Citra Development, SIA

Limited Liability Company, Micro company
Place in branch
841 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Citra Development SIA
Registration number, date 45403058722, 29.07.2020
VAT number LV45403058722 from 13.10.2020 Europe VAT register
Register, date Commercial Register, 29.07.2020
Legal address Antonijas iela 3 – 5, Rīga, LV-1010 Check address owners
Fixed capital 550 000 EUR, registered payment 28.12.2023
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, €) -17.95 -13.17 -7.05
Personal income tax (thousands, €) 0.52 0.25 0.26
Statutory social insurance contributions (thousands, €) 0.84 0.39 0.42
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

Spēkā no Status
24.05.2022 The beneficial owner of a legal person cannot be identified
29.07.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2020
* 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

Signet Bank AS

Reg. no. 40003043232
Rīga, Antonijas iela 3

100 % 5 500 € 100 € 550 000 Latvia 27.12.2023 28.12.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Citra Development GP2023 vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
CD vad zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (286.48 KB) €11.00

2020

 Annual report 29.07.2020 - 31.12.2020 06.08.2021  PDF (282.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.75 KB 28.12.2023 27.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 37.5 KB 28.12.2023 27.12.2023 1

Shareholders’ register

EDOC 38.69 KB 28.12.2023 27.12.2023 1

Shareholders’ register

DOCX 20.64 KB 28.07.2022 22.07.2022 1

Shareholders’ register

DOCX 20.64 KB 28.07.2022 22.07.2022 1

Shareholders’ register

DOCX 19.66 KB 29.07.2020 29.07.2020 1

Shareholders’ register

DOCX 19.66 KB 29.07.2020 29.07.2020 1

Articles of Association

 DOCX 24.51 KB 29.07.2020 24.07.2020 1

Articles of Association

 DOCX 24.51 KB 29.07.2020 24.07.2020 1

Memorandum of Association

 DOCX 27.41 KB 29.07.2020 24.07.2020 1

Memorandum of Association

 DOCX 27.41 KB 29.07.2020 24.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.35 KB 28.12.2023 27.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 46.15 KB 28.12.2023 27.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 42.03 KB 28.12.2023 27.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 43.31 KB 28.12.2023 27.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 28.07.2022 28.07.2022 2

Shareholders’ register

EDOC 51.22 KB 28.07.2022 22.07.2022 1

Application

 DOCX 47.3 KB 28.07.2022 14.07.2022 3

Application

 DOCX 47.3 KB 28.07.2022 14.07.2022 3

Justification supporting beneficial ownership disclosure statement

 DOCX 16.9 KB 28.07.2022 13.07.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.9 KB 28.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 64.04 KB 24.05.2022 24.05.2022 2

Decisions / letters / protocols of public notaries

 RTF 191.41 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 29.07.2020 29.07.2020 2

Shareholders’ register

EDOC 61.75 KB 29.07.2020 29.07.2020 1

Announcement regarding the legal address

 EDOC 22.99 KB 29.07.2020 24.07.2020 1

Announcement regarding the legal address

 DOCX 19.23 KB 29.07.2020 24.07.2020 1

Announcement regarding the legal address

 DOCX 19.23 KB 29.07.2020 24.07.2020 1

Articles of Association

 EDOC 59.03 KB 29.07.2020 24.07.2020 1

Application

 DOCX 33.65 KB 29.07.2020 24.07.2020 1

Application

 EDOC 83.63 KB 29.07.2020 24.07.2020 1

Application

 DOCX 33.65 KB 29.07.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 638.37 KB 29.07.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 664.94 KB 29.07.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 638.37 KB 29.07.2020 24.07.2020 1

Memorandum of Association

 EDOC 53.82 KB 29.07.2020 24.07.2020 1

Confirmation or consent to legal address

 DOCX 17.33 KB 29.07.2020 27.04.2020 1

Confirmation or consent to legal address

 PDF 1.05 MB 29.07.2020 27.04.2020 1

Confirmation or consent to legal address

 DOCX 17.33 KB 29.07.2020 27.04.2020 1

Confirmation or consent to legal address

 EDOC 973 KB 29.07.2020 27.04.2020 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