CITI, 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, 29.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITI" |
| Registration number, date | 40003640570, 07.08.2003 |
| VAT number | None (excluded 29.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Rīga, Āgenskalna iela 32 Check address owners |
| Fixed capital | 62 860 LVL , registered 31.05.2007 (registered payment 21.06.2007: 62 860 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| 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
Historical addresses
| Rīga, Duntes iela 23A | Until 29.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Krimuldas iela 1 | Until 24.03.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.02.2011.
Case number: C28264110 Started 04.02.2011,
ended 02.09.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
02.09.2015 |
04.09.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.07.2015 |
31.07.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.07.2015 16:00:00 |
13.07.2015 | Noslēguma kreditoru sapulce | |
29.04.2015 14:00:00 |
09.04.2015 | Kārtējā kreditoru sapulce | |
29.04.2014 14:00:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
23.04.2013 14:00:00 |
04.04.2013 | Kārtējā kreditoru sapulce | |
19.07.2012 15:00:00 |
05.07.2012 | Kārtējā kreditoru sapulce | |
28.06.2012 |
02.07.2012 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.06.2012 15:00:00 |
25.05.2012 | Kārtējā kreditoru sapulce | |
05.06.2012 |
07.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.04.2012 15:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
01.09.2011 |
06.09.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.08.2011 16:00:00 |
01.08.2011 | Kārtējā kreditoru sapulce | |
12.07.2011 16:00:00 |
30.06.2011 | Kārtējā kreditoru sapulce | |
29.04.2011 15:00:00 |
15.04.2011 | Pirmā kreditoru sapulce | |
04.02.2011 |
11.02.2011 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.02.2011 |
11.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Out of court legal protection proceeding: 09.04.2010.
Case number: C28264110 Started 09.04.2010,
ended 04.02.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
|
|||
04.02.2011 |
11.02.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.04.2010 |
22.04.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Daugaviņš Andris (Certificate nr. 00149)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 16 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.04.2010 |
13.04.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.04.2010 |
23.04.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CITvadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CIT vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CIT vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CIT vadibas zinojums 2011 | |||||
2009 |
Annual report | 01.06.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 12.07.2010 | TIF (572.46 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (940.65 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (327.63 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (276.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 25.38 KB | 14.07.2015 | 10.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.37 KB | 10.04.2015 | 07.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.66 KB | 16.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.76 KB | 05.04.2013 | 03.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.68 KB | 09.07.2012 | 04.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.78 KB | 28.05.2012 | 15.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.16 KB | 16.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.34 KB | 05.08.2011 | 29.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.09 KB | 30.06.2011 | 29.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 34.56 KB | 18.04.2011 | 13.04.2011 | 1 |
Shareholders’ register |
TIF | 25.7 KB | 04.10.2010 | 28.09.2010 | 1 |
Articles of Association |
TIF | 54.38 KB | 19.04.2010 | 09.04.2010 | 3 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 19.04.2010 | 19.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.5 KB | 30.12.2015 | 29.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 81.8 KB | 30.12.2015 | 28.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 132.88 KB | 30.12.2015 | 23.12.2015 | 1 |
Notary’s decision |
TIF | 47.72 KB | 07.09.2015 | 04.09.2015 | 1 |
Court decision/judgement |
TIF | 104.35 KB | 07.09.2015 | 02.09.2015 | 2 |
Notary’s decision |
TIF | 46.83 KB | 04.08.2015 | 31.07.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.63 KB | 04.08.2015 | 29.07.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 145.87 KB | 04.08.2015 | 27.07.2015 | 3 |
Notary’s decision |
TIF | 47.96 KB | 14.07.2015 | 13.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.3 KB | 14.07.2015 | 10.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 153.38 KB | 07.05.2015 | 29.04.2015 | 4 |
Notary’s decision |
TIF | 32.21 KB | 10.04.2015 | 09.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.38 KB | 10.04.2015 | 07.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 104.18 KB | 06.05.2014 | 29.04.2014 | 3 |
Notary’s decision |
TIF | 49.91 KB | 16.04.2014 | 15.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 210.02 KB | 16.04.2014 | 14.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.61 KB | 29.04.2013 | 23.04.2013 | 3 |
Notary’s decision |
TIF | 35.26 KB | 05.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.02 KB | 05.04.2013 | 03.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.19 KB | 24.07.2012 | 19.07.2012 | 3 |
Notary’s decision |
TIF | 34.53 KB | 09.07.2012 | 05.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.57 KB | 09.07.2012 | 04.07.2012 | 1 |
Notary’s decision |
TIF | 34.27 KB | 03.07.2012 | 02.07.2012 | 2 |
Court decision/judgement |
TIF | 85.42 KB | 03.07.2012 | 28.06.2012 | 2 |
Notary’s decision |
TIF | 30.88 KB | 08.06.2012 | 07.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 21.01 KB | 08.06.2012 | 05.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 128.38 KB | 08.06.2012 | 05.06.2012 | 4 |
Notary’s decision |
TIF | 36.34 KB | 28.05.2012 | 25.05.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.03 KB | 28.05.2012 | 15.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.79 KB | 08.05.2012 | 30.04.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 228.32 KB | 16.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
TIF | 56.27 KB | 16.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
TIF | 32.57 KB | 07.09.2011 | 06.09.2011 | 1 |
Court decision/judgement |
TIF | 86.9 KB | 07.09.2011 | 01.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 478.27 KB | 13.09.2011 | 12.08.2011 | 18 |
Notary’s decision |
TIF | 37.45 KB | 05.08.2011 | 01.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.34 KB | 05.08.2011 | 29.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 152.33 KB | 21.07.2011 | 12.07.2011 | 5 |
Notary’s decision |
TIF | 37.16 KB | 30.06.2011 | 30.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 144.63 KB | 09.05.2011 | 29.04.2011 | 5 |
Notary’s decision |
TIF | 66.1 KB | 18.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 156.28 KB | 18.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 50.03 KB | 14.02.2011 | 11.02.2011 | 2 |
Court cover letter |
TIF | 13.7 KB | 14.02.2011 | 07.02.2011 | 1 |
Court decision/judgement |
TIF | 107.93 KB | 14.02.2011 | 04.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 04.10.2010 | 01.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.41 KB | 04.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 128.67 KB | 04.10.2010 | 28.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 04.10.2010 | 28.09.2010 | 1 |
Notary’s decision |
TIF | 42.84 KB | 26.04.2010 | 23.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.55 KB | 26.04.2010 | 22.04.2010 | 1 |
Notary’s decision |
TIF | 46.05 KB | 26.04.2010 | 22.04.2010 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 2.76 MB | 12.07.2010 | 16.04.2010 | 89 |
Court decision/judgement |
TIF | 230.23 KB | 26.04.2010 | 16.04.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 19.04.2010 | 16.04.2010 | 2 |
Notary’s decision |
TIF | 33.19 KB | 14.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 116.81 KB | 19.04.2010 | 12.04.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 51.31 KB | 19.04.2010 | 12.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 19.04.2010 | 09.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.82 KB | 19.04.2010 | 09.04.2010 | 3 |
Court decision/judgement |
TIF | 24.03 KB | 14.04.2010 | 09.04.2010 | 1 |
Sample report |
47.47 KB | 18.07.2007 | 15.05.2007 | 1 | |
Sample report |
47.47 KB | 18.07.2007 | 15.05.2007 | 1 | |
Sample report |
47.47 KB | 18.07.2007 | 15.05.2007 | 1 | |
Sample report |
31.53 KB | 18.07.2007 | 10.08.2004 | 1 | |
Sample report |
132.92 KB | 18.07.2007 | 02.06.2003 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.81 KB | 30.06.2011 | 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