D. 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, 19.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D. Citi" |
| Registration number, date | 40003695850, 23.08.2004 |
| VAT number | None (excluded 11.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Rīga, Spīķeru iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.08.2004 (registered payment 10.01.2008: 2 000 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, Stūrmaņu iela 29 | Until 22.11.2007 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | XML (38.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (39.25 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (441.43 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 23.02.2015 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.3 KB | 20.12.2013 | 20.12.2013 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 48.41 KB | 16.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 27.12.2013 | 30.05.2013 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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