Citadeles Nekustamie īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
528 by turnover
252 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "Citadeles Nekustamie īpašumi" |
| Registration number, date | 40003591824, 27.05.2002 |
| VAT number | LV40003591824 from 18.06.2002 Europe VAT register |
| Register, date | Commercial Register, 27.05.2002 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 290 000 EUR, registered payment 20.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 67.9 | 71.65 | 59.51 |
| Personal income tax (thousands, €) | 12.65 | 11.82 | 8.49 |
| Statutory social insurance contributions (thousands, €) | 25.52 | 24.17 | 19.09 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2018 |
* 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 % | 1 290 000 | € 1 | € 1 290 000 | Latvia | 15.02.2023 | 20.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Citadeles nekustamie īpašumi", SIA
Piestātnes 11A, Jūrmala LV-2015 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Citadeles iela 7/23 | Until 19.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Skolas iela 12A - 7 | Until 30.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (260.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 22 CNI Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums CNI 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gads 2020 CNI Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gads 2019 CNI vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gads2018 CNI VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (436.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP maza 2016 CNI vadibasZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskatsCNI 2015 vadibasZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskatsCNI 2014 vadibas zi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskatsCNI 2013 vadibaszin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskatsCNI 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskatsCNI 2011 vadibas zinojums | |||||
2010 |
Annual report | 20.07.2011 | TIF (510.99 KB) | ||
2009 |
Annual report | 08.03.2010 | TIF (364.37 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (483.35 KB) | ||
2007 |
Annual report | 22.10.2008 | TIF (350.56 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (361.07 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (202.18 KB) | ||
2004 |
Annual report | 15.02.2013 | TIF (683.52 KB) | ||
2003 |
Annual report | 15.02.2013 | TIF (530.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.04 KB | 20.02.2023 | 15.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.76 KB | 20.02.2023 | 14.02.2023 | 1 |
Articles of Association |
EDOC | 22.86 KB | 20.02.2023 | 14.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27 KB | 20.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 02.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 02.08.2022 | 01.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 54 KB | 02.08.2022 | 29.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 54 KB | 02.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOC | 54.5 KB | 02.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOC | 54.5 KB | 02.08.2022 | 29.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.07 KB | 02.08.2022 | 29.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.07 KB | 02.08.2022 | 29.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 29.08.2018 | 29.08.2018 | 1 |
Articles of Association |
TIF | 63.25 KB | 29.08.2018 | 29.08.2018 | 3 |
Shareholders’ register |
TIF | 59.8 KB | 02.08.2022 | 20.02.2015 | 2 |
Articles of Association |
TIF | 17.09 KB | 04.06.2018 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 10.4 KB | 15.02.2013 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 22.13 KB | 18.03.2011 | 09.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.42 KB | 20.02.2023 | 15.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.56 KB | 20.02.2023 | 15.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.22 KB | 20.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.67 KB | 20.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 02.08.2022 | 02.08.2022 | 2 |
Shareholders’ register |
EDOC | 34.55 KB | 02.08.2022 | 01.08.2022 | 1 |
Acceptance-conveyance act |
DOCX | 21.15 KB | 02.08.2022 | 29.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 21.15 KB | 02.08.2022 | 29.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.53 KB | 02.08.2022 | 29.07.2022 | 1 |
Articles of Association |
EDOC | 22.62 KB | 02.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 47.81 KB | 02.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 47.81 KB | 02.08.2022 | 29.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.13 KB | 02.08.2022 | 29.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.13 KB | 02.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 02.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 02.08.2022 | 29.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.04 KB | 02.08.2022 | 29.07.2022 | 1 |
Appraisal reports |
160.85 KB | 02.08.2022 | 22.07.2022 | 1 | |
Appraisal reports |
160.85 KB | 02.08.2022 | 22.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 264.87 KB | 29.08.2018 | 29.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70 KB | 29.08.2018 | 29.08.2018 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.06.2018 |
LETA | Nākamnedēļ Jūrmalā atklās biroju centru "Citadele biroji" |