CITADELE PLUS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CITADELE PLUS"
Legal form Limited liability company (SIA)
Registration number, date 41203016274, 25.05.2001
Register, Included in The Register Commercial register, 16.12.2003
SEPA identifier LV55ZZZ41203016274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203016274 Is active 21.03.2003
Check in EU VAT register
Legal address Legal address: Talsu nov., Talsi, Mālu iela 13, LV-3201 *** Previous addresses
Other registered in this address
Postal address Mālu iela 13, Talsi, Talsu nov., LV-3201
Registration certificate number, date Nr. C23169. 16.12.2003
Fixed capital Paid capital - 65 736.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 06.11.2024
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 (23)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2010 Member of the Board/ Right of sole representation
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 13.05.2015 32868 1.00 EUR 32 868.00 EUR 50.00 % 26.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 32868 1.00 EUR 32 868.00 EUR 50.00 % 26.05.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 47971 - 47977
 47971 - 47977
Net turnover
  59583 - 59584 , Major
 59583 - 59584 		Major
Profit or loss
  53479 - 53506
 53479 - 53506
Equity capital
  87289 - 87290
 87289 - 87290
Fixed assets
  33872
 33872
Balance
  50011
 50011
Tangible assets
  30594
 30594
Liquidity
  76957 - 76958 , Companies
 76957 - 76958 		Companies
Profitability
  66924 , Companies
 66924 		Companies

About the company's comparative indices

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