CITUR, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
6 by paid taxes
12 by employees

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

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, €) 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

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

Apply information changes

ML

"Citur", SIA

Rīgas 87, Baldone, Ķekavas nov., LV-2125 Check address owners

Pārtikas rūpniecības iekārtas

http://www.citur.lv

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 PDF
Citur Revidenta zi ojums PDF
Citur vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
CITUR Vadibas Zinojums 2022 PDF
Citur Revidenta zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
CITUR Vadibas Zinojums 2021 PDF
Revidenta zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
CITUR Vadibas Zinojums 2020 PDF
RevidentuZinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
CITUR Vadibas Zinojums 2019 b PDF
RevidentuZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
CITUR Vadibas Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
CITUR Vadibas Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
CITUR Vadibas Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
CITUR Vadibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
CITUR Vadibas Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
CITUR Vadibas Zinojums 2013-01 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
CITUR Vadibas Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadZin2011Citur PDF

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. Request documents in Company register