Citadeles 2 offices, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by profit
212 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Citadeles 2 offices" SIA |
| Registration number, date | 40103469960, 14.10.2011 |
| VAT number | LV40103469960 from 16.07.2019 Europe VAT register |
| Register, date | Commercial Register, 14.10.2011 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 490 000 EUR, registered payment 19.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 43.8 | 16.47 | 12.25 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Luxembourg | Bulgaria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
E-Global Holding S.a r.l. S.P.F.Reg. no. B223999
|
100 % | 35 000 | € 14 | € 490 000 | Luxembourg | 10.10.2022 | 19.10.2022 |
Historical company names
| E-Global Trade & Finance Europe IBS SIA | Until 26.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (605.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (554.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.23 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (329.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| C2O Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums C2O 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (501.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| C2O GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C2O GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 22.05.2013 | TIF (379.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
419.08 KB | 14.10.2022 | 10.10.2022 | 2 | |
Shareholders’ register |
386.75 KB | 14.10.2022 | 10.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
693.37 KB | 01.09.2022 | 15.08.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 265.03 KB | 01.09.2022 | 14.06.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
98.06 KB | 01.09.2022 | 14.06.2022 | 8 | |
Shareholders’ register |
387.1 KB | 15.03.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
TIF | 124.61 KB | 31.05.2019 | 30.04.2019 | 5 |
Shareholders’ register |
TIF | 61.8 KB | 23.04.2019 | 15.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 27.33 KB | 23.04.2019 | 29.03.2019 | 1 |
Articles of Association |
TIF | 134.32 KB | 23.04.2019 | 29.03.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 63.9 KB | 23.04.2019 | 29.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.87 KB | 23.04.2019 | 07.03.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 596.48 KB | 31.05.2019 | 09.01.2019 | 22 |
Articles of Association |
TIF | 43.75 KB | 15.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 48.89 KB | 15.06.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 24.86 KB | 27.03.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 43.06 KB | 18.10.2011 | 15.09.2011 | 1 |
Memorandum of Association |
TIF | 97.71 KB | 18.10.2011 | 15.09.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
775.23 KB | 29.09.2023 | 26.09.2023 | 3 | |
Notice of a member of the Board regarding the resignation |
499.17 KB | 29.09.2023 | 26.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
480.17 KB | 14.10.2022 | 10.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
788.37 KB | 01.09.2022 | 30.08.2022 | 4 | |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 01.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 01.09.2022 | 15.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 364.7 KB | 01.09.2022 | 14.06.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
535.62 KB | 01.03.2022 | 28.02.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 174.76 KB | 31.05.2019 | 30.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 254.22 KB | 23.04.2019 | 17.04.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.75 KB | 23.04.2019 | 15.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.43 KB | 23.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.69 KB | 23.04.2019 | 29.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 102.36 KB | 20.03.2019 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 305.6 KB | 31.05.2019 | 11.03.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 307.35 KB | 23.04.2019 | 11.03.2019 | 12 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 297.19 KB | 23.04.2019 | 07.03.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 87.12 KB | 15.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 132.12 KB | 15.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.35 KB | 15.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 27.03.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 90.88 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 40.97 KB | 27.03.2012 | 20.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 25.95 KB | 27.03.2012 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 27.03.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 18.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 66.44 KB | 18.10.2011 | 14.10.2011 | 1 |
Submission/Application |
TIF | 14.76 KB | 18.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 214.33 KB | 18.10.2011 | 13.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.51 KB | 18.10.2011 | 07.10.2011 | 3 |
Announcement regarding the legal address |
TIF | 15.5 KB | 18.10.2011 | 15.09.2011 | 1 |
Appraisal reports |
TIF | 53.71 KB | 18.10.2011 | 15.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.13 KB | 18.10.2011 | 30.08.2011 | 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