspapers   CIS Consulting zo.lv catalogue
Legal address on the map
CIS Consulting Legal address on the map
Publications (0)