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"Komplekss Citadele" SIA

Basic information
Status Registered
Name "Komplekss Citadele" SIA
Legal form Limited Liability Company
Reg. No 42103026504
Reg. date 28.05.2001
Register Commercial Register
Legal Address Graudu iela 40 - 1, Liepāja, LV-3401
Registered share capital, date 2,845 EUR, 01.12.2014
Paid-in share capital, date 2,845 EUR, 01.12.2014
NACE 85.59 Other education n.e.c.
VAT payer
LV42103026504 Registered Excluded
22.07.2021 -
01.10.2002 05.02.2014
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.06.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 240,066 EUR Net profit 35,838 EUR Equity 38,683 EUR Date submitted07.06.2021 Number of employees 8
Year2019 Net sales 416,840 EUR Net profit 107,752 EUR Equity 181,818 EUR Date submitted03.07.2020 Number of employees 6
Year2018 Net sales 465,240 EUR Net profit 137,766 EUR Equity 140,611 EUR Date submitted20.03.2019 Number of employees 7
Year2017 Net sales 491,513 EUR Net profit 124,619 EUR Equity 127,464 EUR Date submitted05.04.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions20,970 EUR Personal Income Tax16,680 EUR Other40,270 EUR Total77,920 EUR Number of employees4
Year2023 Social Insurance Contributions26,230 EUR Personal Income Tax24,840 EUR Other32,830 EUR Total83,900 EUR Number of employees4
Year2022 Social Insurance Contributions26,420 EUR Personal Income Tax23,410 EUR Other39,710 EUR Total89,540 EUR Number of employees4
Year2021 Social Insurance Contributions32,830 EUR Personal Income Tax21,540 EUR Other39,330 EUR Total93,700 EUR Number of employees8
Year2020 Social Insurance Contributions18,830 EUR Personal Income Tax12,640 EUR Other11,150 EUR Total42,620 EUR Number of employees8
Year2019 Social Insurance Contributions21,780 EUR Personal Income Tax4,670 EUR Other9,140 EUR Total35,590 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.07.2017 Amendments to the Articles of Association 12.03.2002 (TIF)
Annual report (full) (4)
07.06.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
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Application (12)
05.06.2019 Application 31.05.2019 (edoc) •
05.06.2019 Application 31.05.2019 (docx) •
05.06.2019 Application 31.05.2019 (docx) •
20.07.2017 Application 14.05.2001 (TIF) •
20.07.2017 Application 12.03.2002 (TIF) •
20.07.2017 Application 04.12.2003 (TIF) •
20.07.2017 Application 29.04.2005 (TIF) •
20.07.2017 Application 26.06.2008 (TIF) •
26.11.2014 Application 26.11.2014 (EDOC) •
26.11.2014 Application 26.11.2014 (pdf) •
26.11.2014 Application 26.11.2014 (pdf) •
15.01.2014 Application 19.11.2013 (TIF) •
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Articles of Association (6)
20.07.2017 Articles of Association 14.05.2001 (TIF)
20.07.2017 Articles of Association 04.12.2003 (TIF)
20.07.2017 Articles of Association 20.04.2005 (TIF)
26.11.2014 Articles of Association 10.07.2014 (doc)
26.11.2014 Articles of Association 10.07.2014 (doc)
26.11.2014 Articles of Association 10.07.2014 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
20.07.2017 Bank statements or other document regarding the payment of the equity 14.05.2001 (TIF) •
Confirmation or consent to legal address (1)
20.07.2017 Confirmation or consent to legal address 04.12.2003 (TIF) •
Consent of a member of the Board / executive director (5)
05.06.2019 Consent of a member of the Board / executive director 20.05.2019 (edoc) •
05.06.2019 Consent of a member of the Board / executive director 20.05.2019 (docx) •
05.06.2019 Consent of a member of the Board / executive director 20.05.2019 (docx) •
20.07.2017 Consent of a member of the Board / executive director 04.12.2003 (TIF) •
20.07.2017 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
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Consent of the auditor (1)
20.07.2017 Consent of the auditor 20.04.2005 (TIF) •
Copy of the personal identification document (1)
20.07.2017 Copy of the personal identification document 02.03.2001 (TIF) •
Decisions / letters / protocols of public notaries (10)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
20.07.2017 Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 28.03.2002 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 23.12.2003 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
01.12.2014 Decisions / letters / protocols of public notaries 01.12.2014 (EDOC) •
01.12.2014 Decisions / letters / protocols of public notaries 01.12.2014 (doc) •
15.01.2014 Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
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Memorandum of Association (1)
20.07.2017 Memorandum of Association 14.05.2001 (TIF)
Notice of a member of the Board regarding the resignation (3)
05.06.2019 Notice of a member of the Board regarding the resignation 27.05.2019 (edoc) •
05.06.2019 Notice of a member of the Board regarding the resignation 27.05.2019 (docx) •
05.06.2019 Notice of a member of the Board regarding the resignation 27.05.2019 (docx) •
Other documents (1)
20.07.2017 Other documents 10.08.2001 (TIF) •
Protocols/decisions of a company/organisation (10)
05.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (edoc) •
05.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx) •
05.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx) •
20.07.2017 Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
01.12.2014 Protocols/decisions of a company/organisation 26.11.2014 (EDOC) •
01.12.2014 Protocols/decisions of a company/organisation 26.11.2014 (doc) •
01.12.2014 Protocols/decisions of a company/organisation 26.11.2014 (doc) •
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Receipts on the publication and state fees (7)
20.07.2017 Receipts on the publication and state fees 11.05.2001 (TIF) •
20.07.2017 Receipts on the publication and state fees 12.03.2002 (TIF) •
20.07.2017 Receipts on the publication and state fees 01.12.2003 (TIF) •
20.07.2017 Receipts on the publication and state fees 05.12.2003 (TIF) •
20.07.2017 Receipts on the publication and state fees 21.04.2005 (TIF) •
20.07.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
20.07.2017 Receipts on the publication and state fees 16.06.2008 (TIF) •
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Registration certificates (7)
20.07.2017 Registration certificates 28.05.2001 (TIF) •
20.07.2017 Registration certificates 28.05.2001 (TIF) •
20.07.2017 Registration certificates 28.05.2001 (TIF) •
20.07.2017 Registration certificates 28.05.2001 (TIF) •
20.07.2017 Registration certificates 23.12.2003 (TIF) •
20.07.2017 Registration certificates 23.12.2003 (TIF) •
20.07.2017 Registration certificates 05.05.2005 (TIF) •
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Sample report (1)
20.07.2017 Sample report 14.05.2001 (TIF) •
Shareholders’ register (3)
01.12.2014 Shareholders’ register 26.11.2014 (pdf)
01.12.2014 Shareholders’ register 26.11.2014 (pdf)
01.12.2014 Shareholders’ register 26.11.2014 (EDOC) •
2021 (1)
07.06.2021 2020 Annual report (full) (PDF)
2020 (1)
03.07.2020 2019 Annual report (full) (PDF)
2019 (15)
05.06.2019 Application 31.05.2019 (edoc) •
05.06.2019 Application 31.05.2019 (docx) •
05.06.2019 Application 31.05.2019 (docx) •
05.06.2019 Consent of a member of the Board / executive director 20.05.2019 (edoc) •
05.06.2019 Consent of a member of the Board / executive director 20.05.2019 (docx) •
05.06.2019 Consent of a member of the Board / executive director 20.05.2019 (docx) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
05.06.2019 Notice of a member of the Board regarding the resignation 27.05.2019 (edoc) •
05.06.2019 Notice of a member of the Board regarding the resignation 27.05.2019 (docx) •
05.06.2019 Notice of a member of the Board regarding the resignation 27.05.2019 (docx) •
05.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (edoc) •
05.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx) •
05.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (docx) •
20.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
05.04.2018 2017 Annual report (full) (PDF)
2017 (41)
20.07.2017 Amendments to the Articles of Association 12.03.2002 (TIF)
20.07.2017 Application 14.05.2001 (TIF) •
20.07.2017 Application 12.03.2002 (TIF) •
20.07.2017 Application 04.12.2003 (TIF) •
20.07.2017 Application 29.04.2005 (TIF) •
20.07.2017 Application 26.06.2008 (TIF) •
20.07.2017 Articles of Association 14.05.2001 (TIF)
20.07.2017 Articles of Association 04.12.2003 (TIF)
20.07.2017 Articles of Association 20.04.2005 (TIF)
20.07.2017 Bank statements or other document regarding the payment of the equity 14.05.2001 (TIF) •
20.07.2017 Confirmation or consent to legal address 04.12.2003 (TIF) •
20.07.2017 Consent of a member of the Board / executive director 04.12.2003 (TIF) •
20.07.2017 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
20.07.2017 Consent of the auditor 20.04.2005 (TIF) •
20.07.2017 Copy of the personal identification document 02.03.2001 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 28.03.2002 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 23.12.2003 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
20.07.2017 Memorandum of Association 14.05.2001 (TIF)
20.07.2017 Other documents 10.08.2001 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
20.07.2017 Receipts on the publication and state fees 11.05.2001 (TIF) •
20.07.2017 Receipts on the publication and state fees 12.03.2002 (TIF) •
20.07.2017 Receipts on the publication and state fees 01.12.2003 (TIF) •
20.07.2017 Receipts on the publication and state fees 05.12.2003 (TIF) •
20.07.2017 Receipts on the publication and state fees 21.04.2005 (TIF) •
20.07.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
20.07.2017 Receipts on the publication and state fees 16.06.2008 (TIF) •
20.07.2017 Registration certificates 28.05.2001 (TIF) •
20.07.2017 Registration certificates 28.05.2001 (TIF) •
20.07.2017 Registration certificates 28.05.2001 (TIF) •
20.07.2017 Registration certificates 28.05.2001 (TIF) •
20.07.2017 Registration certificates 23.12.2003 (TIF) •
20.07.2017 Registration certificates 23.12.2003 (TIF) •
20.07.2017 Registration certificates 05.05.2005 (TIF) •
20.07.2017 Sample report 14.05.2001 (TIF) •
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2014 (16)
01.12.2014 Decisions / letters / protocols of public notaries 01.12.2014 (EDOC) •
01.12.2014 Decisions / letters / protocols of public notaries 01.12.2014 (doc) •
01.12.2014 Protocols/decisions of a company/organisation 26.11.2014 (EDOC) •
01.12.2014 Protocols/decisions of a company/organisation 26.11.2014 (doc) •
01.12.2014 Protocols/decisions of a company/organisation 26.11.2014 (doc) •
01.12.2014 Shareholders’ register 26.11.2014 (pdf)
01.12.2014 Shareholders’ register 26.11.2014 (pdf)
01.12.2014 Shareholders’ register 26.11.2014 (EDOC) •
26.11.2014 Application 26.11.2014 (EDOC) •
26.11.2014 Application 26.11.2014 (pdf) •
26.11.2014 Application 26.11.2014 (pdf) •
26.11.2014 Articles of Association 10.07.2014 (doc)
26.11.2014 Articles of Association 10.07.2014 (doc)
26.11.2014 Articles of Association 10.07.2014 (EDOC) •
15.01.2014 Application 19.11.2013 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
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