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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Citadeles Projekti" |
| Registration number, date | 40103364464, 06.01.2011 |
| VAT number | LV40103364464 from 01.02.2013 Europe VAT register |
| Register, date | Commercial Register, 06.01.2011 |
| Legal address | "Lūši", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 22.02.2017 |
| 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
- 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, €) | -0.9 | 0.56 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0 |
| Average employees count | 0 | 0 | 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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Germany | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.02.2024 |
* 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 % | 35 571 | € 1 | € 35 571 | Latvia | 21.10.2024 | 29.10.2024 |
Historical company names
| Akciju sabiedrība "Land Real Estate" | Until 15.06.2018 | 6 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Noras iela 30 | Until 05.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Baložu iela 20A | Until 12.06.2019 | 5 years ago |
| Rīga, Zeļļu iela 29 | Until 29.04.2020 | 4 years ago |
| Rīga, Zeļļu iela 25 | Until 04.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Citadele 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (245.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Citadele Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Citadele 201924072020165021 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (748.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vzGP Land 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-Land-2015.vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| land-2014-vad-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-Land-2013-Vadz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z Land | |||||
2011 |
Annual report | 06.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 15.06.2018 | 14.06.2018 | 1 |
Articles of Association |
DOC | 28 KB | 15.06.2018 | 14.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 21.02.2017 | 20.02.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.02.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 52.56 KB | 10.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
TIF | 48.66 KB | 10.01.2011 | 05.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.56 KB | 29.10.2024 | 23.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 99.17 KB | 06.02.2024 | 05.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 100.54 KB | 06.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 193.88 KB | 31.01.2024 | 26.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 131.7 KB | 06.02.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.89 KB | 31.01.2024 | 23.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 74.59 KB | 31.01.2024 | 22.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 184.2 KB | 31.01.2024 | 22.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 90.97 KB | 31.01.2024 | 21.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 24.05 KB | 04.11.2022 | 31.10.2022 | 3 |
Application |
DOCX | 24.05 KB | 04.11.2022 | 31.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
EDOC | 40.16 KB | 29.04.2020 | 27.04.2020 | 1 |
Application |
DOCX | 25.46 KB | 29.04.2020 | 27.04.2020 | 1 |
Application |
DOCX | 25.46 KB | 29.04.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 73.75 KB | 29.04.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 74.5 KB | 29.04.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 74.5 KB | 29.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
DOCX | 48.28 KB | 12.06.2019 | 29.05.2019 | 3 |
Application |
DOCX | 48.28 KB | 12.06.2019 | 29.05.2019 | 3 |
Application |
EDOC | 61.89 KB | 12.06.2019 | 29.05.2019 | 3 |
Confirmation or consent to legal address |
DOC | 467 KB | 12.06.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 467 KB | 12.06.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 182.86 KB | 12.06.2019 | 28.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.67 KB | 19.12.2018 | 19.12.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 19.12.2018 | 19.12.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.79 KB | 19.12.2018 | 19.12.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24.5 KB | 19.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 19.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 317.28 KB | 18.12.2018 | 13.12.2018 | 7 |
Consent of members of the supervisory board |
TIF | 13.88 KB | 18.12.2018 | 13.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.65 KB | 18.12.2018 | 13.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.89 KB | 18.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.22 KB | 18.12.2018 | 13.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.42 KB | 18.12.2018 | 13.12.2018 | 3 |
Application |
DOCX | 46.73 KB | 17.12.2018 | 10.12.2018 | 2 |
Application |
EDOC | 60.19 KB | 17.12.2018 | 10.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.13 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 15.06.2018 | 15.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.99 KB | 15.06.2018 | 14.06.2018 | 1 |
Articles of Association |
EDOC | 24.6 KB | 15.06.2018 | 14.06.2018 | 1 |
Application |
EDOC | 55.31 KB | 15.06.2018 | 14.06.2018 | 1 |
Application |
DOCX | 41.88 KB | 15.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.04 KB | 15.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.57 KB | 15.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 22.02.2017 | 22.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 37.22 KB | 21.02.2017 | 20.02.2017 | 1 |
Articles of Association |
EDOC | 37.78 KB | 21.02.2017 | 20.02.2017 | 1 |
Application |
6.61 MB | 21.02.2017 | 20.02.2017 | 24 | |
Application |
EDOC | 6.34 MB | 21.02.2017 | 20.02.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 21.02.2017 | 20.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40 KB | 21.02.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 15.09.2016 | 09.09.2016 | 2 |
Application |
6.75 MB | 06.09.2016 | 05.09.2016 | 25 | |
Application |
EDOC | 6.49 MB | 06.09.2016 | 05.09.2016 | 25 |
Application |
6.75 MB | 06.09.2016 | 05.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 51.85 KB | 06.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 06.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 06.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 10.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 171.81 KB | 10.01.2015 | 01.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.5 KB | 10.01.2015 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 01.07.2013 | 27.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.71 KB | 01.07.2013 | 21.06.2013 | 2 |
Application |
TIF | 177.9 KB | 01.07.2013 | 17.06.2013 | 4 |
Consent of members of the supervisory board |
TIF | 46.22 KB | 01.07.2013 | 17.06.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.62 KB | 01.07.2013 | 17.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.94 KB | 01.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 01.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 01.07.2013 | 17.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 227.28 KB | 10.01.2015 | 10.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.2 KB | 05.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 283.3 KB | 05.08.2011 | 22.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 05.08.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.4 KB | 10.01.2011 | 06.01.2011 | 2 |
Registration certificates |
TIF | 164.38 KB | 10.01.2011 | 06.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.98 KB | 10.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 584.31 KB | 10.01.2011 | 05.01.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.58 KB | 10.01.2011 | 05.01.2011 | 1 |
Consent of members of the supervisory board |
TIF | 56.64 KB | 10.01.2011 | 05.01.2010 | 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