City Development Projects, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 14.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "City Development Projects"
Registration number, date 40003812117, 21.03.2006
VAT number None (excluded 16.09.2016) Europe VAT register
Register, date Commercial Register, 21.03.2006
Legal address Dzirnavu iela 73 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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 0.4 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 Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.07.2007
* 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

Laymix Holding Limited

Reg. no. HE 182413
Stasinou 1, Mitsi Building 1, 1st floor, Flat/Office 4, Plateia Eleftherias, P.C

34 % 34 LVL 20 LVL 680 Cyprus 20.07.2007 20.07.2007

Natural person

33 % 33 LVL 20 LVL 660 Latvia 21.03.2006 21.03.2006

Natural person

33 % 33 LVL 20 LVL 660 Latvia 21.03.2006 21.03.2006

Historical addresses

Rīga, Elizabetes iela 41/43 Until 07.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 21.01.2024  PDF (245.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (155.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.09.2022  PDF (155.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.09.2022  PDF (155.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.09.2022  PDF (156.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.09.2022  PDF (156.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.09.2022  PDF (156.93 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
File0038 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Citydevelopment 2012 vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
citydp vadzin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (609.55 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (141.69 KB)

2007

 Annual report 15.01.2009  TIF (404.9 KB)

2006

 Annual report 23.04.2007  TIF (242.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.12 KB 07.09.2010 04.07.2007 1

Articles of Association

 TIF 369.19 KB 07.09.2010 03.03.2006 8

Memorandum of association

 TIF 86.34 KB 07.09.2010 03.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 111.07 KB 07.11.2017 07.11.2017 1

Orders/request/cover notes of court bailiffs

 PDF 370.25 KB 01.11.2017 01.11.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 364.79 KB 01.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.17 KB 21.03.2017 21.03.2017 3

Decisions / letters / protocols of public notaries

 RTF 193.44 KB 21.03.2017 21.03.2017 3

Decisions / letters / protocols of public notaries

 RTF 191.72 KB 20.03.2017 20.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.12 KB 20.03.2017 20.03.2017 3

Orders/request/cover notes of court bailiffs

 EDOC 359.59 KB 17.03.2017 17.03.2017 1

Orders/request/cover notes of court bailiffs

 PDF 366.76 KB 17.03.2017 17.03.2017 1

Orders/request/cover notes of court bailiffs

 PDF 369.79 KB 15.03.2017 15.03.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 362.54 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 14.02.2017 14.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 14.02.2017 14.02.2017 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 09.02.2017 08.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 86.27 KB 09.02.2017 08.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 86.27 KB 09.02.2017 08.02.2017 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 09.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 07.09.2016 07.09.2016 3

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 07.09.2016 07.09.2016 3

Decisions / letters / protocols of public notaries

 EDOC 71.31 KB 07.09.2016 07.09.2016 3

Orders/request/cover notes of court bailiffs

 EDOC 356.06 KB 02.09.2016 02.09.2016 1

Orders/request/cover notes of court bailiffs

 PDF 362.96 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.47 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 192.95 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 192.95 KB 01.09.2016 01.09.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 359.37 KB 30.08.2016 30.08.2016 1

Orders/request/cover notes of court bailiffs

 PDF 366.36 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.51 KB 08.04.2011 07.04.2011 2

Application

 TIF 191.96 KB 08.04.2011 04.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 62.64 KB 07.09.2010 20.07.2007 1

Application

 TIF 379.44 KB 07.09.2010 17.07.2007 3

Receipts on the publication and state fees

 TIF 49.31 KB 07.09.2010 17.07.2007 2

Sample report

 TIF 37.43 KB 07.09.2010 16.07.2007 1

Protocols/decisions of a company/organisation

 TIF 151.07 KB 07.09.2010 04.07.2007 3

Decisions / letters / protocols of public notaries

 TIF 78.06 KB 07.09.2010 21.03.2006 2

Registration certificates

 TIF 36.26 KB 07.09.2010 21.03.2006 1

Receipts on the publication and state fees

 TIF 49.02 KB 07.09.2010 15.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 39.49 KB 07.09.2010 13.03.2006 1

Announcement regarding the legal address

 TIF 21.31 KB 07.09.2010 03.03.2006 1

Application

 TIF 491.93 KB 07.09.2010 03.03.2006 4

Consent of the auditor

 TIF 30.33 KB 07.09.2010 03.03.2006 1

Consent of a member of the Board / executive director

 TIF 19.08 KB 07.09.2010 03.03.2006 1

Power of attorney, act of empowerment

 TIF 405.37 KB 07.09.2010 7
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