Komplekss Citadele, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
1 by profit
5 by paid taxes
9 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 | "Komplekss Citadele" SIA |
| Registration number, date | 42103026504, 28.05.2001 |
| VAT number | LV42103026504 from 17.01.2024 Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Meistaru iela 10 – 401, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.12.2014 |
| 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
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 83.9 | 89.54 | 93.7 |
| Personal income tax (thousands, €) | 24.84 | 23.41 | 21.54 |
| Statutory social insurance contributions (thousands, €) | 26.23 | 26.42 | 32.83 |
| Average employees count | 4 | 4 | 8 |
| Received COVID-19 downtime support | 15.03.2021, 428.57 € | ||
Industries
| Industry from zl.lv | Izglītība: profesionālā |
|---|---|
| Branch from zl.lv (NACE2) | Vidējā tehniskā un profesionālā izglītība (85.32) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2024 | 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 | 05.06.2019 |
* 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 |
66.99 % | 1 906 | € 1 | € 1 906 | Latvia | 27.12.2023 | 10.01.2024 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 27.12.2023 | 10.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Komplekss Citadele" Sabiedrība ar ierobežotu atbildību | Until 05.05.2005 | 19 years ago |
|---|---|---|
| SIA "Sabiedrisko pakalpojumu komplekss Citadele" | Until 23.12.2003 | 21 year ago |
Historical addresses
| Liepāja, Uliha iela 68-6 | Until 28.03.2002 | 22 years ago |
|---|---|---|
| Liepāja, Kungu iela 2 | Until 27.11.2013 | 11 years ago |
| Liepāja, Graudu iela 40 - 1 | Until 12.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (100.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (99.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (100.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (100.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (101 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (87.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 04042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 06032017 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 9e Vadibas zinojums 2015 | |||||
2014 |
Annual report | 24.03.2015 | TIF (2.98 MB) | €7.00 | |
2013 |
Annual report | 07.04.2014 | TIF (1.09 MB) | ||
2012 |
Annual report | 17.05.2013 | TIF (2.57 MB) | ||
2011 |
Annual report | 28.02.2012 | TIF (1.51 MB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.38 MB) | ||
2009 |
Annual report | 19.03.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 01.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.88 MB) | ||
2005 |
Annual report | 20.07.2017 | TIF (1.84 MB) | ||
2004 |
Annual report | 20.07.2017 | TIF (1.75 MB) | ||
2003 |
Annual report | 20.07.2017 | TIF (1.6 MB) | ||
2002 |
Annual report | 21.07.2017 | TIF (1.37 MB) | ||
2001 |
Annual report | 21.07.2017 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 149.87 KB | 09.01.2024 | 03.01.2024 | 3 |
Shareholders’ register |
EDOC | 44.27 KB | 10.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
1.57 MB | 01.12.2014 | 26.11.2014 | 1 | |
Shareholders’ register |
1.57 MB | 01.12.2014 | 26.11.2014 | 1 | |
Articles of Association |
DOC | 173.5 KB | 26.11.2014 | 10.07.2014 | 1 |
Articles of Association |
DOC | 173.5 KB | 26.11.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 108.12 KB | 20.07.2017 | 20.04.2005 | 4 |
Articles of Association |
TIF | 95.86 KB | 23.02.2024 | 04.12.2003 | 3 |
Amendments to the Articles of Association |
TIF | 43.43 KB | 23.02.2024 | 12.03.2002 | 1 |
Articles of Association |
TIF | 319.48 KB | 23.02.2024 | 14.05.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.43 KB | 10.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.1 KB | 10.01.2024 | 27.12.2023 | 1 |
Application |
DOCX | 47.09 KB | 12.10.2022 | 12.10.2022 | 4 |
Application |
DOCX | 47.09 KB | 12.10.2022 | 12.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 12.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.76 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
EDOC | 55.18 KB | 05.06.2019 | 31.05.2019 | 7 |
Application |
DOCX | 46.62 KB | 05.06.2019 | 31.05.2019 | 7 |
Application |
DOCX | 46.62 KB | 05.06.2019 | 31.05.2019 | 7 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.98 KB | 05.06.2019 | 27.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.98 KB | 05.06.2019 | 27.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.78 KB | 05.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 05.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 05.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 05.06.2019 | 27.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.12 KB | 05.06.2019 | 20.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.12 KB | 05.06.2019 | 20.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.75 KB | 05.06.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 58.59 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63.5 KB | 01.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 175 KB | 01.12.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.53 KB | 01.12.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 175 KB | 01.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 01.12.2014 | 26.11.2014 | 1 |
Application |
727.45 KB | 26.11.2014 | 26.11.2014 | 2 | |
Application |
727.45 KB | 26.11.2014 | 26.11.2014 | 2 | |
Application |
EDOC | 692.38 KB | 26.11.2014 | 26.11.2014 | 2 |
Articles of Association |
EDOC | 152.76 KB | 26.11.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 15.01.2014 | 27.11.2013 | 1 |
Application |
TIF | 311.69 KB | 15.01.2014 | 19.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 20.07.2017 | 30.06.2008 | 1 |
Application |
TIF | 200.39 KB | 20.07.2017 | 26.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 20.07.2017 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 23.02.2024 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 23.02.2024 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 20.07.2017 | 05.05.2005 | 2 |
Registration certificates |
TIF | 31.37 KB | 20.07.2017 | 05.05.2005 | 1 |
Application |
TIF | 403.51 KB | 20.07.2017 | 29.04.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 20.07.2017 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 20.07.2017 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 23.02.2024 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 23.02.2024 | 21.04.2005 | 1 |
Consent of the auditor |
TIF | 8.98 KB | 20.07.2017 | 20.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 20.07.2017 | 20.04.2005 | 1 |
Registration certificates |
TIF | 30.54 KB | 23.02.2024 | 23.12.2003 | 1 |
Registration certificates |
TIF | 118.75 KB | 23.02.2024 | 23.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 20.07.2017 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 20.07.2017 | 05.12.2003 | 1 |
Application |
TIF | 257.65 KB | 23.02.2024 | 04.12.2003 | 9 |
Announcement regarding the legal address |
TIF | 13.24 KB | 20.07.2017 | 04.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 20.07.2017 | 04.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.53 KB | 20.07.2017 | 04.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 20.07.2017 | 01.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.32 KB | 20.07.2017 | 28.03.2002 | 1 |
Registration certificates |
TIF | 120.19 KB | 20.07.2017 | 28.03.2002 | 1 |
Registration certificates |
TIF | 47.51 KB | 20.07.2017 | 28.03.2002 | 1 |
Application |
TIF | 15.55 KB | 23.02.2024 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 23.02.2024 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 23.02.2024 | 12.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 23.02.2024 | 12.02.2002 | 1 |
Other documents |
TIF | 571.06 KB | 23.02.2024 | 10.08.2001 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 23.02.2024 | 28.05.2001 | 1 |
Registration certificates |
TIF | 56.29 KB | 23.02.2024 | 28.05.2001 | 1 |
Registration certificates |
TIF | 46.14 KB | 23.02.2024 | 28.05.2001 | 1 |
Application |
TIF | 141.69 KB | 23.02.2024 | 14.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 23.02.2024 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 23.02.2024 | 14.05.2001 | 1 |
Sample report |
TIF | 41.96 KB | 23.02.2024 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 23.02.2024 | 11.05.2001 | 1 |
Copy of the personal identification document |
TIF | 56.37 KB | 23.02.2024 | 02.03.2001 | 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