CITI NAMI
Association
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
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 | Liquidation proceeding, 19.03.2024
|
|---|---|
| Business form | Association |
| Registered name | "CITI NAMI" |
| Registration number, date | 50008297911, 29.05.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 29.05.2020 |
| Legal address | Stacijas iela 5 – 30, Bauska, Bauskas nov., LV-3901 Check address owners |
| 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
- Has liquidation process (from 19.03.2024)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
| Goals | Veicināt dzīvojamo māju dzīvokļu īpašnieku aktīvāku iesaisti dzīvojamo māju kopīpašumā esošās daļas pārvaldīšanā, tas ir, pārvaldīšanas tiesību pārņemšanu no valsts vai pašvaldības, dibinot dzīvokļu īpašnieku biedrības vai ar dzīvokļu īpašnieku savstarpēju līgumu pilnvarojot atbilstošu personu dzīvojamās mājas pārvaldīšanai; organizēt dzīvokļu īpašniekiem seminārus, apmācības, kā arī dažādas citas aktivitātes par dzīvojamo māju pārvaldīšanas tiesiskajiem un praktiskajiem jautājumiem; sniegt juridiskas konsultācijas dzīvokļu īpašniekiem; sekmēt efektīvu dzīvokļu īpašnieku saimniecisko darbību un veikt citas darbības, kas saistītas ar dzīvojamās mājas pārvaldīšanu, atbilstoši mājas dzīvokļu īpašnieku gribai, maksātnespējai; veicināt dzīvokļu īpašniekus piedalīties dzīvojamo māju uzlabošanā un attīstīšanā visā to ekspluatācijas laikā un iesaistīties ar šim nolūkam nepieciešamo pasākumu ilgtermiņa plānu sagatavošanu saistītajās darbībās; piedalīties Eiropas Savienības, Latvijas valsts un pašvaldību organizētajās atbalsta programmās; veicināt un organizēt dzīvojamo māju un to pieguļošo teritoriju labiekārtošanu. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.03.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Bauskas nov., Bauska, Salātu iela 16 k-1 - 24 | Until 26.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (100.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2023 | PDF (77.33 KB) | €11.00 |
2020 |
Annual report | 29.05.2020 - 31.12.2020 | 18.06.2021 | PDF (77.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 216.59 KB | 24.11.2020 | 19.11.2020 | 5 |
Articles of Association |
TIF | 223.33 KB | 26.05.2020 | 22.05.2020 | 5 |
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 | 61.95 KB | 19.03.2024 | 19.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 18.03.2024 | 18.03.2024 | 2 |
Application |
EDOC | 30.13 KB | 18.03.2024 | 10.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 11.24 KB | 18.03.2024 | 09.03.2024 | 1 |
Application |
EDOC | 61.66 KB | 19.03.2024 | 08.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 990.7 KB | 19.03.2024 | 08.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
TIF | 73.65 KB | 27.07.2021 | 23.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
TIF | 69.07 KB | 15.07.2021 | 14.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.7 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 68.12 KB | 24.11.2020 | 19.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 24.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.67 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
TIF | 180.79 KB | 26.05.2020 | 22.05.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 26.05.2020 | 22.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 26.05.2020 | 22.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 26.05.2020 | 22.05.2020 | 1 |
Memorandum of Association |
TIF | 33.26 KB | 26.05.2020 | 22.05.2020 | 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