CITA BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
259 by paid taxes
94 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITA BŪVE" |
| Registration number, date | 44103029551, 23.09.2003 |
| VAT number | LV44103029551 from 20.10.2003 Europe VAT register |
| Register, date | Commercial Register, 23.09.2003 |
| Legal address | Rūpniecības iela 2K, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CITA BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 37.91 | 36.04 | 32.32 |
| Personal income tax (thousands, €) | 5.84 | 4.96 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 14.73 | 12.69 | 9.91 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.04.2015 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.04.2015 | 21.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Cita būve", SIA
Rūpniecības 2K, Alūksne, Alūksnes nov., LV-4301 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Alūksnes rajons, Alūksne, Rūpniecības iela 2k | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2021 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | PDF (2.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (880.44 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | ZIP (21.26 KB) | |
2007 |
Annual report | 09.06.2008 | TIF (846.47 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (958.32 KB) | ||
2005 |
Annual report | 02.06.2020 | TIF (838.24 KB) | ||
2004 |
Annual report | 02.06.2020 | TIF (1 MB) | ||
2003 |
Annual report | 02.06.2020 | TIF (992.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 247.68 KB | 21.04.2015 | 07.04.2015 | 3 |
Shareholders’ register |
TIF | 77.25 KB | 21.04.2015 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 15.01 KB | 09.11.2011 | 02.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 39.09 KB | 02.06.2020 | 11.09.2006 | 1 |
Articles of Association |
TIF | 131.76 KB | 02.06.2020 | 11.09.2006 | 5 |
Articles of Association |
TIF | 178.24 KB | 02.06.2020 | 27.08.2003 | 6 |
Memorandum of Association |
TIF | 78.18 KB | 02.06.2020 | 27.08.2003 | 3 |
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 | 105.48 KB | 21.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 1.35 MB | 21.04.2015 | 07.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.87 KB | 21.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 09.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 120.87 KB | 02.06.2020 | 31.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 02.06.2020 | 02.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 02.06.2020 | 28.09.2009 | 1 |
Application |
TIF | 107.85 KB | 02.06.2020 | 22.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 02.06.2020 | 22.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 02.06.2020 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 02.06.2020 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 02.06.2020 | 15.09.2006 | 1 |
Application |
TIF | 117.7 KB | 02.06.2020 | 11.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.93 KB | 02.06.2020 | 11.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 02.06.2020 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 02.06.2020 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 02.06.2020 | 11.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 02.06.2020 | 23.09.2003 | 1 |
Registration certificates |
TIF | 60.48 KB | 02.06.2020 | 23.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 02.06.2020 | 07.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.64 KB | 02.06.2020 | 27.08.2003 | 1 |
Application |
TIF | 193.94 KB | 02.06.2020 | 27.08.2003 | 7 |
Appraisal reports |
TIF | 25.32 KB | 02.06.2020 | 27.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 02.06.2020 | 27.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 02.06.2020 | 27.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 02.06.2020 | 09.08.2003 | 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