CITS KLUBS, SIA
Limited Liability Company
Place in branch
63 by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITS KLUBS" |
| Registration number, date | 44103048020, 10.10.2007 |
| VAT number | None (excluded 09.07.2013) Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Pamatu iela 5 – 11, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 3 984 EUR, registered payment 20.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.06.2024 |
* 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 % | 3 984 | € 1 | € 3 984 | Latvia | 17.06.2024 | 20.06.2024 |
Historical addresses
| Gulbenes rajons, Gulbene, Raiņa iela 20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Raiņa iela 20 | Until 20.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsCK2023 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (90.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (90.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (91.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CITS KLUBS vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums1 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (102.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 03.05.2015 | TIF (446.21 KB) | €7.00 | |
2013 |
Annual report | 06.05.2014 | TIF (266.88 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (447.76 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (525.54 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (564.8 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.44 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (3.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 129.25 KB | 20.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 110.14 KB | 20.06.2024 | 17.06.2024 | 1 |
Articles of Association |
TIF | 160.94 KB | 16.10.2007 | 01.10.2007 | 3 |
Memorandum of Association |
TIF | 77.95 KB | 16.10.2007 | 01.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 295.57 KB | 20.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90 KB | 20.06.2024 | 17.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
348.25 KB | 04.07.2023 | 04.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
89.59 KB | 14.03.2018 | 13.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 104.43 KB | 14.03.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 19.03.2018 | 26.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.58 KB | 19.03.2018 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 26.10.2010 | 31.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.93 KB | 26.10.2010 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.52 KB | 16.10.2007 | 10.10.2007 | 1 |
Registration certificates |
TIF | 139.16 KB | 16.10.2007 | 10.10.2007 | 1 |
Application |
TIF | 292.79 KB | 16.10.2007 | 02.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 82.18 KB | 16.10.2007 | 02.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 27.36 KB | 16.10.2007 | 01.10.2007 | 1 |
Appraisal reports |
TIF | 116.93 KB | 16.10.2007 | 01.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 30.37 KB | 16.10.2007 | 01.10.2007 | 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