City Apartments Riga, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | City Apartments Riga SIA |
| Registration number, date | 40103188969, 02.09.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.09.2008 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 37 845 EUR , registered 26.09.2014 (registered payment 26.09.2014: 37 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "My Real Estate" | Until 11.04.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Jaunciema gatve 137-4 | Until 26.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 18A | Until 11.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 07.06.2011 | TIF (87.89 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (94.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.33 KB | 01.10.2014 | 23.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 15.08 KB | 01.10.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 66.48 KB | 01.10.2014 | 19.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.62 KB | 01.10.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 117.86 KB | 14.04.2014 | 24.03.2014 | 3 |
Articles of Association |
TIF | 22.86 KB | 14.04.2014 | 24.03.2014 | 1 |
Shareholders’ register |
TIF | 140.85 KB | 14.04.2014 | 24.03.2014 | 4 |
Shareholders’ register |
TIF | 106.24 KB | 14.04.2014 | 24.03.2014 | 4 |
Articles of Association |
TIF | 26.62 KB | 24.04.2009 | 02.09.2008 | 1 |
Memorandum of Association |
TIF | 40.57 KB | 24.04.2009 | 02.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 17.01.2017 | 17.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 16.01.2017 | 16.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.79 KB | 16.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 25.07.2016 | 25.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 20.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 20.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 01.10.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 01.10.2014 | 26.09.2014 | 2 |
Application |
TIF | 102.67 KB | 01.10.2014 | 23.09.2014 | 2 |
Application |
TIF | 89.16 KB | 01.10.2014 | 23.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.99 KB | 01.10.2014 | 23.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 01.10.2014 | 23.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.11 KB | 01.10.2014 | 19.09.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 23.89 KB | 01.10.2014 | 19.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.02 KB | 01.10.2014 | 19.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.47 KB | 14.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 689.52 KB | 14.04.2014 | 25.03.2014 | 6 |
Confirmation or consent to legal address |
TIF | 32.89 KB | 14.04.2014 | 25.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.03 KB | 14.04.2014 | 25.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 103.26 KB | 14.04.2014 | 25.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.7 KB | 14.04.2014 | 24.03.2014 | 4 |
Registration certificates |
TIF | 24.86 KB | 22.11.2011 | 21.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.56 KB | 22.11.2011 | 01.11.2011 | 1 |
Submission/Application |
TIF | 7.07 KB | 22.11.2011 | 01.11.2011 | 1 |
Registration certificates |
TIF | 47.87 KB | 12.04.2011 | 11.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.95 KB | 12.04.2011 | 15.03.2011 | 1 |
Submission/Application |
TIF | 9.91 KB | 12.04.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.2 KB | 24.04.2009 | 02.09.2008 | 1 |
Application |
TIF | 502.95 KB | 24.04.2009 | 02.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 24.04.2009 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.91 KB | 24.04.2009 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 929.23 KB | 24.04.2009 | 02.09.2008 | 2 |
Registration certificates |
TIF | 32.1 KB | 24.04.2009 | 02.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 01.10.2014 | 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