City Lines, SIA
Limited Liability 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, 26.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "City Lines" |
| Registration number, date | 40103852991, 09.12.2014 |
| VAT number | None (excluded 26.06.2017) Europe VAT register |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | Silnieku iela 38 – 1, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.12.2014 (registered payment 16.03.2015: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.92 | 10.52 | 0 |
| Personal income tax (thousands, €) | 3.62 | 3.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.89 | 6 | 0 |
| Average employees count | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Mārupes nov., Mārupe, Paleju iela 88 | Until 16.03.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.01.2017.
Case number: C33799216 Started 20.01.2017,
ended 16.06.2017
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.06.2017 |
19.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
20.01.2017 |
24.01.2017 | Appointment of an administrator in an insolvency case |
Lācēns Aleksandrs (Certificate nr. 00586)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
20.01.2017 |
24.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lācēns Aleksandrs |
Rīga, Strēlnieku iela 1A - 8C, LV-1001 | Nr. 00586 (valid from 23.12.2019 till 30.04.2024) |
Phone +371 26115815
E-mail maksatnespeja@lumos.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 09.12.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.88 KB | 04.01.2016 | 22.12.2015 | 2 |
Articles of Association |
DOCX | 12.83 KB | 05.12.2014 | 04.12.2014 | 1 |
Memorandum of Association |
DOCX | 13.15 KB | 05.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
DOCX | 14.96 KB | 05.12.2014 | 04.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.1 KB | 26.06.2017 | 26.06.2017 | 1 |
Notary’s decision |
EDOC | 68 KB | 26.06.2017 | 26.06.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 33.88 KB | 26.06.2017 | 22.06.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 33.88 KB | 26.06.2017 | 22.06.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 46.41 KB | 26.06.2017 | 22.06.2017 | 1 |
Notary’s decision |
EDOC | 66.71 KB | 19.06.2017 | 19.06.2017 | 1 |
Notary’s decision |
RTF | 179.79 KB | 19.06.2017 | 19.06.2017 | 1 |
Court decision/judgement |
128.04 KB | 16.06.2017 | 16.06.2017 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 147.73 KB | 26.06.2017 | 12.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 26.06.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 01.03.2017 | 23.02.2017 | 2 |
Notary’s decision |
TIF | 64.68 KB | 26.01.2017 | 24.01.2017 | 2 |
Court decision/judgement |
TIF | 177.95 KB | 26.01.2017 | 20.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 04.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 456.84 KB | 04.01.2016 | 22.12.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.4 KB | 04.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.87 KB | 04.01.2016 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 16.03.2015 | 16.03.2015 | 2 |
Application |
EDOC | 46.66 KB | 11.03.2015 | 11.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.04 KB | 11.03.2015 | 11.03.2015 | 1 |
Shareholders’ register |
EDOC | 46.58 KB | 11.03.2015 | 11.03.2015 | 1 |
Shareholders’ register |
EDOC | 32.43 KB | 05.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 09.12.2014 | 09.12.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 29.13 KB | 05.12.2014 | 05.12.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 12.46 KB | 05.12.2014 | 05.12.2014 | 1 |
Announcement regarding the legal address |
EDOC | 29.58 KB | 05.12.2014 | 04.12.2014 | 1 |
Announcement regarding the legal address |
DOCX | 13.06 KB | 05.12.2014 | 04.12.2014 | 1 |
Articles of Association |
EDOC | 29.23 KB | 05.12.2014 | 04.12.2014 | 1 |
Application |
EDOC | 38.26 KB | 05.12.2014 | 04.12.2014 | 3 |
Application |
DOCX | 21.74 KB | 05.12.2014 | 04.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.49 KB | 05.12.2014 | 04.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 600.16 KB | 05.12.2014 | 04.12.2014 | 2 |
Memorandum of Association |
EDOC | 29.81 KB | 05.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 05.12.2014 | 04.12.2014 | 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