City Element, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 04.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "City Element" |
| Registration number, date | 40003679682, 11.05.2004 |
| VAT number | None (excluded 04.04.2019) Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | 11. novembra krastmala 29, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 09.11.2016 (registered payment 09.11.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.28 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABT" | Until 31.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Nēģu iela 7 | Until 31.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.10.2018 | PDF (81.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 abt | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 28.03.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 25.04.2012 | TIF (1.28 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (120.03 KB) | |
2010 |
Annual report | 24.03.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 08.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (833.96 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (2.19 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (1.53 MB) | ||
2005 |
Annual report | 02.02.2007 | TIF (1005.6 KB) | ||
2004 |
Annual report | 22.05.2019 | TIF (979.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.24 KB | 04.04.2019 | 12.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.45 KB | 07.03.2019 | 27.02.2019 | 2 |
Shareholders’ register |
1.47 MB | 20.11.2018 | 09.11.2018 | 3 | |
Shareholders’ register |
1.47 MB | 20.11.2018 | 09.11.2018 | 3 | |
Amendments to the Articles of Association |
35.84 KB | 28.03.2017 | 28.03.2017 | 1 | |
Articles of Association |
45.11 KB | 28.03.2017 | 27.03.2017 | 1 | |
Shareholders’ register |
38.9 KB | 28.03.2017 | 27.03.2017 | 1 | |
Articles of Association |
TIF | 200.82 KB | 22.05.2019 | 04.07.2016 | 4 |
Shareholders’ register |
TIF | 114.57 KB | 22.05.2019 | 14.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 22.05.2019 | 02.05.2016 | 1 |
Articles of Association |
TIF | 227.82 KB | 22.05.2019 | 27.04.2004 | 6 |
Memorandum of Association |
TIF | 70 KB | 22.05.2019 | 27.04.2004 | 3 |
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 | 192.53 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 54.27 KB | 04.04.2019 | 21.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 04.04.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 07.03.2019 | 07.03.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 20.31 KB | 06.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.15 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
EDOC | 60.41 KB | 20.11.2018 | 13.11.2018 | 4 |
Application |
DOCX | 46.96 KB | 20.11.2018 | 13.11.2018 | 4 |
Application |
DOCX | 46.96 KB | 20.11.2018 | 13.11.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 20.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 20.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 20.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 20.11.2018 | 09.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 31.03.2017 | 31.03.2017 | 2 |
Amendments to the Articles of Association |
66.56 KB | 28.03.2017 | 28.03.2017 | 1 | |
Application |
9.21 MB | 28.03.2017 | 28.03.2017 | 7 | |
Application |
9.24 MB | 28.03.2017 | 28.03.2017 | 7 | |
Confirmation or consent to legal address |
DOC | 22 KB | 28.03.2017 | 28.03.2017 | 2 |
Confirmation or consent to legal address |
529.95 KB | 28.03.2017 | 28.03.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 396.65 KB | 28.03.2017 | 28.03.2017 | 2 |
Confirmation or consent to legal address |
529.95 KB | 28.03.2017 | 28.03.2017 | 2 | |
Articles of Association |
75.88 KB | 28.03.2017 | 27.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
67.62 KB | 28.03.2017 | 27.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
36.8 KB | 28.03.2017 | 27.03.2017 | 1 | |
Shareholders’ register |
109.51 KB | 28.03.2017 | 27.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 22.05.2019 | 09.11.2016 | 2 |
Application |
TIF | 106.9 KB | 22.05.2019 | 04.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 22.05.2019 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 22.05.2019 | 17.06.2008 | 2 |
Application |
TIF | 251.07 KB | 22.05.2019 | 12.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 22.05.2019 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 22.05.2019 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 22.05.2019 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 22.05.2019 | 04.06.2007 | 2 |
Application |
TIF | 96.36 KB | 22.05.2019 | 30.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 22.05.2019 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 22.05.2019 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 22.05.2019 | 11.05.2004 | 1 |
Registration certificates |
TIF | 94.15 KB | 22.05.2019 | 11.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.64 KB | 22.05.2019 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 22.05.2019 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 22.05.2019 | 28.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 22.05.2019 | 27.04.2004 | 1 |
Application |
TIF | 241.33 KB | 22.05.2019 | 27.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 22.05.2019 | 27.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 22.05.2019 | 27.04.2004 | 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.
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