Citrus Solutions, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Citrus Solutions" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003752271, 28.06.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 28.06.2005 | ||||||||||||
SEPA identifier | LV33ZZZ50003752271 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dzirnavu iela 105, LV-1011
Previous addresses Other registered in this address |
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Postal address | Dzirnavu iela 105, Rīga, LV-1011 | ||||||||||||
Registration certificate number, date | Nr. K020606. 28.06.2005 | ||||||||||||
Fixed capital |
Paid capital - 11 070 999.00 EUR (Registered in State Enterprise register 05.07.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.07.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 23.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67056011 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (38) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 28.08.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 28.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.04.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 12.05.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 12.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.05.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 25.10.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 25.10.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 04.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 04.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.03.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 20.01.2022 | 01.01.2020 - 31.12.2020 | Dependency Statement | 20.01.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.04.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 22.04.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 22.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 28.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 28.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 22.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 22.03.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 22.03.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 22.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.04.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 16.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 16.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.04.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 02.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 02.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 14.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 14.03.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 14.03.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 14.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 17.09.2007 | 01.01.2006 - 31.12.2006 | Annual report | 17.09.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 17.09.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 17.09.2007 |
2005 , Annual report , 28.06.2005 - 31.12.2005 , 24.04.2006 | 28.06.2005 - 31.12.2005 | Annual report | 24.04.2006 |
2005 , Dependency Statement , 28.06.2005 - 31.12.2005 , 24.04.2006 | 28.06.2005 - 31.12.2005 | Dependency Statement | 24.04.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2024 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.05.2015 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
15.07.2024 |
From Head of the board
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "Tet"(40003052786)Rīga, Dzirnavu iela 105 | |||||
From 30.06.2023 | 11070999 | 1.00 EUR | 11 070 999.00 EUR | 100.00 % | 05.07.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
1.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 27.12.2017 | |||
2.Not possible to identify a beneficiary of the legal entity. Registered 27.12.2017 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 58985 - 59004 | 58985 - 59004 | ||
Net turnover
150 , Major
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150 |
Major | |
Profit or loss
135
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135 |
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Equity capital
256
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256 |
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Fixed assets
1276
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1276 |
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Balance
199
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199 |
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Tangible assets
6188
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6188 |
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Liquidity
51546 - 51547 , Companies
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51546 - 51547 |
Companies | |
Profitability
431 , Companies
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431 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (9) | |
“Citrus Solutions” apgrozījums pērn teju dubultojies | 05.04.2023 08:56 |
Strauju apgrozījuma un peļņas pieaugumu pagājušajā gadā piedzīvojis SIA “Citrus Solutions”, liecina Lursoft pieejamais gada pārskats |
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“Citrus Solutions” apgrozījums audzis līdz 29,23 milj. EUR | 05.10.2022 06:25 |
Būvniecības, projektēšanas un uzturēšanas uzņēmums SIA “Citrus Solutions” 2021.gadā kāpinājis apgrozījumu līdz 29,23 milj. EUR |
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“Citrus Solutions” apgrozījums audzis par 23,4% | 06.05.2022 06:53 |
Būvniecības, projektēšanas un uzturēšanas kompānija SIA “Citrus Solutions” iesniegtajā vadības ziņojumā stāsta, ka 2021.gada otrajā pusē būtiski pieauga projektēšanas darījumu apjoms |
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Pērn "Citrus Solutions" gan apgrozījuma, gan peļņas kritums | 22.03.2021 06:56 |
Pērn SIA “Citrus Solutions” Covid-19 ietekmē novēroja potenciālo klientu lēmumu kavēšanos par jaunu projektu uzsākšanu un realizāciju. Samazinoties jaunajiem darījumiem, būvniecības tirgū 2020.gadā bija vērojams to būvniecības pakalpojumu kritumus, kurus sniedz arī SIA “Citrus Solutions” |
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“Citrus Solutions” uzvarējis 4,24 milj. EUR vērtā VID iepirkuma konkursā | 04.01.2021 06:23 |
Klientu Portfeļa monitorings ziņo, ka VID iepirkuma konkursā par transportlīdzekļu un konteineru automātiskās identificēšanas sistēmas piegādi, uzstādīšanu, garantijas nodrošināšanu, uzturēšanu, kā arī esošās sistēmas integrāciju, modernizāciju un uzturēšanu uzvarējis SIA “Citrus Solutions” |
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Citrus Solutions apgrozījums pieaudzis līdz 30,99 milj.EUR | 30.03.2020 06:40 |
SIA “Tet” meitas uzņēmums SIA “Citrus Solutions” aizvadītajā gadā apgrozījis 30,99 milj.EUR, kas ir par 0,55 milj.EUR vairāk nekā 2018.gadā. |
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Par “Citrus Solutions” valdes locekli iecelts Kārlis Kostjukovs | 03.01.2019 06:48 |
Inženiertehnisko sistēmu būvniecības uzņēmuma SIA “Citrus Solutions” valdi atstājusi valdes locekle Dace Mačuļska un viņas vietā par valdes locekli iecelts Kārlis Kostjukovs, ziņo “Lursoft” Klientu portfelis. |
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"Citrus Solutions" palielina pamatkapitālu par 2,5 miljoniem eiro | 28.12.2017 05:17 |
Inženiertehnisko sistēmu būvniecības uzņēmuma SIA “Citrus Solutions” pamatkapitāls palielināts no 1 070 999 eiro līdz 3 570 999 eiro, ziņo “Lursoft” Klientu Portfelis. |
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“Citrus Solutions” iecelta jauna valdes priekšsēdētāja | 04.07.2017 08:44 |
Inženiertehnisko sistēmu būvniecības uzņēmuma SIA “Citrus Solutions” valdē reģistrētas izmaiņas - valdi atstājis tās līdzšinējais priekšsēdētājs Miks Stūrītis un par jauno valdes priekšsēdētāju iecelta Jūlija Grinberga, ziņo Klientu portfeļa monitorings. |