Civitta Latvija, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
369 by profit
28 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Civitta Latvija"
Registration number, date 40103391513, 10.03.2011
VAT number LV40103391513 from 26.03.2011 Europe VAT register
Register, date Commercial Register, 10.03.2011
Legal address Krāmu iela 2, Rīga, LV-1050 Check address owners
Fixed capital 5 645 EUR, registered payment 25.05.2017
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, €) 375.39 345.06 276.82
Personal income tax (thousands, €) 114.21 102.7 83.59
Statutory social insurance contributions (thousands, €) 202.99 181.44 138.34
Average employees count 20 22 18
Received COVID-19 downtime support 28.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2019
Lithuania Poland

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2024
* 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

Civitta International OU

Reg. no. 12241708
Riia tn 24a, 51010 Tartu linn, Tartu linn, Tartu maakond

51 % 2 879 € 1 € 2 879 Estonia 01.07.2024 05.07.2024

Civitta Holdings UAB

Reg. no. 302790286
Gedimino pr. 27, LT-01104 Vilnius

49 % 2 766 € 1 € 2 766 Lithuania 01.07.2024 05.07.2024

Apply information changes

ML

"Civitta Latvija", SIA

Lastādijas 6, Rīga LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

https://civitta.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Management Consulting" Until 03.07.2012 12 years ago

Historical addresses

Rīga, Vīlandes iela 6-1 Until 29.08.2014 10 years ago
Rīga, Merķeļa iela 12-3 Until 16.10.2015 9 years ago
Rīga, Maskavas iela 6 Until 27.12.2019 5 years ago
Rīga, Maskavas iela 12 Until 25.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ Civitta 2023 Final Signed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Civitta 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
CV LV 2021 GP VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
CV LV GP VZ PDF
Civitta 2020 Atz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Civ vz 2019 PDF
civitta PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Civitta VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Civitta rev zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  PDF (208.1 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Civitta zinoj PDF

2012

 Annual report 10.05.2013  TIF (233 KB)

2011

 Annual report 10.03.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 184.65 KB 05.07.2024 01.07.2024 1

Articles of Association

 PDF 276.92 KB 05.07.2024 13.06.2024 1

Amendments to the Articles of Association

 PDF 196.93 KB 20.07.2023 18.07.2023 1

Articles of Association

 PDF 229.34 KB 20.07.2023 16.06.2023 1

Amendments to the Articles of Association

 PDF 233.65 KB 23.11.2022 22.11.2022 1

Articles of Association

 PDF 140.28 KB 23.11.2022 22.11.2022 1

Shareholders’ register

PDF 125.17 KB 27.10.2020 02.09.2020 1

Amendments to the Articles of Association

 DOC 31 KB 17.03.2017 17.03.2017 1

Articles of Association

 DOC 29 KB 17.03.2017 17.03.2017 1

Regulations for the increase/reduction of the equity

 DOC 53.5 KB 17.03.2017 17.03.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 83.5 KB 17.03.2017 17.03.2017 5

Shareholders’ register

PDF 1.57 MB 17.03.2017 07.03.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 277.63 KB 05.10.2016 02.09.2016 5

Shareholders’ register

DOCX 18.03 KB 25.04.2016 21.04.2016 1

Shareholders’ register

DOCX 18.03 KB 25.04.2016 21.04.2016 1

Shareholders’ register

TIF 102.8 KB 15.09.2015 31.08.2015 2

Shareholders’ register

TIF 71.26 KB 08.12.2014 01.12.2014 2

Shareholders’ register

TIF 85.51 KB 03.03.2014 25.02.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.03 KB 03.03.2014 22.01.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 378.15 KB 03.03.2014 22.01.2014 9

Amendments to the Articles of Association

 TIF 16.34 KB 14.02.2014 20.01.2014 1

Articles of Association

 TIF 22.06 KB 14.02.2014 20.01.2014 1

Shareholders’ register

TIF 53.91 KB 14.02.2014 20.01.2014 2

Amendments to the Articles of Association

 TIF 18.63 KB 14.12.2013 09.12.2013 1

Articles of Association

 TIF 70.88 KB 14.12.2013 09.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 42.5 KB 14.12.2013 09.12.2013 1

Shareholders’ register

TIF 76.42 KB 14.12.2013 09.12.2013 2

Amendments to the Articles of Association

 TIF 16.21 KB 05.07.2012 18.04.2012 1

Articles of Association

 TIF 16.48 KB 05.07.2012 18.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 25.59 KB 05.07.2012 18.04.2012 1

Shareholders’ register

TIF 16.21 KB 05.07.2012 18.04.2012 1

Memorandum of Association

 TIF 51.82 KB 15.03.2011 22.02.2011 1

Articles of Association

 TIF 48.93 KB 15.03.2011 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 161.93 KB 05.07.2024 05.07.2024 1

Application

 PDF 468.56 KB 05.07.2024 25.06.2024 1

Protocols/decisions of a company/organisation

 PDF 224.67 KB 05.07.2024 13.06.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 133.08 KB 05.07.2024 09.04.2024 1

Application

 PDF 431.31 KB 20.07.2023 18.07.2023 6

Protocols/decisions of a company/organisation

 PDF 152.51 KB 20.06.2023 16.06.2023 2

Application

 EDOC 46.7 KB 11.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 28.11.2022 28.11.2022 2

Amendments to the Articles of Association

 EDOC 241.34 KB 23.11.2022 22.11.2022 1

Articles of Association

 EDOC 151.13 KB 23.11.2022 22.11.2022 1

Application

 DOCX 41.62 KB 23.11.2022 22.11.2022 5

Application

 DOCX 41.62 KB 23.11.2022 22.11.2022 5

Protocols/decisions of a company/organisation

 PDF 156.76 KB 23.11.2022 22.11.2022 2

Protocols/decisions of a company/organisation

 PDF 156.76 KB 23.11.2022 22.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 25.02.2022 25.02.2022 1

Application

 PDF 270.58 KB 25.02.2022 20.02.2022 1

Application

 PDF 270.58 KB 25.02.2022 20.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 26.07.2021 26.07.2021 2

Application

 PDF 414.56 KB 26.07.2021 23.07.2021 7

Application

 PDF 372.3 KB 26.07.2021 23.07.2021 7

Protocols/decisions of a company/organisation

 PDF 159 KB 26.07.2021 23.07.2021 2

Protocols/decisions of a company/organisation

 PDF 105.48 KB 26.07.2021 23.07.2021 2

Notice of a member of the Board regarding the resignation

 PDF 153.6 KB 20.07.2021 20.07.2021 1

Notice of a member of the Board regarding the resignation

 PDF 133.4 KB 20.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 23.03.2021 23.03.2021 2

Application

 PDF 194.42 KB 23.03.2021 17.03.2021 1

Application

 PDF 210.61 KB 23.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 07.01.2021 07.01.2021 2

Application

 PDF 194 KB 04.01.2021 29.12.2020 2

Application

 PDF 228.07 KB 04.01.2021 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 29.10.2020 29.10.2020 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 PDF 313.65 KB 27.10.2020 23.10.2020 7

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 EDOC 313.75 KB 27.10.2020 23.10.2020 7

Application

 PDF 387.01 KB 05.10.2020 05.10.2020 7

Application

 PDF 357.41 KB 05.10.2020 05.10.2020 7

Protocols/decisions of a company/organisation

 PDF 259.46 KB 05.10.2020 03.09.2020 1

Protocols/decisions of a company/organisation

 PDF 189.98 KB 05.10.2020 03.09.2020 1

Shareholders’ register

PDF 192.82 KB 27.10.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 17.06.2020 17.06.2020 1

Application

 PDF 210.05 KB 13.06.2020 11.06.2020 2

Application

 PDF 243.57 KB 13.06.2020 11.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 27.12.2019 27.12.2019 2

Application

 DOCX 47.71 KB 27.12.2019 18.12.2019 3

Application

 EDOC 56.22 KB 27.12.2019 18.12.2019 3

Confirmation or consent to legal address

 PDF 248.98 KB 27.12.2019 18.12.2019 1

Confirmation or consent to legal address

 EDOC 206.06 KB 27.12.2019 18.12.2019 1

Confirmation or consent to legal address

 DOCX 12.34 KB 27.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 25.10.2019 25.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 23.10.2019 23.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 23.10.2019 23.10.2019 2

Application

 EDOC 47.65 KB 23.10.2019 18.10.2019 2

Application

 ADOC 121.81 KB 23.10.2019 18.10.2019 3

Application

 DOCX 38.42 KB 23.10.2019 18.10.2019 2

Application

 EDOC 145.31 KB 23.10.2019 18.10.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 308.65 KB 29.10.2020 03.09.2019 11

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 07.08.2019 07.08.2019 2

Application

 EDOC 172.56 KB 07.08.2019 01.08.2019 2

Application

 PDF 174.37 KB 07.08.2019 01.08.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 400.58 KB 29.10.2020 05.06.2019 13

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 22.03.2019 22.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 20.03.2019 20.03.2019 2

Application

 EDOC 50.85 KB 22.03.2019 15.03.2019 3

Application

 DOCX 42.27 KB 22.03.2019 15.03.2019 3

Statement regarding the beneficial owners

 EDOC 74.93 KB 20.03.2019 15.03.2019 5

Statement regarding the beneficial owners

 DOCX 66.24 KB 20.03.2019 15.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 25.05.2017 25.05.2017 2

Appraisal reports

 TIF 83.02 KB 30.05.2017 22.05.2017 2

Amendments to the Articles of Association

 EDOC 24.39 KB 17.03.2017 17.03.2017 1

Articles of Association

 EDOC 38.93 KB 17.03.2017 17.03.2017 1

Application

 DOCX 35.67 KB 17.03.2017 17.03.2017 2

Application

 DOCX 41.17 KB 17.03.2017 17.03.2017 2

Application

 EDOC 53.26 KB 17.03.2017 17.03.2017 2

Application

 EDOC 62.84 KB 17.03.2017 17.03.2017 2

Regulations for the increase/reduction of the equity

 EDOC 27.09 KB 17.03.2017 17.03.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.08 KB 17.03.2017 17.03.2017 5

Protocols/decisions of a company/organisation

 EDOC 78.48 KB 17.03.2017 07.03.2017 3

Protocols/decisions of a company/organisation

 DOC 152.5 KB 17.03.2017 07.03.2017 3

Shareholders’ register

EDOC 1.51 MB 17.03.2017 07.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 46.6 KB 05.10.2016 28.09.2016 2

Submission/Application

 TIF 40.34 KB 05.10.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 28.04.2016 28.04.2016 2

Application

 DOC 56.5 KB 25.04.2016 21.04.2016 1

Application

 EDOC 30.8 KB 25.04.2016 21.04.2016 1

Application

 DOC 56.5 KB 25.04.2016 21.04.2016 1

Shareholders’ register

EDOC 60.47 KB 25.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.82 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 16.10.2015 16.10.2015 1

Application

 DOCX 33.09 KB 14.10.2015 14.10.2015 2

Application

 EDOC 44.72 KB 14.10.2015 14.10.2015 2

Confirmation or consent to legal address

 TIF 17.03 KB 21.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.94 KB 15.09.2015 09.09.2015 2

Application

 TIF 147.18 KB 15.09.2015 31.08.2015 1

Power of attorney, act of empowerment

 TIF 54.78 KB 15.09.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.55 KB 08.12.2014 04.12.2014 2

Application

 TIF 53.19 KB 08.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.79 KB 03.09.2014 29.08.2014 2

Application

 TIF 100.64 KB 03.09.2014 26.08.2014 2

Confirmation or consent to legal address

 TIF 12.76 KB 03.09.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 67.66 KB 03.03.2014 28.02.2014 2

Application

 TIF 142.09 KB 03.03.2014 25.02.2014 1

Power of attorney, act of empowerment

 TIF 71.97 KB 03.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.13 KB 14.02.2014 11.02.2014 2

Power of attorney, act of empowerment

 TIF 237.1 KB 30.05.2017 05.02.2014 10

Power of attorney, act of empowerment

 TIF 409.12 KB 30.05.2017 05.02.2014 13

Power of attorney, act of empowerment

 TIF 224.74 KB 08.12.2014 05.02.2014 7

Power of attorney, act of empowerment

 TIF 363.18 KB 08.12.2014 05.02.2014 10

Power of attorney, act of empowerment

 TIF 105.53 KB 03.03.2014 05.02.2014 2

Power of attorney, act of empowerment

 TIF 108.43 KB 03.03.2014 05.02.2014 2

Power of attorney, act of empowerment

 TIF 57.2 KB 14.02.2014 03.02.2014 1

Application

 TIF 319.55 KB 14.02.2014 20.01.2014 4

Power of attorney, act of empowerment

 TIF 37.54 KB 14.02.2014 20.01.2014 1

Protocols/decisions of a company/organisation

 TIF 51.36 KB 14.02.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 56.64 KB 14.12.2013 12.12.2013 2

Application

 TIF 252.62 KB 14.12.2013 09.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.7 KB 14.12.2013 09.12.2013 1

Protocols/decisions of a company/organisation

 TIF 120.24 KB 14.12.2013 09.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 49.22 KB 05.07.2012 03.07.2012 2

Application

 TIF 648.67 KB 05.07.2012 22.06.2012 13

Application of shareholders or third persons for the acquisition of shares

TIF 19.54 KB 05.07.2012 18.04.2012 1

Protocols/decisions of a company/organisation

 TIF 56.94 KB 05.07.2012 18.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 120.49 KB 15.03.2011 10.03.2011 2

Registration certificates

 TIF 133.14 KB 15.03.2011 10.03.2011 1

Announcement regarding the legal address

 TIF 23.38 KB 15.03.2011 22.02.2011 1

Application

 TIF 853.7 KB 15.03.2011 22.02.2011 4

Other documents

 DOCX 2.9 MB 23.10.2019 10

Registration certificates

 TIF 55.76 KB 05.07.2012 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