City Garden, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA City Garden
Registration number, date 40203256335, 02.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.09.2020
Legal address Andreja Pumpura iela 14 – 5, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 02.09.2020
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2020
Georgia Georgia

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   02.09.2020
* 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 % 1 € 1 € 1 Georgia 02.09.2020 02.09.2020

Procures

Period Rights Person

From 02.09.2020

Right to represent individually
Natural person (from 02.09.2020 to 28.07.2023 )
Natural person (from 28.07.2023 )

Historical addresses

Liepāja, Andreja Pumpura iela 14 - 1 Until 22.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 02.09.2020 - 31.12.2021 25.08.2022  PDF (90.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 313.03 KB 28.08.2020 25.05.2020 7

Articles of Association

TIF 170.89 KB 19.06.2020 25.05.2020 6

Memorandum of Association

TIF 184.8 KB 19.06.2020 25.05.2020 6

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

PDF 376.91 KB 19.11.2024 19.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.78 KB 19.02.2024 19.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 22.02.2021 22.02.2021 2

Application

TIF 113.83 KB 17.02.2021 12.02.2021 3

Confirmation or consent to legal address

TIF 9.06 KB 17.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 04.12.2020 04.12.2020 1

Application

TIF 334.01 KB 01.12.2020 13.11.2020 8

Decisions / letters / protocols of public notaries

RTF 191.79 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 02.09.2020 02.09.2020 2

Application

TIF 435.2 KB 28.08.2020 25.05.2020 10

Announcement regarding the legal address

TIF 170.64 KB 19.06.2020 25.05.2020 6

Application

TIF 208.37 KB 19.06.2020 25.05.2020 6

Confirmation or consent to legal address

TIF 8.19 KB 19.06.2020 25.05.2020 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. Request documents in Company register