Citadel Capital, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Citadel Capital"
Registration number, date 40003887681, 09.01.2007
VAT number None Europe VAT register
Register, date Commercial Register, 09.01.2007
Legal address Zolitūdes iela 46 k-2 – 76, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR , registered 15.04.2014 (registered payment 15.04.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Rīga, Andrejostas iela 6 Until 30.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2015vad zinjojumsCC.rtf PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums CC.rtf PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums CC2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums CC2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums CC PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums2010CC RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (12.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.02.2009  DOC (27 KB)

2007

 Annual report 03.04.2008  TIF (986.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.16 KB 23.04.2014 10.04.2014 1

Shareholders’ register

TIF 42.04 KB 23.04.2014 10.04.2014 2

Shareholders’ register

TIF 15.86 KB 28.06.2011 29.04.2011 1

Shareholders’ register

TIF 12.57 KB 06.05.2008 25.04.2008 1

Articles of Association

 TIF 14.89 KB 10.01.2007 05.01.2007 1

Memorandum of Association

 TIF 23.25 KB 10.01.2007 05.01.2007 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

 RTF 919.24 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.32 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.15 KB 28.02.2020 07.01.2020 3

Decisions / letters / protocols of public notaries

 RTF 920.99 KB 28.02.2020 07.01.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.15 KB 28.02.2020 07.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 98.67 KB 28.02.2020 07.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.77 KB 28.02.2020 07.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 04.10.2018 04.10.2018 2

State Revenue Service decisions/letters/statements

 EDOC 77.17 KB 03.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 914.44 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.45 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 74.15 KB 23.04.2014 15.04.2014 2

Application

 TIF 176.04 KB 23.04.2014 10.04.2014 1

Protocols/decisions of a company/organisation

 TIF 50.52 KB 23.04.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.2 KB 28.06.2011 27.06.2011 1

Application

 TIF 45.24 KB 28.06.2011 29.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 16.02.2010 12.02.2010 1

Application

 TIF 128.34 KB 16.02.2010 09.02.2010 2

Protocols/decisions of a company/organisation

 TIF 19.23 KB 16.02.2010 09.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.94 KB 03.12.2009 30.11.2009 2

Application

 TIF 54.25 KB 03.12.2009 05.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.28 KB 06.05.2008 30.04.2008 2

Receipts on the publication and state fees

 TIF 37.4 KB 06.05.2008 29.04.2008 3

Submission/Application

 TIF 11.88 KB 06.05.2008 29.04.2008 1

Application

 TIF 47.4 KB 06.05.2008 25.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.24 KB 10.01.2007 09.01.2007 2

Registration certificates

 TIF 23.63 KB 10.01.2007 09.01.2007 1

Announcement regarding the legal address

 TIF 8.13 KB 10.01.2007 05.01.2007 1

Application

 TIF 196.79 KB 10.01.2007 05.01.2007 5

Bank statements or other document regarding the payment of the equity

TIF 23.48 KB 10.01.2007 05.01.2007 1

Receipts on the publication and state fees

 TIF 34.4 KB 10.01.2007 05.01.2007 2
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