AB CITY, AS

Public Limited Company, Small company
Place in branch
98 by paid taxes
269 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "AB CITY"
Registration number, date 40203174414, 11.10.2018
VAT number LV40203174414 from 18.12.2020 Europe VAT register
Register, date Commercial Register, 11.10.2018
Legal address Mūkusalas iela 41B, Rīga, LV-1004 Check address owners
Fixed capital 126 536 960 EUR, registered payment 11.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 629.2 -24.45 23.69
Personal income tax (thousands, €) 160.61 12.71 1.23
Statutory social insurance contributions (thousands, €) 264.4 20.86 2.01
Average employees count 11 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 03.12.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   19.08.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.08.2024

Natural person

Supervisory Board Member of the Supervisory Board   19.08.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

14.55 % 18 417 401 € 1 € 18 417 401 Latvia 28.11.2024 11.12.2024

SIA "RPH INVEST"

Reg. no. 40203507493

11.24 % 14 223 631 € 1 € 14 223 631 Latvia 28.11.2024 11.12.2024

Natural person

5.01 % 6 342 402 € 1 € 6 342 402 Latvia 28.11.2024 11.12.2024

Natural person

11.24 % 14 223 631 € 1 € 14 223 631 Latvia 02.05.2024 03.05.2024

Natural person

11.24 % 14 223 631 € 1 € 14 223 631 Latvia 02.05.2024 03.05.2024

Natural person

11.24 % 14 223 631 € 1 € 14 223 631 Latvia 02.05.2024 03.05.2024

Natural person

11.24 % 14 223 631 € 1 € 14 223 631 Latvia 02.05.2024 03.05.2024

Natural person

11.24 % 14 223 631 € 1 € 14 223 631 Latvia 02.05.2024 03.05.2024

SIA J&A

Reg. no. 40203476390
Rīga, Skārņu iela 9 - 12

7.92 % 10 029 861 € 1 € 10 029 861 Latvia 02.05.2024 03.05.2024

Natural person

2.53 % 3 202 755 € 1 € 3 202 755 Latvia 02.05.2024 03.05.2024

Natural person

2.53 % 3 202 755 € 1 € 3 202 755 Latvia 02.05.2024 03.05.2024

Historical addresses

Rīga, Anniņmuižas bulvāris 41 - 122 Until 05.02.2020 4 years ago
Rīga, Ganību dambis 24D Until 20.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 19.12.2024  ZIP
Annual report 2023 PDF
AB CITY 2023 VadZin LV EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 19.12.2024  ZIP €11.00
Annual report 2023 PDF
AB CITY 2023 VadZin EDOC
ZRZ 2023 AB City EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 27.02.2024  ZIP
Annual report 2022 PDF
AB CITY 2022 Vadibas zin consolideted LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2024  ZIP €11.00
Annual report 2022 PDF
AB city Vadibas zinojums 2022 EDOC
ZRZ 2022 AB City EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
AB CITY 2021 Gada parskats vadibas zinojums signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums lapa 2021GP PDF
ZRZ AB City 2021GP e parakstit PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 29.10.2021  ZIP
Annual report 2020 PDF
Konsolidacija AB CITY 2020 Gada parskats 201026 un Vadibas Zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
ZRZ AB City 02.2021 PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 30.10.2020  ZIP
Annual report 2019 PDF
Konsolidetais zinojums Ab City 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
ZRZ AB CITY 2019 PDF

2018

 Annual report 11.10.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
AB city Gada parskats 2018 VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 178.66 KB 11.12.2024 29.11.2024 1

Amendments to the Articles of Association

 EDOC 26.62 KB 03.05.2024 02.05.2024 1

Articles of Association

 EDOC 45.19 KB 03.05.2024 02.05.2024 1

Regulations for the increase/reduction of the equity

 EDOC 28.85 KB 03.05.2024 02.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 235.24 KB 05.10.2023 02.10.2023 2

Amendments to the Articles of Association

 EDOC 24.26 KB 21.08.2023 14.08.2023 1

Articles of Association

 EDOC 43.39 KB 21.08.2023 14.08.2023 1

Amendments to the Articles of Association

 TIF 26.38 KB 12.03.2021 19.02.2021 1

Articles of Association

 TIF 285.56 KB 12.03.2021 19.02.2021 10

Articles of Association

 DOCX 20.74 KB 11.12.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.98 KB 11.12.2020 24.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 7.83 MB 11.12.2020 24.08.2020 20

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 573.64 KB 13.07.2020 30.06.2020 11

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 134.48 KB 01.10.2020 15.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 133.8 KB 30.04.2020 23.04.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 152.84 KB 01.06.2020 30.10.2019 2

Amendments to the Articles of Association

 DOCX 16.6 KB 28.10.2019 25.10.2019 1

Articles of Association

 DOCX 20.28 KB 28.10.2019 25.10.2019 2

Regulations for the increase/reduction of the equity

 DOCX 21.96 KB 28.10.2019 25.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 103.32 KB 11.09.2019 16.08.2019 2

Amendments to the Articles of Association

 DOCX 16.55 KB 17.04.2019 14.03.2019 1

Amendments to the Articles of Association

 DOCX 16.55 KB 17.04.2019 14.03.2019 1

Articles of Association

 DOCX 20.39 KB 17.04.2019 14.03.2019 1

Articles of Association

 DOCX 20.39 KB 17.04.2019 14.03.2019 1

Regulations for the increase/reduction of the equity

 DOCX 21.86 KB 17.04.2019 14.03.2019 2

Amendments to the Articles of Association

 DOCX 16.58 KB 15.03.2019 20.02.2019 1

Articles of Association

 DOCX 20.22 KB 15.03.2019 20.02.2019 1

Regulations for the increase/reduction of the equity

 DOCX 21.62 KB 15.03.2019 20.02.2019 2

Articles of Association

 DOCX 20.13 KB 21.02.2019 18.02.2019 1

Regulations for the increase/reduction of the equity

 DOCX 21.18 KB 21.02.2019 18.02.2019 2

Amendments to the Articles of Association

 DOCX 16.56 KB 21.02.2019 15.02.2019 1

Articles of Association

 TIF 35 KB 10.10.2018 27.09.2018 1

Memorandum of Association

 TIF 40.96 KB 10.10.2018 27.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.96 KB 12.12.2024 03.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 193.93 KB 11.12.2024 29.11.2024 1

Application

 EDOC 47.69 KB 02.09.2024 30.08.2024 1

List of members of the Board / Supervisory Board

 EDOC 20.09 KB 19.08.2024 16.08.2024 1

Consent of members of the supervisory board

 EDOC 19.15 KB 19.08.2024 13.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 47.35 KB 03.05.2024 02.05.2024 1

Application

 EDOC 48.64 KB 03.05.2024 27.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 85.3 KB 03.05.2024 27.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 47.19 KB 03.05.2024 26.02.2024 1

Application

 EDOC 70.12 KB 20.12.2024 29.01.2024 4

List of members of the Board / Supervisory Board

 EDOC 41.07 KB 20.12.2024 29.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 65.44 KB 20.12.2024 25.01.2024 2

Consent of members of the supervisory board

 EDOC 43.51 KB 20.12.2024 23.01.2024 1

Consent of members of the supervisory board

 EDOC 43.36 KB 20.12.2024 22.01.2024 1

Consent of members of the supervisory board

 EDOC 39.71 KB 20.12.2024 22.01.2024 1

Application

 EDOC 193.7 KB 07.11.2023 02.11.2023 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 46.13 KB 07.11.2023 02.11.2023 1

Announcement regarding the reorganisation

 PDF 201.87 KB 05.10.2023 02.10.2023 2

Application

 EDOC 187.15 KB 19.09.2023 19.09.2023 2

Application

 EDOC 42.67 KB 21.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 46.16 KB 21.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 03.12.2021 03.12.2021 2

Application

 PDF 193.86 KB 03.12.2021 02.12.2021 1

Application

 EDOC 191.58 KB 03.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 121.58 KB 03.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 116.43 KB 03.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 123.95 KB 03.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 114.08 KB 03.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.64 KB 15.03.2021 15.03.2021 2

Application

 TIF 219.15 KB 12.03.2021 04.03.2021 4

Other documents

 TIF 38.21 KB 12.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

 TIF 294.44 KB 12.03.2021 19.02.2021 10

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 16.12.2020 16.12.2020 2

Application

 EDOC 54.36 KB 11.12.2020 10.12.2020 2

Application

 DOCX 45.21 KB 11.12.2020 10.12.2020 2

Appraisal reports

 PDF 935.67 KB 11.12.2020 09.12.2020 3

Appraisal reports

 EDOC 925.31 KB 11.12.2020 09.12.2020 3

Bank statements or other document regarding the payment of the equity

DOCX 15.89 KB 11.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 25.77 KB 11.12.2020 08.12.2020 1

Application

 EDOC 45.6 KB 10.12.2020 08.12.2020 2

Application

 DOCX 35.95 KB 10.12.2020 08.12.2020 2

Acceptance-conveyance act

 PDF 95.88 KB 11.12.2020 25.11.2020 2

Acceptance-conveyance act

 DOCX 11.64 KB 11.12.2020 25.11.2020 2

Acceptance-conveyance act

 EDOC 113.61 KB 11.12.2020 25.11.2020 2

Other documents

 EDOC 1.39 MB 11.12.2020 19.11.2020 7

Other documents

 PDF 1.7 MB 11.12.2020 19.11.2020 7

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 06.10.2020 06.10.2020 2

Application

 TIF 67.63 KB 01.10.2020 25.09.2020 2

Articles of Association

 EDOC 29.85 KB 11.12.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 28.35 KB 11.12.2020 24.08.2020 3

Protocols/decisions of a company/organisation

 EDOC 37.54 KB 11.12.2020 24.08.2020 3

Regulations for the increase/reduction of the equity

 EDOC 25.08 KB 11.12.2020 24.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 7.21 MB 11.12.2020 24.08.2020 20

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.03 KB 16.07.2020 16.07.2020 2

Application

 TIF 48.93 KB 13.07.2020 30.06.2020 2

Protocols/decisions of a company/organisation

 TIF 68.04 KB 01.10.2020 15.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 15.06.2020 15.06.2020 2

Application

 TIF 151.03 KB 13.06.2020 10.06.2020 4

List of members of the Board / Supervisory Board

 TIF 11.67 KB 13.06.2020 10.06.2020 1

Protocols/decisions of a company/organisation

 TIF 98.13 KB 13.06.2020 10.06.2020 4

Decisions / letters / protocols of public notaries

 RTF 192.66 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 03.06.2020 03.06.2020 2

Application

 TIF 66.38 KB 01.06.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.01 KB 07.05.2020 07.05.2020 2

Announcement regarding the reorganisation

 TIF 21.63 KB 30.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 05.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.79 KB 03.02.2020 03.02.2020 2

Application

 TIF 202.68 KB 31.01.2020 30.01.2020 6

Application

 EDOC 64.55 KB 05.02.2020 28.01.2020 7

Application

 DOCX 50.97 KB 05.02.2020 28.01.2020 7

Confirmation or consent to legal address

 EDOC 1.09 MB 05.02.2020 24.01.2020 3

Confirmation or consent to legal address

 JPEG 573.2 KB 05.02.2020 24.01.2020 3

Confirmation or consent to legal address

 JPEG 571 KB 05.02.2020 24.01.2020 3

Confirmation or consent to legal address

 DOCX 12.01 KB 05.02.2020 24.01.2020 3

Protocols/decisions of a company/organisation

 TIF 71.92 KB 01.06.2020 30.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 28.10.2019 28.10.2019 2

Amendments to the Articles of Association

 EDOC 31.28 KB 28.10.2019 25.10.2019 1

Articles of Association

 EDOC 34.34 KB 28.10.2019 25.10.2019 2

Application

 DOCX 42.51 KB 28.10.2019 25.10.2019 2

Application

 EDOC 56.51 KB 28.10.2019 25.10.2019 2

Statement of the Board regarding the payment of the equity

 DOCX 15.86 KB 28.10.2019 25.10.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 30.56 KB 28.10.2019 25.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.23 KB 28.10.2019 25.10.2019 2

Protocols/decisions of a company/organisation

 DOCX 21.48 KB 28.10.2019 25.10.2019 2

Regulations for the increase/reduction of the equity

 EDOC 36.53 KB 28.10.2019 25.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.95 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 11.09.2019 11.09.2019 2

Announcement regarding the reorganisation

 TIF 16.29 KB 11.09.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.72 KB 17.04.2019 17.04.2019 2

Statement of the Board regarding the payment of the equity

 DOCX 16.45 KB 17.04.2019 16.04.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 31.14 KB 17.04.2019 16.04.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 16.45 KB 17.04.2019 16.04.2019 1

Application

 DOCX 44.21 KB 17.04.2019 10.04.2019 2

Application

 EDOC 58.11 KB 17.04.2019 10.04.2019 2

Application

 DOCX 44.21 KB 17.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 15.03.2019 15.03.2019 2

Amendments to the Articles of Association

 EDOC 31.23 KB 17.04.2019 14.03.2019 1

Articles of Association

 EDOC 34.46 KB 17.04.2019 14.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 21.28 KB 17.04.2019 14.03.2019 2

Protocols/decisions of a company/organisation

 DOCX 21.28 KB 17.04.2019 14.03.2019 2

Protocols/decisions of a company/organisation

 EDOC 36.03 KB 17.04.2019 14.03.2019 2

Regulations for the increase/reduction of the equity

 EDOC 36.39 KB 17.04.2019 14.03.2019 2

Application

 DOCX 42.61 KB 15.03.2019 13.03.2019 2

Application

 EDOC 56.54 KB 15.03.2019 13.03.2019 2

Statement of the Board regarding the payment of the equity

 EDOC 31.15 KB 15.03.2019 13.03.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 16.47 KB 15.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 21.02.2019 21.02.2019 2

Amendments to the Articles of Association

 EDOC 31.24 KB 15.03.2019 20.02.2019 1

Articles of Association

 EDOC 34.29 KB 15.03.2019 20.02.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.68 KB 15.03.2019 20.02.2019 2

Protocols/decisions of a company/organisation

 EDOC 37.35 KB 15.03.2019 20.02.2019 2

Regulations for the increase/reduction of the equity

 EDOC 36.18 KB 15.03.2019 20.02.2019 2

Statement of the Board regarding the payment of the equity

 DOCX 16.38 KB 21.02.2019 20.02.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 31.04 KB 21.02.2019 20.02.2019 1

Articles of Association

 EDOC 34.19 KB 21.02.2019 18.02.2019 1

Application

 EDOC 56.5 KB 21.02.2019 18.02.2019 2

Application

 DOCX 42.56 KB 21.02.2019 18.02.2019 2

Protocols/decisions of a company/organisation

 DOCX 21.13 KB 21.02.2019 18.02.2019 2

Protocols/decisions of a company/organisation

 EDOC 35.88 KB 21.02.2019 18.02.2019 2

Regulations for the increase/reduction of the equity

 EDOC 35.74 KB 21.02.2019 18.02.2019 2

Amendments to the Articles of Association

 EDOC 31.23 KB 21.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 11.10.2018 11.10.2018 2

Bank statements or other document regarding the payment of the equity

TIF 26.94 KB 10.10.2018 08.10.2018 1

Announcement regarding the legal address

 TIF 11.82 KB 10.10.2018 27.09.2018 1

Application

 TIF 276.39 KB 10.10.2018 27.09.2018 6

Consent of members of the supervisory board

 TIF 13.38 KB 10.10.2018 27.09.2018 1

Consent of members of the supervisory board

 TIF 12.6 KB 10.10.2018 27.09.2018 1

Consent of members of the supervisory board

 TIF 13.21 KB 10.10.2018 27.09.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register