Citrus Solutions, SIA

Limited Liability Company, Huge company
Place in branch
4 by turnover
5 by profit
7 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Citrus Solutions"
Registration number, date 50003752271, 28.06.2005
VAT number LV50003752271 from 26.07.2005 Europe VAT register
Register, date Commercial Register, 28.06.2005
Legal address Dzirnavu iela 105, Rīga, LV-1011 Check address owners
Fixed capital 11 070 999 EUR, registered payment 05.07.2023
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, €) 4502.09 3465.93 2842.66
Personal income tax (thousands, €) 1651.72 1346.61 995.97
Statutory social insurance contributions (thousands, €) 3250.85 2855.32 2284.09
Average employees count 347 332 287
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

Spēkā no Status
27.12.2017 The beneficial owner of a legal person cannot be identified
27.12.2017 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   15.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   22.05.2015
* 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

Sabiedrība ar ierobežotu atbildību "Tet"

Reg. no. 40003052786
Rīga, Dzirnavu iela 105

100 % 11 070 999 € 1 € 11 070 999 Latvia 30.06.2023 05.07.2023

Apply information changes

"Citrus Solutions", SIA

Dzirnavu 105, Rīga LV-1011 Check address owners

Telekomunikācijas

http://www.citrus.lv

Historical addresses

Rīga, Dzirnavu iela 105 Until 24.08.2005 19 years ago
Rīga, Gunāra Astras iela 2 Until 03.04.2006 18 years ago
Rīga, Ūnijas iela 52 Until 02.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Citrus Solutions Vadibas zinojums 2023 PDF
Citrus Solutions revidentu zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Citrus Solutions revidentu zi ojums 2022 esigned PDF
Vadibas zinojums PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 04.10.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Citrus Solutions revidentu zinojums 2021 esigned PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Citrus Solutions Vadibas zinojums 2020 PDF
Citrus Solutions revidentu zi ojums 2020 esigned PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Citrus revidentu zinojums PDF
Citrus vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
LTUD Vadibaszinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
image007 vz TIF

2009

 Annual report 22.04.2010  TIF (1.29 MB)

2008

 Annual report 02.04.2009  TIF (1.31 MB)

2007

 Annual report 28.04.2010  TIF (710.48 KB)

2006

 Annual report 28.04.2010  TIF (726.07 KB)

2005

 Annual report 07.06.2006  PDF (521.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 162.33 KB 05.07.2023 30.06.2023 1

Articles of Association

 EDOC 186.94 KB 05.07.2023 30.06.2023 2

Regulations for the increase/reduction of the equity

 EDOC 169.17 KB 05.07.2023 30.06.2023 1

Shareholders’ register

EDOC 154.3 KB 05.07.2023 30.06.2023 1

Amendments to the Articles of Association

 EDOC 164.34 KB 02.05.2023 26.04.2023 1

Articles of Association

 EDOC 186.77 KB 02.05.2023 26.04.2023 1

Shareholders’ register

TIF 75.72 KB 01.04.2019 26.03.2019 3

Amendments to the Articles of Association

 TIF 19.44 KB 29.03.2019 26.03.2019 1

Articles of Association

 TIF 151.04 KB 29.03.2019 26.03.2019 4

Regulations for the increase/reduction of the equity

 TIF 37.13 KB 29.03.2019 26.03.2019 1

Articles of Association

 TIF 146.35 KB 22.12.2017 22.12.2017 4

Regulations for the increase/reduction of the equity

 TIF 36.99 KB 22.12.2017 22.12.2017 1

Shareholders’ register

TIF 92.09 KB 22.12.2017 22.12.2017 2

Amendments to the Articles of Association

 TIF 10.77 KB 22.12.2017 19.12.2017 1

Articles of Association

 TIF 138.23 KB 22.12.2017 19.12.2017 4

Articles of Association

 TIF 262.25 KB 21.05.2014 30.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 255.71 KB 15.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 198.65 KB 15.07.2024 10.07.2024 1

Power of attorney, act of empowerment

 EDOC 56.82 KB 15.07.2024 24.01.2024 1

Application

 EDOC 237.27 KB 01.09.2023 31.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 220.37 KB 01.09.2023 30.08.2023 1

Application

 EDOC 203.27 KB 05.07.2023 03.07.2023 2

Bank statements or other document regarding the payment of the equity

PDF 80.36 KB 05.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 214.61 KB 05.07.2023 30.06.2023 2

Application

 EDOC 199.1 KB 02.05.2023 28.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 207.61 KB 02.05.2023 26.04.2023 1

Power of attorney, act of empowerment

 EDOC 45.05 KB 01.09.2023 06.01.2023 1

Power of attorney, act of empowerment

 EDOC 45.05 KB 05.07.2023 06.01.2023 5

Power of attorney, act of empowerment

 EDOC 45.05 KB 02.05.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.32 KB 06.05.2022 06.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 01.04.2019 01.04.2019 2

Application

 TIF 107.78 KB 29.03.2019 26.03.2019 4

Bank statements or other document regarding the payment of the equity

TIF 59.41 KB 29.03.2019 26.03.2019 1

Protocols/decisions of a company/organisation

 TIF 153.11 KB 29.03.2019 26.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 02.01.2019 02.01.2019 2

Consent of a member of the Board / executive director

 TIF 53.95 KB 21.12.2018 19.12.2018 2

Application

 TIF 207.83 KB 28.12.2018 18.12.2018 6

Protocols/decisions of a company/organisation

 TIF 125.13 KB 28.12.2018 18.12.2018 2

Confirmation or consent to legal address

 TIF 24.17 KB 21.12.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.7 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 188.79 KB 27.12.2017 27.12.2017 2

Protocols/decisions of a company/organisation

 TIF 182.7 KB 27.12.2017 22.12.2017 4

Application

 TIF 113.55 KB 22.12.2017 22.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 48.95 KB 22.12.2017 22.12.2017 1

Application

 TIF 114.06 KB 22.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

 TIF 102.55 KB 22.12.2017 19.12.2017 2

Power of attorney, act of empowerment

 TIF 167.94 KB 28.12.2018 14.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.12 KB 03.07.2017 03.07.2017 2

Application

 TIF 162.1 KB 03.07.2017 28.06.2017 6

Power of attorney, act of empowerment

 TIF 30.33 KB 03.07.2017 27.06.2017 1

Notice of a member of the Board regarding the resignation

 TIF 9.8 KB 03.07.2017 20.06.2017 1

Consent of a member of the Board / executive director

 TIF 51.01 KB 03.07.2017 19.06.2017 2

Protocols/decisions of a company/organisation

 TIF 106.02 KB 03.07.2017 19.06.2017 2

Power of attorney, act of empowerment

 TIF 205.54 KB 22.12.2017 11.01.2017 4

Power of attorney, act of empowerment

 TIF 208.41 KB 03.07.2017 11.01.2017 4
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