Citāda Kompānija, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
12 by profit
7 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Citāda Kompānija"
Registration number, date 40103429703, 20.06.2011
VAT number LV40103429703 from 02.08.2011 Europe VAT register
Register, date Commercial Register, 20.06.2011
Legal address Brīvības gatve 241 – 10, Rīga, LV-1006 Check address owners
Fixed capital 2 850 EUR, registered payment 30.04.2014
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, €) 57.65 45.6 42.51
Personal income tax (thousands, €) 7.53 6.05 5.74
Statutory social insurance contributions (thousands, €) 24.86 21.33 15.32
Average employees count 10 9 7

Industries

Industry from zl.lv Veļas mazgāšana, gludināšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10)
Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  20.06.2011
* 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 % 2 850 € 1 € 2 850 Latvia 17.02.2014 30.04.2014

Apply information changes

"Citāda kompānija", SIA

Ainažu 34, Saulkrasti, Saulkrastu nov. LV-2160 Check address owners

Veļas mazgāšana, gludināšana

http://www.helgasvelasmaja.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (304.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (92.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
sapulc.prot.pie GP 2021.g. SIA Cit da komp nija DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (93.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (95.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (94.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.10.2018  PDF (95.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
CK VAD ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (292.07 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 20.06.2011 - 31.12.2011 25.02.2012  HTML (132.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.22 KB 06.05.2014 17.02.2014 2

Articles of Association

TIF 44.52 KB 06.05.2014 14.02.2014 2

Regulations for the increase/reduction of the equity

TIF 45.09 KB 06.05.2014 14.02.2014 1

Articles of Association

TIF 267.53 KB 26.06.2011 15.06.2011 3

Memorandum of Association

TIF 104.45 KB 26.06.2011 15.06.2011 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 73.55 KB 06.05.2014 30.04.2014 2

Application

TIF 259.59 KB 06.05.2014 18.02.2014 2

Statement of the Board regarding the payment of the equity

TIF 24.22 KB 06.05.2014 17.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.58 KB 06.05.2014 14.02.2014 1

Protocols/decisions of a company/organisation

TIF 65.1 KB 06.05.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

TIF 130.42 KB 26.06.2011 20.06.2011 1

Registration certificates

TIF 208.04 KB 26.06.2011 20.06.2011 1

Announcement regarding the legal address

TIF 78.34 KB 26.06.2011 15.06.2011 1

Application

TIF 781.73 KB 26.06.2011 15.06.2011 3
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