CITO PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITO PLUSS"
Registration number, date 50003843091, 24.07.2006
VAT number None (excluded 13.05.2019) Europe VAT register
Register, date Commercial Register, 24.07.2006
Legal address Pārupes iela 12, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 5 690 EUR , registered 09.11.2016 (registered payment 07.06.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 1 1

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Baldones nov., Baldone, Pārupes iela 12 Until 01.07.2021 3 years ago
Baldones nov., Baldones pag., "Aizupes 1" Until 30.11.2016 8 years ago
Baldones nov., Baldones l. t., "Aizupes 1" Until 04.03.2010 14 years ago
Rīgas rajons, Baldones lauku teritorija, "Aizupes 1" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
z vadibas zinojums 2018 Cito Pluss PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums CP PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj. par 2016 GP Cito Pluss PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
CITO PLUSS 2015.gada parskats vad.zin. ODS

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Cito Pluss vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
x CITO PLUSS 2010.gada parskata vad.zinoj. XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (12.11 KB)

2008

Annual report 13.05.2009  TIF (353.41 KB)

2007

Annual report 20.01.2009  TIF (362.98 KB)

2006

Annual report 10.04.2007  TIF (180.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 89.34 KB 16.11.2016 31.10.2016 2

Regulations for the increase/reduction of the equity

TIF 48.21 KB 16.11.2016 31.10.2016 1

Shareholders’ register

TIF 105.68 KB 16.11.2016 31.10.2016 3

Amendments to the Articles of Association

DOCX 10.46 KB 02.06.2016 02.06.2016 1

Articles of Association

DOCX 11.4 KB 02.06.2016 02.06.2016 1

Articles of Association

DOCX 11.4 KB 02.06.2016 02.06.2016 1

Shareholders’ register

PDF 1.6 MB 31.05.2016 30.05.2016 2

Shareholders’ register

TIF 87.38 KB 28.04.2014 22.04.2014 2

Articles of Association

TIF 45.9 KB 02.03.2012 10.07.2006 2

Memorandum of Association

TIF 62.6 KB 02.03.2012 10.07.2006 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 61.79 KB 24.03.2022 24.02.2022 2

Decisions / judgements of courts and other law enforcement authorities

PDF 600.6 KB 24.03.2022 09.02.2022 12

Decisions / judgements of courts and other law enforcement authorities

PDF 600.6 KB 24.03.2022 09.02.2022 12

Submission/Application

DOC 30 KB 24.03.2022 09.02.2022 1

Submission/Application

DOC 30 KB 24.03.2022 09.02.2022 1

Orders/request/cover notes of court bailiffs

EDOC 380.81 KB 09.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 287.03 KB 20.01.2021 20.01.2021 5

Decisions / letters / protocols of public notaries

DOCX 311.38 KB 20.01.2021 20.01.2021 5

Application

DOCX 42 KB 19.01.2021 18.01.2021 4

Application

EDOC 47.54 KB 19.01.2021 18.01.2021 4

Consent of the liquidator

DOCX 13.72 KB 19.01.2021 13.01.2021 1

Consent of the liquidator

EDOC 20.1 KB 19.01.2021 13.01.2021 1

Power of attorney, act of empowerment

EDOC 18.21 KB 19.01.2021 13.01.2021 1

Power of attorney, act of empowerment

DOC 38 KB 19.01.2021 13.01.2021 1

Power of attorney, act of empowerment

EDOC 476.59 KB 19.01.2021 13.01.2021 1

Power of attorney, act of empowerment

PDF 510.27 KB 19.01.2021 13.01.2021 1

Power of attorney, act of empowerment

DOCX 12.38 KB 19.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 114.98 KB 20.01.2021 16.12.2020 3

Decisions / letters / protocols of public notaries

ODT 5.3 KB 20.01.2021 16.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.49 KB 20.01.2021 16.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 27.10.2020 27.10.2020 2

Application

EDOC 57.25 KB 27.10.2020 19.10.2020 1

Application

DOCX 48.32 KB 27.10.2020 19.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.88 KB 27.10.2020 19.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 25.79 KB 27.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 17.09.2020 17.09.2020 2

Application

EDOC 42.53 KB 17.09.2020 14.09.2020 1

Application

DOCX 32.73 KB 17.09.2020 14.09.2020 1

Application

DOCX 32.73 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 15.14 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 15.14 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 25.11 KB 17.09.2020 14.09.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 10.09.2020 10.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.15 KB 10.09.2020 10.09.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 10.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 18.03.2020 18.03.2020 2

Orders/request/cover notes of court bailiffs

EDOC 354.52 KB 13.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 25.02.2020 25.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 25.02.2020 25.02.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.35 KB 21.02.2020 21.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.81 KB 21.02.2020 21.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.81 KB 21.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 103.46 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

RTF 915.92 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 06.12.2018 06.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.29 KB 03.12.2018 03.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.83 KB 02.07.2018 02.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.09 KB 18.06.2018 18.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.64 KB 07.05.2018 03.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 360.85 KB 25.04.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 20.04.2018 20.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 93.91 KB 17.04.2018 17.04.2018 1

Orders/request/cover notes of court bailiffs

DOC 102.5 KB 14.03.2018 14.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 111.01 KB 14.03.2018 14.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 365.75 KB 31.01.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 15.11.2017 15.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 74.32 KB 14.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

RTF 179.74 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 09.11.2016 09.11.2016 2

Application

TIF 228.59 KB 16.11.2016 31.10.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 32.35 KB 16.11.2016 31.10.2016 1

Other documents

TIF 38.5 KB 16.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

TIF 62.06 KB 16.11.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 07.06.2016 07.06.2016 2

Amendments to the Articles of Association

EDOC 23.6 KB 02.06.2016 02.06.2016 1

Articles of Association

EDOC 24.46 KB 02.06.2016 02.06.2016 1

Application

DOC 107.5 KB 31.05.2016 30.05.2016 4

Application

EDOC 36.54 KB 31.05.2016 30.05.2016 4

Protocols/decisions of a company/organisation

EDOC 22.02 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 31.05.2016 30.05.2016 1

Shareholders’ register

EDOC 1.58 MB 31.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

TIF 69.85 KB 28.04.2014 25.04.2014 2

Application

TIF 234.38 KB 28.04.2014 22.04.2014 3

Power of attorney, act of empowerment

TIF 28.68 KB 28.04.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

TIF 70.2 KB 02.03.2012 27.07.2009 2

Receipts on the publication and state fees

TIF 53.43 KB 02.03.2012 22.07.2009 2

Application

TIF 231.77 KB 02.03.2012 20.07.2009 3

Protocols/decisions of a company/organisation

TIF 31.76 KB 02.03.2012 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 51.83 KB 02.03.2012 24.07.2006 1

Registration certificates

TIF 46.96 KB 02.03.2012 24.07.2006 1

Receipts on the publication and state fees

TIF 46.85 KB 02.03.2012 13.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 28.87 KB 02.03.2012 12.07.2006 1

Application

TIF 329.45 KB 02.03.2012 10.07.2006 4
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