CITS PROJEKTS, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "CITS PROJEKTS"
Registration number, date	40003698081, 06.09.2004
VAT number	LV40003698081 from 14.06.2005 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 06.09.2004
Legal address	Balasta dambis 70E – 2, Rīga, LV-1048 Check address owners
Fixed capital	2 846 EUR, registered payment 16.07.2016
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

As of 13.05.2020, taxpayer CITS PROJEKTS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
07.05.2020	181.14	0.00	0.00	0.00	13.05.2020 15:53
07.08.2018	188.42	0.00	0.00	0.00	14.08.2018 13:14

Source: SRS

Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024	2023	2022
Total payments to state budget (thousands, €)	0.12	0.31	0.97
Personal income tax (thousands, €)	0	0	0.20
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Juridiskie pakalpojumi (69.10)
Field from SRS Redakcija NACE 2.1	Būvniecības projektu attīstīšana (68.12)
CSP industry Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
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		15.11.2011

* 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	75 %	75	LVL 20	LVL 1 500		07.12.2005	07.12.2005
Natural person	25 %	25	LVL 20	LVL 500		03.02.2005	03.02.2005

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