CITY CARS, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
90 by profit
113 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITY CARS"
Registration number, date 44103112058, 09.06.2017
VAT number LV44103112058 from 09.03.2018 Europe VAT register
Register, date Commercial Register, 09.06.2017
Legal address "Bille 5" – 2, Bille, Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 3 000 EUR, registered payment 09.06.2017
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, €) 43.43 22.43 9.32
Personal income tax (thousands, €) 1.71 1.46 1.49
Statutory social insurance contributions (thousands, €) 3.02 4.09 4
Average employees count 1 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.10.2018
* 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

100 % 30 € 100 € 3 000 Latvia 23.12.2022 26.01.2023

Apply information changes

ML

"City Cars", SIA

Senču 2A, Rīga, LV-1012 Check address owners

Auto remonts, apkope

http://www.citycars.lv

Historical addresses

Amatas nov., Drabešu pag., Bille, "Bille 5" - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (139.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.28 MB) €11.00

2017

Annual report 09.06.2017 - 31.12.2017 26.04.2018  PDF (228.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 731.24 KB 26.01.2023 23.12.2022 1

Shareholders’ register

EDOC 751.68 KB 26.01.2023 23.12.2022 1

Shareholders’ register

TIF 127.71 KB 27.09.2018 25.07.2018 4

Articles of Association

TIF 111.55 KB 03.08.2018 25.07.2018 4

Shareholders’ register

TIF 93.68 KB 09.06.2017 29.05.2017 5

Articles of Association

TIF 12.44 KB 05.06.2017 29.05.2017 1

Memorandum of association

TIF 51.27 KB 05.06.2017 29.05.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 598.08 KB 26.01.2023 08.01.2023 1

Protocols/decisions of a company/organisation

EDOC 415.46 KB 26.01.2023 23.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 02.10.2018 02.10.2018 2

Statement regarding the beneficial owners

TIF 149.38 KB 27.09.2018 27.09.2018 4

Application

TIF 186.52 KB 03.08.2018 02.08.2018 7

Protocols/decisions of a company/organisation

TIF 155.21 KB 03.08.2018 25.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 09.06.2017 09.06.2017 2

Announcement regarding the legal address

TIF 11.56 KB 05.06.2017 29.05.2017 1

Application

TIF 213.51 KB 05.06.2017 29.05.2017 10

Confirmation or consent to legal address

TIF 6.77 KB 05.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 119.36 KB 05.06.2017 26.05.2017 3
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