CITY CENTRE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
434 by paid taxes
278 by employees
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 | SIA "CITY CENTRE" |
| Registration number, date | 40103784002, 28.04.2014 |
| VAT number | LV40103784002 from 13.05.2014 Europe VAT register |
| Register, date | Commercial Register, 28.04.2014 |
| Legal address | Krišjāņa Barona iela 66 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2024 |
| 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
- Positive 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, €) | 25.78 | 20.05 | 14.24 |
| Personal income tax (thousands, €) | 3.55 | 1.93 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 5.79 | 3.14 | 3.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
FICOM osauhingReg. no. 16021487
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 10.06.2024 | 13.06.2024 |
Historical addresses
| Rīga, Krišjāņa Barona iela 66/68 - 1 | Until 05.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (84.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (81.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (81.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (171.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (172.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (480.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (364.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (317.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums54.1 | |||||
2014 |
Annual report | 28.04.2014 - 31.12.2014 | 08.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.39 KB | 13.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 13.06.2024 | 10.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 09.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
EDOC | 41.89 KB | 19.03.2024 | 18.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 467.02 KB | 09.05.2024 | 27.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 507.49 KB | 19.03.2024 | 27.02.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 467.02 KB | 19.03.2024 | 27.02.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 587.73 KB | 13.07.2021 | 06.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 162.6 KB | 13.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
TIF | 54.72 KB | 07.08.2014 | 22.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.79 KB | 07.08.2014 | 14.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 25.06.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 45.45 KB | 25.06.2014 | 13.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.19 KB | 25.06.2014 | 13.06.2014 | 1 |
Shareholders’ register |
TIF | 47.1 KB | 25.06.2014 | 13.06.2014 | 2 |
Articles of Association |
TIF | 16.71 KB | 29.05.2014 | 08.04.2014 | 1 |
Memorandum of Association |
TIF | 32.82 KB | 29.05.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 42.81 KB | 29.05.2014 | 08.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.88 KB | 30.09.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.23 KB | 13.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 51.35 KB | 09.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.11 KB | 09.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 52.84 KB | 19.03.2024 | 18.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 267.32 KB | 17.11.2023 | 17.11.2023 | 1 |
Application |
EDOC | 57.47 KB | 17.11.2023 | 14.11.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.22 MB | 17.11.2023 | 17.08.2023 | 44 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 13.07.2021 | 13.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
166.8 KB | 13.07.2021 | 12.07.2021 | 1 | |
Copy of the personal identification document |
436.5 KB | 13.07.2021 | 07.07.2021 | 1 | |
Copy of the personal identification document |
EDOC | 1.71 MB | 13.07.2021 | 07.07.2021 | 1 |
Copy of the personal identification document |
EDOC | 2.09 MB | 13.07.2021 | 07.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 759.31 KB | 13.07.2021 | 06.07.2021 | 1 |
Application |
DOCX | 52.25 KB | 13.07.2021 | 10.06.2021 | 1 |
Application |
EDOC | 57.22 KB | 13.07.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 46.44 KB | 04.10.2019 | 22.08.2019 | 3 |
Application |
EDOC | 54.96 KB | 04.10.2019 | 22.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 04.10.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 04.10.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 12.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 62.03 KB | 12.03.2018 | 06.03.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.33 KB | 20.07.2017 | 20.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.89 KB | 14.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 07.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 67.09 KB | 07.08.2014 | 22.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 07.08.2014 | 18.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 25.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 84.49 KB | 25.06.2014 | 13.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.32 KB | 25.06.2014 | 13.06.2014 | 1 |
Other documents |
TIF | 25.39 KB | 25.06.2014 | 13.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.37 KB | 25.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.46 KB | 25.06.2014 | 13.06.2014 | 2 |
Appraisal reports |
TIF | 72.02 KB | 25.06.2014 | 31.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 29.05.2014 | 28.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.05 KB | 29.05.2014 | 23.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 29.05.2014 | 08.04.2014 | 1 |
Application |
TIF | 210.76 KB | 29.05.2014 | 08.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.73 KB | 29.05.2014 | 08.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 29.05.2014 | 08.04.2014 | 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