Slēgta "Citva" pārstāvniecība, Ārvalstu komersanta, AS
Foreign Representative Office
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta Slēgta akciju sabiedrība "Citva" pārstāvniecība |
| Registration number, date | 40006013263, 14.10.2008 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 14.10.2008 |
| Legal address | Raiņa iela 35, Liepāja, LV-3401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Types of activities from statues | Augļu, dārzeņu, salātu un piedevu vairumtirdzniecība. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 19.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Slēgta akciju sabiedrība "Citva"Reg. no. 141694846
|
0 % | 0 | 0 | 0 | Lithuania | 14.10.2008 | 08.03.2021 |
Historical addresses
| Liepāja, Raiņa iela 27A | Until 19.02.2021 | 3 years ago |
|---|---|---|
| Liepāja, Raiņa iela27A | Until 03.07.2009 | 15 years ago |
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 | 66.34 KB | 08.03.2021 | 08.03.2021 | 2 |
Statement regarding the beneficial owners |
ASICE | 47.33 KB | 02.03.2021 | 02.03.2021 | 5 |
Statement regarding the beneficial owners |
ODT | 30.66 KB | 02.03.2021 | 02.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.28 KB | 19.02.2021 | 19.02.2021 | 3 |
Application |
ASICE | 34.16 KB | 18.02.2021 | 18.02.2021 | 3 |
Application |
ODT | 26.22 KB | 18.02.2021 | 18.02.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.34 KB | 24.02.2021 | 11.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 180.02 KB | 17.04.2018 | 09.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 17.04.2018 | 09.04.2018 | 1 |
Copy of the personal identification document |
TIF | 232.65 KB | 24.02.2021 | 23.10.2017 | 3 |
Copy of the personal identification document |
TIF | 229.11 KB | 24.02.2021 | 01.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 19.03.2010 | 14.10.2008 | 2 |
Registration certificates |
TIF | 23.78 KB | 19.03.2010 | 14.10.2008 | 1 |
Other documents |
TIF | 148.93 KB | 19.03.2010 | 03.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 467.13 KB | 19.03.2010 | 03.10.2008 | 1 |
Other documents |
TIF | 38.41 KB | 19.03.2010 | 12.09.2008 | 1 |
Registration certificates of foreign companies |
TIF | 155.74 KB | 19.03.2010 | 12.09.2008 | 4 |
Application |
TIF | 101.35 KB | 19.03.2010 | 15.07.2008 | 2 |
Other documents |
TIF | 25.48 KB | 19.03.2010 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 19.03.2010 | 17.06.2008 | 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