Citi Investment Company, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 06.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Citi Investment Company" |
| Registration number, date | 40003874140, 14.11.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | Kurzemes prospekts 68 – 35, Rīga, LV-1067 Check address owners |
| Fixed capital | 71 144 EUR , registered 18.07.2016 (registered payment 18.07.2016: 71 144 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & J Investment Company" | Until 22.01.2009 | 17 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 10-1 | Until 20.11.2009 | 17 years ago |
|---|---|---|
| Rīga, Stabu iela 105-39 | Until 22.01.2009 | 17 years ago |
| Rīga, Visvalža iela 3a-100 | Until 27.02.2007 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 04.07.2008 | TIF (450.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.9 KB | 18.04.2017 | 13.11.2009 | 1 |
Articles of Association |
TIF | 25.76 KB | 18.04.2017 | 02.02.2009 | 1 |
Articles of Association |
TIF | 22.93 KB | 18.04.2017 | 15.01.2009 | 1 |
Shareholders’ register |
TIF | 22.71 KB | 18.04.2017 | 15.01.2009 | 1 |
Shareholders’ register |
TIF | 27.52 KB | 18.04.2017 | 04.10.2008 | 1 |
Articles of Association |
TIF | 32.28 KB | 18.04.2017 | 04.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.68 KB | 18.04.2017 | 04.04.2008 | 1 |
Articles of Association |
TIF | 31.28 KB | 18.04.2017 | 24.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.87 KB | 18.04.2017 | 24.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 40.31 KB | 18.04.2017 | 23.08.2007 | 1 |
Articles of Association |
TIF | 26.16 KB | 18.04.2017 | 27.10.2006 | 1 |
Memorandum of association |
TIF | 83.97 KB | 18.04.2017 | 27.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.48 KB | 06.10.2020 | 06.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 09.03.2020 | 09.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.03 KB | 09.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 09.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 04.12.2013 | 04.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 02.12.2013 | 02.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.05 KB | 29.11.2013 | 29.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 29.11.2013 | 29.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 428.8 KB | 27.11.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.42 KB | 18.04.2017 | 20.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 18.04.2017 | 17.11.2009 | 1 |
Application |
TIF | 143.35 KB | 18.04.2017 | 13.11.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.53 KB | 18.04.2017 | 13.11.2009 | 1 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 18.04.2017 | 13.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 18.04.2017 | 13.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 18.04.2017 | 13.11.2009 | 1 |
Sample report |
TIF | 31.56 KB | 18.04.2017 | 13.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.17 KB | 18.04.2017 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 18.04.2017 | 12.02.2009 | 2 |
Application |
TIF | 123.37 KB | 18.04.2017 | 02.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 18.04.2017 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 18.04.2017 | 02.02.2009 | 2 |
Sample report |
TIF | 30.6 KB | 18.04.2017 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 18.04.2017 | 22.01.2009 | 2 |
Application |
TIF | 134.15 KB | 18.04.2017 | 19.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 50.71 KB | 18.04.2017 | 19.01.2009 | 2 |
Sample report |
TIF | 34.36 KB | 18.04.2017 | 19.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.69 KB | 18.04.2017 | 15.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.32 KB | 18.04.2017 | 15.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.48 KB | 18.04.2017 | 04.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 18.04.2017 | 15.04.2008 | 2 |
Application |
TIF | 133.8 KB | 18.04.2017 | 04.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 78.19 KB | 18.04.2017 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 18.04.2017 | 13.11.2007 | 1 |
Application |
TIF | 132.44 KB | 18.04.2017 | 24.10.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.97 KB | 18.04.2017 | 24.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.54 KB | 18.04.2017 | 24.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 18.04.2017 | 24.10.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 35.93 KB | 18.04.2017 | 24.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 18.04.2017 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.22 KB | 18.04.2017 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.01 KB | 18.04.2017 | 24.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 18.04.2017 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.31 KB | 18.04.2017 | 24.08.2007 | 2 |
Application |
TIF | 125.31 KB | 18.04.2017 | 23.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.56 KB | 18.04.2017 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 18.04.2017 | 27.02.2007 | 2 |
Application |
TIF | 124 KB | 18.04.2017 | 23.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 50.4 KB | 18.04.2017 | 21.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 18.04.2017 | 14.11.2006 | 2 |
Registration certificates |
TIF | 20.63 KB | 18.04.2017 | 14.11.2006 | 1 |
Registration certificates |
TIF | 22.07 KB | 18.04.2017 | 14.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 18.04.2017 | 27.10.2006 | 1 |
Application |
TIF | 347.96 KB | 18.04.2017 | 27.10.2006 | 8 |
Appraisal reports |
TIF | 30.23 KB | 18.04.2017 | 27.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 18.04.2017 | 27.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 18.04.2017 | 27.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 18.04.2017 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.95 KB | 18.04.2017 | 25.10.2006 | 2 |
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