Citadele Express Kredīts, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Citadele Express Kredīts" |
| Registration number, date | 40003238125, 23.12.1994 |
| VAT number | None (excluded 05.06.2018) Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 44 607 EUR , registered 09.05.2014 (registered payment 09.05.2014: 44 607 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Parex Express Kredīts" | Until 05.08.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Parex līzings" | Until 22.08.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "PAREKSS LĪZINGS" | Until 20.09.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "VIKING INTERNATIONAL GROUP L.L.C. LATVIA" | Until 05.09.1997 | 27 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 8 | Until 03.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Smilšu iela 5 | Until 20.09.2004 | 20 years ago |
| Rīga, Strēlnieku iela 5 | Until 05.09.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CEK 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CEK 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 25.06.2013 | TIF (697.73 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 25.07.2011 | TIF (1.25 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.06.2010 | ZIP (496.14 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 19.01.2011 | TIF (581.36 KB) | ||
2005 |
Annual report | 18.01.2011 | TIF (801.22 KB) |
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 | 70.01 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.75 KB | 25.05.2018 | 25.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 25.05.2018 | 25.05.2018 | 1 |
Application |
TIF | 108.74 KB | 29.03.2018 | 27.03.2018 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 21.09 KB | 29.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 233.05 KB | 28.02.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 214.6 KB | 27.04.2017 | 25.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.78 KB | 27.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 07.12.2016 | 07.12.2016 | 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.
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