CITRA MEISTARU, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CITRA MEISTARU"
Legal form Limited liability company (SIA)
Registration number, date 40003629272, 06.05.2003
Register, Included in The Register Commercial register, 06.05.2003
SEPA identifier LV79ZZZ40003629272
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003629272 Is active 01.11.2004
Legal address Legal address: Rīga, Kungu iela 25 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Kungu iela 25 - 4, Rīga, LV-1050
Certificate of registration Nr. C07645. 06.05.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 16.06.2015)
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 12.03.2019
The State support The State support history  (Actual record: 10.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
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 (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Member of the Board/ 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
MODULEX-INVEST, Sabiedrība ar ierobežotu atbildību(40003661017)Rīga, Āgenskalna iela 33 Actual address: Rīga, Kungu iela 25 - 4
From 05.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 16.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 16.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Australia Australia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 52874 - 52888
 52874 - 52888
Net turnover
  61554 - 61558 , Major
 61554 - 61558
Major
Profit or loss
  38795
 38795
Equity capital
  36874
 36874
Fixed assets
  9279
 9279
Balance
  16393
 16393
Tangible assets
  7552
 7552
Liquidity
  92296 - 92300 , Companies
 92296 - 92300
Companies
Profitability
  16998 , Companies
 16998
Companies

About the company's comparative indices

Legal address on the map
CITRA MEISTARU Legal address on the map
Publications (0)