City One, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 07.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "City One" |
| Registration number, date | 40003893550, 30.01.2007 |
| VAT number | None (excluded 20.07.2017) Europe VAT register |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | Kupravas iela 54, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0 | -0.1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | 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 | 27.07.2018 |
* 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 % | 2 846 | € 1 | € 2 846 | 16.07.2018 | 27.07.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.08.2024 | PDF (896.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2024 | PDF (77.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2022 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2021 | PDF (75.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.05.2021 | PDF (75.8 KB) | €11.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| City One vadibas zinojums | |||||
2012 |
Annual report | 21.05.2013 | TIF (655.17 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (696.62 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (673.7 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (472.69 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (575.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 74.46 KB | 27.07.2018 | 16.07.2018 | 1 |
Articles of Association |
EDOC | 56.74 KB | 27.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
EDOC | 45.51 KB | 27.07.2018 | 16.07.2018 | 1 |
Articles of Association |
TIF | 20.08 KB | 31.01.2007 | 30.01.2007 | 2 |
Memorandum of Association |
TIF | 45.4 KB | 31.01.2007 | 22.01.2007 | 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 |
RTF | 189.9 KB | 08.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 08.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 07.07.2020 | 07.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 02.07.2020 | 02.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.92 KB | 02.07.2020 | 02.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.92 KB | 02.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 09.01.2019 | 09.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.41 KB | 04.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
101.91 KB | 27.07.2018 | 19.07.2018 | 3 | |
Application |
EDOC | 109.24 KB | 27.07.2018 | 19.07.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 74.46 KB | 27.07.2018 | 16.07.2018 | 1 |
Articles of Association |
EDOC | 56.74 KB | 27.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.03 KB | 27.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.15 KB | 27.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
EDOC | 45.51 KB | 27.07.2018 | 16.07.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 180.34 KB | 19.07.2018 | 10.07.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 116.21 KB | 19.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 18.04.2016 | 18.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.6 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.04.2016 | 13.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.83 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 04.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 125.03 KB | 04.03.2010 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 04.03.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 31.01.2007 | 30.01.2007 | 2 |
Registration certificates |
TIF | 32.36 KB | 31.01.2007 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 31.01.2007 | 25.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.08 KB | 31.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 101.96 KB | 31.01.2007 | 22.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 31.01.2007 | 22.01.2007 | 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