City Code, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
451 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 Code" |
| Registration number, date | 40203215623, 07.06.2019 |
| VAT number | LV40203215623 from 26.02.2020 Europe VAT register |
| Register, date | Commercial Register, 07.06.2019 |
| Legal address | "Jurīši", Brankas, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 8.53 | 10.61 | -1.55 |
| Personal income tax (thousands, €) | 1.83 | 1.4 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 2.28 | 1.54 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Tējas un kafijas pārstrāde (10.83) |
| CSP industry | Tējas un kafijas pārstrāde (10.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Member of the Board | Right to represent individually | 07.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 2 800 | € 2 800 | Latvia | 07.06.2019 | 07.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"City Code", SIA
"Jurīši", Brankas, Cenu pagasts, Jelgavas nov. LV-3018 Check address owners
Kafija un tēja
Historical addresses
| Rīga, Skolas iela 30 - 20 | Until 11.12.2019 | 5 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Brankas, "Jurīši" | 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 | 06.05.2024 | PDF (80.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 07.06.2019 - 31.12.2019 | 09.04.2020 | PDF (81.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.55 KB | 06.06.2019 | 05.06.2019 | 1 |
Memorandum of Association |
TIF | 30.74 KB | 06.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
TIF | 37.2 KB | 06.06.2019 | 05.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.84 KB | 13.06.2024 | 13.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.14 KB | 04.06.2024 | 04.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 34.21 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 34.21 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 43.27 KB | 11.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 07.06.2019 | 07.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 06.06.2019 | 05.06.2019 | 1 |
Application |
TIF | 228.04 KB | 06.06.2019 | 05.06.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 06.06.2019 | 05.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 06.06.2019 | 31.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 365.86 KB | 06.06.2019 | 01.03.2010 | 6 |
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