CITA LĪNIJA, SIA
Limited Liability Company
Place in branch
37 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 | Economic activity suspended, 16.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITA LĪNIJA" |
| Registration number, date | 40003623956, 24.03.2003 |
| VAT number | None (excluded 29.09.2014) Europe VAT register |
| Register, date | Commercial Register, 24.03.2003 |
| Legal address | Rīga, Mazā Miesnieku iela 1 - 2 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.02.2014)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
| 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 |
Liquidator | Jointly with all persons entitled to represent | 18.10.2016 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 18.10.2016 |
* 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 |
33.35 % | 667 | LVL 1 | LVL 667 | Latvia | 19.10.2004 | 03.07.2009 |
Natural person |
66.65 % | 1 333 | LVL 1 | LVL 1 333 | Latvia | 01.11.2005 | 01.11.2005 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2016 | PDF (129.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.11.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 CL vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CL 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums CL | TIF | ||||
2009 |
Annual report | 14.05.2010 | TIF (553.26 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (791.53 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (859.06 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (364.99 KB) | ||
2005 |
Annual report | 14.07.2006 | PDF (778.64 KB) | ||
2004 |
Annual report | 12.02.2008 | TIF (368.44 KB) | ||
2003 |
Annual report | 12.02.2008 | TIF (382.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.29 KB | 12.02.2008 | 03.10.2005 | 1 |
Articles of Association |
TIF | 58.02 KB | 12.02.2008 | 14.08.2005 | 3 |
Shareholders’ register |
TIF | 18.83 KB | 12.02.2008 | 06.10.2004 | 1 |
Articles of Association |
TIF | 75.12 KB | 12.02.2008 | 19.03.2003 | 4 |
Memorandum of association |
TIF | 75.96 KB | 12.02.2008 | 19.03.2003 | 4 |
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 | 62.21 KB | 16.09.2022 | 16.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 16.09.2022 | 16.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.44 KB | 13.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 24.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 898.76 KB | 24.10.2016 | 01.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 24.10.2016 | 29.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 24.10.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 05.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 361.17 KB | 05.02.2014 | 13.01.2014 | 3 |
Consent of the liquidator |
TIF | 41.18 KB | 05.02.2014 | 13.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.54 KB | 05.02.2014 | 10.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 01.12.2008 | 22.11.2008 | 2 |
Cover letter |
TIF | 34.4 KB | 01.12.2008 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 01.12.2008 | 30.10.2008 | 2 |
Application |
TIF | 105.17 KB | 01.12.2008 | 21.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 01.12.2008 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 12.02.2008 | 01.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 76.53 KB | 12.02.2008 | 27.10.2005 | 3 |
Application |
TIF | 98.22 KB | 12.02.2008 | 03.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 6 KB | 12.02.2008 | 14.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.99 KB | 12.02.2008 | 14.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.96 KB | 12.02.2008 | 14.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.81 KB | 12.02.2008 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 12.02.2008 | 09.08.2004 | 2 |
Application |
TIF | 94.3 KB | 12.02.2008 | 29.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 12.02.2008 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.27 KB | 12.02.2008 | 26.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 12.02.2008 | 16.06.2004 | 1 |
Application |
TIF | 99.15 KB | 12.02.2008 | 28.05.2004 | 3 |
Sample report |
TIF | 17.78 KB | 12.02.2008 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.16 KB | 12.02.2008 | 20.05.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 12.02.2008 | 17.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.37 KB | 12.02.2008 | 17.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 12.02.2008 | 24.03.2003 | 1 |
Registration certificates |
TIF | 58.5 KB | 12.02.2008 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 12.02.2008 | 20.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.21 KB | 12.02.2008 | 19.03.2003 | 1 |
Application |
TIF | 185.98 KB | 12.02.2008 | 19.03.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 12.02.2008 | 19.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.32 KB | 12.02.2008 | 19.03.2003 | 1 |
Sample report |
TIF | 15.99 KB | 12.02.2008 | 19.03.2003 | 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