Citruss K, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Citruss K"
Registration number, date 40103229966, 15.05.2009
VAT number None (excluded 28.04.2017) Europe VAT register
Register, date Commercial Register, 15.05.2009
Legal address Spilves iela 22 – 1, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 27.07.2015
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, €) 0.05 0.05 0.05
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 11.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.08.2010
* 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

25 % 5 € 142 € 710 Latvia 20.01.2020 11.02.2020

Natural person

25 % 5 € 142 € 710 Latvia 20.01.2020 11.02.2020

Natural person

25 % 5 € 142 € 710 Russian Federation 20.01.2020 11.02.2020

Natural person

15 % 3 € 142 € 426 Latvia 20.01.2020 11.02.2020

Natural person

10 % 2 € 142 € 284 Latvia 20.01.2020 11.02.2020

Historical addresses

Rīga, Kāvu iela 2-27 Until 17.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (198.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (193.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (211.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (211.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (121.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (200.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (79.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (476.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Citruss K vadibas zinjojums ZIP

2009

Annual report 18.05.2010  TIF (126.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.54 KB 10.02.2020 20.01.2020 3

Amendments to the Articles of Association

TIF 19.72 KB 31.07.2015 25.06.2015 1

Articles of Association

TIF 25.46 KB 31.07.2015 25.06.2015 1

Shareholders’ register

TIF 235.15 KB 31.07.2015 25.06.2015 6

Shareholders’ register

TIF 40.07 KB 29.08.2011 17.08.2011 1

Amendments to the Articles of Association

TIF 15.32 KB 16.11.2010 04.11.2010 1

Articles of Association

TIF 25.54 KB 16.11.2010 04.11.2010 1

Shareholders’ register

TIF 28.55 KB 19.08.2010 16.08.2010 1

Articles of Association

TIF 29.92 KB 24.08.2009 12.05.2009 1

Memorandum of Association

TIF 58.07 KB 24.08.2009 12.05.2009 1

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 65.92 KB 11.02.2020 11.02.2020 2

Application

TIF 228.53 KB 29.01.2020 24.01.2020 6

Protocols/decisions of a company/organisation

TIF 157.28 KB 29.01.2020 20.01.2020 4

Documents attesting the transfer of shares

TIF 242.53 KB 29.01.2020 16.01.2020 6

Other documents

TIF 396.19 KB 29.01.2020 16.01.2020 8

Decisions / letters / protocols of public notaries

RTF 193.39 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 18.04.2018 18.04.2018 2

Statement regarding the beneficial owners

TIF 356.84 KB 17.04.2018 01.03.2018 4

Decisions / letters / protocols of public notaries

TIF 67.87 KB 31.07.2015 27.07.2015 2

Application

TIF 140.91 KB 31.07.2015 25.06.2015 3

Protocols/decisions of a company/organisation

TIF 86.84 KB 31.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 79.1 KB 29.08.2011 26.08.2011 2

Application

TIF 330.51 KB 29.08.2011 17.08.2011 2

Decisions / letters / protocols of public notaries

TIF 46.67 KB 16.11.2010 15.11.2010 2

Application

TIF 186.54 KB 16.11.2010 05.11.2010 5

Protocols/decisions of a company/organisation

TIF 61.08 KB 16.11.2010 04.11.2010 2

Decisions / letters / protocols of public notaries

TIF 43.49 KB 19.08.2010 18.08.2010 2

Application

TIF 135.53 KB 19.08.2010 16.08.2010 4

Protocols/decisions of a company/organisation

TIF 37.05 KB 19.08.2010 16.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 39.5 KB 19.08.2010 13.08.2010 2

Decisions / letters / protocols of public notaries

TIF 57.71 KB 24.08.2009 17.06.2009 2

Receipts on the publication and state fees

TIF 56.8 KB 24.08.2009 15.06.2009 2

Announcement regarding the legal address

TIF 17.8 KB 24.08.2009 10.06.2009 1

Application

TIF 118.82 KB 24.08.2009 10.06.2009 3

Decisions / letters / protocols of public notaries

TIF 62.13 KB 24.08.2009 15.05.2009 2

Registration certificates

TIF 22.02 KB 24.08.2009 15.05.2009 1

Receipts on the publication and state fees

TIF 46.84 KB 24.08.2009 13.05.2009 2

Announcement regarding the legal address

TIF 15.45 KB 24.08.2009 12.05.2009 1

Application

TIF 250.07 KB 24.08.2009 12.05.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.95 KB 24.08.2009 12.05.2009 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