CTI Management, SIA

Limited Liability Company, Micro company
Place in branch
231 by turnover
131 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CTI Management"
Registration number, date 40103331355, 11.10.2010
VAT number LV40103331355 from 07.10.2011 Europe VAT register
Register, date Commercial Register, 11.10.2010
Legal address Bukultu iela 3, Rīga, LV-1005 Check address owners
Fixed capital 56 800 EUR, registered payment 11.04.2016
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, €) 11.61 35.15 24.73
Personal income tax (thousands, €) 3.28 5.33 7.13
Statutory social insurance contributions (thousands, €) 7.03 12.27 11.29
Average employees count 1 2 2

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
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 07.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.10.2010
* 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

100 % 400 € 142 € 56 800 Latvia 31.03.2016 11.04.2016

Apply information changes

ML

"CTI Management", SIA

Duntes 15A, Rīga, LV-1005 Check address owners

Finanšu darbība

Historical addresses

Rīga, Duntes iela 15A Until 27.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (424.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (289.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS CTI 21 EDOC
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS CTI 20 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS CTI 19 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (737.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
CTI dalibnieka lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (383.65 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CTI Management JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 11.10.2010 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 114.7 KB 06.04.2016 31.03.2016 1

Articles of Association

PDF 132.34 KB 06.04.2016 31.03.2016 1

Shareholders’ register

PDF 117.01 KB 06.04.2016 31.03.2016 1

Shareholders’ register

TIF 41.85 KB 29.08.2012 23.08.2012 1

Amendments to the Articles of Association

TIF 46.23 KB 29.08.2012 21.08.2012 1

Articles of Association

TIF 60.48 KB 29.08.2012 21.08.2012 1

Regulations for the increase/reduction of the equity

TIF 112.36 KB 29.08.2012 21.08.2012 2

Articles of Association

TIF 27.52 KB 26.10.2010 05.10.2010 1

Memorandum of Association

TIF 29.04 KB 26.10.2010 05.10.2010 1

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 70.01 KB 27.02.2019 27.02.2019 2

Application

TIF 105.16 KB 25.02.2019 21.02.2019 2

Confirmation or consent to legal address

TIF 27.25 KB 25.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 07.05.2018 07.05.2018 1

Statement regarding the beneficial owners

TIF 86.88 KB 27.04.2018 26.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 11.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.97 KB 11.04.2016 11.04.2016 2

Amendments to the Articles of Association

PDF 114.7 KB 06.04.2016 31.03.2016 1

Articles of Association

PDF 132.34 KB 06.04.2016 31.03.2016 1

Application

PDF 171.99 KB 06.04.2016 31.03.2016 2

Application

PDF 203.4 KB 06.04.2016 31.03.2016 2

Protocols/decisions of a company/organisation

PDF 115.01 KB 06.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

PDF 83.71 KB 06.04.2016 31.03.2016 1

Shareholders’ register

PDF 117.01 KB 06.04.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

TIF 91.82 KB 29.08.2012 29.08.2012 2

Application

TIF 418.44 KB 29.08.2012 23.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 40.74 KB 29.08.2012 22.08.2012 1

Protocols/decisions of a company/organisation

TIF 53.95 KB 29.08.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 42.32 KB 26.10.2010 11.10.2010 1

Registration certificates

TIF 69.85 KB 26.10.2010 11.10.2010 1

Announcement regarding the legal address

TIF 7.47 KB 26.10.2010 05.10.2010 1

Application

TIF 221.27 KB 26.10.2010 05.10.2010 8

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 26.10.2010 05.10.2010 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. Request documents in Company register