CITRA KAĻĶU, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
635 by profit
300 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITRA KAĻĶU"
Registration number, date 40003629234, 06.05.2003
VAT number LV40003629234 from 01.12.2004 Europe VAT register
Register, date Commercial Register, 06.05.2003
Legal address Aspazijas bulvāris 32 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 320 140 EUR, registered payment 08.06.2016
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, €) 19.64 20.84 13.76
Personal income tax (thousands, €) 1.74 1.73 1.71
Statutory social insurance contributions (thousands, €) 2.83 2.83 2.88
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
14.06.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   20.11.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   20.11.2018
* 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

Akciju sabiedrība "LARIVA"

Reg. no. 40103264942
Rīga, Aspazijas bulvāris 32 - 1A

40 % 128 056 € 1 € 128 056 Latvia 18.07.2022 27.07.2022

Signet Bank AS

Reg. no. 40003043232
Rīga, Antonijas iela 3

33.34 % 106 742 € 1 € 106 742 Latvia 18.07.2022 27.07.2022

Sabiedrība ar ierobežotu atbildību "Profs Real Estate"

Reg. no. 50003813561
Rīga, Āgenskalna iela 33

16.66 % 53 328 € 1 € 53 328 Latvia 18.07.2022 27.07.2022

Natural person

10 % 32 014 € 1 € 32 014 Latvia 18.07.2022 27.07.2022

Historical addresses

Rīga, Aleksandra Čaka iela 121-21 Until 18.09.2003 21 year ago
Rīga, Meistaru iela 10/12 Until 16.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
CK Vadibas zinojums par 2023.gadu PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  ZIP €11.00
Annual report 2022 PDF
Citra kalku 2022.gada vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (615.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (210.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan10001 CK Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 2484 Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
CK vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
CK 2014.gada vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
CK vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012.gadu PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011.gadu- eds PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 09.04.2010  TIF (593.95 KB)

2008

Annual report 21.05.2009  TIF (443.8 KB)

2007

Annual report 22.11.2008  TIF (544.5 KB)

2006

Annual report 03.09.2007  TIF (343.45 KB)

2005

Annual report 07.06.2006  PDF (249.5 KB)

2004

Annual report 03.12.2018  TIF (397.69 KB)

2003

Annual report 03.12.2018  TIF (305.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.65 MB 27.07.2022 18.07.2022 3

Shareholders’ register

PDF 1.65 MB 27.07.2022 18.07.2022 3

Shareholders’ register

PDF 1.63 MB 04.12.2018 26.11.2018 3

Amendments to the Articles of Association

DOCX 16.57 KB 20.11.2018 05.11.2018 2

Amendments to the Articles of Association

DOCX 16.57 KB 20.11.2018 05.11.2018 2

Articles of Association

DOCX 24.82 KB 20.11.2018 05.11.2018 3

Articles of Association

DOCX 24.82 KB 20.11.2018 05.11.2018 3

Amendments to the Articles of Association

TIF 43.41 KB 03.12.2018 30.05.2016 1

Articles of Association

TIF 118.74 KB 03.12.2018 30.05.2016 2

Shareholders’ register

TIF 164.36 KB 03.12.2018 30.05.2016 4

Shareholders’ register

TIF 107.12 KB 03.12.2018 22.09.2014 3

Shareholders’ register

TIF 98.75 KB 03.12.2018 16.09.2014 3

Shareholders’ register

TIF 39.83 KB 03.12.2018 11.08.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 229.15 KB 03.12.2018 16.09.2009 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 243.16 KB 03.12.2018 16.09.2009 5

Amendments to the Articles of Association

TIF 43.58 KB 03.12.2018 15.09.2009 1

Articles of Association

TIF 154.97 KB 03.12.2018 15.09.2009 4

Regulations for the increase/reduction of the equity

TIF 47.18 KB 03.12.2018 15.09.2009 1

Shareholders’ register

TIF 37.11 KB 03.12.2018 15.09.2009 1

Shareholders’ register

TIF 31.68 KB 03.12.2018 22.08.2006 1

Shareholders’ register

TIF 42.63 KB 03.12.2018 07.08.2006 1

Amendments to the Articles of Association

TIF 153.86 KB 03.12.2018 25.07.2003 4

Articles of Association

TIF 156.83 KB 03.12.2018 25.07.2003 4

Shareholders’ register

TIF 24.74 KB 03.12.2018 25.07.2003 1

Articles of Association

TIF 75.38 KB 03.12.2018 05.05.2003 2

Memorandum of Association

TIF 78.8 KB 03.12.2018 05.05.2003 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 62.79 KB 07.09.2022 07.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 27.07.2022 27.07.2022 2

Application

DOCX 46.84 KB 27.07.2022 20.07.2022 1

Application

DOCX 46.84 KB 27.07.2022 20.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 135.76 KB 27.07.2022 20.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 135.76 KB 27.07.2022 20.07.2022 1

Shareholders’ register

EDOC 1.64 MB 27.07.2022 18.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 14.06.2021 14.06.2021 2

Application

DOCX 45.94 KB 14.06.2021 09.06.2021 1

Application

EDOC 58.04 KB 14.06.2021 09.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 453.21 KB 14.06.2021 21.01.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 457.89 KB 14.06.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

RTF 229.29 KB 02.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 02.12.2020 25.11.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.14 KB 14.06.2021 07.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 42.01 KB 14.06.2021 07.10.2020 1

Decisions / letters / protocols of public notaries

DOCX 12.88 KB 02.12.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 02.12.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 93.83 KB 02.12.2020 11.09.2020 1

Statement regarding the beneficial owners

DOCX 12.88 KB 02.12.2020 08.09.2020 1

Statement regarding the beneficial owners

EDOC 59.3 KB 02.12.2020 08.09.2020 1

Statement regarding the beneficial owners

EDOC 82.17 KB 02.12.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 04.12.2018 04.12.2018 3

Application

PDF 382.74 KB 04.12.2018 27.11.2018 10

Application

EDOC 372.46 KB 04.12.2018 27.11.2018 10

Shareholders’ register

EDOC 1.66 MB 04.12.2018 26.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

RTF 53.39 KB 20.11.2018 20.11.2018 2

Application

DOCX 52.37 KB 20.11.2018 07.11.2018 5

Application

EDOC 77.53 KB 20.11.2018 07.11.2018 5

Application

DOCX 52.37 KB 20.11.2018 07.11.2018 5

Amendments to the Articles of Association

EDOC 59.53 KB 20.11.2018 05.11.2018 2

Articles of Association

EDOC 83.96 KB 20.11.2018 05.11.2018 3

Protocols/decisions of a company/organisation

DOCX 20.2 KB 20.11.2018 05.11.2018 3

Protocols/decisions of a company/organisation

DOCX 20.2 KB 20.11.2018 05.11.2018 3

Protocols/decisions of a company/organisation

EDOC 63.02 KB 20.11.2018 05.11.2018 3

Power of attorney, act of empowerment

DOCX 141.14 KB 20.11.2018 17.10.2018 1

Power of attorney, act of empowerment

DOCX 141.14 KB 20.11.2018 17.10.2018 1

Power of attorney, act of empowerment

EDOC 152.72 KB 20.11.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 01.06.2018 01.06.2018 2

Statement regarding the beneficial owners

TIF 312.96 KB 30.05.2018 29.05.2018 7

Application

TIF 265 KB 30.05.2018 22.05.2018 7

Protocols/decisions of a company/organisation

TIF 134.34 KB 30.05.2018 15.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 13.09.2017 13.09.2017 2

Application

TIF 130.45 KB 13.09.2017 07.09.2017 4

Protocols/decisions of a company/organisation

TIF 130.33 KB 13.09.2017 18.08.2017 4

Decisions / letters / protocols of public notaries

TIF 54.12 KB 03.12.2018 08.06.2016 2

Application

TIF 53.34 KB 03.12.2018 30.05.2016 1

Protocols/decisions of a company/organisation

TIF 99.45 KB 03.12.2018 30.05.2016 2

Decisions / letters / protocols of public notaries

TIF 63.46 KB 03.12.2018 14.10.2014 2

Power of attorney, act of empowerment

TIF 13.44 KB 03.12.2018 24.09.2014 1

Decisions / letters / protocols of public notaries

TIF 63.42 KB 03.12.2018 23.09.2014 2

Application

TIF 61.69 KB 03.12.2018 22.09.2014 1

Application

TIF 55.62 KB 03.12.2018 16.09.2014 1

Decisions / letters / protocols of public notaries

TIF 54.76 KB 03.12.2018 30.01.2014 2

Application

TIF 193.38 KB 03.12.2018 27.01.2014 6

Protocols/decisions of a company/organisation

TIF 108.99 KB 03.12.2018 27.01.2014 2

Decisions / letters / protocols of public notaries

TIF 51 KB 03.12.2018 11.10.2011 2

Application

TIF 139.36 KB 03.12.2018 26.09.2011 5

Protocols/decisions of a company/organisation

TIF 71.74 KB 03.12.2018 23.09.2011 2

Decisions / letters / protocols of public notaries

TIF 49.47 KB 03.12.2018 23.08.2010 2

Application

TIF 48.01 KB 03.12.2018 11.08.2010 1

Power of attorney, act of empowerment

TIF 16.92 KB 03.12.2018 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 64.5 KB 03.12.2018 02.06.2010 2

Application

TIF 182.36 KB 03.12.2018 28.05.2010 5

Protocols/decisions of a company/organisation

TIF 41.76 KB 03.12.2018 26.05.2010 1

Decisions / letters / protocols of public notaries

TIF 98.75 KB 03.12.2018 22.01.2010 2

Application

TIF 64.35 KB 03.12.2018 11.01.2010 3

Application

TIF 98.92 KB 03.12.2018 11.01.2010 3

Decisions / letters / protocols of public notaries

TIF 49.07 KB 03.12.2018 22.09.2009 1

Receipts on the publication and state fees

TIF 18.85 KB 03.12.2018 17.09.2009 1

Receipts on the publication and state fees

TIF 15.31 KB 03.12.2018 17.09.2009 1

Announcement regarding the reorganisation

TIF 32.93 KB 03.12.2018 16.09.2009 1

Power of attorney, act of empowerment

TIF 35.66 KB 03.12.2018 16.09.2009 1

Protocols/decisions of a company/organisation

TIF 177.47 KB 03.12.2018 15.09.2009 4

Protocols/decisions of a company/organisation

TIF 33.83 KB 03.12.2018 15.09.2009 1

Other documents

TIF 102 KB 03.12.2018 15.08.2009 2

Decisions / letters / protocols of public notaries

TIF 48.76 KB 03.12.2018 16.04.2009 2

Application

TIF 95.77 KB 03.12.2018 01.04.2009 2

Announcement regarding the legal address

TIF 11.82 KB 03.12.2018 31.03.2009 1

Receipts on the publication and state fees

TIF 25.15 KB 03.12.2018 10.01.2009 1

Receipts on the publication and state fees

TIF 24.12 KB 03.12.2018 10.01.2009 1

Receipts on the publication and state fees

TIF 37.7 KB 03.12.2018 26.02.2008 1

Receipts on the publication and state fees

TIF 38.94 KB 03.12.2018 26.02.2008 1

Sample report

TIF 31.12 KB 03.12.2018 26.02.2008 1

Application

TIF 167.39 KB 03.12.2018 22.02.2008 5

Protocols/decisions of a company/organisation

TIF 48.61 KB 03.12.2018 22.02.2008 1

Decisions / letters / protocols of public notaries

TIF 86.89 KB 03.12.2018 17.02.2008 2

Decisions / letters / protocols of public notaries

TIF 63.25 KB 03.12.2018 30.08.2006 2

Sample report

TIF 26.02 KB 03.12.2018 30.08.2006 1

Receipts on the publication and state fees

TIF 28 KB 03.12.2018 23.08.2006 1

Receipts on the publication and state fees

TIF 26.69 KB 03.12.2018 23.08.2006 1

Receipts on the publication and state fees

TIF 27.64 KB 03.12.2018 23.08.2006 1

Sample report

TIF 28.65 KB 03.12.2018 23.08.2006 1

Application

TIF 183.95 KB 03.12.2018 22.08.2006 5

Protocols/decisions of a company/organisation

TIF 101.38 KB 03.12.2018 22.08.2006 2

Consent of a member of the Board / executive director

TIF 11.09 KB 03.12.2018 21.08.2006 1

Consent of a member of the Board / executive director

TIF 11 KB 03.12.2018 21.08.2006 1

Application

TIF 110.21 KB 03.12.2018 17.08.2006 2

Decisions / letters / protocols of public notaries

TIF 61.45 KB 03.12.2018 26.07.2006 2

Application

TIF 130.5 KB 03.12.2018 25.07.2006 4

Protocols/decisions of a company/organisation

TIF 21.01 KB 03.12.2018 25.07.2006 1

Receipts on the publication and state fees

TIF 24.89 KB 03.12.2018 25.07.2006 1

Receipts on the publication and state fees

TIF 24.78 KB 03.12.2018 25.07.2006 1

Decisions / letters / protocols of public notaries

TIF 47.04 KB 03.12.2018 25.08.2005 2

Application

TIF 94.58 KB 03.12.2018 18.08.2005 4

Receipts on the publication and state fees

TIF 24.07 KB 03.12.2018 17.08.2005 1

Receipts on the publication and state fees

TIF 24.21 KB 03.12.2018 17.08.2005 1

Power of attorney, act of empowerment

TIF 18.62 KB 03.12.2018 15.08.2005 1

Protocols/decisions of a company/organisation

TIF 23.89 KB 03.12.2018 15.08.2005 1

Consent of the auditor

TIF 11.2 KB 03.12.2018 12.08.2005 1

Decisions / letters / protocols of public notaries

TIF 39.81 KB 03.12.2018 18.09.2003 1

Receipts on the publication and state fees

TIF 19.65 KB 03.12.2018 03.09.2003 1

Receipts on the publication and state fees

TIF 18.22 KB 03.12.2018 03.09.2003 1

Sample report

TIF 27.81 KB 03.12.2018 03.09.2003 1

Application

TIF 122.5 KB 03.12.2018 01.09.2003 4

Confirmation or consent to legal address

TIF 14.66 KB 03.12.2018 01.09.2003 1

Consent of a member of the Board / executive director

TIF 10.16 KB 03.12.2018 01.09.2003 1

Protocols/decisions of a company/organisation

TIF 29.24 KB 03.12.2018 01.09.2003 1

Decisions / letters / protocols of public notaries

TIF 40.98 KB 03.12.2018 29.07.2003 1

Application

TIF 155.72 KB 03.12.2018 25.07.2003 5

Consent of a member of the Board / executive director

TIF 9.95 KB 03.12.2018 25.07.2003 1

Consent of a member of the Board / executive director

TIF 9.64 KB 03.12.2018 25.07.2003 1

Protocols/decisions of a company/organisation

TIF 36.19 KB 03.12.2018 25.07.2003 1

Receipts on the publication and state fees

TIF 18.85 KB 03.12.2018 25.07.2003 1

Receipts on the publication and state fees

TIF 20.16 KB 03.12.2018 25.07.2003 1

Sample report

TIF 23.76 KB 03.12.2018 25.07.2003 1

Decisions / letters / protocols of public notaries

TIF 33.89 KB 03.12.2018 23.07.2003 1

Power of attorney, act of empowerment

TIF 14.7 KB 03.12.2018 01.07.2003 1

Receipts on the publication and state fees

TIF 20.15 KB 03.12.2018 01.07.2003 1

Receipts on the publication and state fees

TIF 19.45 KB 03.12.2018 01.07.2003 1

Application

TIF 84.74 KB 03.12.2018 30.06.2003 3

Protocols/decisions of a company/organisation

TIF 27.9 KB 03.12.2018 30.06.2003 1

Sample report

TIF 24.96 KB 03.12.2018 27.05.2003 1

Decisions / letters / protocols of public notaries

TIF 47.66 KB 03.12.2018 06.05.2003 1

Registration certificates

TIF 55.63 KB 03.12.2018 06.05.2003 1

Announcement regarding the legal address

TIF 12.62 KB 03.12.2018 05.05.2003 1

Application

TIF 197 KB 03.12.2018 05.05.2003 4

Bank statements or other document regarding the payment of the equity

TIF 20.42 KB 03.12.2018 05.05.2003 1

Consent of a member of the Board / executive director

TIF 11.56 KB 03.12.2018 05.05.2003 1

Receipts on the publication and state fees

TIF 21.13 KB 03.12.2018 05.05.2003 1

Receipts on the publication and state fees

TIF 20.75 KB 03.12.2018 05.05.2003 1

Sample report

TIF 29.65 KB 03.12.2018 05.05.2003 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