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CITADELE-A, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITADELE-A" |
| Registration number, date | 40003738789, 15.04.2005 |
| VAT number | LV40003738789 from 28.08.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2005 |
| Legal address | Mores iela 9, Rīga, LV-1034 Check address owners |
| Fixed capital | 15 620 EUR, registered payment 09.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 18.02.2023, taxpayer CITADELE-A, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.01.2023 | 425.91 | 0.00 | 0.00 | 425.91 | 09.01.2023 |
| 19.12.2022 | 851.55 | 0.00 | 0.00 | 851.55 | 19.12.2022 |
| 07.11.2022 | 1 288.37 | 0.00 | 0.00 | 1 288.38 | 07.11.2022 |
| 10.10.2022 | 2 463.85 | 0.00 | 0.00 | 2 128.47 | 10.10.2022 |
| 07.09.2022 | 2 554.11 | 0.00 | 0.00 | 2 554.11 | 07.09.2022 |
| 15.08.2022 | 2 554.11 | 0.00 | 0.00 | 2 554.11 | 15.08.2022 |
| 21.07.2022 | 2 979.75 | 0.00 | 0.00 | 2 979.75 | 21.07.2022 |
| 07.07.2022 | 4 507.96 | 0.00 | 0.00 | 3 405.39 | 07.07.2022 |
| 07.06.2022 | 3 852.20 | 0.00 | 0.00 | 3 852.18 | 07.06.2022 |
| 13.05.2022 | 3 834.40 | 0.00 | 0.00 | 3 834.40 | 13.05.2022 |
| 07.04.2022 | 4 256.67 | 0.00 | 0.00 | 4 256.67 | 07.04.2022 |
| 07.03.2022 | 7 929.55 | 0.00 | 0.00 | 5 616.07 | 07.03.2022 |
| 07.12.2020 | 6 337.42 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 972.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 725.02 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 309.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 912.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.09.2019 | 277.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 391.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 238.97 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 235.48 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 245.34 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 492.19 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 101.27 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 386.70 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 036.76 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 587.88 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 145.50 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 816.31 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 295.61 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 777.00 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 892.32 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 556.50 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 273.34 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 159.66 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.28 | 23.34 | 21.47 |
| Personal income tax (thousands, €) | 6.74 | 4.98 | 8.26 |
| Statutory social insurance contributions (thousands, €) | 15.88 | 13.93 | 12.48 |
| Average employees count | 5 | 5 | 3 |
| Received COVID-19 downtime support | 19.07.2021, 699.99 € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mākslas iestāžu un objektu darbība (90.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2017 |
* 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 |
100 % | 110 | € 142 | € 15 620 | 01.08.2017 | 09.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.10.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.10.2019 )
|
From 22.10.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.10.2019 )
|
Historical addresses
| Rīga, Tirgoņu iela 11 | Until 28.11.2005 | 21 year ago |
|---|---|---|
| Rīga, Bruņinieku iela 49/2 | Until 13.04.2007 | 19 years ago |
| Rīga, Brīvības gatve 224/2 | Until 27.03.2014 | 12 years ago |
| Rīga, Ostas prospekts 5 | Until 04.06.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (160.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (105.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (542.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (185.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (758.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (263.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Picture 010 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Picture2 340 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Picture2 2389 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture2 1645 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture2 331 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture2 331 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 025 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | JPG | ||||
2010 |
Annual report | 20.05.2011 | TIF (427.87 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (575.4 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (834.13 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (358.28 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (102.47 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (190.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 61.63 KB | 09.08.2017 | 01.08.2017 | 3 |
Articles of Association |
TIF | 67.88 KB | 09.08.2017 | 01.08.2017 | 4 |
Shareholders’ register |
TIF | 70.03 KB | 09.08.2017 | 01.08.2017 | 3 |
Shareholders’ register |
TIF | 110.11 KB | 20.02.2026 | 17.12.2013 | 4 |
Articles of Association |
TIF | 37.09 KB | 02.08.2017 | 29.06.2009 | 2 |
Articles of Association |
TIF | 30.65 KB | 27.12.2013 | 29.06.2009 | 1 |
Articles of Association |
TIF | 36.84 KB | 02.08.2017 | 02.04.2007 | 2 |
Articles of Association |
TIF | 41.49 KB | 02.08.2017 | 02.02.2007 | 2 |
Memorandum of association |
TIF | 76.99 KB | 20.02.2026 | 13.04.2005 | 2 |
Articles of Association |
TIF | 27.52 KB | 02.08.2017 | 13.04.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.37 KB | 25.05.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.01.2021 | 20.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 18.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 127.98 KB | 18.10.2019 | 16.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
TIF | 363.88 KB | 09.08.2017 | 04.08.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 78.26 KB | 09.08.2017 | 01.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 01.08.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 01.08.2013 | 01.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.87 KB | 05.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.61 KB | 02.04.2012 | 02.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.86 KB | 05.08.2013 | 26.03.2012 | 1 |
Registration certificates |
TIF | 120.68 KB | 27.12.2013 | 15.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 20.02.2026 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 20.02.2026 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 9.04 KB | 20.02.2026 | 14.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 29.03.2012 | 14.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 20.02.2026 | 13.04.2005 | 1 |
Application |
TIF | 203.68 KB | 20.02.2026 | 13.04.2005 | 6 |
Consent of the auditor |
TIF | 9.68 KB | 20.02.2026 | 13.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 20.02.2026 | 13.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 20.02.2026 | 13.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 20.02.2026 | 13.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 20.02.2026 | 13.04.2005 | 1 |
Sample report |
TIF | 46.28 KB | 20.02.2026 | 13.04.2005 | 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