City Housing, SIA

Limited Liability Company, Micro company
Place in branch
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "City Housing"
Registration number, date 54103078031, 19.07.2012
VAT number LV54103078031 from 25.07.2012 Europe VAT register
Register, date Commercial Register, 19.07.2012
Legal address Lielā iela 37 – 71, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 24.11.2016
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, €) 12.87 12.13 3.14
Personal income tax (thousands, €) 1.77 1.65 0.79
Statutory social insurance contributions (thousands, €) 3.45 3.7 1.31
Average employees count 2 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.07.2012
* 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 % 2 845 € 1 € 2 845 Latvia 21.06.2016 23.11.2016

Apply information changes

ML

"City Housing", SIA

Lielā 37-71, Mārupe, Mārupes nov. LV-2167 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Nana Dan" Until 04.12.2020 4 years ago

Historical addresses

Alojas nov., Braslavas pag., "Ozoli" Until 29.01.2021 3 years ago
Rīga, Brīvības iela 39A - 12B Until 23.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2024  PDF (80.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.11.2022  ZIP €11.00
Annual report 2021 PDF
CH 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (174.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
iv PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
0001 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
pz aprekins 1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
bilances pielikums 1 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 19.07.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 31 KB 04.12.2020 27.11.2020 1

Amendments to the Articles of Association

 DOC 12 KB 28.10.2016 21.06.2016 1

Amendments to the Articles of Association

 DOC 12 KB 28.10.2016 21.06.2016 1

Articles of Association

 DOC 16.5 KB 28.10.2016 21.06.2016 1

Articles of Association

 DOC 16.5 KB 28.10.2016 21.06.2016 1

Shareholders’ register

DOC 36.5 KB 28.10.2016 21.06.2016 1

Shareholders’ register

DOC 36.5 KB 28.10.2016 21.06.2016 1

Articles of Association

 TIF 22.73 KB 20.07.2012 09.07.2012 1

Memorandum of Association

 TIF 33.13 KB 20.07.2012 09.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 25.34 KB 21.02.2024 16.02.2024 1

Application

 EDOC 56.16 KB 20.03.2023 04.03.2023 17

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 29.01.2021 29.01.2021 2

Application

 DOCX 37.01 KB 29.01.2021 26.01.2021 1

Application

 EDOC 41.12 KB 29.01.2021 26.01.2021 1

Application

 DOCX 40.77 KB 29.01.2021 26.01.2021 1

Application

 EDOC 44.89 KB 29.01.2021 26.01.2021 1

Confirmation or consent to legal address

 DOC 44.5 KB 29.01.2021 26.01.2021 1

Confirmation or consent to legal address

 EDOC 19.77 KB 29.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 04.12.2020 04.12.2020 2

Application

 EDOC 52.5 KB 04.12.2020 28.11.2020 2

Application

 DOCX 38.74 KB 04.12.2020 28.11.2020 2

Articles of Association

 EDOC 26.02 KB 04.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 DOC 37 KB 04.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.47 KB 04.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.63 KB 23.11.2016 23.11.2016 2

Application

 DOC 44.5 KB 28.10.2016 27.10.2016 2

Application

 DOC 44.5 KB 28.10.2016 27.10.2016 2

Application

 EDOC 24.81 KB 28.10.2016 27.10.2016 2

Amendments to the Articles of Association

 EDOC 18.15 KB 28.10.2016 21.06.2016 1

Articles of Association

 EDOC 19.34 KB 28.10.2016 21.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 724.73 KB 28.10.2016 21.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 744.84 KB 28.10.2016 21.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 744.84 KB 28.10.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 DOC 23 KB 28.10.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 21.13 KB 28.10.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 DOC 23 KB 28.10.2016 21.06.2016 2

Shareholders’ register

EDOC 25.62 KB 28.10.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.71 KB 20.07.2012 19.07.2012 1

Registration certificates

 TIF 49.01 KB 20.07.2012 19.07.2012 1

Application

 TIF 162.99 KB 20.07.2012 11.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 22.93 KB 20.07.2012 11.07.2012 1

Announcement regarding the legal address

 TIF 8.39 KB 20.07.2012 09.07.2012 1

Confirmation or consent to legal address

 TIF 8.87 KB 20.07.2012 09.07.2012 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