CITRA PEITAVAS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITRA PEITAVAS"
Registration number, date 50003629221, 06.05.2003
VAT number LV50003629221 from 11.01.2006 Europe VAT register
Register, date Commercial Register, 06.05.2003
Legal address Aspazijas bulvāris 32 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 447 000 EUR, registered payment 30.12.2022
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, €) 2.47 1.77 0.68
Personal income tax (thousands, €) 0.03 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.04 0.03 0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.02.2021
Latvia Latvia

Control type: on grounds of the property right

Person data is unknown

Control type: other

Natural person From 06.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2018
* 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

100 % 447 000 € 1 € 447 000 Latvia 27.12.2022 30.12.2022

Historical addresses

Rīga, Aleksandra Čaka iela 121-21 Until 23.09.2003 21 year ago
Rīga, Meistaru iela 10/12 Until 12.05.2009 15 years ago
Rīga, Aspazijas bulvāris 32-1A Until 23.08.2011 13 years ago
Jūrmala, Bulduru prospekts 64/68 Until 14.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (95.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (454.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (89.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (89.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (453.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.86 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
CP Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
CP 2014.gada Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par CP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
CP vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.31 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
CP VADIBAS ZINOJUMS 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  JPEG (313.48 KB)

2008

 Annual report 22.05.2009  TIF (451.04 KB)

2007

 Annual report 22.11.2008  TIF (561.93 KB)

2006

 Annual report 03.09.2007  TIF (337.69 KB)

2005

 Annual report 16.01.2007  TIF (355.25 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.03 KB 23.05.2023 15.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.59 KB 03.01.2023 03.01.2023 4

Amendments to the Articles of Association

 EDOC 20.47 KB 30.12.2022 27.12.2022 1

Articles of Association

 EDOC 15.57 KB 30.12.2022 27.12.2022 1

Shareholders’ register

EDOC 26.92 KB 30.12.2022 27.12.2022 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 17.11.2022 14.11.2022 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 17.11.2022 14.11.2022 1

Amendments to the Articles of Association

 DOCX 13.85 KB 24.07.2017 11.07.2017 1

Articles of Association

 DOC 24.5 KB 24.07.2017 11.07.2017 1

Regulations for the increase/reduction of the equity

 DOC 30 KB 24.07.2017 11.07.2017 1

Shareholders’ register

PDF 1.57 MB 24.07.2017 11.07.2017 1

Shareholders’ register

TIF 10.99 KB 20.12.2012 13.12.2012 1

Shareholders’ register

TIF 38.48 KB 14.08.2012 25.07.2012 1

Shareholders’ register

TIF 16.68 KB 07.03.2011 23.02.2011 1

Shareholders’ register

TIF 18.71 KB 03.01.2011 20.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.99 KB 03.09.2024 03.09.2024 3

Decisions / letters / protocols of public notaries

 TIF 58.77 KB 03.09.2024 03.09.2024 1

Application

 EDOC 47.96 KB 23.05.2023 15.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.19 KB 23.05.2023 08.02.2023 1

Announcement regarding the reorganisation

 EDOC 49.07 KB 03.01.2023 03.01.2023 2

Application

 EDOC 45.49 KB 30.12.2022 30.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 17.87 KB 30.12.2022 19.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.67 KB 17.11.2022 17.11.2022 2

Application

 DOCX 47.61 KB 17.11.2022 14.11.2022 1

Application

 DOCX 47.61 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

 DOC 36 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

 DOC 36 KB 17.11.2022 14.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 17.15 KB 17.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 18.02.2021 18.02.2021 2

Statement regarding the beneficial owners

 DOCX 45.07 KB 18.02.2021 15.02.2021 1

Statement regarding the beneficial owners

 EDOC 49.97 KB 18.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.44 KB 02.12.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 231.8 KB 02.12.2020 24.11.2020 1

Application

 DOCX 12.79 KB 02.12.2020 08.09.2020 1

Application

 EDOC 50.57 KB 02.12.2020 08.09.2020 1

Application

 EDOC 73.44 KB 02.12.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

 DOCX 12.79 KB 02.12.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 02.12.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 93.71 KB 02.12.2020 08.09.2020 1

Application

 EDOC 60.12 KB 06.03.2018 15.02.2018 1

Application

 DOCX 45.75 KB 06.03.2018 15.02.2018 1

Application

 DOCX 45.75 KB 06.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 06.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 26.96 KB 06.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 06.03.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 21.08.2017 21.08.2017 2

Application

 DOCX 43.77 KB 21.08.2017 16.08.2017 1

Application

 EDOC 145.2 KB 21.08.2017 16.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 114.05 KB 21.08.2017 16.08.2017 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 21.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.24 KB 24.07.2017 24.07.2017 2

Amendments to the Articles of Association

 EDOC 26.69 KB 24.07.2017 11.07.2017 1

Articles of Association

 EDOC 22.23 KB 24.07.2017 11.07.2017 1

Application

 DOCX 42.89 KB 24.07.2017 11.07.2017 2

Application

 EDOC 54.54 KB 24.07.2017 11.07.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.27 KB 24.07.2017 11.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.88 KB 24.07.2017 11.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 210.57 KB 24.07.2017 11.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 218.37 KB 24.07.2017 11.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 235.93 KB 24.07.2017 11.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 229.78 KB 24.07.2017 11.07.2017 1

Statement of the Board regarding the payment of the equity

 EDOC 23.49 KB 24.07.2017 11.07.2017 1

Statement of the Board regarding the payment of the equity

 DOC 32 KB 24.07.2017 11.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.88 KB 24.07.2017 11.07.2017 1

Protocols/decisions of a company/organisation

 DOC 37 KB 24.07.2017 11.07.2017 1

Regulations for the increase/reduction of the equity

 EDOC 23.61 KB 24.07.2017 11.07.2017 1

Shareholders’ register

EDOC 1.55 MB 24.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 74.18 KB 28.04.2015 28.04.2015 2

Amendments to the Articles of Association

 EDOC 30.07 KB 23.04.2015 23.04.2015 1

Articles of Association

 EDOC 25.75 KB 23.04.2015 23.04.2015 1

Application

 EDOC 45.7 KB 23.04.2015 23.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.29 KB 23.04.2015 23.04.2015 1

Shareholders’ register

EDOC 1.56 MB 23.04.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 52.55 KB 14.01.2015 14.01.2015 1

Application

 EDOC 34.46 KB 12.01.2015 12.01.2015 1

Confirmation or consent to legal address

 EDOC 26.79 KB 12.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 20.01.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 183.26 KB 20.01.2014 20.01.2014 2

Application

 EDOC 38 KB 17.01.2014 17.01.2014 2

Application

 DOC 80 KB 17.01.2014 17.01.2014 2

Protocols/decisions of a company/organisation

 DOC 33.5 KB 17.01.2014 17.01.2014 1

Protocols/decisions of a company/organisation

 EDOC 27.72 KB 17.01.2014 17.01.2014 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