Citizen Art and Design, SIA

Limited Liability Company
Place in branch
174 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Citizen Art and Design"
Registration number, date 40103949865, 27.11.2015
VAT number None (excluded 01.06.2020) Europe VAT register
Register, date Commercial Register, 27.11.2015
Legal address Ilūkstes iela 89, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2016
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 0.13 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 Mākslinieku darbība (90.01)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.05.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2022
* 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 % 2 800 € 1 € 2 800 Latvia 27.05.2021 08.09.2021

Historical addresses

Rīga, Krasta iela 86 - 26 Until 08.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (171.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (100.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (80.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.39 KB) €9.00

2015

Annual report 27.11.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
CAD vadibas zinojums 2015 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.77 KB 08.09.2021 27.05.2021 1

Shareholders’ register

DOCX 14.77 KB 08.09.2021 27.05.2021 1

Shareholders’ register

TIF 43.61 KB 04.03.2019 28.01.2019 2

Shareholders’ register

TIF 102.13 KB 10.02.2016 01.02.2016 2

Amendments to the Articles of Association

TIF 22.71 KB 10.02.2016 29.12.2015 1

Articles of Association

TIF 81.32 KB 10.02.2016 29.12.2015 2

Regulations for the increase/reduction of the equity

TIF 46.61 KB 10.02.2016 29.12.2015 2

Articles of Association

TIF 25.62 KB 30.11.2015 19.11.2015 1

Memorandum of Association

TIF 36.28 KB 30.11.2015 19.11.2015 1

Shareholders’ register

TIF 69.16 KB 30.11.2015 19.11.2015 2

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 32.2 KB 30.05.2022 30.05.2022 2

Application

DOCX 147.67 KB 25.05.2022 25.05.2022 6

Application

DOCX 147.67 KB 25.05.2022 25.05.2022 6

Protocols/decisions of a company/organisation

DOCX 68.63 KB 25.05.2022 19.05.2022 1

Protocols/decisions of a company/organisation

DOCX 68.63 KB 25.05.2022 19.05.2022 1

Application

TIF 316.15 KB 20.05.2022 19.05.2022 10

Protocols/decisions of a company/organisation

DOCX 58.66 KB 20.05.2022 18.05.2022 1

Protocols/decisions of a company/organisation

DOCX 58.66 KB 20.05.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 08.09.2021 08.09.2021 2

Application

DOCX 47.6 KB 08.09.2021 27.05.2021 4

Application

DOCX 47.6 KB 08.09.2021 27.05.2021 4

Shareholders’ register

EDOC 28.87 KB 08.09.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

RTF 192.59 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

TIF 212.14 KB 04.03.2019 04.03.2019 6

Application

TIF 360.45 KB 29.01.2019 28.01.2019 7

Protocols/decisions of a company/organisation

TIF 47.08 KB 29.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 06.11.2018 06.11.2018 2

Application

TIF 113.71 KB 02.11.2018 01.11.2018 4

Protocols/decisions of a company/organisation

TIF 21.65 KB 02.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

TIF 85.67 KB 10.02.2016 05.02.2016 2

Power of attorney, act of empowerment

TIF 32.29 KB 10.02.2016 05.02.2016 1

Application

TIF 421.42 KB 10.02.2016 01.02.2016 5

Bank statements or other document regarding the payment of the equity

TIF 29.15 KB 10.02.2016 01.02.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.98 KB 10.02.2016 08.01.2016 1

Notice of a member of the Board regarding the resignation

TIF 30.36 KB 10.02.2016 29.12.2015 1

Protocols/decisions of a company/organisation

TIF 77.44 KB 10.02.2016 29.12.2015 2

Decisions / letters / protocols of public notaries

TIF 62.14 KB 30.11.2015 27.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 31.22 KB 30.11.2015 20.11.2015 1

Announcement regarding the legal address

TIF 19.3 KB 30.11.2015 19.11.2015 1

Application

TIF 196.99 KB 30.11.2015 19.11.2015 5

Power of attorney, act of empowerment

TIF 24.41 KB 30.11.2015 19.11.2015 1

Confirmation or consent to legal address

TIF 19.25 KB 30.11.2015 09.11.2015 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