Citadeles grupa, AS
Public Limited 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.

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 09.02.2009
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Citadeles grupa" |
| Registration number, date | 40003419573, 20.11.1998 |
| VAT number | None (excluded 09.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Rīga, Matrožu iela 15 Check address owners |
| Fixed capital | 239 776 LVL, registered payment 24.10.2006 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "CITADELES GRUPA" | Until 10.12.2004 | 21 year ago |
|---|---|---|
| akciju sabiedrība "CITADELES GRUPA" | Until 24.05.1999 | 26 years ago |
Historical addresses
| Rīga, Citadeles iela 12 | Until 24.09.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.02.2009 | TIF (934.43 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (381.38 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (276.41 KB) | ||
2005 |
Annual report | 25.09.2006 | PDF (648.83 KB) |