Citva, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
23 by profit
34 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Citva" |
| Registration number, date | 40103395572, 21.03.2011 |
| VAT number | LV40103395572 from 05.04.2011 Europe VAT register |
| Register, date | Commercial Register, 21.03.2011 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 35.78 | 31.12 | 73.25 |
| Personal income tax (thousands, €) | 1.2 | 1.37 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 6.56 | 5.86 | 6.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Lithuania | 14.07.2015 | 17.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Lithuania | 14.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Citva", SIA
Ģerāniju 3, Rīga, LV-1067 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Kleistu iela 24D | Until 06.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Buļļu iela 70C | Until 20.11.2014 | 10 years ago |
| Rīga, Ģerāniju iela 3 | Until 08.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums citva | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 Citva | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums Citva GP2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Citva 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Citva vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Citva Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Citva 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Citva | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Citva | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Citva zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 21.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 293.6 KB | 28.07.2015 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.48 KB | 28.07.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 34.39 KB | 28.07.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 60.71 KB | 24.03.2011 | 01.03.2011 | 1 |
Memorandum of association |
TIF | 192.41 KB | 24.03.2011 | 01.03.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 08.10.2020 | 08.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.44 KB | 05.10.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 05.10.2020 | 18.09.2020 | 1 |
Other documents |
651.82 KB | 05.10.2020 | 18.09.2020 | 9 | |
Other documents |
EDOC | 647.65 KB | 05.10.2020 | 18.09.2020 | 9 |
Application |
DOC | 108 KB | 03.07.2020 | 01.07.2020 | 4 |
Application |
ASICE | 42.87 KB | 03.07.2020 | 01.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.58 KB | 28.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 135.94 KB | 28.07.2015 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.77 KB | 28.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.87 KB | 06.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 132.51 KB | 06.06.2013 | 03.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 06.06.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.9 KB | 24.03.2011 | 21.03.2011 | 2 |
Registration certificates |
TIF | 135.44 KB | 24.03.2011 | 21.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.65 KB | 24.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 1.17 MB | 24.03.2011 | 01.03.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 938.11 KB | 24.03.2011 | 01.03.2011 | 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