01
Own funds only
Every participation is financed from the holding's own capital. No money is raised from the public.
SIA Citrus Holding is a Latvian limited liability company registered in 2017. As a holding company, it owns and manages participations in other companies, using its own capital only.
It does not accept deposits, does not lend to the public and does not sell investments.
Verify these details at the Register of Enterprises: ur.gov.lv
The holding's activity follows one cycle: capital comes from its owners, is placed in participations, is supervised, and returns as distributions. Select a stage.
The company's credibility rests on what it does not do as much as on what it does.
Every participation is financed from the holding's own capital. No money is raised from the public.
Shareholder and board decisions are made in writing and kept with the company's records.
Each company it holds contracts in its own name and answers for its own obligations.
Counterparties are identified under the Law on the Prevention of Money Laundering before any transaction.
Status, legal address and officers of registration No. 40203074216.
Public taxpayer data and the taxpayer rating of registered companies.
Registers of licensed financial institutions and warnings about unauthorised ones.
Fraudsters use the names of real companies to promote "investments", "guaranteed income" or quick loans and to collect advance payments. SIA Citrus Holding makes no such offers, never asks for upfront payments, and never asks for internet-bank passwords, card details or Smart-ID codes. If you are approached in its name in this way, end the contact and report it to the State Police.
No. The company does not accept funds from the public in any form and has no investment offer.
No credit is offered to consumers or to the public. Lending of that kind requires a licence the company does not hold.
No. "Citrus" is simply part of its registered name. Its activity is that of a holding company.
Use the e-mail or telephone below. Meetings at the legal address are by prior appointment only.
Meetings by prior appointment.