City Energy, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
19 by profit
162 by paid taxes
48 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 | "City Energy" SIA |
| Registration number, date | 40003766922, 08.09.2005 |
| VAT number | LV40003766922 from 15.04.2014 Europe VAT register |
| Register, date | Commercial Register, 08.09.2005 |
| Legal address | Dzirnavu iela 83 – 46, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 31.02 | 55.39 | 8.61 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
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 |
|||
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. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.07.2016 | 26.07.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 29.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Vesetas iela 7 | Until 28.03.2011 | 13 years ago |
| Rīga, Kaļķu iela 15-7 | Until 04.10.2013 | 11 years ago |
| Rīga, Smilšu iela 8 | Until 23.12.2014 | 10 years ago |
| Rīga, Brīvības iela 74 - 3 | Until 26.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (81.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.12.2023 | PDF (81.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojum CE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsCityEnergy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CityEnergyVadZin2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | TIF (72.7 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (203.25 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (260.5 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (181.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.15 MB | 20.10.2023 | 19.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.61 KB | 18.10.2023 | 19.07.2016 | 1 |
Articles of Association |
TIF | 83.39 KB | 18.10.2023 | 19.07.2016 | 4 |
Shareholders’ register |
TIF | 777.33 KB | 20.10.2023 | 08.07.2008 | 1 |
Memorandum of Association |
TIF | 3.56 MB | 20.10.2023 | 05.09.2005 | 3 |
Articles of Association |
TIF | 56.47 KB | 13.07.2016 | 05.09.2005 | 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 |
TIF | 51.26 KB | 18.10.2023 | 26.07.2016 | 2 |
Application |
TIF | 5.07 MB | 20.10.2023 | 20.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 1.1 MB | 20.10.2023 | 19.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 620.59 KB | 20.10.2023 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.28 MB | 20.10.2023 | 19.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 646.57 KB | 20.10.2023 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 788.98 KB | 20.10.2023 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.89 MB | 20.10.2023 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.8 MB | 20.10.2023 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 712.95 KB | 20.10.2023 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 852.67 KB | 20.10.2023 | 09.07.2008 | 1 |
Application |
TIF | 6 MB | 20.10.2023 | 08.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.39 KB | 13.07.2016 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.27 MB | 20.10.2023 | 08.09.2005 | 2 |
Registration certificates |
TIF | 1.18 MB | 20.10.2023 | 08.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 444.59 KB | 20.10.2023 | 05.09.2005 | 1 |
Application |
TIF | 7.25 MB | 20.10.2023 | 05.09.2005 | 5 |
Consent of the auditor |
TIF | 695.91 KB | 20.10.2023 | 05.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 756.35 KB | 20.10.2023 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 780.69 KB | 20.10.2023 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.02 MB | 20.10.2023 | 05.09.2005 | 1 |
Sample report |
TIF | 1.07 MB | 20.10.2023 | 05.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.5 KB | 13.07.2016 | 05.09.2005 | 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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