Citadeles Projekti, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 Akciju sabiedrība "Citadeles Projekti" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103364464, 06.01.2011
Register, Included in The Register Commercial register, 06.01.2011
SEPA identifier LV69ZZZ40103364464
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103364464 Is active 01.02.2013
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Spilve, "Lūši", LV-2101 Previous addresses
Other registered in this address
Postal address "Lūši", Spilve, Babītes pag., Mārupes nov., LV-2101
Registration certificate number, date Nr. K102187. 06.01.2011
Fixed capital Paid capital - 35 571.00 EUR (Registered in State Enterprise register 22.02.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.2, version 2.0) (Source: ZO.LV)
  • Buying and selling of own real estate (68.1, version 2.0) (Source: ZO.LV)
  • Real estate activities (68, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
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 11.11.2024
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 (13)
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 06.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 35571 1.00 EUR 35 571.00 EUR 100.00 % 35571 29.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 Germany Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 82701 - 82730
 82701 - 82730
Net turnover
  53675 , Major
 53675 		Major
Profit or loss
  104804
 104804
Equity capital
  15269
 15269
Fixed assets
  8208
 8208
Balance
  8857
 8857
Tangible assets
  10028
 10028
Liquidity
  38003 , Companies
 38003 		Companies
Profitability
  24220 , Companies
 24220 		Companies

About the company's comparative indices

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