CITIKON, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITIKON" |
| Registration number, date | 40003979581, 19.12.2007 |
| VAT number | None (excluded 30.04.2010) Europe VAT register |
| Register, date | Commercial Register, 19.12.2007 |
| Legal address | Rīga, Duntes iela 23A Check address owners |
| Fixed capital | 2 000 LVL , registered 19.12.2007 (registered payment 19.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzirnavu iela 93 | Until 23.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.05.2010 | TIF (440.49 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (449.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.42 KB | 29.12.2009 | 15.12.2009 | 4 |
Shareholders’ register |
TIF | 22.27 KB | 14.12.2009 | 27.11.2009 | 1 |
Articles of Association |
TIF | 41.23 KB | 02.01.2008 | 03.12.2007 | 2 |
Memorandum of association |
TIF | 58.98 KB | 02.01.2008 | 03.12.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 26.04.2010 | 23.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.37 KB | 26.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 43.51 KB | 26.04.2010 | 15.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.48 KB | 26.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 29.12.2009 | 28.12.2009 | 1 |
Other documents |
TIF | 22.1 KB | 29.12.2009 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 29.12.2009 | 15.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 14.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 62.65 KB | 14.12.2009 | 27.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 14.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 02.01.2008 | 19.12.2007 | 1 |
Registration certificates |
TIF | 31.75 KB | 02.01.2008 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 02.01.2008 | 11.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 02.01.2008 | 10.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 02.01.2008 | 03.12.2007 | 1 |
Application |
TIF | 126.9 KB | 02.01.2008 | 03.12.2007 | 5 |
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