Zitrone, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Zitrone
Registration number, date 41203068242, 19.09.2019
VAT number LV41203068242 from 22.09.2022 Europe VAT register
Register, date Commercial Register, 19.09.2019
Legal address "Šalkas" – 17, Rude, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 100 EUR, registered payment 19.09.2019
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, €) -0.35 0.05 0.13
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0

Industries

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 19.09.2019
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   19.09.2019
* 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

100 % 1 € 100 € 100 Latvia 19.09.2019 19.09.2019

Historical addresses

Rojas nov., Rude, "Šalkas" - 17 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (81.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.12.2022  PDF (78.98 KB) €11.00

2020

Annual report 19.09.2019 - 31.12.2020 01.08.2021  PDF (80.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.52 KB 19.09.2019 13.09.2019 1

Memorandum of Association

DOCX 30.14 KB 19.09.2019 13.09.2019 1

Shareholders’ register

DOCX 20.9 KB 19.09.2019 13.09.2019 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 70.95 KB 19.09.2019 19.09.2019 2

Announcement regarding the legal address

DOCX 30.99 KB 19.09.2019 13.09.2019 1

Announcement regarding the legal address

EDOC 37.24 KB 19.09.2019 13.09.2019 1

Articles of Association

EDOC 31.13 KB 19.09.2019 13.09.2019 1

Application

DOCX 39.29 KB 19.09.2019 13.09.2019 4

Application

EDOC 48.09 KB 19.09.2019 13.09.2019 4

Consent of a member of the Board / executive director

DOCX 22.12 KB 19.09.2019 13.09.2019 1

Consent of a member of the Board / executive director

EDOC 31.6 KB 19.09.2019 13.09.2019 1

Memorandum of Association

EDOC 36.38 KB 19.09.2019 13.09.2019 1

Shareholders’ register

EDOC 30.2 KB 19.09.2019 13.09.2019 1

Confirmation or consent to legal address

JPEG 34.82 KB 19.09.2019 10.09.2019 1

Confirmation or consent to legal address

JPEG 49.04 KB 19.09.2019 10.09.2019 1

Confirmation or consent to legal address

EDOC 90.56 KB 19.09.2019 10.09.2019 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