Citadele Express Kredīts, Sabiedrība ar ierobežotu atbildību
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "Citadele Express Kredīts" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40003238125, 23.12.1994 | ||||||||||||
| Register, Included in The Register | Commercial register, 23.12.1994 | ||||||||||||
| SEPA identifier | LV76ZZZ40003238125 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Republikas laukums 2A, LV-1010
Previous addresses Other registered in this address |
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| Postal address | Republikas laukums 2A, Rīga, LV-1010 | ||||||||||||
| Liquidated | 05.06.2018 | ||||||||||||
| Fixed capital |
Paid capital - 44 607.00 EUR (Registered in State Enterprise register 09.05.2014) Registered capital - 44 607.00 EUR (Registered in State Enterprise register 09.05.2014) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 05.06.2018 | ||||||||||||
| 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 (29) | |||
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.02.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.02.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 08.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 08.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.06.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.05.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
| 2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 29.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
| 2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 25.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
| 2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 14.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 14.04.2005 |
| 2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 14.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 14.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
| 2003 , Dependency Statement , , 28.04.2004 | Dependency Statement | 28.04.2004 | |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
| 2002 , Dependency Statement , , 30.04.2003 | Dependency Statement | 30.04.2003 | |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
| 2001 , Dependency Statement , , 02.05.2002 | Dependency Statement | 02.05.2002 | |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 06.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 06.06.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 07.06.1999 | 01.01.1998 - 31.12.1998 | Annual report | 07.06.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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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 |
| 2017 | Sign in | ||
| 2016 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
| No data | |||
| Comparative indices | |||
| Index | Place | ||
| Registered capital * 6483 | 6483 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (2)- Departments (1)- Branches, subsidiaries (2)- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (6)
- Finance and taxes- Annual reports (22)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (20)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (21)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (17)- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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