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Sabiedrība ar ierobežotu atbildību "CI Planning"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CI Planning"
Legal form Limited Liability Company
Reg. No 44103012292
Reg. date 17.04.1997
Register Commercial Register
Legal Address Tīnūžu šoseja 19, Ikšķile, LV-5052
Registered share capital, date 2,840 EUR, 01.04.2015
Paid-in share capital, date 2,840 EUR, 01.04.2015
NACE 71.11 Architectural activities
VAT payer
LV44103012292 Registered Excluded
04.05.2000 -
Last updated in the RE 04.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 26,310 EUR Net profit -3,566 EUR Equity -19,274 EUR Date submitted28.10.2021 Number of employees 1
Year2019 Net sales 13,486 EUR Net profit -11,018 EUR Equity -15,708 EUR Date submitted30.10.2020 Number of employees 1
Year2018 Net sales 19,471 EUR Net profit -10,071 EUR Equity -4,684 EUR Date submitted30.10.2019 Number of employees 1
Year2017 Net sales 31,714 EUR Net profit 4,712 EUR Equity 5,387 EUR Date submitted30.10.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted17.09.2018 Number of employees
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions2,340 EUR Personal Income Tax1,700 EUR Other4,220 EUR Total8,260 EUR Number of employees1
Year2020 Social Insurance Contributions3,760 EUR Personal Income Tax2,380 EUR Other-620 EUR Total5,520 EUR Number of employees1
Year2019 Social Insurance Contributions3,420 EUR Personal Income Tax2,280 EUR Other2,930 EUR Total8,630 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (116)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
18.05.2017 Amendments to the Articles of Association 15.05.2017 (doc)
18.05.2017 Amendments to the Articles of Association 15.05.2017 (edoc) •
10.01.2017 Amendments to the Articles of Association 29.12.2016 (doc)
10.01.2017 Amendments to the Articles of Association 29.12.2016 (doc)
10.01.2017 Amendments to the Articles of Association 29.12.2016 (EDOC) •
Show all
Annual report (full) (13)
28.10.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
30.10.2019 2018 Annual report (full) (PDF)
30.10.2018 2017 Annual report (full) (PDF)
17.09.2018 1997 Annual report (full) (TIF)
17.09.2018 1998 Annual report (full) (TIF)
17.09.2018 1999 Annual report (full) (TIF)
17.09.2018 2000 Annual report (full) (TIF)
17.09.2018 2001 Annual report (full) (TIF)
17.09.2018 2002 Annual report (full) (TIF)
17.09.2018 2003 Annual report (full) (TIF)
17.09.2018 2004 Annual report (full) (TIF)
17.09.2018 2005 Annual report (full) (TIF)
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Application (22)
21.12.2021 Application 20.12.2021 (docx) •
21.12.2021 Application 20.12.2021 (DOCX) •
21.12.2021 Application 20.12.2021 (EDOC) •
21.02.2019 Application 18.02.2019 (edoc) •
21.02.2019 Application 18.02.2019 (docx) •
14.12.2018 Application 11.12.2018 (edoc) •
14.12.2018 Application 11.12.2018 (docx) •
17.09.2018 Application 12.09.2018 (edoc) •
17.09.2018 Application 12.09.2018 (docx) •
17.09.2018 Application 17.04.1997 (TIF) •
17.09.2018 Application 12.01.2004 (TIF) •
17.09.2018 Application 17.06.2004 (TIF) •
17.09.2018 Application 20.07.2007 (TIF) •
19.05.2017 Application 17.08.2009 (TIF) •
18.05.2017 Application 15.05.2017 (edoc) •
18.05.2017 Application 15.05.2017 (docx) •
10.01.2017 Application 10.01.2017 (EDOC) •
10.01.2017 Application 10.01.2017 (docx) •
10.01.2017 Application 10.01.2017 (docx) •
26.10.2016 Application 26.10.2016 (PDF) •
26.10.2016 Application 26.10.2016 (pdf) •
25.06.2015 Application 27.01.2015 (TIF) •
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Appraisal reports (1)
17.09.2018 Appraisal reports 08.04.1997 (TIF) •
Articles of Association (8)
17.09.2018 Articles of Association 08.04.1997 (TIF)
17.09.2018 Articles of Association 11.06.2004 (TIF)
18.05.2017 Articles of Association 15.05.2017 (doc)
18.05.2017 Articles of Association 15.05.2017 (edoc) •
10.01.2017 Articles of Association 29.12.2016 (doc)
10.01.2017 Articles of Association 29.12.2016 (doc)
10.01.2017 Articles of Association 29.12.2016 (EDOC) •
25.06.2015 Articles of Association 16.12.2014 (TIF)
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Confirmation or consent to legal address (4)
26.10.2016 Confirmation or consent to legal address 26.10.2016 (EDOC) •
26.10.2016 Confirmation or consent to legal address 26.10.2016 (docx) •
26.10.2016 Confirmation or consent to legal address 26.10.2016 (docx) •
25.06.2015 Confirmation or consent to legal address 17.12.2014 (TIF) •
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Consent of a member of the Board / executive director (6)
17.09.2018 Consent of a member of the Board / executive director 11.06.2004 (TIF) •
17.09.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
26.10.2016 Consent of a member of the Board / executive director 26.10.2016 (EDOC) •
26.10.2016 Consent of a member of the Board / executive director 26.10.2016 (doc) •
26.10.2016 Consent of a member of the Board / executive director 26.10.2016 (doc) •
25.06.2015 Consent of a member of the Board / executive director 09.02.2015 (TIF) •
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Consent of the auditor (1)
17.09.2018 Consent of the auditor 11.06.2004 (TIF) •
Copy of the personal identification document (2)
17.09.2018 Copy of the personal identification document (TIF) •
17.09.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (18)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.04.1997 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 27.01.2004 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
19.05.2017 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (rtf) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
25.06.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
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Other documents (1)
17.09.2018 Other documents 16.06.1994 (TIF) •
Power of attorney, act of empowerment (1)
25.06.2015 Power of attorney, act of empowerment 15.03.2015 (TIF) •
Protocols/decisions of a company/organisation (12)
17.09.2018 Protocols/decisions of a company/organisation 08.04.1997 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (edoc) •
18.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (doc) •
12.01.2017 Protocols/decisions of a company/organisation 26.10.2016 (TIF) •
10.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (EDOC) •
10.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (doc) •
10.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (doc) •
25.06.2015 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
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Receipts on the publication and state fees (5)
17.09.2018 Receipts on the publication and state fees 10.04.1997 (TIF) •
17.09.2018 Receipts on the publication and state fees 12.01.2004 (TIF) •
17.09.2018 Receipts on the publication and state fees 07.06.2004 (TIF) •
17.09.2018 Receipts on the publication and state fees 20.07.2007 (TIF) •
19.05.2017 Receipts on the publication and state fees 02.09.2009 (TIF) •
Show all
Registration certificates (3)
17.09.2018 Registration certificates 17.04.1997 (TIF) •
17.09.2018 Registration certificates 07.07.2004 (TIF) •
17.09.2018 Registration certificates 17.04.1997 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (DOCX)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (docx)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (EDOC) •
Sample report (3)
17.09.2018 Sample report 18.04.1997 (TIF) •
17.09.2018 Sample report 09.01.2004 (TIF) •
19.05.2017 Sample report 02.09.2009 (TIF) •
Shareholders’ register (4)
17.09.2018 Shareholders’ register 11.06.2004 (TIF)
17.09.2018 Shareholders’ register 26.01.2016 (TIF)
19.05.2017 Shareholders’ register 01.09.2009 (TIF)
25.06.2015 Shareholders’ register 16.12.2014 (TIF)
Show all
Statement regarding the beneficial owners (3)
20.02.2018 Statement regarding the beneficial owners 15.02.2018 (edoc) •
20.02.2018 Statement regarding the beneficial owners 15.02.2018 (docx) •
20.02.2018 Statement regarding the beneficial owners 15.02.2018 (docx) •
Submission/Application (1)
17.09.2018 Submission/Application 12.01.2004 (TIF) •
2022 (2)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
2021 (7)
21.12.2021 Application 20.12.2021 (docx) •
21.12.2021 Application 20.12.2021 (DOCX) •
21.12.2021 Application 20.12.2021 (EDOC) •
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (DOCX)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (docx)
21.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2021 (EDOC) •
28.10.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
30.10.2020 2019 Annual report (full) (PDF)
2019 (4)
30.10.2019 2018 Annual report (full) (PDF)
21.02.2019 Application 18.02.2019 (edoc) •
21.02.2019 Application 18.02.2019 (docx) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
Show all
2018 (53)
14.12.2018 Application 11.12.2018 (edoc) •
14.12.2018 Application 11.12.2018 (docx) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
30.10.2018 2017 Annual report (full) (PDF)
17.09.2018 1997 Annual report (full) (TIF)
17.09.2018 1998 Annual report (full) (TIF)
17.09.2018 1999 Annual report (full) (TIF)
17.09.2018 2000 Annual report (full) (TIF)
17.09.2018 2001 Annual report (full) (TIF)
17.09.2018 2002 Annual report (full) (TIF)
17.09.2018 2003 Annual report (full) (TIF)
17.09.2018 2004 Annual report (full) (TIF)
17.09.2018 2005 Annual report (full) (TIF)
17.09.2018 Application 12.09.2018 (edoc) •
17.09.2018 Application 12.09.2018 (docx) •
17.09.2018 Application 17.04.1997 (TIF) •
17.09.2018 Application 12.01.2004 (TIF) •
17.09.2018 Application 17.06.2004 (TIF) •
17.09.2018 Application 20.07.2007 (TIF) •
17.09.2018 Appraisal reports 08.04.1997 (TIF) •
17.09.2018 Articles of Association 08.04.1997 (TIF)
17.09.2018 Articles of Association 11.06.2004 (TIF)
17.09.2018 Consent of a member of the Board / executive director 11.06.2004 (TIF) •
17.09.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
17.09.2018 Consent of the auditor 11.06.2004 (TIF) •
17.09.2018 Copy of the personal identification document (TIF) •
17.09.2018 Copy of the personal identification document (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.04.1997 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 27.01.2004 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
17.09.2018 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
17.09.2018 Other documents 16.06.1994 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 08.04.1997 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
17.09.2018 Receipts on the publication and state fees 10.04.1997 (TIF) •
17.09.2018 Receipts on the publication and state fees 12.01.2004 (TIF) •
17.09.2018 Receipts on the publication and state fees 07.06.2004 (TIF) •
17.09.2018 Receipts on the publication and state fees 20.07.2007 (TIF) •
17.09.2018 Registration certificates 17.04.1997 (TIF) •
17.09.2018 Registration certificates 07.07.2004 (TIF) •
17.09.2018 Registration certificates 17.04.1997 (TIF) •
17.09.2018 Sample report 18.04.1997 (TIF) •
17.09.2018 Sample report 09.01.2004 (TIF) •
17.09.2018 Shareholders’ register 11.06.2004 (TIF)
17.09.2018 Shareholders’ register 26.01.2016 (TIF)
17.09.2018 Submission/Application 12.01.2004 (TIF) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
20.02.2018 Statement regarding the beneficial owners 15.02.2018 (edoc) •
20.02.2018 Statement regarding the beneficial owners 15.02.2018 (docx) •
20.02.2018 Statement regarding the beneficial owners 15.02.2018 (docx) •
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2017 (31)
19.05.2017 Application 17.08.2009 (TIF) •
19.05.2017 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
19.05.2017 Receipts on the publication and state fees 02.09.2009 (TIF) •
19.05.2017 Sample report 02.09.2009 (TIF) •
19.05.2017 Shareholders’ register 01.09.2009 (TIF)
18.05.2017 Amendments to the Articles of Association 15.05.2017 (doc)
18.05.2017 Amendments to the Articles of Association 15.05.2017 (edoc) •
18.05.2017 Application 15.05.2017 (edoc) •
18.05.2017 Application 15.05.2017 (docx) •
18.05.2017 Articles of Association 15.05.2017 (doc)
18.05.2017 Articles of Association 15.05.2017 (edoc) •
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
18.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (edoc) •
18.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (doc) •
12.01.2017 Protocols/decisions of a company/organisation 26.10.2016 (TIF) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (rtf) •
10.01.2017 Amendments to the Articles of Association 29.12.2016 (doc)
10.01.2017 Amendments to the Articles of Association 29.12.2016 (doc)
10.01.2017 Amendments to the Articles of Association 29.12.2016 (EDOC) •
10.01.2017 Application 10.01.2017 (EDOC) •
10.01.2017 Application 10.01.2017 (docx) •
10.01.2017 Application 10.01.2017 (docx) •
10.01.2017 Articles of Association 29.12.2016 (doc)
10.01.2017 Articles of Association 29.12.2016 (doc)
10.01.2017 Articles of Association 29.12.2016 (EDOC) •
10.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (EDOC) •
10.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (doc) •
10.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (doc) •
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2016 (10)
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
26.10.2016 Application 26.10.2016 (PDF) •
26.10.2016 Application 26.10.2016 (pdf) •
26.10.2016 Confirmation or consent to legal address 26.10.2016 (EDOC) •
26.10.2016 Confirmation or consent to legal address 26.10.2016 (docx) •
26.10.2016 Confirmation or consent to legal address 26.10.2016 (docx) •
26.10.2016 Consent of a member of the Board / executive director 26.10.2016 (EDOC) •
26.10.2016 Consent of a member of the Board / executive director 26.10.2016 (doc) •
26.10.2016 Consent of a member of the Board / executive director 26.10.2016 (doc) •
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2015 (8)
25.06.2015 Application 27.01.2015 (TIF) •
25.06.2015 Articles of Association 16.12.2014 (TIF)
25.06.2015 Confirmation or consent to legal address 17.12.2014 (TIF) •
25.06.2015 Consent of a member of the Board / executive director 09.02.2015 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
25.06.2015 Power of attorney, act of empowerment 15.03.2015 (TIF) •
25.06.2015 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
25.06.2015 Shareholders’ register 16.12.2014 (TIF)
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