Civinity Solutions, SIA
Basic data | |||||||||||||
Name | SIA "Civinity Solutions" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003885943, 02.01.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 02.01.2007 | ||||||||||||
SEPA identifier | LV30ZZZ40003885943 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dēļu iela 5, LV-1004
Previous addresses Other registered in this address |
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Postal address | Dēļu iela 5, Rīga, LV-1004 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. K043169. 02.01.2007 | ||||||||||||
Fixed capital |
Paid capital - 1 754 991.00 EUR (Registered in State Enterprise register 22.12.2020) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 19.04.2024 |
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 09.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 80202001 +371 67375224 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 05.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 05.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.05.2009 |
2007 , Annual report , 02.01.2007 - 31.12.2007 , 16.05.2008 | 02.01.2007 - 31.12.2007 | Annual report | 16.05.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 30.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 26.01.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
26.01.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
2. Procuration | ||||
From 15.02.2017 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
15.02.2017 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.04.2020 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 64697 - 64712 | 64697 - 64712 | ||
Net turnover
3235 , Major
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3235 |
Major | |
Profit or loss
112072
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112072 |
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Equity capital
112277
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112277 |
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Fixed assets
4862
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4862 |
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Balance
4991
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4991 |
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Tangible assets
24680
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24680 |
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Liquidity
82804 - 82806 , Companies
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82804 - 82806 |
Companies | |
Profitability
64938 , Companies
|
64938 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (8) | |
“Civinity Solutions” reģistrēts jauns prokūrists | 29.01.2024 05:40 |
Lursoft Klientu Portfeļa monitorings ziņo, ka SIA “Civinity Solutions” reģistrēts jauns prokūrists |
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“Civinity Solutions” turpinājis strādāt ar zaudējumiem | 14.11.2023 06:25 |
Nekustamo īpašumu apsaimniekošanas un pārvaldīšanas uzņēmums SIA “Civinity Solutions” 2022. gadā palielinājis apgrozījumu par 9%, rādītājam sasniedzot 5,13 milj. EUR |
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“Civinity Solutions” valdi atstājis Vitālijs Van Den Bergs | 21.12.2022 08:11 |
Lursoft dati rāda, ka no SIA “Civinity Solutions” valdes locekļa amata atcelts Vitālijs Van Den Bergs. Viņš minētajā amatā atradās kopš š.g. 13. maija |
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Austrumu slimnīcas telpas uzkops "Civinity Solutions" un "CS Apkope" | 13.09.2021 06:19 |
Lursoft Klientu Portfeļa monitorings ziņo, ka 4,9 milj. EUR vērtajā SIA “Rīgas Austrumu klīniskā universitātes slimnīca” iepirkumā par telpu uzkopšanas pakalpojumu nodrošināšanu uzvarējuši SIA “Civinity Solutions” un SIA “CS Apkope”. Līguma darbības laiks – 36 mēneši |
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Nekustamo īpašumu apsaimniekotājam “CS Komercserviss” jauna juridiskā adrese | 23.11.2020 06:57 |
Nekustamo īpašumu apsaimniekošanas un pārvaldīšanas uzņēmums SIA “CS Komercserviss” aizvadītajā piektdienā nomainījis savu juridisko adresi no Ernesta Birznieka-Upīša ielas 12 uz Dēļu ielu 5, Rīgā. |
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"CS KOMERCSERVISS" pērn apgrozījis 5,43 milj.EUR | 31.07.2020 06:48 |
Pagājušajā gadā nekustamo īpašumu apsaimniekotājs un pārvaldītājs SIA “CS KOMERCSERVISS” strādāja ar 5,43 milj.EUR apgrozījumu un periodu noslēdza ar 595,16 tūkst.EUR zaudējumiem. Zaudējumi izskaidrojami ar komercobjektu pārvaldīšanas līgumu termiņu izbeigšanos un lielo konkurenci apkalpojošajā sfērā. |
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Nekustamo īpašumu apsaimniekotājam “CS Komercserviss” reģistrēts jauns prokūrists | 12.03.2020 09:44 |
Kādreizējam SIA “RBSSKALS Serviss”, tagad SIA “CS Komercserviss”, vakar reģistrēts papildinājums prokūristu rindās. |
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Dzīvojamo māju un komercobjektu pārvaldītājam SIA “CS Komercserviss” – jauna amatpersona | 09.01.2020 06:35 |
Kādreizējā SIA “RBSSKALS Serviss”, tagad SIA “CS Komercserviss”, valdē vakar iecelts Aleksejs Gončarovs, kurš tagad ir uzņēmuma vienīgā amatpersona, jo vienlaikus 8.janvārī no amata atcelts iepriekšējais valdes loceklis Ardis Pāvilsons. |