City Construction & Ko, SIA

Limited Liability Company, Micro company
Place in branch
31 by paid taxes

Basic data

Status
Liquidation proceeding, 13.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "City Construction & Ko"
Registration number, date 40103379703, 11.02.2011
VAT number None (excluded 26.02.2014) Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address "Graviņas", Svētes pag., Jelgavas nov., LV-3028 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 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 Citas būvdarbu pabeigšanas operācijas (43.39)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.07.2016
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 03.12.2012 16.01.2013

Historical company names

Sabiedrība ar ierobežotu atbildību "EK KOMFORTS" Until 16.01.2013 11 years ago

Historical addresses

Ogres nov., Ogre, Ikšķiles iela 4-1 Until 16.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (79.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.07.2024  PDF (80.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (80.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.11.2019  PDF (79.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.06.2018  PDF (82.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.08.2017  PDF (95.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums cityconstr 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.08.2016  ZIP €7.00
Annual report 2014 PDF
gadaparskats cityconstr 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.08.2016  ZIP
Annual report 2013 PDF
gada parskats cityconstr 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2011

 Annual report 12.12.2012  TIF (114.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16 KB 18.01.2013 03.12.2012 1

Articles of Association

 TIF 14.91 KB 18.01.2013 03.12.2012 1

Shareholders’ register

TIF 13.58 KB 18.01.2013 03.12.2012 1

Shareholders’ register

TIF 16.37 KB 18.01.2013 03.12.2012 1

Articles of Association

 TIF 52.56 KB 16.02.2011 08.02.2011 1

Memorandum of Association

 TIF 61.8 KB 16.02.2011 08.02.2011 1

Regulations for the increase/reduction of the equity

 TIF 22.09 KB 18.01.2013 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

 RTF 179.38 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 13.07.2016 13.07.2016 2

Application

 DOC 83 KB 04.07.2016 04.07.2016 2

Application

 EDOC 46.88 KB 04.07.2016 04.07.2016 2

Consent of the liquidator

 EDOC 25.96 KB 04.07.2016 04.07.2016 1

Consent of the liquidator

 DOC 27.5 KB 04.07.2016 04.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.79 KB 04.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.02 KB 18.01.2013 16.01.2013 2

Registration certificates

 TIF 20.76 KB 18.01.2013 16.01.2013 1

Confirmation or consent to legal address

 TIF 6.58 KB 18.01.2013 05.12.2012 1

Application

 TIF 129.51 KB 18.01.2013 03.12.2012 4

Statement of the Board regarding the payment of the equity

 TIF 10.56 KB 18.01.2013 03.12.2012 1

Protocols/decisions of a company/organisation

 TIF 49.66 KB 18.01.2013 03.12.2012 2

Power of attorney, act of empowerment

 TIF 27.56 KB 18.01.2013 06.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 18.01.2013 12.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 98.47 KB 16.02.2011 11.02.2011 2

Registration certificates

 TIF 130.57 KB 16.02.2011 11.02.2011 1

Announcement regarding the legal address

 TIF 39.92 KB 16.02.2011 08.02.2011 1

Application

 TIF 561.13 KB 16.02.2011 08.02.2011 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