Citadeles 2 offices, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "Citadeles 2 offices" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103469960, 14.10.2011
Register, Included in The Register Commercial register, 14.10.2011
SEPA identifier LV82ZZZ40103469960
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103469960 Is active 16.07.2019
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 2, LV-1010 Other registered in this address
Postal address Citadeles iela 2, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K117768. 26.03.2012
Fixed capital Paid capital - 490 000.00 EUR (Registered in State Enterprise register 19.10.2022)
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 30.07.2024
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 05.11.2024
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 (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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Australia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
E-Global Holding S.a r.l. S.P.F.(Registration number: B223999)53, boulevard Royal, 2449, Luksemburga
From 10.10.2022 35000 14.00 EUR 490 000.00 EUR 100.00 % 19.10.2022
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2019 Luxembourg Bulgaria

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.03.2022

From Russian Federation
To Bulgaria

Comparative indices (2023 year)
Index Place
Age of the company * 88429 - 88453
 88429 - 88453
Net turnover
  44158 , Major
 44158 		Major
Profit or loss
  30547 - 30549
 30547 - 30549
Equity capital
  8813
 8813
Fixed assets
  8427
 8427
Balance
  13972
 13972
Tangible assets
  6778
 6778
Liquidity
  16896 , Companies
 16896 		Companies
Profitability
  77328 , Companies
 77328 		Companies

About the company's comparative indices

Citadeles 2 offices mentioned in newspapers   Citadeles 2 offices zo.lv catalogue
Legal address on the map
Citadeles 2 offices Legal address on the map
Publications (0)