CITIC Telecom CPC Latvia, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
76 by paid taxes
36 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 | SIA "CITIC Telecom CPC Latvia" |
| Registration number, date | 40003540245, 04.04.2001 |
| VAT number | LV40003540245 from 15.08.2002 Europe VAT register |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Vecpilsētas iela 3 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 302 846 EUR, registered payment 13.08.2021 |
| 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
- Negative 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, €) | 24.64 | 23.41 | 22.77 |
| Personal income tax (thousands, €) | 16.65 | 15.19 | 16.28 |
| Statutory social insurance contributions (thousands, €) | 29.11 | 26.62 | 28.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.02.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
CITIC Telecom CPC Netherlands B.V.Reg. no. 33269851
|
100 % | 302 846 | € 1 | € 302 846 | Netherlands | 30.06.2022 | 16.09.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LINX TELECOMMUNICATIONS LATVIA" | Until 21.06.2017 | 8 years ago |
|---|---|---|
| SIA "LINX TELECOMMUNICATIONS LATVIA" | Until 13.08.2004 | 21 year ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 Valdemāra Centrs | Until 22.08.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (86.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (84.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (84.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (87.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (87.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (87.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (89.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (94.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.92 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 EDS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture vad | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (13.93 KB) | |
2008 |
Annual report | 06.05.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 15.07.2008 | TIF (257.24 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (206.28 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (163.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.51 KB | 27.07.2022 | 05.07.2022 | 10 |
Shareholders’ register |
TIF | 29.16 KB | 16.09.2022 | 30.06.2022 | 1 |
Shareholders’ register |
TIF | 179.86 KB | 10.08.2021 | 24.05.2021 | 7 |
Amendments to the Articles of Association |
TIF | 27.87 KB | 10.08.2021 | 12.04.2021 | 1 |
Articles of Association |
TIF | 177.18 KB | 10.08.2021 | 12.04.2021 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 112.06 KB | 10.08.2021 | 12.04.2021 | 2 |
Amendments to the Articles of Association |
TIF | 35.34 KB | 01.06.2020 | 04.05.2020 | 1 |
Articles of Association |
TIF | 199.73 KB | 01.06.2020 | 04.05.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 397.49 KB | 25.07.2019 | 23.04.2019 | 13 |
Shareholders’ register |
TIF | 192.08 KB | 25.07.2019 | 08.04.2019 | 8 |
Amendments to the Articles of Association |
TIF | 27.93 KB | 25.07.2019 | 08.03.2019 | 1 |
Articles of Association |
TIF | 165.07 KB | 25.07.2019 | 08.03.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 125.02 KB | 25.07.2019 | 08.03.2019 | 3 |
Shareholders’ register |
TIF | 177.38 KB | 25.07.2019 | 08.03.2019 | 8 |
Articles of Association |
TIF | 142.81 KB | 19.06.2017 | 31.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 9.04 KB | 19.06.2017 | 23.05.2017 | 1 |
Articles of Association |
TIF | 253.83 KB | 07.03.2017 | 01.02.2017 | 6 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 07.03.2017 | 28.09.2015 | 1 |
Articles of Association |
TIF | 268.68 KB | 07.03.2017 | 28.09.2015 | 7 |
Shareholders’ register |
TIF | 332.09 KB | 27.02.2017 | 28.09.2015 | 11 |
Memorandum of Association |
TIF | 123.36 KB | 14.05.2020 | 27.03.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 49.35 KB | 14.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 49.35 KB | 14.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
321.96 KB | 11.07.2022 | 08.07.2022 | 4 | |
Application |
321.96 KB | 11.07.2022 | 08.07.2022 | 4 | |
Notice of a member of the Board regarding the resignation |
936.97 KB | 11.07.2022 | 08.07.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
936.97 KB | 11.07.2022 | 08.07.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
569.45 KB | 14.09.2022 | 30.06.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
569.45 KB | 14.09.2022 | 30.06.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 176.28 KB | 14.09.2022 | 30.06.2022 | 7 |
Power of attorney, act of empowerment |
748.23 KB | 14.09.2022 | 30.06.2022 | 1 | |
Power of attorney, act of empowerment |
748.23 KB | 14.09.2022 | 30.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 215.94 KB | 14.09.2022 | 30.06.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 180.67 KB | 12.07.2022 | 16.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 210.33 KB | 12.07.2022 | 16.03.2022 | 8 |
Power of attorney, act of empowerment |
583.66 KB | 11.07.2022 | 16.03.2022 | 1 | |
Power of attorney, act of empowerment |
583.66 KB | 11.07.2022 | 16.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
TIF | 202.5 KB | 10.08.2021 | 22.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.78 KB | 10.08.2021 | 12.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.07 KB | 10.08.2021 | 12.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 54.43 KB | 10.08.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.05 KB | 10.08.2021 | 12.04.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 168.38 KB | 26.06.2020 | 22.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 04.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 04.06.2020 | 04.06.2020 | 1 |
Application |
TIF | 96.86 KB | 01.06.2020 | 27.05.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 184.92 KB | 26.06.2020 | 20.05.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 191.61 KB | 26.06.2020 | 20.05.2020 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 27.94 KB | 26.06.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.01 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 13.05.2020 | 13.05.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 44.36 KB | 26.06.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.87 KB | 26.06.2020 | 08.05.2020 | 9 |
Application |
EDOC | 49.09 KB | 12.05.2020 | 07.05.2020 | 4 |
Application |
DOCX | 44.21 KB | 12.05.2020 | 07.05.2020 | 4 |
Application |
DOCX | 44.21 KB | 12.05.2020 | 07.05.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 43.84 KB | 01.06.2020 | 04.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.5 KB | 01.06.2020 | 04.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 166.99 KB | 18.02.2020 | 18.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 158.07 KB | 18.02.2020 | 18.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 265.06 KB | 18.02.2020 | 18.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 322.68 KB | 18.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.47 KB | 18.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 18.02.2020 | 18.02.2020 | 1 |
Application |
TIF | 187.01 KB | 10.02.2020 | 06.02.2020 | 4 |
Notice of a member of the Board regarding the resignation |
731.77 KB | 13.05.2020 | 01.02.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 691.79 KB | 13.05.2020 | 01.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
731.77 KB | 13.05.2020 | 01.02.2020 | 1 | |
Power of attorney, act of empowerment |
1.14 MB | 13.05.2020 | 01.02.2020 | 1 | |
Power of attorney, act of empowerment |
1.14 MB | 13.05.2020 | 01.02.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.07 MB | 13.05.2020 | 01.02.2020 | 1 |
Protocols/decisions of a company/organisation |
973.56 KB | 13.05.2020 | 01.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
973.56 KB | 13.05.2020 | 01.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 944.32 KB | 13.05.2020 | 01.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 194.45 KB | 11.05.2020 | 01.02.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 233.88 KB | 11.05.2020 | 01.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.96 KB | 10.02.2020 | 16.12.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 137.76 KB | 10.02.2020 | 01.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 143.21 KB | 25.07.2019 | 24.07.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.22 MB | 17.02.2020 | 12.07.2019 | 29 |
Power of attorney, act of empowerment |
TIF | 70.46 KB | 25.07.2019 | 08.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 781.66 KB | 17.02.2020 | 08.04.2019 | 29 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.84 KB | 25.07.2019 | 27.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.65 KB | 25.07.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.82 KB | 25.07.2019 | 08.03.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 21.06.2017 | 21.06.2017 | 1 |
Application |
TIF | 214.28 KB | 19.06.2017 | 31.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.32 KB | 19.06.2017 | 31.05.2017 | 4 |
Application |
TIF | 372.57 KB | 15.05.2020 | 01.02.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 159.56 KB | 14.05.2020 | 01.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 276.77 KB | 14.05.2020 | 28.09.2015 | 11 |
Protocols/decisions of a company/organisation |
TIF | 339.35 KB | 14.05.2020 | 29.10.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 262.37 KB | 14.05.2020 | 27.05.2013 | 10 |
Protocols/decisions of a company/organisation |
TIF | 46.37 KB | 14.05.2020 | 03.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 14.05.2020 | 02.04.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.03 KB | 14.05.2020 | 06.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 14.05.2020 | 04.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 14.05.2020 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 14.05.2020 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 14.05.2020 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.94 KB | 14.05.2020 | 02.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 14.05.2020 | 17.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 14.05.2020 | 02.04.2001 | 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