City Day, SIA

Limited Liability Company, Micro company
Place in branch
510 by turnover
161 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "City Day"
Registration number, date 41503065387, 27.06.2013
VAT number None (excluded 13.06.2022) Europe VAT register
Register, date Commercial Register, 27.06.2013
Legal address Teātra iela 19 – 1, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2018
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, €) 1.16 0 0
Personal income tax (thousands, €) 0.24 0 0
Statutory social insurance contributions (thousands, €) 0.04 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2018
Latvia Russian Federation

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   08.10.2015
* 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 % 2 800 € 1 € 2 800 Russian Federation 14.09.2018 21.09.2018

Apply information changes

ML

"City Day", SIA

Teātra 19, Daugavpils, LV-5401 Check address owners

Reklāma

Historical addresses

Daugavpils, Vienības iela 11-10 Until 08.10.2015 9 years ago
Daugavpils, Stacijas iela 111A - 31 Until 06.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (83.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (83.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (82.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (83.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (84.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (88.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums City Day DOCX

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.65 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
City day vadibas zinojums JPG

2013

Annual report 27.06.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.33 KB 26.09.2018 14.09.2018 1

Articles of Association

TIF 44.49 KB 26.09.2018 14.09.2018 2

Regulations for the increase/reduction of the equity

TIF 34.79 KB 26.09.2018 14.09.2018 1

Shareholders’ register

TIF 44.03 KB 26.09.2018 14.09.2018 2

Shareholders’ register

TIF 43.42 KB 14.10.2015 14.09.2015 3

Amendments to the Articles of Association

TIF 9.65 KB 08.05.2015 23.04.2015 1

Articles of Association

TIF 27.84 KB 08.05.2015 23.04.2015 3

Shareholders’ register

TIF 29.11 KB 08.05.2015 23.04.2015 2

Shareholders’ register

TIF 37.87 KB 08.05.2015 23.04.2015 3

Articles of Association

TIF 6.82 KB 02.07.2013 18.06.2013 1

Memorandum of association

TIF 23.22 KB 02.07.2013 18.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 21.09.2018 21.09.2018 2

Statement of the Board regarding the payment of the equity

TIF 16.25 KB 21.09.2018 20.09.2018 1

Application

TIF 214.88 KB 26.09.2018 14.09.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.96 KB 26.09.2018 14.09.2018 1

Protocols/decisions of a company/organisation

TIF 49.63 KB 26.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

TIF 42.83 KB 08.09.2016 06.09.2016 2

Application

TIF 80.84 KB 08.09.2016 02.09.2016 4

Confirmation or consent to legal address

TIF 14.34 KB 08.09.2016 07.08.2016 1

Decisions / letters / protocols of public notaries

TIF 24.66 KB 14.10.2015 08.10.2015 2

Application

TIF 98.91 KB 14.10.2015 14.09.2015 5

Confirmation or consent to legal address

TIF 7.03 KB 14.10.2015 14.09.2015 1

Protocols/decisions of a company/organisation

TIF 24.99 KB 14.10.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

TIF 23.17 KB 08.05.2015 28.04.2015 2

Application

TIF 78.91 KB 08.05.2015 23.04.2015 4

Protocols/decisions of a company/organisation

TIF 47.73 KB 08.05.2015 23.04.2015 4

Decisions / letters / protocols of public notaries

TIF 19.68 KB 02.07.2013 27.06.2013 1

Registration certificates

TIF 119.06 KB 02.07.2013 27.06.2013 1

Announcement regarding the legal address

TIF 4.89 KB 02.07.2013 18.06.2013 1

Application

TIF 59.49 KB 02.07.2013 18.06.2013 4
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