CITADELE-A, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
13 by profit
14 by paid taxes
13 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (19.07.2021)
- Request debt return with VERDIKTS
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, €) | 23.34 | 21.47 | 2.91 |
| Personal income tax (thousands, €) | 4.98 | 8.26 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 13.93 | 12.48 | 1.77 |
| Average employees count | 5 | 3 | 3 |
| Received COVID-19 downtime support | 19.07.2021, 699.99 € | ||
Industries
| Field from SRS | Kultūras iestāžu darbība (90.04) |
|---|---|
| CSP industry | 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 | Latvia | 01.08.2017 | 09.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.10.2019 |
Right to represent individually |
Natural person
(from 22.10.2019 )
|
From 22.10.2019 |
Right to represent individually |
Natural person
(from 22.10.2019 )
|
Historical addresses
| Rīga, Tirgoņu iela 11 | Until 28.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 49/2 | Until 13.04.2007 | 17 years ago |
| Rīga, Brīvības gatve 224/2 | Until 27.03.2014 | 10 years ago |
| Rīga, Ostas prospekts 5 | Until 04.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
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 |
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 | 25.11 KB | 29.03.2012 | 14.04.2005 | 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