CITY OFFICE, SIA

Limited Liability Company, Micro company
Place in branch
730 by turnover
499 by profit
292 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITY OFFICE"
Registration number, date 50003652001, 04.11.2003
VAT number LV50003652001 from 07.04.2004 Europe VAT register
Register, date Commercial Register, 04.11.2003
Legal address Annas Sakses iela 1, Rīga, LV-1014 Check address owners
Fixed capital 28 457 EUR, registered payment 13.03.2015
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, €) 27.08 18.02 20.76
Personal income tax (thousands, €) 6.01 2.45 0.2
Statutory social insurance contributions (thousands, €) 2.75 2.63 2.41
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 13.03.2018
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.  05.03.2008
* 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 % 28 457 € 1 € 28 457 Latvia 09.03.2015 13.03.2015

Apply information changes

ML

"City Office", SIA

Annas Sakses 1, Rīga, LV-1014 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 180 (3.stāvs) Until 27.10.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (1.89 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (95.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (97.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.41 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.4 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (463.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (554.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.07 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
CO vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CO JPEG

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums City Office JPEG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 08.09.2011  TIF (1.43 MB)

2009

Annual report 15.04.2010  TIF (1.09 MB)

2008

Annual report 15.04.2009  TIF (1.69 MB)

2007

Annual report 07.05.2008  TIF (680.57 KB)

2006

Annual report 05.09.2007  TIF (583.42 KB)

2005

Annual report 12.01.2007  TIF (356.36 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 195.52 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.85 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

DOCX 35.26 KB 13.03.2018 28.02.2018 1

Statement regarding the beneficial owners

DOCX 35.26 KB 13.03.2018 28.02.2018 1

Statement regarding the beneficial owners

EDOC 47.13 KB 13.03.2018 28.02.2018 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