CITADELE-A, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
9 by profit
13 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITADELE-A"
Registration number, date 40003738789, 15.04.2005
VAT number LV40003738789 from 28.08.2007 Europe VAT register
Register, date Commercial Register, 15.04.2005
Legal address Mores iela 9, Rīga, LV-1034 Check address owners
Fixed capital 15 620 EUR, registered payment 09.08.2017
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, €) 23.34 21.47 2.91
Personal income tax (thousands, €) 4.98 8.26 1.18
Statutory social insurance contributions (thousands, €) 13.93 12.48 1.77
Average employees count 5 3 3
Received COVID-19 downtime support 19.07.2021, 699.99 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Bāru darbība (56.30)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.08.2017
* 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 % 110 € 142 € 15 620 Latvia 01.08.2017 09.08.2017

Procures

Period Rights Person

From 22.10.2019

 Right to represent individually
Natural person (from 22.10.2019 )

From 22.10.2019

 Right to represent individually
Natural person (from 22.10.2019 )

Historical addresses

Rīga, Tirgoņu iela 11 Until 28.11.2005 19 years ago
Rīga, Bruņinieku iela 49/2 Until 13.04.2007 17 years ago
Rīga, Brīvības gatve 224/2 Until 27.03.2014 10 years ago
Rīga, Ostas prospekts 5 Until 04.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (105.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (542.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (185.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (758.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (263.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Picture 010 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Picture2 340 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 10.02.2017  ZIP €9.00
Annual report 2016 PDF
Picture2 2389 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Picture2 1645 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
Picture2 331 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Picture2 331 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Picture 025 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
IMG JPG

2010

 Annual report 20.05.2011  TIF (427.87 KB)

2009

 Annual report 25.03.2010  TIF (575.4 KB)

2008

 Annual report 21.04.2009  TIF (834.13 KB)

2007

 Annual report 29.12.2008  TIF (358.28 KB)

2006

 Annual report 21.05.2007  TIF (102.47 KB)

2005

 Annual report 19.02.2007  TIF (190.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 61.63 KB 09.08.2017 01.08.2017 3

Articles of Association

 TIF 67.88 KB 09.08.2017 01.08.2017 4

Shareholders’ register

TIF 70.03 KB 09.08.2017 01.08.2017 3

Articles of Association

 TIF 37.09 KB 02.08.2017 29.06.2009 2

Articles of Association

 TIF 30.65 KB 27.12.2013 29.06.2009 1

Articles of Association

 TIF 36.84 KB 02.08.2017 02.04.2007 2

Articles of Association

 TIF 41.49 KB 02.08.2017 02.02.2007 2

Articles of Association

 TIF 27.52 KB 02.08.2017 13.04.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 82.37 KB 25.05.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 20.01.2021 20.01.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.7 KB 18.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.68 KB 22.10.2019 22.10.2019 2

Application

 TIF 127.98 KB 18.10.2019 16.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 09.08.2017 09.08.2017 2

Application

 TIF 363.88 KB 09.08.2017 04.08.2017 9

Protocols/decisions of a company/organisation

 TIF 78.26 KB 09.08.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 184.58 KB 01.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 01.08.2013 01.08.2013 1

Orders/request/cover notes of court bailiffs

 TIF 35.87 KB 05.08.2013 25.07.2013 1

Decisions / letters / protocols of public notaries

 EDOC 129.61 KB 02.04.2012 02.04.2012 2

Orders/request/cover notes of court bailiffs

 TIF 45.86 KB 05.08.2013 26.03.2012 1

Registration certificates

 TIF 120.68 KB 27.12.2013 15.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.11 KB 29.03.2012 14.04.2005 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