C.I.T.A., SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "C.I.T.A."
Registration number, date 40003426058, 07.01.1999
VAT number LV40003426058 from 25.08.2021 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Skolas iela 61A – 59, Jūrmala, LV-2016 Check address owners
Fixed capital 4 275 EUR, registered payment 17.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
12.11.2024 6 423.70 0.00 0.00 0.00 12.11.2024
15.10.2024 4 843.85 0.00 0.00 0.00 15.10.2024
09.09.2024 4 056.31 0.00 0.00 0.00 09.09.2024
19.08.2024 1 583.62 0.00 0.00 0.00 19.08.2024
16.07.2024 1 007.96 0.00 0.00 0.00 16.07.2024
17.06.2024 434.57 0.00 0.00 0.00 17.06.2024
08.05.2024 2 437.30 0.00 0.00 0.00 08.05.2024
12.04.2024 3 585.53 0.00 0.00 0.00 12.04.2024
13.03.2024 3 266.59 0.00 0.00 0.00 13.03.2024
14.02.2024 2 185.05 0.00 0.00 0.00 14.02.2024
19.01.2024 819.42 0.00 0.00 0.00 19.01.2024
27.03.2023 1 559.64 0.00 0.00 0.00 27.03.2023
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 420.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 420.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 416.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 411.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 406.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 402.55 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 350.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 347.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 343.13 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 339.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 335.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 280.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 278.95 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 275.85 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 272.85 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 269.75 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 266.75 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 263.65 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 260.55 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 257.55 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 204.35 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 202.10 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 199.78 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 197.68 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 196.78 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 193.03 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 190.78 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 188.45 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 186.20 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 183.88 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 181.55 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 179.30 0.00 0.00 0.00 15.06.2017 16:40

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, €) -3.46 -5.27 1.49
Personal income tax (thousands, €) 6.74 5.45 1.58
Statutory social insurance contributions (thousands, €) 12.74 9.19 2.86
Average employees count 5 5 3

Industries

Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

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

Natural person From 17.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2020
* 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

33.33 % 5 € 285 € 1 425 Latvia 15.10.2020 17.12.2020

Natural person

33.33 % 5 € 285 € 1 425 Latvia 15.10.2020 17.12.2020

Natural person

33.33 % 5 € 285 € 1 425 Latvia 15.10.2020 17.12.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "MK un JS" Until 22.02.2007 17 years ago

Historical addresses

Rīga, Dzirciema iela 35-36 Until 03.11.2004 20 years ago
Rīga, Mellužu iela 1 Until 22.02.2007 17 years ago
Rīga, Spilves iela 22 Until 21.05.2007 17 years ago
Rīga, Skolas iela 61a-59 Until 23.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (198.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (535.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (594.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (278.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
201804171207561001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
201704181032321000 JPG

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin 2011 siaCITA PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin2010siacita PDF

2009

Annual report 01.01.2009 - 31.12.2009 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin2009cita PDF

2008

Annual report 19.05.2009  TIF (491.44 KB)

2007

Annual report 25.08.2008  TIF (1.97 MB)

2006

Annual report 30.07.2007  TIF (1.21 MB)

2005

Annual report 06.11.2006  TIF (980.8 KB)

2004

Annual report 28.11.2024  TIF (1.04 MB)

2003

Annual report 28.11.2024  TIF (1.13 MB)

2002

Annual report 28.11.2024  TIF (1.1 MB)

2001

Annual report 28.11.2024  TIF (1.13 MB)

2000

Annual report 28.11.2024  TIF (623.17 KB)

1999

Annual report 28.11.2024  TIF (851.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.37 KB 17.12.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.39 KB 17.12.2020 15.10.2020 1

Shareholders’ register

EDOC 16.9 KB 17.12.2020 15.10.2020 1

Shareholders’ register

EDOC 16.78 KB 17.12.2020 15.10.2020 1

Shareholders’ register

EDOC 33.47 KB 17.12.2020 15.10.2020 1

Shareholders’ register

TIF 16.35 KB 23.11.2020 15.05.2007 1

Amendments to the Articles of Association

TIF 9.77 KB 23.11.2020 21.02.2007 1

Articles of Association

TIF 24.78 KB 23.11.2020 21.02.2007 1

Articles of Association

TIF 979.94 KB 28.11.2024 22.10.2004 20

Shareholders’ register

TIF 14.49 KB 28.11.2024 22.10.2004 1

Articles of Association

TIF 260.42 KB 28.11.2024 04.01.1999 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.97 KB 27.11.2024 27.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 17.12.2020 17.12.2020 2

Application

EDOC 80.81 KB 17.12.2020 04.12.2020 1

Application

DOCX 59.29 KB 17.12.2020 04.12.2020 1

Articles of Association

EDOC 16.37 KB 17.12.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 167.78 KB 17.12.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 138.42 KB 17.12.2020 15.10.2020 1

Consent of a member of the Board / executive director

EDOC 15.87 KB 17.12.2020 15.10.2020 1

Consent of a member of the Board / executive director

DOC 25 KB 17.12.2020 15.10.2020 1

Consent of a member of the Board / executive director

EDOC 15.91 KB 17.12.2020 15.10.2020 1

Consent of a member of the Board / executive director

DOC 25 KB 17.12.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 17.12.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 23.15 KB 17.12.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.39 KB 17.12.2020 15.10.2020 1

Shareholders’ register

EDOC 16.78 KB 17.12.2020 15.10.2020 1

Shareholders’ register

EDOC 16.9 KB 17.12.2020 15.10.2020 1

Shareholders’ register

EDOC 33.47 KB 17.12.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

TIF 40.09 KB 23.11.2020 23.05.2007 1

Submission/Application

TIF 27.53 KB 23.11.2020 22.05.2007 1

Decisions / letters / protocols of public notaries

TIF 56.73 KB 23.11.2020 21.05.2007 2

Application

TIF 170.91 KB 23.11.2020 16.05.2007 4

Power of attorney, act of empowerment

TIF 18.45 KB 23.11.2020 16.05.2007 1

Receipts on the publication and state fees

TIF 23.81 KB 23.11.2020 16.05.2007 1

Receipts on the publication and state fees

TIF 26.78 KB 23.11.2020 16.05.2007 1

Announcement regarding the legal address

TIF 11.57 KB 23.11.2020 15.05.2007 1

Protocols/decisions of a company/organisation

TIF 42.38 KB 23.11.2020 15.05.2007 1

Sample report

TIF 34.96 KB 23.11.2020 15.05.2007 1

Decisions / letters / protocols of public notaries

TIF 84.23 KB 23.11.2020 22.02.2007 2

Registration certificates

TIF 29.38 KB 23.11.2020 22.02.2007 1

Receipts on the publication and state fees

TIF 28.06 KB 28.11.2024 21.02.2007 1

Receipts on the publication and state fees

TIF 21.91 KB 28.11.2024 21.02.2007 1

Application

TIF 104 KB 23.11.2020 21.02.2007 2

Protocols/decisions of a company/organisation

TIF 20.35 KB 23.11.2020 21.02.2007 1

Receipts on the publication and state fees

TIF 20.75 KB 23.11.2020 21.02.2007 1

Power of attorney, act of empowerment

TIF 16.31 KB 23.11.2020 20.02.2007 1

Decisions / letters / protocols of public notaries

TIF 48.42 KB 28.11.2024 03.11.2004 1

Registration certificates

TIF 110.74 KB 28.11.2024 03.11.2004 1

Registration certificates

TIF 32.02 KB 23.11.2020 03.11.2004 1

Receipts on the publication and state fees

TIF 15.37 KB 28.11.2024 26.10.2004 1

Receipts on the publication and state fees

TIF 16.54 KB 28.11.2024 26.10.2004 1

Application

TIF 153.19 KB 28.11.2024 22.10.2004 4

Consent of a member of the Board / executive director

TIF 9.84 KB 28.11.2024 22.10.2004 1

Consent of a member of the Board / executive director

TIF 10.13 KB 28.11.2024 22.10.2004 1

Power of attorney, act of empowerment

TIF 23.32 KB 28.11.2024 22.10.2004 1

Protocols/decisions of a company/organisation

TIF 31.37 KB 28.11.2024 22.10.2004 1

Sample report

TIF 30.36 KB 28.11.2024 12.10.2004 1

Decisions / letters / protocols of public notaries

TIF 20.73 KB 28.11.2024 07.01.1999 1

Registration certificates

TIF 104.44 KB 28.11.2024 07.01.1999 1

Application

TIF 123.06 KB 28.11.2024 05.01.1999 4

Receipts on the publication and state fees

TIF 17.53 KB 28.11.2024 05.01.1999 1

Receipts on the publication and state fees

TIF 17.82 KB 28.11.2024 05.01.1999 1

Sample report

TIF 37.13 KB 28.11.2024 05.01.1999 1

Protocols/decisions of a company/organisation

TIF 8.63 KB 28.11.2024 04.01.1999 1

Appraisal reports

TIF 27.78 KB 23.11.2020 04.01.1999 1

Copy of the personal identification document

TIF 175.17 KB 28.11.2024 15.09.1997 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