Citrusse, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Citrusse"
Registration number, date 48503023955, 05.09.2014
VAT number None (excluded 19.03.2019) Europe VAT register
Register, date Commercial Register, 05.09.2014
Legal address Vītiņu iela 29A, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 500 EUR, registered payment 05.09.2014
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2019
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   17.05.2019
* 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

100 % 500 € 1 € 500 Latvia 18.09.2019 02.10.2019

Apply information changes

ML

"Citrusse", SIA

Bērzu 9, Baloži, Ķekavas nov., LV-2112 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.citrusse.lv

Historical addresses

Auces nov., Vecauces pag., Vecauce, "Liepas" - 9 Until 01.07.2021 3 years ago
Dobeles nov., Vecauces pag., Vecauce, "Liepas" - 9 Until 02.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (623 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (196.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (291.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (187.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (100.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (457.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (468.56 KB) €9.00

2015

Annual report 05.09.2014 - 31.12.2015 01.04.2016  PDF (1.64 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.58 KB 26.09.2019 18.09.2019 2

Shareholders’ register

PDF 1.36 MB 22.03.2016 10.03.2016 1

Articles of Association

EDOC 69.54 KB 03.10.2014 01.09.2014 1

Memorandum of Association

EDOC 74.72 KB 03.10.2014 01.09.2014 1

Shareholders’ register

EDOC 31.17 KB 03.10.2014 01.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.21 KB 02.03.2023 26.02.2023 22

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 02.10.2019 02.10.2019 2

Application

TIF 234.92 KB 26.09.2019 25.09.2019 5

Documents attesting the transfer of shares

TIF 208.37 KB 26.09.2019 24.09.2019 4

Documents attesting the transfer of shares

TIF 126.35 KB 26.09.2019 18.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.86 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.86 KB 17.05.2019 17.05.2019 2

Protocols/decisions of a company/organisation

TIF 45.64 KB 17.05.2019 14.05.2019 2

Application

TIF 254.28 KB 15.05.2019 14.05.2019 7

Other documents

TIF 49.89 KB 15.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 22.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

RTF 181.93 KB 22.03.2016 22.03.2016 1

Application

EDOC 51.04 KB 22.03.2016 18.03.2016 3

Application

DOCX 38.77 KB 22.03.2016 18.03.2016 3

Protocols/decisions of a company/organisation

DOC 113 KB 22.03.2016 18.03.2016 1

Protocols/decisions of a company/organisation

EDOC 57.22 KB 22.03.2016 18.03.2016 1

Shareholders’ register

EDOC 1.27 MB 22.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

TIF 78.33 KB 03.10.2014 05.09.2014 2

Announcement regarding the legal address

EDOC 21.94 KB 03.10.2014 01.09.2014 1

Application

TIF 132.55 KB 03.10.2014 01.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 56.31 KB 03.10.2014 01.09.2014 1

Confirmation or consent to legal address

TIF 11.77 KB 03.10.2014 01.09.2014 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