CITA LĪNIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CITA LĪNIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003623956, 24.03.2003
Register, Included in The Register Commercial register, 24.03.2003
SEPA identifier LV51ZZZ40003623956
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003623956 Isn't active 08.04.200329.09.2014
Check in EU VAT register
Legal address Legal address: Rīga, Mazā Miesnieku iela 1 - 2, LV-1050 Other registered in this address
Postal address Mazā Miesnieku iela 1 - 2, Rīga, LV-1050
Registration certificate number, date Nr. C11613. 24.03.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 24.03.2003)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2022
Encumbrances
Liquidation process 05.02.2014. 10.01.2014. dalībnieku sapulces protokols Nr.2014/1
Suspension of economic activity
  • 09.09.2022. Decision on the suspension of economic activity. From 19.09.2022. it is not allowed to perform transactions. (Source: SRS)
  • 16.09.2022. Valsts ieņēmumu dienesta 2022.gada 9.septembra lēmums Nr.30.1/8.59.2/91809 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2016 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2016 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2005 1333 1.42 EUR" 1 896.69 EUR" 66.65 % 01.11.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2004 667 1.42 EUR" 949.06 EUR" 33.35 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 51934 - 51942
 51934 - 51942

About the company's comparative indices

CITA LĪNIJA mentioned in newspapers   CITA LĪNIJA zo.lv catalogue
Legal address on the map
CITA LĪNIJA Legal address on the map
Publications (0)