CITY CAR, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITY CAR" |
| Registration number, date | 40103309015, 23.07.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.07.2010 |
| Legal address | Līvzemes iela 23, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 847 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 464 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.53 | 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 | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2010 |
* 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 |
33.33 % | 667 | LVL 1 | LVL 667 | Latvia | 23.07.2010 | 23.07.2010 |
Natural person |
33.33 % | 667 | LVL 1 | LVL 667 | Latvia | 23.07.2010 | 23.07.2010 |
Natural person |
33.33 % | 667 | LVL 1 | LVL 667 | Latvia | 23.07.2010 | 23.07.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (76.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (76.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.12.2022 | PDF (76.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.03.2022 | PDF (76.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2022 | PDF (76.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| cc 2018 zinoju | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 cc zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CC zinoj 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CC vad 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| CC 2014 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC vad 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC2 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC | |||||
2010 |
Annual report | 12.05.2011 | TIF (317.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.86 KB | 04.08.2010 | 30.06.2010 | 1 |
Memorandum of association |
TIF | 245.45 KB | 04.08.2010 | 30.06.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 357.06 KB | 14.07.2021 | 13.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.56 KB | 18.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 204.2 KB | 28.05.2019 | 24.05.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15 KB | 28.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 14.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 204.49 KB | 04.08.2010 | 23.07.2010 | 2 |
Registration certificates |
TIF | 149.11 KB | 04.08.2010 | 23.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 91.08 KB | 04.08.2010 | 08.07.2010 | 1 |
Application |
TIF | 1.85 MB | 04.08.2010 | 07.07.2010 | 9 |
Receipts on the publication and state fees |
TIF | 197.31 KB | 04.08.2010 | 07.07.2010 | 1 |
Appraisal reports |
TIF | 103.47 KB | 04.08.2010 | 30.06.2010 | 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