CITUR, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
11 by paid taxes
14 by employees
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 | "CITUR" SIA |
| Registration number, date | 44103027673, 17.01.2003 |
| VAT number | LV44103027673 from 03.07.2003 Europe VAT register |
| Register, date | Commercial Register, 17.01.2003 |
| Legal address | Mazā Loku iela 6, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CITUR, SIA
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
- Has contacts
- 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, €) | 269.98 | 157.28 | 136.52 |
| Personal income tax (thousands, €) | 35.42 | 27.42 | 27.21 |
| Statutory social insurance contributions (thousands, €) | 60.71 | 48.63 | 48.25 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
| Natural person | From 10.08.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2021 |
* 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 |
40 % | 80 | € 142 | € 11 360 | Latvia | 27.12.2022 | 02.01.2023 |
Natural person |
10 % | 20 | € 142 | € 2 840 | Latvia | 27.12.2022 | 02.01.2023 |
Natural person |
50 % | 100 | € 142 | € 14 200 | Latvia | 11.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Citur", SIA
Rīgas 87, Baldone, Ķekavas nov., LV-2125 Check address owners
Pārtikas rūpniecības iekārtas
Historical addresses
| Valmiera, Mazā Loku iela 6 | 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 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Citur Revidenta zi ojums | |||||
| Citur vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CITUR Vadibas Zinojums 2022 | |||||
| Citur Revidenta zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CITUR Vadibas Zinojums 2021 | |||||
| Revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CITUR Vadibas Zinojums 2020 | |||||
| RevidentuZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CITUR Vadibas Zinojums 2019 b | |||||
| RevidentuZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CITUR Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CITUR Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CITUR Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CITUR Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CITUR Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CITUR Vadibas Zinojums 2013-01 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CITUR Vadibas Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011Citur | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2010Citur | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | RAR (3.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (1.98 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (634.53 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (556.04 KB) | ||
2005 |
Annual report | 12.08.2019 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2003 |
Annual report | 12.08.2019 | TIF (687.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.47 KB | 02.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 10.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 10.08.2021 | 28.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 14.09.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 60.77 KB | 14.09.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 47.42 KB | 14.09.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 10.88 KB | 18.08.2011 | 05.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 09.08.2019 | 25.03.2011 | 1 |
Articles of Association |
TIF | 61.69 KB | 09.08.2019 | 25.03.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.58 KB | 09.08.2019 | 25.03.2011 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 04.04.2011 | 25.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 61.32 KB | 09.08.2019 | 10.01.2008 | 2 |
Articles of Association |
TIF | 68.86 KB | 09.08.2019 | 10.01.2008 | 2 |
Shareholders’ register |
TIF | 21.4 KB | 09.08.2019 | 10.01.2008 | 1 |
Shareholders’ register |
TIF | 18.07 KB | 12.08.2019 | 29.01.2004 | 1 |
Articles of Association |
TIF | 89.49 KB | 12.08.2019 | 08.01.2003 | 2 |
Memorandum of association |
TIF | 85.38 KB | 12.08.2019 | 08.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.69 KB | 02.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 10.08.2021 | 10.08.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.06 KB | 10.08.2021 | 05.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.06 KB | 10.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 48.47 KB | 10.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 48.47 KB | 10.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.7 KB | 10.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.7 KB | 10.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
EDOC | 42.11 KB | 10.08.2021 | 28.07.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 534.94 KB | 30.07.2021 | 23.07.2021 | 9 |
Documents attesting the transfer of shares |
TIF | 216.03 KB | 30.07.2021 | 23.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 14.09.2015 | 08.07.2015 | 2 |
Application |
TIF | 107.44 KB | 14.09.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.98 KB | 14.09.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 18.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 79.91 KB | 09.08.2019 | 05.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.16 KB | 09.08.2019 | 05.08.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.89 KB | 09.08.2019 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 04.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 80.43 KB | 09.08.2019 | 25.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.21 KB | 09.08.2019 | 25.03.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.27 KB | 09.08.2019 | 25.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 09.08.2019 | 25.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 09.08.2019 | 24.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31 KB | 09.08.2019 | 18.01.2008 | 2 |
Sample report |
TIF | 31.32 KB | 09.08.2019 | 18.01.2008 | 1 |
Application |
TIF | 185.29 KB | 09.08.2019 | 10.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 09.08.2019 | 10.01.2008 | 1 |
Purchase/lease agreement |
TIF | 47.24 KB | 09.08.2019 | 27.12.2007 | 1 |
Purchase/lease agreement |
TIF | 48.38 KB | 09.08.2019 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 12.08.2019 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.37 KB | 12.08.2019 | 09.08.2007 | 2 |
Application |
TIF | 158.37 KB | 12.08.2019 | 08.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 12.08.2019 | 07.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 12.08.2019 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 12.08.2019 | 05.02.2004 | 2 |
Application |
TIF | 79.59 KB | 12.08.2019 | 29.01.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.95 KB | 12.08.2019 | 29.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 12.08.2019 | 29.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 12.08.2019 | 17.01.2003 | 1 |
Registration certificates |
TIF | 46.14 KB | 12.08.2019 | 17.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 12.08.2019 | 08.01.2003 | 1 |
Application |
TIF | 160.37 KB | 12.08.2019 | 08.01.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 12.08.2019 | 08.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 12.08.2019 | 08.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 12.08.2019 | 08.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 12.08.2019 | 08.01.2003 | 2 |
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.
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