CITA MĀJA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
294 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CITA MĀJA"
Registration number, date 44103018543, 06.01.2000
VAT number LV44103018543 from 02.11.2000 Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Bebru iela 2, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.32 -1.07 5.28
Personal income tax (thousands, €) 0.8 1.2 2.2
Statutory social insurance contributions (thousands, €) 1.51 2.09 3.99
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 284 € 2 840 Latvia 26.05.2016 08.06.2016

Apply information changes

ML

"Cita māja", SIA

Bebru 2, Cēsis, Cēsu nov., LV-4101 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "AGMA A" Until 21.12.2004 20 years ago

Historical addresses

Cēsis, Bebru iela 2 Until 21.12.2004 20 years ago
Cēsu rajons, Cēsis, Bebru iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (79.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  PDF (79.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (79.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.09.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (78.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (592.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (704.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin cita 2015 vid PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin cita 2014 vid PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vad zin cita 2013 vid PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vad zin cita 2012m PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad zin cita 2011m PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad zin cita 2010 RAR

2009

Annual report 30.04.2010  TIF (577.33 KB)

2008

Annual report 05.05.2009  TIF (695.95 KB)

2007

Annual report 29.07.2008  TIF (741.5 KB)

2006

Annual report 27.07.2007  TIF (734.06 KB)

2005

Annual report 08.04.2020  TIF (481.37 KB)

2004

Annual report 08.04.2020  TIF (538.13 KB)

2003

Annual report 08.04.2020  TIF (421.24 KB)

2002

Annual report 08.04.2020  TIF (1.03 MB)

2001

Annual report 08.04.2020  TIF (767.76 KB)

2000

Annual report 08.04.2020  TIF (523.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.97 KB 07.04.2020 26.05.2016 1

Articles of Association

TIF 52.81 KB 07.04.2020 26.05.2016 1

Shareholders’ register

TIF 53.38 KB 07.04.2020 26.05.2016 2

Articles of Association

TIF 61.65 KB 08.04.2020 13.12.2004 2

Articles of Association

TIF 441.68 KB 08.04.2020 21.12.1999 7

Memorandum of Association

TIF 24.04 KB 08.04.2020 21.12.1999 1

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 52.97 KB 07.04.2020 08.06.2016 2

Application

TIF 102.56 KB 07.04.2020 26.05.2016 2

Power of attorney, act of empowerment

TIF 10.87 KB 07.04.2020 26.05.2016 1

Protocols/decisions of a company/organisation

TIF 25.7 KB 07.04.2020 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 47.76 KB 08.04.2020 30.01.2008 1

Application

TIF 144.37 KB 08.04.2020 25.01.2008 4

Power of attorney, act of empowerment

TIF 12.87 KB 08.04.2020 25.01.2008 1

Protocols/decisions of a company/organisation

TIF 11.77 KB 08.04.2020 25.01.2008 1

Receipts on the publication and state fees

TIF 29.41 KB 08.04.2020 24.01.2008 2

Decisions / letters / protocols of public notaries

TIF 51.13 KB 08.04.2020 21.12.2004 1

Registration certificates

TIF 28.76 KB 08.04.2020 21.12.2004 1

Announcement regarding the legal address

TIF 9.96 KB 08.04.2020 13.12.2004 1

Application

TIF 111.46 KB 08.04.2020 13.12.2004 3

Consent of the auditor

TIF 8.47 KB 08.04.2020 13.12.2004 1

Consent of a member of the Board / executive director

TIF 11.36 KB 08.04.2020 13.12.2004 1

Protocols/decisions of a company/organisation

TIF 23.56 KB 08.04.2020 13.12.2004 1

Receipts on the publication and state fees

TIF 34.38 KB 08.04.2020 13.12.2004 2

Decisions / letters / protocols of public notaries

TIF 17.62 KB 08.04.2020 06.01.2000 1

Registration certificates

TIF 83.79 KB 08.04.2020 06.01.2000 1

Registration certificates

TIF 44.48 KB 08.04.2020 06.01.2000 1

Application

TIF 116.31 KB 08.04.2020 24.12.1999 4

Receipts on the publication and state fees

TIF 18.92 KB 08.04.2020 24.12.1999 1

Appraisal reports

TIF 43.18 KB 08.04.2020 21.12.1999 1

Sample report

TIF 25.83 KB 08.04.2020 14.12.1999 1

Copy of the personal identification document

TIF 36.04 KB 08.04.2020 1

Other documents

TIF 38.96 KB 08.04.2020 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