CITRA MEISTARU, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
319 by paid taxes
51 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 "CITRA MEISTARU" |
| Registration number, date | 40003629272, 06.05.2003 |
| VAT number | LV40003629272 from 01.11.2004 Europe VAT register |
| Register, date | Commercial Register, 06.05.2003 |
| Legal address | Kungu iela 25 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2015 |
| 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
- 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, €) | 8.31 | 6.75 | 4.25 |
| Personal income tax (thousands, €) | 1.37 | 1.48 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 2 | 1.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2019 | Australia | Australia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.03.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.03.2019 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 05.06.2015 | 16.06.2015 |
MODULEX-INVEST, Sabiedrība ar ierobežotu atbildībuReg. no. 40003661017
|
50 % | 10 | € 142 | € 1 420 | Latvia | 05.06.2015 | 16.06.2015 |
Historical addresses
| Rīga, Aleksandra Čaka iela 121-21 | Until 23.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Meistaru iela 10/12 | Until 15.04.2009 | 15 years ago |
| Rīga, Aspazijas bulvāris 32-1A | Until 10.08.2012 | 12 years ago |
| Rīga, Āgenskalna iela 33 | Until 26.02.2019 | 5 years ago |
| Rīga, Kungu iela 25 - 4 | Until 12.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CM 2023 gada Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CM vadibas zinojums 2022.gada | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CM vadibas zinojums pr 2021.gadu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019.gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 3254CM Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 2475 Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CM Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CM 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eds | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CM vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 09.04.2010 | TIF (532.86 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (497.82 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (485.57 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (302.7 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (208.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.95 KB | 14.08.2012 | 24.07.2012 | 1 |
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 | 66.51 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
DOCX | 72.37 KB | 11.03.2019 | 11.03.2019 | 8 |
Application |
EDOC | 96.96 KB | 11.03.2019 | 11.03.2019 | 8 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 11.03.2019 | 05.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.82 KB | 11.03.2019 | 05.02.2019 | 2 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 26.02.2019 | 05.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.3 KB | 26.02.2019 | 05.02.2019 | 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