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AS "CI Holding"

Basic information
Status Registered
Name AS "CI Holding"
Legal form Public Limited Company
Reg. No 40203338909
Reg. date 17.08.2021
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 9,600,003 EUR, 29.12.2021
Paid-in share capital, date 9,600,003 EUR, 29.12.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40203338909 Registered Excluded
06.09.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions25,440 EUR Personal Income Tax13,260 EUR Other420 EUR Total39,120 EUR Number of employees2
Year2023 Social Insurance Contributions23,460 EUR Personal Income Tax12,190 EUR Other900 EUR Total36,550 EUR Number of employees2
Year2022 Social Insurance Contributions34,200 EUR Personal Income Tax17,550 EUR Other15,870 EUR Total67,620 EUR Number of employees2
Year2021 Social Insurance Contributions8,850 EUR Personal Income Tax4,320 EUR Other3,130 EUR Total16,300 EUR Number of employees2
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (9)
29.12.2021 Acceptance-conveyance act 23.12.2021 (edoc) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (edoc) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (DOCX) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (DOCX) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (docx) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (DOCX) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (docx) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (docx) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (edoc) •
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Amendments to the Articles of Association (6)
29.12.2021 Amendments to the Articles of Association 23.12.2021 (docx)
29.12.2021 Amendments to the Articles of Association 23.12.2021 (DOCX)
29.12.2021 Amendments to the Articles of Association 23.12.2021 (edoc) •
25.08.2021 Amendments to the Articles of Association 19.08.2021 (DOC)
25.08.2021 Amendments to the Articles of Association 19.08.2021 (doc)
25.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
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Announcement regarding the legal address (3)
16.08.2021 Announcement regarding the legal address 19.07.2021 (EDOC) •
16.08.2021 Announcement regarding the legal address 19.07.2021 (DOCX) •
16.08.2021 Announcement regarding the legal address 19.07.2021 (docx) •
Application (9)
29.12.2021 Application 28.12.2021 (edoc) •
29.12.2021 Application 28.12.2021 (docx) •
29.12.2021 Application 28.12.2021 (DOCX) •
25.08.2021 Application 20.08.2021 (edoc) •
25.08.2021 Application 20.08.2021 (DOCX) •
25.08.2021 Application 20.08.2021 (docx) •
02.08.2021 Application 30.07.2021 (EDOC) •
02.08.2021 Application 30.07.2021 (DOCX) •
02.08.2021 Application 30.07.2021 (docx) •
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Application of shareholders or third persons for the acquisition of shares (9)
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (docx) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (docx) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (edoc) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (docx) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (edoc) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (edoc) •
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Appraisal reports (12)
29.12.2021 Appraisal reports 17.12.2021 (DOCX) •
29.12.2021 Appraisal reports 17.12.2021 (edoc) •
29.12.2021 Appraisal reports 17.12.2021 (edoc) •
29.12.2021 Appraisal reports 17.12.2021 (docx) •
29.12.2021 Appraisal reports 17.12.2021 (docx) •
29.12.2021 Appraisal reports 17.12.2021 (DOCX) •
29.12.2021 Appraisal reports 17.12.2021 (DOCX) •
29.12.2021 Appraisal reports 17.12.2021 (docx) •
29.12.2021 Appraisal reports 17.12.2021 (edoc) •
02.08.2021 Appraisal reports 14.06.2021 (EDOC) •
02.08.2021 Appraisal reports 14.06.2021 (DOCX) •
02.08.2021 Appraisal reports 14.06.2021 (docx) •
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Articles of Association (9)
29.12.2021 Articles of Association 23.12.2021 (docx)
29.12.2021 Articles of Association 23.12.2021 (DOCX)
29.12.2021 Articles of Association 23.12.2021 (edoc) •
25.08.2021 Articles of Association 19.08.2021 (DOCX)
25.08.2021 Articles of Association 19.08.2021 (docx)
25.08.2021 Articles of Association 19.08.2021 (edoc) •
16.08.2021 Articles of Association 19.07.2021 (DOCX)
16.08.2021 Articles of Association 19.07.2021 (docx)
16.08.2021 Articles of Association 19.07.2021 (EDOC) •
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Consent of a member of the Board / executive director (3)
02.08.2021 Consent of a member of the Board / executive director 30.07.2021 (EDOC) •
02.08.2021 Consent of a member of the Board / executive director 30.07.2021 (DOC) •
02.08.2021 Consent of a member of the Board / executive director 30.07.2021 (doc) •
Consent of members of the supervisory board (12)
02.08.2021 Consent of members of the supervisory board 27.07.2021 (EDOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (EDOC) •
02.08.2021 Consent of members of the supervisory board 28.07.2021 (EDOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (EDOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (DOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (DOC) •
02.08.2021 Consent of members of the supervisory board 28.07.2021 (DOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (DOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (doc) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (doc) •
02.08.2021 Consent of members of the supervisory board 28.07.2021 (doc) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (doc) •
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Decisions / letters / protocols of public notaries (6)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
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List of members of the Board / Supervisory Board (6)
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (EDOC) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (EDOC) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (DOC) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (DOC) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (doc) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (doc) •
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Protocols/decisions of a company/organisation (9)
29.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (DOCX) •
29.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (EDOC) •
29.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (docx) •
25.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
25.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
25.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
02.08.2021 Protocols/decisions of a company/organisation 19.07.2021 (EDOC) •
02.08.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
02.08.2021 Protocols/decisions of a company/organisation 19.07.2021 (docx) •
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Regulations for the increase/reduction of the equity (3)
29.12.2021 Regulations for the increase/reduction of the equity 23.12.2021 (DOCX)
29.12.2021 Regulations for the increase/reduction of the equity 23.12.2021 (docx)
29.12.2021 Regulations for the increase/reduction of the equity 23.12.2021 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (DOCX)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (docx)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (3)
29.12.2021 Statement of the Board regarding the payment of the equity 23.12.2021 (docx) •
29.12.2021 Statement of the Board regarding the payment of the equity 23.12.2021 (edoc) •
29.12.2021 Statement of the Board regarding the payment of the equity 23.12.2021 (DOCX) •
2021 (102)
29.12.2021 Acceptance-conveyance act 23.12.2021 (edoc) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (edoc) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (DOCX) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (DOCX) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (docx) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (DOCX) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (docx) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (docx) •
29.12.2021 Acceptance-conveyance act 23.12.2021 (edoc) •
29.12.2021 Amendments to the Articles of Association 23.12.2021 (docx)
29.12.2021 Amendments to the Articles of Association 23.12.2021 (DOCX)
29.12.2021 Amendments to the Articles of Association 23.12.2021 (edoc) •
29.12.2021 Application 28.12.2021 (edoc) •
29.12.2021 Application 28.12.2021 (docx) •
29.12.2021 Application 28.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (docx) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (docx) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (edoc) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (docx) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (edoc) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2021 (edoc) •
29.12.2021 Appraisal reports 17.12.2021 (DOCX) •
29.12.2021 Appraisal reports 17.12.2021 (edoc) •
29.12.2021 Appraisal reports 17.12.2021 (edoc) •
29.12.2021 Appraisal reports 17.12.2021 (docx) •
29.12.2021 Appraisal reports 17.12.2021 (docx) •
29.12.2021 Appraisal reports 17.12.2021 (DOCX) •
29.12.2021 Appraisal reports 17.12.2021 (DOCX) •
29.12.2021 Appraisal reports 17.12.2021 (docx) •
29.12.2021 Appraisal reports 17.12.2021 (edoc) •
29.12.2021 Articles of Association 23.12.2021 (docx)
29.12.2021 Articles of Association 23.12.2021 (DOCX)
29.12.2021 Articles of Association 23.12.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (DOCX) •
29.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (EDOC) •
29.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (docx) •
29.12.2021 Regulations for the increase/reduction of the equity 23.12.2021 (DOCX)
29.12.2021 Regulations for the increase/reduction of the equity 23.12.2021 (docx)
29.12.2021 Regulations for the increase/reduction of the equity 23.12.2021 (edoc) •
29.12.2021 Statement of the Board regarding the payment of the equity 23.12.2021 (docx) •
29.12.2021 Statement of the Board regarding the payment of the equity 23.12.2021 (edoc) •
29.12.2021 Statement of the Board regarding the payment of the equity 23.12.2021 (DOCX) •
25.08.2021 Amendments to the Articles of Association 19.08.2021 (DOC)
25.08.2021 Amendments to the Articles of Association 19.08.2021 (doc)
25.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
25.08.2021 Application 20.08.2021 (edoc) •
25.08.2021 Application 20.08.2021 (DOCX) •
25.08.2021 Application 20.08.2021 (docx) •
25.08.2021 Articles of Association 19.08.2021 (DOCX)
25.08.2021 Articles of Association 19.08.2021 (docx)
25.08.2021 Articles of Association 19.08.2021 (edoc) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
25.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
25.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
25.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (DOCX)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (docx)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (EDOC) •
16.08.2021 Announcement regarding the legal address 19.07.2021 (EDOC) •
16.08.2021 Announcement regarding the legal address 19.07.2021 (DOCX) •
16.08.2021 Announcement regarding the legal address 19.07.2021 (docx) •
16.08.2021 Articles of Association 19.07.2021 (DOCX)
16.08.2021 Articles of Association 19.07.2021 (docx)
16.08.2021 Articles of Association 19.07.2021 (EDOC) •
02.08.2021 Application 30.07.2021 (EDOC) •
02.08.2021 Application 30.07.2021 (DOCX) •
02.08.2021 Application 30.07.2021 (docx) •
02.08.2021 Appraisal reports 14.06.2021 (EDOC) •
02.08.2021 Appraisal reports 14.06.2021 (DOCX) •
02.08.2021 Appraisal reports 14.06.2021 (docx) •
02.08.2021 Consent of a member of the Board / executive director 30.07.2021 (EDOC) •
02.08.2021 Consent of a member of the Board / executive director 30.07.2021 (DOC) •
02.08.2021 Consent of a member of the Board / executive director 30.07.2021 (doc) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (EDOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (EDOC) •
02.08.2021 Consent of members of the supervisory board 28.07.2021 (EDOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (EDOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (DOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (DOC) •
02.08.2021 Consent of members of the supervisory board 28.07.2021 (DOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (DOC) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (doc) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (doc) •
02.08.2021 Consent of members of the supervisory board 28.07.2021 (doc) •
02.08.2021 Consent of members of the supervisory board 27.07.2021 (doc) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (EDOC) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (EDOC) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (DOC) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (DOC) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (doc) •
02.08.2021 List of members of the Board / Supervisory Board 19.07.2021 (doc) •
02.08.2021 Protocols/decisions of a company/organisation 19.07.2021 (EDOC) •
02.08.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
02.08.2021 Protocols/decisions of a company/organisation 19.07.2021 (docx) •
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