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, 11.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITIKON" |
| Registration number, date | 44103024253, 12.09.2001 |
| VAT number | None (excluded 11.04.2014) Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Rīga, Āgenskalna iela 32-1 Check address owners |
| Fixed capital | 269 000 LVL , registered 17.08.2010 (registered payment 17.08.2010: 269 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENVIRONMENT" | Until 30.04.2010 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MFS ENVIRON" | Until 21.08.2007 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "MFS" | Until 04.01.2007 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "M & J SPORTS" | Until 14.03.2003 | 22 years ago |
Historical addresses
| Rīga, Duntes iela 23A | Until 17.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Krimuldas iela 1 | Until 01.04.2009 | 16 years ago |
| Valmieras rajons, Kauguru pagasts, "Mazputniņi" | Until 06.09.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2013.
Case number: C28341813 Started 11.06.2013,
ended 04.04.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.04.2014 |
09.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.06.2013 |
13.06.2013 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.06.2013 |
13.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MMCT vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCT vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCT vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 02.06.2010 | TIF (514.39 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (557.48 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (871.19 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (829.46 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (671.42 KB) | ||
2004 |
Annual report | 31.03.2008 | TIF (647.35 KB) | ||
2003 |
Annual report | 31.03.2008 | TIF (1.02 MB) | ||
2002 |
Annual report | 31.03.2008 | TIF (479.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.93 KB | 23.01.2018 | 02.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.32 KB | 23.01.2018 | 02.08.2010 | 1 |
Articles of Association |
TIF | 47.4 KB | 18.08.2010 | 02.08.2010 | 3 |
Shareholders’ register |
TIF | 35.36 KB | 18.08.2010 | 02.08.2010 | 2 |
Shareholders’ register |
TIF | 45.63 KB | 23.01.2018 | 11.05.2010 | 2 |
Articles of Association |
TIF | 66.27 KB | 23.01.2018 | 22.12.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.51 KB | 23.01.2018 | 22.12.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 108.27 KB | 23.01.2018 | 15.12.2009 | 3 |
Shareholders’ register |
TIF | 28.39 KB | 23.01.2018 | 01.12.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.5 KB | 23.01.2018 | 17.01.2008 | 6 |
Amendments to the Articles of Association |
TIF | 13.69 KB | 31.03.2008 | 09.08.2007 | 1 |
Articles of Association |
TIF | 59.51 KB | 31.03.2008 | 09.08.2007 | 2 |
Shareholders’ register |
TIF | 32.89 KB | 31.03.2008 | 20.04.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.61 KB | 23.01.2018 | 01.03.2007 | 6 |
Articles of Association |
TIF | 70.39 KB | 31.03.2008 | 21.12.2006 | 2 |
Shareholders’ register |
TIF | 28.34 KB | 31.03.2008 | 01.06.2006 | 1 |
Shareholders’ register |
TIF | 31.56 KB | 31.03.2008 | 20.08.2004 | 1 |
Articles of Association |
TIF | 136.26 KB | 31.03.2008 | 04.03.2004 | 3 |
Shareholders’ register |
TIF | 36.38 KB | 31.03.2008 | 04.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 107.32 KB | 31.03.2008 | 14.03.2003 | 2 |
Shareholders’ register |
TIF | 44.56 KB | 31.03.2008 | 17.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 80.92 KB | 31.03.2008 | 06.09.2002 | 2 |
Shareholders’ register |
TIF | 27.41 KB | 23.01.2018 | 10.09.2001 | 1 |
Articles of Association |
TIF | 506.4 KB | 31.03.2008 | 10.09.2001 | 8 |
Memorandum of association |
TIF | 249.34 KB | 31.03.2008 | 10.09.2001 | 5 |
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 | 44.26 KB | 15.04.2014 | 11.04.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 31.4 KB | 11.04.2014 | 11.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 114.47 KB | 11.04.2014 | 11.04.2014 | 2 |
Notary’s decision |
TIF | 56.55 KB | 10.04.2014 | 09.04.2014 | 2 |
Court decision/judgement |
TIF | 106.86 KB | 10.04.2014 | 04.04.2014 | 2 |
Notary’s decision |
TIF | 49.54 KB | 14.06.2013 | 13.06.2013 | 2 |
Court decision/judgement |
TIF | 182.31 KB | 14.06.2013 | 11.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 18.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 100.85 KB | 23.01.2018 | 27.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 23.01.2018 | 24.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 23.01.2018 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 18.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 139.17 KB | 23.01.2018 | 02.08.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.88 KB | 23.01.2018 | 02.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.15 KB | 23.01.2018 | 02.08.2010 | 1 |
Other documents |
TIF | 46.76 KB | 23.01.2018 | 02.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 23.01.2018 | 02.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.46 KB | 23.01.2018 | 02.08.2010 | 3 |
Set of documents of a foreign company |
TIF | 181.42 KB | 23.01.2018 | 02.08.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 23.01.2018 | 25.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.61 KB | 23.01.2018 | 19.05.2010 | 2 |
Application |
TIF | 172.54 KB | 23.01.2018 | 11.05.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.2 KB | 23.01.2018 | 11.05.2010 | 2 |
Other documents |
TIF | 11.09 KB | 23.01.2018 | 11.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.19 KB | 23.01.2018 | 11.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.4 KB | 23.01.2018 | 11.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.99 KB | 23.01.2018 | 30.04.2010 | 2 |
Registration certificates |
TIF | 31.92 KB | 23.01.2018 | 30.04.2010 | 1 |
Application |
TIF | 120.21 KB | 23.01.2018 | 23.04.2010 | 3 |
Application |
TIF | 61.08 KB | 23.01.2018 | 23.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 23.01.2018 | 23.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.24 KB | 23.01.2018 | 23.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 23.01.2018 | 22.04.2010 | 1 |
Other documents |
TIF | 20.13 KB | 23.01.2018 | 21.04.2010 | 2 |
Application |
TIF | 117.57 KB | 23.01.2018 | 01.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 29.99 KB | 23.01.2018 | 01.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.28 KB | 23.01.2018 | 01.04.2010 | 2 |
Sample report |
TIF | 33.53 KB | 23.01.2018 | 26.03.2010 | 1 |
Other documents |
TIF | 45.53 KB | 23.01.2018 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 23.01.2018 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.12 KB | 23.01.2018 | 22.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 23.01.2018 | 18.12.2009 | 2 |
Announcement regarding the reorganisation |
TIF | 30.04 KB | 23.01.2018 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.87 KB | 23.01.2018 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 23.01.2018 | 11.12.2009 | 1 |
Sample report |
TIF | 30.53 KB | 23.01.2018 | 09.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.26 KB | 23.01.2018 | 08.12.2009 | 2 |
Application |
TIF | 141.64 KB | 23.01.2018 | 01.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 20.09 KB | 23.01.2018 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.29 KB | 23.01.2018 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 23.01.2018 | 01.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.42 KB | 23.01.2018 | 19.03.2009 | 1 |
Application |
TIF | 59.39 KB | 23.01.2018 | 19.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.82 KB | 23.01.2018 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 96.29 KB | 23.01.2018 | 19.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 31.03.2008 | 06.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 97.46 KB | 31.03.2008 | 04.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 31.03.2008 | 21.08.2007 | 1 |
Registration certificates |
TIF | 120.58 KB | 31.03.2008 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.86 KB | 31.03.2008 | 14.08.2007 | 2 |
Application |
TIF | 211.78 KB | 31.03.2008 | 09.08.2007 | 2 |
Owner’s decisions |
TIF | 28.97 KB | 31.03.2008 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 31.03.2008 | 11.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 112.02 KB | 31.03.2008 | 08.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.48 KB | 31.03.2008 | 03.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.94 KB | 31.03.2008 | 23.04.2007 | 2 |
Application |
TIF | 127.49 KB | 31.03.2008 | 20.04.2007 | 3 |
Owner’s decisions |
TIF | 21.43 KB | 31.03.2008 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 31.03.2008 | 04.01.2007 | 1 |
Application |
TIF | 168.96 KB | 31.03.2008 | 21.12.2006 | 3 |
Owner’s decisions |
TIF | 36.6 KB | 31.03.2008 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.16 KB | 31.03.2008 | 21.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 49.89 KB | 31.03.2008 | 27.06.2006 | 1 |
Application |
TIF | 201.95 KB | 31.03.2008 | 01.06.2006 | 2 |
Application |
TIF | 218.19 KB | 31.03.2008 | 31.08.2004 | 2 |
Purchase/lease agreement |
TIF | 63.25 KB | 31.03.2008 | 20.08.2004 | 1 |
Purchase/lease agreement |
TIF | 58.45 KB | 31.03.2008 | 20.08.2004 | 1 |
Purchase/lease agreement |
TIF | 65.08 KB | 31.03.2008 | 20.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 31.03.2008 | 09.03.2004 | 1 |
Registration certificates |
TIF | 90.25 KB | 31.03.2008 | 09.03.2004 | 1 |
Application |
TIF | 510.77 KB | 31.03.2008 | 05.03.2004 | 7 |
Receipts on the publication and state fees |
TIF | 54.75 KB | 31.03.2008 | 05.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.2 KB | 31.03.2008 | 04.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 31.03.2008 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.74 KB | 31.03.2008 | 04.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 31.03.2008 | 14.03.2003 | 1 |
Registration certificates |
TIF | 77.93 KB | 31.03.2008 | 14.03.2003 | 1 |
Registration certificates |
TIF | 121.44 KB | 31.03.2008 | 14.03.2003 | 1 |
Application |
TIF | 48.86 KB | 31.03.2008 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 87.92 KB | 31.03.2008 | 03.03.2003 | 3 |
Sample report |
TIF | 45.65 KB | 31.03.2008 | 28.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.38 KB | 31.03.2008 | 17.02.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 31.03.2008 | 17.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.12 KB | 31.03.2008 | 17.02.2003 | 1 |
Purchase/lease agreement |
TIF | 57.15 KB | 31.03.2008 | 17.02.2003 | 1 |
Purchase/lease agreement |
TIF | 70.04 KB | 31.03.2008 | 17.02.2003 | 1 |
Purchase/lease agreement |
TIF | 55.14 KB | 31.03.2008 | 17.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 31.03.2008 | 06.09.2002 | 1 |
Registration certificates |
TIF | 74.25 KB | 31.03.2008 | 06.09.2002 | 1 |
Registration certificates |
TIF | 136.52 KB | 31.03.2008 | 06.09.2002 | 1 |
Application |
TIF | 30.11 KB | 31.03.2008 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.76 KB | 31.03.2008 | 03.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.4 KB | 31.03.2008 | 29.08.2002 | 2 |
Other documents |
TIF | 360.67 KB | 31.03.2008 | 04.07.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 31.03.2008 | 12.09.2001 | 1 |
Registration certificates |
TIF | 74.07 KB | 31.03.2008 | 12.09.2001 | 1 |
Registration certificates |
TIF | 104.27 KB | 31.03.2008 | 12.09.2001 | 1 |
Application |
TIF | 157.28 KB | 31.03.2008 | 11.09.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 31.03.2008 | 11.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 31.03.2008 | 11.09.2001 | 2 |
Appraisal reports |
TIF | 31.79 KB | 31.03.2008 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.63 KB | 31.03.2008 | 10.09.2001 | 2 |
Sample report |
TIF | 27.36 KB | 31.03.2008 | 10.09.2001 | 1 |
Sample report |
TIF | 25.6 KB | 31.03.2008 | 10.09.2001 | 1 |
Copy of the personal identification document |
TIF | 299.35 KB | 31.03.2008 | 1 | |
Copy of the personal identification document |
TIF | 394.07 KB | 31.03.2008 | 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