CiTech Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CiTech Europe"
Registration number, date 50203672941, 21.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.08.2025
Legal address Ģertrūdes iela 10 – 16, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2025
Australia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 21.08.2025
Australia Australia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2025
* 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

70.21 % 1 966 € 1 € 1 966 Australia 21.08.2025 21.08.2025

Natural person

19.79 % 554 € 1 € 554 Australia 21.08.2025 21.08.2025

Natural person

10 % 280 € 1 € 280 Latvia 21.08.2025 21.08.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 179.76 KB 21.08.2025 21.07.2025 1

Articles of Association

TIF 16.97 KB 19.08.2025 23.11.2023 1

Memorandum of association

TIF 104.4 KB 19.08.2025 23.11.2023 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of a member of the Board / executive director

PDF 148.58 KB 21.08.2025 21.08.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 68.45 KB 21.08.2025 21.07.2025 1

Application

TIF 225.9 KB 19.08.2025 11
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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