CITY Lounge, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.06.2022
Business form Limited Liability Company
Registered name SIA "CITY Lounge"
Registration number, date 40203028414, 27.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2016
Legal address "Atmatas", Artjomovka, Andzeļu pag., Krāslavas nov., LV-5696 Check address owners
Fixed capital 3 000 EUR , registered 23.07.2019 (registered payment 23.07.2019: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.7
Personal income tax (thousands, €) 0 0 -0.1
Statutory social insurance contributions (thousands, €) 0 0 -0.2
Average employees count 0 1 2

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "RM COMPANY" Until 23.07.2019 5 years ago

Historical addresses

Dagdas nov., Andzeļu pag., Artjomovka, "Atmatas" Until 01.07.2021 3 years ago
Rīga, Valdeķu iela 62 - 156 Until 16.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
RM Vadibasz inojums PDF

2017

Annual report 27.10.2016 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 108.5 KB 23.07.2019 15.07.2019 1

Amendments to the Articles of Association

DOC 108.5 KB 23.07.2019 15.07.2019 1

Articles of Association

DOC 108.5 KB 23.07.2019 15.07.2019 1

Articles of Association

DOC 108.5 KB 23.07.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 23.07.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 23.07.2019 15.07.2019 1

Shareholders’ register

DOC 33.5 KB 23.07.2019 15.07.2019 1

Shareholders’ register

DOC 34 KB 23.07.2019 15.07.2019 1

Shareholders’ register

DOC 33.5 KB 23.07.2019 15.07.2019 1

Shareholders’ register

DOC 34 KB 23.07.2019 15.07.2019 1

Shareholders’ register

TIF 163.15 KB 18.01.2017 06.01.2017 2

Articles of Association

TIF 18.4 KB 28.10.2016 24.10.2016 1

Memorandum of Association

TIF 36.3 KB 28.10.2016 24.10.2016 1

Shareholders’ register

TIF 155.5 KB 28.10.2016 24.10.2016 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

EDOC 94.41 KB 10.06.2022 10.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 96.89 KB 24.08.2021 28.05.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.9 KB 24.08.2021 28.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 96.89 KB 24.08.2021 28.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 40.51 KB 16.06.2020 16.06.2020 2

Application

EDOC 49.23 KB 16.06.2020 12.06.2020 2

Application

DOCX 43.96 KB 16.06.2020 12.06.2020 2

Confirmation or consent to legal address

EDOC 53.84 KB 16.06.2020 12.06.2020 1

Confirmation or consent to legal address

DOCX 47.45 KB 16.06.2020 12.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 369.82 KB 11.06.2020 11.06.2020 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 29.01.2020 29.01.2020 2

Orders/request/cover notes of court bailiffs

PDF 366.75 KB 29.01.2020 27.01.2020 1

Application

EDOC 51.31 KB 16.06.2020 22.01.2020 3

Application

DOCX 42.01 KB 16.06.2020 22.01.2020 3

Application

DOCX 41.65 KB 29.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 23.07.2019 23.07.2019 2

Application

DOCX 38.15 KB 23.07.2019 17.07.2019 2

Application

DOCX 38.15 KB 23.07.2019 17.07.2019 2

Application

EDOC 46.8 KB 23.07.2019 17.07.2019 2

Application

DOCX 36.42 KB 23.07.2019 17.07.2019 4

Application

EDOC 45.21 KB 23.07.2019 17.07.2019 4

Application

DOCX 36.42 KB 23.07.2019 17.07.2019 4

Articles of Association

EDOC 41.88 KB 23.07.2019 15.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 23.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOC 123 KB 23.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

EDOC 52.1 KB 23.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOC 123 KB 23.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOC 123 KB 23.07.2019 15.07.2019 1

Power of attorney, act of empowerment

TIF 354.91 KB 22.07.2019 20.03.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 17.01.2017 17.01.2017 2

Application

TIF 267.85 KB 18.01.2017 06.01.2017 5

Application

TIF 516.1 KB 18.01.2017 06.01.2017 6

Protocols/decisions of a company/organisation

TIF 81.55 KB 18.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 27.10.2016 27.10.2016 2

Announcement regarding the legal address

TIF 26.09 KB 28.10.2016 24.10.2016 1

Application

TIF 486.8 KB 28.10.2016 24.10.2016 5

Confirmation or consent to legal address

DOCX 83.48 KB 28.10.2016 24.10.2016 1

Confirmation or consent to legal address

DOCX 83.48 KB 28.10.2016 24.10.2016 1

Confirmation or consent to legal address

EDOC 63.1 KB 28.10.2016 24.10.2016 1

Power of attorney, act of empowerment

TIF 30.43 KB 28.10.2016 24.10.2016 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