Citas Rokas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Citas Rokas"
Registration number, date 40203370236, 30.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2021
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 100 EUR, registered payment 30.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.12.2021
* 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 % 100 € 1 € 100 Latvia 03.10.2024 11.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.15 KB 11.10.2024 03.10.2024 1

Shareholders’ register

EDOC 28.59 KB 11.10.2024 03.10.2024 1

Articles of Association

DOC 36 KB 30.12.2021 27.12.2021 1

Articles of Association

DOC 36 KB 30.12.2021 27.12.2021 1

Memorandum of Association

DOC 39.5 KB 30.12.2021 27.12.2021 1

Memorandum of Association

DOC 39.5 KB 30.12.2021 27.12.2021 1

Shareholders’ register

DOC 35.5 KB 30.12.2021 27.12.2021 1

Shareholders’ register

DOC 35.5 KB 30.12.2021 27.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.99 KB 11.10.2024 11.10.2024 4

Protocols/decisions of a company/organisation

EDOC 28.62 KB 11.10.2024 03.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 30.12.2021 30.12.2021 2

Announcement regarding the legal address

DOC 29.5 KB 30.12.2021 27.12.2021 1

Announcement regarding the legal address

DOC 29.5 KB 30.12.2021 27.12.2021 1

Articles of Association

EDOC 25.61 KB 30.12.2021 27.12.2021 1

Application

DOCX 36.24 KB 30.12.2021 27.12.2021 1

Application

DOCX 36.24 KB 30.12.2021 27.12.2021 1

Memorandum of Association

EDOC 26.78 KB 30.12.2021 27.12.2021 1

Shareholders’ register

EDOC 26.07 KB 30.12.2021 27.12.2021 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