CITA SANTEHNIKA, SIA

Limited Liability Company, Average company
Place in branch
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CITA SANTEHNIKA"
Registration number, date 40003451144, 05.07.1999
VAT number LV40003451144 from 21.07.1999 Europe VAT register
Register, date Commercial Register, 08.07.2003
Legal address Gunāra Astras iela 8, Rīga, LV-1082 Check address owners
Fixed capital 2 200 000 EUR, registered payment 20.11.2020
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, €) 2739.4 3040.22 1711.56
Personal income tax (thousands, €) 302.92 341.34 162.82
Statutory social insurance contributions (thousands, €) 550.11 650.75 335.46
Average employees count 116 116 116
Received COVID-19 downtime support 07.01.2022, 40 022.35 €

Industries

Industry from zl.lv Santehnikas tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues Elektrisko mājsaimniecības ierīču vairumtirdzniecība
u.c. statūtos paredzētā darbība
Bāru darbība
Nespecializētā vairumtirdzniecība
Starpproduktu vairumtirdzniecība
Citu mājsaimniecības preču vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.06.2020
Latvia Latvia

Control type: on grounds of the property right

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.  10.08.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2009
* 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

SIA "BITATEKS"

Reg. no. 40003357485
Rīga, Rencēnu iela 7B

100 % 2 200 000 € 1 € 2 200 000 Latvia 17.11.2020 20.11.2020

Apply information changes

ML

"Cita santehnika", SIA

Gunāra Astras 8, Rīga, LV-1082 Check address owners

Santehnikas tirdzniecība

http://www.citasantehnika.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Cita Santehnika 2023 Vadibas zinojums 30.07.2024 parakstits PDF
Cita Santehnika FY23 GP Revidentu zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
24072023 Cita Santehnika 2022.gada Vadibas zinojums parastits PDF
Cita Santehnika FY22 revidentu zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Cita SantehnikaVadibas zinojums 2021.gada eparaksts27072022 PDF
Cita Santehnika FY21 GP Revidentu zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  ZIP €11.00
Annual report 2020 PDF
Cita Santehnika Revidentu zi ojums 2020 EDOC
Vadibas zinojums GP 2020 BDO LV Cita Santehnika 21092021 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 23.11.2020  ZIP €11.00
Annual report 2019 PDF
Cita Santehnika Revidentu zi ojums 2019 signed EDOC
Vadibas zinojumsCS PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums2018 PDF
Vadibas Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
CitaSantehnika VadibasZinojums2017 PDF
Revidenta atzinums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Cita Santehnika SIA atzinums PDF
VaibasZinojumsCS2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsCS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsCS2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojumsCS2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad zin par ZIP

2009

Annual report 30.04.2010  TIF (581.66 KB)

2008

Annual report 02.06.2009  TIF (580.53 KB)

2007

Annual report 27.06.2008  TIF (719.94 KB)

2006

Annual report 19.07.2007  TIF (540.59 KB)

2005

Annual report 28.09.2006  TIF (484.61 KB)

2004

Annual report 05.06.2020  TIF (515.97 KB)

2003

Annual report 05.06.2020  TIF (574.6 KB)

2002

Annual report 05.06.2020  TIF (554.33 KB)

2001

Annual report 05.06.2020  TIF (984.75 KB)

2000

Annual report 05.06.2020  TIF (401.35 KB)

1999

Annual report 05.06.2020  TIF (482.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.13 KB 20.11.2020 17.11.2020 1

Amendments to the Articles of Association

DOCX 19.13 KB 20.11.2020 17.11.2020 1

Articles of Association

DOCX 34 KB 20.11.2020 17.11.2020 5

Articles of Association

DOCX 34 KB 20.11.2020 17.11.2020 5

Regulations for the increase/reduction of the equity

DOCX 30.36 KB 20.11.2020 17.11.2020 2

Regulations for the increase/reduction of the equity

DOCX 30.36 KB 20.11.2020 17.11.2020 2

Shareholders’ register

DOC 49 KB 20.11.2020 17.11.2020 1

Shareholders’ register

DOC 49 KB 20.11.2020 17.11.2020 1

Shareholders’ register

DOCX 13.51 KB 05.06.2020 02.06.2020 1

Amendments to the Articles of Association

TIF 30.54 KB 05.06.2020 03.11.2015 1

Shareholders’ register

TIF 68.02 KB 05.06.2020 03.11.2015 3

Articles of Association

TIF 284.57 KB 15.08.2017 03.11.2015 8

Shareholders’ register

TIF 98.26 KB 05.06.2020 19.09.2013 3

Amendments to the Articles of Association

TIF 12.55 KB 05.06.2020 03.08.2012 1

Articles of Association

TIF 200.04 KB 05.06.2020 03.08.2012 5

Shareholders’ register

TIF 28.44 KB 28.06.2012 15.06.2012 1

Shareholders’ register

TIF 43.24 KB 18.04.2012 02.04.2012 1

Amendments to the Articles of Association

TIF 15.51 KB 05.06.2020 16.03.2012 1

Articles of Association

TIF 204.84 KB 05.06.2020 16.03.2012 5

Regulations for the increase/reduction of the equity

TIF 41.37 KB 05.06.2020 16.03.2012 1

Amendments to the Articles of Association

TIF 65.43 KB 05.06.2020 04.08.2009 3

Articles of Association

TIF 196.92 KB 05.06.2020 04.08.2009 5

Amendments to the Articles of Association

TIF 171.45 KB 05.06.2020 18.08.2006 3

Articles of Association

TIF 187.06 KB 05.06.2020 18.08.2006 5

Shareholders’ register

TIF 33.21 KB 05.06.2020 18.08.2006 1

Articles of Association

TIF 83.55 KB 05.06.2020 24.02.2004 4

Shareholders’ register

TIF 31.73 KB 05.06.2020 24.02.2004 1

Articles of Association

TIF 77.57 KB 05.06.2020 20.06.2003 4

Shareholders’ register

TIF 23.84 KB 05.06.2020 20.06.2003 1

Amendments to the Articles of Association

TIF 32.16 KB 05.06.2020 19.07.2001 1

Regulations for the increase/reduction of the equity

TIF 20.98 KB 05.06.2020 19.07.2001 1

Articles of Association

TIF 329.9 KB 05.06.2020 30.06.1999 7

Memorandum of association

TIF 114.3 KB 05.06.2020 30.06.1999 3

Shareholders’ register

TIF 21.28 KB 05.06.2020 30.06.1999 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

EDOC 65.74 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.22 KB 20.11.2020 20.11.2020 2

Application

DOCX 44.37 KB 20.11.2020 19.11.2020 3

Application

EDOC 57.98 KB 20.11.2020 19.11.2020 3

Application

DOCX 44.37 KB 20.11.2020 19.11.2020 3

Acceptance-conveyance act

DOC 29 KB 20.11.2020 17.11.2020 1

Acceptance-conveyance act

EDOC 25.17 KB 20.11.2020 17.11.2020 1

Acceptance-conveyance act

DOC 29 KB 20.11.2020 17.11.2020 1

Amendments to the Articles of Association

EDOC 33.47 KB 20.11.2020 17.11.2020 1

Articles of Association

EDOC 46.89 KB 20.11.2020 17.11.2020 5

Application of shareholders or third persons for the acquisition of shares

EDOC 29.03 KB 20.11.2020 17.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.35 KB 20.11.2020 17.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.35 KB 20.11.2020 17.11.2020 1

Appraisal reports

DOCX 48.6 KB 20.11.2020 17.11.2020 6

Appraisal reports

EDOC 53.74 KB 20.11.2020 17.11.2020 6

Appraisal reports

DOCX 48.6 KB 20.11.2020 17.11.2020 6

Protocols/decisions of a company/organisation

DOCX 21.2 KB 20.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 21.2 KB 20.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

EDOC 35.73 KB 20.11.2020 17.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 42.87 KB 20.11.2020 17.11.2020 2

Shareholders’ register

EDOC 27.98 KB 20.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 05.06.2020 05.06.2020 2

Application

DOCX 47.94 KB 05.06.2020 02.06.2020 1

Application

EDOC 61.68 KB 05.06.2020 02.06.2020 1

Shareholders’ register

EDOC 28.39 KB 05.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

TIF 49.57 KB 05.06.2020 23.12.2015 2

Application

TIF 113.12 KB 05.06.2020 03.11.2015 3

Protocols/decisions of a company/organisation

TIF 21.83 KB 05.06.2020 03.11.2015 1

Protocols/decisions of a company/organisation

TIF 160.4 KB 05.06.2020 30.10.2015 6

Decisions / letters / protocols of public notaries

TIF 42.64 KB 05.06.2020 09.10.2013 2

Application

TIF 149.61 KB 05.06.2020 19.09.2013 2

Power of attorney, act of empowerment

TIF 17.91 KB 05.06.2020 30.08.2013 1

Decisions / letters / protocols of public notaries

TIF 40.12 KB 05.06.2020 13.08.2012 2

Application

TIF 54.38 KB 05.06.2020 09.08.2012 1

Power of attorney, act of empowerment

TIF 26.6 KB 05.06.2020 03.08.2012 1

Protocols/decisions of a company/organisation

TIF 59.23 KB 05.06.2020 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 47.2 KB 05.06.2020 27.06.2012 2

Application

TIF 85.58 KB 05.06.2020 15.06.2012 2

Power of attorney, act of empowerment

TIF 36.18 KB 05.06.2020 15.06.2012 1

Protocols/decisions of a company/organisation

TIF 101.74 KB 05.06.2020 15.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 40.19 KB 05.06.2020 27.04.2012 1

Decisions / letters / protocols of public notaries

TIF 49.08 KB 05.06.2020 17.04.2012 2

Application

TIF 97.56 KB 05.06.2020 02.04.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.63 KB 05.06.2020 02.04.2012 1

Power of attorney, act of empowerment

TIF 36.5 KB 05.06.2020 02.04.2012 1

Protocols/decisions of a company/organisation

TIF 97.18 KB 05.06.2020 16.03.2012 3

Decisions / letters / protocols of public notaries

TIF 60.82 KB 05.06.2020 10.08.2009 2

Application

TIF 178.94 KB 05.06.2020 04.08.2009 5

Power of attorney, act of empowerment

TIF 24.94 KB 05.06.2020 04.08.2009 1

Protocols/decisions of a company/organisation

TIF 74.36 KB 05.06.2020 04.08.2009 2

Receipts on the publication and state fees

TIF 17.29 KB 05.06.2020 31.07.2009 1

Receipts on the publication and state fees

TIF 17.53 KB 05.06.2020 31.07.2009 1

Decisions / letters / protocols of public notaries

TIF 61.37 KB 05.06.2020 24.08.2006 2

Application

TIF 193.66 KB 05.06.2020 18.08.2006 5

Consent of a member of the Board / executive director

TIF 14.79 KB 05.06.2020 18.08.2006 1

Consent of a member of the Board / executive director

TIF 14.07 KB 05.06.2020 18.08.2006 1

Consent of a member of the Board / executive director

TIF 14.17 KB 05.06.2020 18.08.2006 1

Power of attorney, act of empowerment

TIF 30.64 KB 05.06.2020 18.08.2006 1

Protocols/decisions of a company/organisation

TIF 75.67 KB 05.06.2020 18.08.2006 2

Receipts on the publication and state fees

TIF 16.53 KB 05.06.2020 18.08.2006 1

Receipts on the publication and state fees

TIF 16.72 KB 05.06.2020 17.08.2006 1

Receipts on the publication and state fees

TIF 17.6 KB 05.06.2020 17.08.2006 1

Decisions / letters / protocols of public notaries

TIF 35.5 KB 05.06.2020 12.03.2004 1

Sample report

TIF 26.85 KB 05.06.2020 25.02.2004 1

Application

TIF 181.76 KB 05.06.2020 24.02.2004 4

Consent of a member of the Board / executive director

TIF 12.48 KB 05.06.2020 24.02.2004 1

Power of attorney, act of empowerment

TIF 27.55 KB 05.06.2020 24.02.2004 1

Protocols/decisions of a company/organisation

TIF 70.89 KB 05.06.2020 24.02.2004 2

Receipts on the publication and state fees

TIF 16.07 KB 05.06.2020 24.02.2004 1

Receipts on the publication and state fees

TIF 16.32 KB 05.06.2020 24.02.2004 1

Decisions / letters / protocols of public notaries

TIF 51.38 KB 05.06.2020 08.07.2003 1

Registration certificates

TIF 45.65 KB 05.06.2020 08.07.2003 1

Announcement regarding the legal address

TIF 11.62 KB 05.06.2020 20.06.2003 1

Application

TIF 388.83 KB 05.06.2020 20.06.2003 5

Consent of a member of the Board / executive director

TIF 11.77 KB 05.06.2020 20.06.2003 1

Consent of a member of the Board / executive director

TIF 11.79 KB 05.06.2020 20.06.2003 1

Power of attorney, act of empowerment

TIF 22.49 KB 05.06.2020 20.06.2003 1

Power of attorney, act of empowerment

TIF 17.46 KB 05.06.2020 20.06.2003 1

Protocols/decisions of a company/organisation

TIF 45.8 KB 05.06.2020 20.06.2003 1

Receipts on the publication and state fees

TIF 15.36 KB 05.06.2020 20.06.2003 1

Receipts on the publication and state fees

TIF 14.54 KB 05.06.2020 20.06.2003 1

Decisions / letters / protocols of public notaries

TIF 34.19 KB 05.06.2020 09.08.2002 1

Power of attorney, act of empowerment

TIF 19.49 KB 05.06.2020 26.07.2002 1

Protocols/decisions of a company/organisation

TIF 18.79 KB 05.06.2020 26.07.2002 1

Receipts on the publication and state fees

TIF 14.69 KB 05.06.2020 26.07.2002 1

Receipts on the publication and state fees

TIF 12.42 KB 05.06.2020 26.07.2002 1

Submission/Application

TIF 18.28 KB 05.06.2020 26.07.2002 1

Decisions / letters / protocols of public notaries

TIF 27.75 KB 05.06.2020 01.08.2001 1

Power of attorney, act of empowerment

TIF 19.8 KB 05.06.2020 19.07.2001 1

Power of attorney, act of empowerment

TIF 12.97 KB 05.06.2020 19.07.2001 1

Protocols/decisions of a company/organisation

TIF 28.72 KB 05.06.2020 19.07.2001 1

Receipts on the publication and state fees

TIF 17.08 KB 05.06.2020 19.07.2001 1

Receipts on the publication and state fees

TIF 13.47 KB 05.06.2020 19.07.2001 1

Submission/Application

TIF 17.97 KB 05.06.2020 19.07.2001 1

Decisions / letters / protocols of public notaries

TIF 21.08 KB 05.06.2020 05.07.1999 1

Registration certificates

TIF 36.4 KB 05.06.2020 05.07.1999 1

Registration certificates

TIF 76.39 KB 05.06.2020 05.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 05.06.2020 01.07.1999 1

Sample report

TIF 22.83 KB 05.06.2020 01.07.1999 1

Sample report

TIF 16.23 KB 25.03.2010 01.07.1999 1

Application

TIF 148.61 KB 05.06.2020 30.06.1999 4

Power of attorney, act of empowerment

TIF 11.73 KB 05.06.2020 30.06.1999 1

Protocols/decisions of a company/organisation

TIF 71.59 KB 05.06.2020 30.06.1999 2

Receipts on the publication and state fees

TIF 16.05 KB 05.06.2020 30.06.1999 1

Receipts on the publication and state fees

TIF 16.76 KB 05.06.2020 30.06.1999 1

Other documents

TIF 18.05 KB 05.06.2020 21.05.1999 1

Copy of the personal identification document

TIF 110.3 KB 05.06.2020 14.10.1997 1

Copy of the personal identification document

TIF 53.19 KB 05.06.2020 23.05.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 271.37 KB 05.06.2020 6
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