CTG Group, SIA
Limited Liability Company, Micro company
Place in branch
94 by paid taxes
25 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 | SIA CTG Group |
| Registration number, date | 40003699528, 14.09.2004 |
| VAT number | LV40003699528 from 31.05.2022 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Braslas iela 19A – 16, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.07.2015 |
| 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
- 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, €) | 1.64 | 1.84 | 0.45 |
| Personal income tax (thousands, €) | 0.29 | 0.17 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.28 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
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 |
|||
| Natural person | From 24.08.2022 | 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 | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2008 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 17.08.2022 | 24.08.2022 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.08.2022 | 24.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cicerone Travel Group" | Until 11.10.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 27 k-1 - 16 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (455.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (606.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (384 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (83.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (82.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 Cicerone | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CICERONE TRAVEL GROUP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 I.V.K.1 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cicerone Travel Group 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cicerone vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinoj2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinoj2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (22.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | XML (22.74 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (406.28 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (236.24 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (443.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 67.68 KB | 24.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOCX | 67.68 KB | 24.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOCX | 19.71 KB | 11.10.2021 | 05.10.2021 | 1 |
Articles of Association |
DOCX | 19.71 KB | 11.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
TIF | 45.94 KB | 24.08.2022 | 29.05.2015 | 2 |
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 | 62.36 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
216.76 KB | 24.08.2022 | 19.08.2022 | 1 | |
Application |
216.76 KB | 24.08.2022 | 19.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 76.82 KB | 24.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.82 KB | 24.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 76.97 KB | 24.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 30.74 KB | 11.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 30.74 KB | 11.10.2021 | 06.10.2021 | 2 |
Articles of Association |
EDOC | 27.13 KB | 11.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.3 KB | 11.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.3 KB | 11.10.2021 | 05.10.2021 | 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.
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