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 | SIA "Citta" |
| Registration number, date | 40003690957, 22.07.2004 |
| VAT number | None (excluded 25.06.2018) Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Zelmeņu iela 2, Turaida, Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 103 530 EUR, registered payment 27.11.2023 |
| 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
- Positive 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, €) | 0.61 | 0.54 | 2.04 |
| Personal income tax (thousands, €) | 0.23 | 0.2 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.33 | 1.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 02.09.2011 |
* 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 % | 58 | € 1 785 | € 103 530 | Latvia | 16.11.2023 | 27.11.2023 |
Historical company names
| SIA "NAI Baltic Valuation Group" | Until 02.09.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "InReal" | Until 26.10.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "INVALDA REAL ESTATE" | Until 28.10.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 73-4 | Until 30.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 05.07.2016 | 8 years ago |
| Krimuldas nov., Krimuldas pag., Turaida, "Zeltiņi" | Until 22.01.2017 | 7 years ago |
| Krimuldas nov., Krimuldas pag., Turaida, Zelmeņu iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (333.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (409.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (648.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (406.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (418.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (654.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (627.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 Citta | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (434.05 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (485.53 KB) | ||
2008 |
Annual report | 01.12.2009 | TIF (719.47 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (774.71 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1004.04 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (423.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.18 KB | 27.11.2023 | 16.11.2023 | 1 |
Articles of Association |
EDOC | 29.4 KB | 27.11.2023 | 31.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.27 KB | 15.09.2023 | 31.08.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 32.68 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 33.18 KB | 29.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 29.06.2016 | 29.04.2016 | 3 |
Shareholders’ register |
TIF | 16.54 KB | 05.09.2011 | 25.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 125.48 KB | 27.11.2023 | 16.11.2023 | 22 |
Application |
EDOC | 121.85 KB | 15.09.2023 | 31.08.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 36.01 KB | 15.09.2023 | 31.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 05.07.2016 | 05.07.2016 | 2 |
Application |
EDOC | 45.5 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 46.54 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.99 KB | 29.06.2016 | 29.04.2016 | 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