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
VAT identification number Status Registered Excluded
LV40003885943 Is active 24.01.2007
Legal address Legal address: Rīga, Dēļu iela 5, LV-1004 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Other real estate activities on a fee or contract basis (68.32, version 2.1) (Source: CSB)
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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 30.08.2023 Member of the Board/ Right of sole representation
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AB "Civinity"(Registration number: 302247881)Naujoji Riovoniu g. 25b, LT-03153, Vilnius m. Vilniaus m.sav., Lietuvas Republika
From 11.12.2020 2817 623.00 EUR 1 754 991.00 EUR 100.00 % 22.12.2020
Document country on the date of registration: Lithuania
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

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Comparative indices (2023 year)
Index Place
Age of the company * 64697 - 64712
 64697 - 64712
Net turnover
  3235 , Major
 3235
Major
Profit or loss
  112072
 112072
Equity capital
  112277
 112277
Fixed assets
  4862
 4862
Balance
  4991
 4991
Tangible assets
  24680
 24680
Liquidity
  82804 - 82806 , Companies
 82804 - 82806
Companies
Profitability
  64938 , Companies
 64938
Companies

About the company's comparative indices

Legal address on the map
Civinity Solutions 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

“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

“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

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

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.

"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.

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.

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.