CITY PM, SIA

Limited Liability Company, Micro company
Place in branch
460 by turnover
70 by profit
253 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CITY PM"
Registration number, date 50003886391, 04.01.2007
VAT number LV50003886391 from 29.06.2007 Europe VAT register
Register, date Commercial Register, 04.01.2007
Legal address Ziepniekkalna iela 21B, Rīga, LV-1004 Check address owners
Fixed capital 583 863 EUR, registered payment 10.12.2019
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, €) 66.18 6.3 8.79
Personal income tax (thousands, €) 58.5 0.57 0.33
Statutory social insurance contributions (thousands, €) 2.53 2.11 2.09
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2017
* 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 % 583 863 € 1 € 583 863 Latvia 29.11.2019 10.12.2019

Historical company names

SIA "Colliers CITY PM" Until 17.08.2023 last year
SIA "CITY PM" Until 22.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (489.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (627.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums Colliers CITY PM PDF
vad zin gp PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums Colliers CITY PM PDF
vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
NR zinojums Colliers CITY PM PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Zinojums Colliers CITY PM PDF
Vadibas Zinojums City PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan-160427-0006 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (88.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
40C PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
40c PDF

2010

 Annual report 12.08.2011  TIF (615.74 KB)

2009

 Annual report 21.04.2010  TIF (442.21 KB)

2008

 Annual report 16.05.2009  TIF (1018.54 KB)

2007

 Annual report 30.04.2008  TIF (2.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 492.32 KB 17.08.2023 14.08.2023 3

Amendments to the Articles of Association

 PDF 301.16 KB 10.12.2019 29.11.2019 1

Articles of Association

 PDF 263.53 KB 10.12.2019 29.11.2019 3

Regulations for the increase/reduction of the equity

 PDF 261.47 KB 10.12.2019 29.11.2019 2

Shareholders’ register

PDF 162.59 KB 10.12.2019 29.11.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 98.65 KB 29.05.2019 23.01.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 98.65 KB 29.05.2019 23.01.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 315.79 KB 07.12.2018 04.12.2018 3

Amendments to the Articles of Association

 TIF 115.67 KB 24.11.2016 16.11.2016 2

Articles of Association

 TIF 180.54 KB 24.11.2016 16.11.2016 4

Shareholders’ register

TIF 212.86 KB 24.11.2016 16.11.2016 3

Amendments to the Articles of Association

 TIF 19.53 KB 24.09.2015 10.04.2015 1

Articles of Association

 TIF 35.22 KB 24.09.2015 10.04.2015 1

Shareholders’ register

TIF 36.7 KB 02.11.2010 05.10.2010 1

Shareholders’ register

TIF 27.5 KB 24.02.2010 16.02.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 63.04 KB 24.02.2010 20.01.2010 4

Memorandum of association or other equivalent documents of foreign companies

 TIF 107.42 KB 12.01.2010 26.10.2009 4

Memorandum of association or other equivalent documents of foreign companies

 TIF 197.7 KB 24.02.2010 23.09.2009 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 99.43 KB 12.01.2010 23.09.2009 3

Shareholders’ register

TIF 21.02 KB 12.01.2010 17.09.2009 1

Shareholders’ register

TIF 15.24 KB 24.09.2009 16.09.2009 1

Shareholders’ register

TIF 15.83 KB 08.05.2009 07.04.2009 1

Shareholders’ register

TIF 13.41 KB 11.06.2008 02.04.2008 1

Articles of Association

 TIF 15.85 KB 05.01.2007 20.11.2006 1

Memorandum of association

 TIF 50.2 KB 05.01.2007 20.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 623.66 KB 17.08.2023 14.08.2023 3

Protocols/decisions of a company/organisation

 PDF 500.8 KB 17.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.79 KB 10.12.2019 10.12.2019 2

Amendments to the Articles of Association

 PDF 333.91 KB 10.12.2019 29.11.2019 1

Articles of Association

 PDF 295.93 KB 10.12.2019 29.11.2019 3

Application

 PDF 316.46 KB 10.12.2019 29.11.2019 3

Application

 PDF 283.54 KB 10.12.2019 29.11.2019 3

Application of shareholders or third persons for the acquisition of shares

PDF 257.37 KB 10.12.2019 29.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 290.1 KB 10.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

 PDF 283.37 KB 10.12.2019 29.11.2019 2

Protocols/decisions of a company/organisation

 PDF 315.98 KB 10.12.2019 29.11.2019 2

Regulations for the increase/reduction of the equity

 PDF 294.09 KB 10.12.2019 29.11.2019 2

Shareholders’ register

PDF 195 KB 10.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.93 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 03.06.2019 03.06.2019 2

Application

 PDF 134.33 KB 29.05.2019 29.05.2019 2

Application

 PDF 165.8 KB 29.05.2019 29.05.2019 2

Protocols/decisions of a company/organisation

 DOCX 94.44 KB 29.05.2019 23.01.2019 2

Protocols/decisions of a company/organisation

 DOCX 94.44 KB 29.05.2019 23.01.2019 2

Protocols/decisions of a company/organisation

 EDOC 68.95 KB 29.05.2019 23.01.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 73.84 KB 29.05.2019 23.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.65 KB 12.12.2018 12.12.2018 2

Announcement regarding the reorganisation

 PDF 187.21 KB 07.12.2018 04.12.2018 1

Announcement regarding the reorganisation

 PDF 219.81 KB 07.12.2018 04.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 389.71 KB 07.12.2018 04.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

 TIF 231.52 KB 13.02.2018 29.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 01.08.2017 01.08.2017 2

Application

 PDF 6.74 MB 01.08.2017 19.07.2017 5

Application

 PDF 6.81 MB 01.08.2017 19.07.2017 5

Protocols/decisions of a company/organisation

 PDF 320.61 KB 01.08.2017 19.07.2017 1

Protocols/decisions of a company/organisation

 PDF 291.11 KB 01.08.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 22.11.2016 22.11.2016 2

Application

 TIF 322 KB 24.11.2016 16.11.2016 4

Power of attorney, act of empowerment

 TIF 27.14 KB 24.11.2016 16.11.2016 1

Protocols/decisions of a company/organisation

 TIF 91.44 KB 24.11.2016 16.11.2016 2

Other documents

 TIF 217.16 KB 24.11.2016 19.11.2015 6

Power of attorney, act of empowerment

 TIF 702.9 KB 24.11.2016 12.11.2015 13

Decisions / letters / protocols of public notaries

 EDOC 71.63 KB 20.09.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.6 KB 20.09.2015 14.05.2015 2

Power of attorney, act of empowerment

 TIF 35.67 KB 24.09.2015 29.04.2015 1

Application

 EDOC 397.03 KB 30.04.2015 28.04.2015 2

Shareholders’ register

EDOC 1.02 MB 30.04.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 TIF 53.94 KB 24.09.2015 10.04.2015 1

Power of attorney, act of empowerment

 TIF 779.76 KB 24.09.2015 30.10.2014 13

Decisions / letters / protocols of public notaries

 TIF 55.16 KB 02.11.2010 29.10.2010 1

Application

 TIF 166.24 KB 02.11.2010 20.10.2010 2

Power of attorney, act of empowerment

 TIF 27.91 KB 02.11.2010 05.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.46 KB 24.02.2010 19.02.2010 1

Application

 TIF 94.32 KB 24.02.2010 16.02.2010 2

Protocols/decisions of a company/organisation

 TIF 36.62 KB 24.02.2010 16.02.2010 1

Power of attorney, act of empowerment

 TIF 361.25 KB 24.02.2010 22.01.2010 11

Protocols/decisions of a company/organisation

 TIF 83.64 KB 24.02.2010 20.01.2010 4

document.Ā1

 TIF 67.29 KB 24.02.2010 20.01.2010 3

Decisions / letters / protocols of public notaries

 TIF 31.98 KB 12.01.2010 11.01.2010 1

Application

 TIF 65.48 KB 12.01.2010 17.12.2009 2

document.Ā1

 TIF 83.27 KB 12.01.2010 26.10.2009 3

document.Ā1

 TIF 49.82 KB 24.02.2010 23.09.2009 3

document.Ā1

 TIF 50.86 KB 12.01.2010 23.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 46.16 KB 24.09.2009 22.09.2009 2

Protocols/decisions of a company/organisation

 TIF 26.53 KB 12.01.2010 17.09.2009 1

Application

 TIF 101.56 KB 24.09.2009 16.09.2009 3

Consent of a member of the Board / executive director

 TIF 7.43 KB 24.09.2009 16.09.2009 1

Protocols/decisions of a company/organisation

 TIF 11.13 KB 24.09.2009 16.09.2009 1

Sample report

 TIF 24.28 KB 24.09.2009 15.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 29.93 KB 08.05.2009 08.05.2009 1

Receipts on the publication and state fees

 TIF 13.08 KB 08.05.2009 05.05.2009 1

Power of attorney, act of empowerment

 TIF 14.6 KB 08.05.2009 20.04.2009 1

Application

 TIF 24.29 KB 08.05.2009 07.04.2009 1

Other documents

 TIF 36.16 KB 24.09.2009 10.06.2008 2

Submission/Application

 TIF 14.22 KB 11.06.2008 14.04.2008 1

Power of attorney, act of empowerment

 TIF 20.73 KB 11.06.2008 10.04.2008 1

Receipts on the publication and state fees

 TIF 71.01 KB 11.06.2008 10.04.2008 1

Application

 TIF 106.48 KB 11.06.2008 08.04.2008 3

Application

 TIF 398.4 KB 05.01.2007 04.01.2007 3

Decisions / letters / protocols of public notaries

 TIF 36.26 KB 05.01.2007 04.01.2007 2

Registration certificates

 TIF 33.24 KB 05.01.2007 04.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 05.01.2007 27.12.2006 1

Receipts on the publication and state fees

 TIF 125.52 KB 05.01.2007 18.12.2006 2

Announcement regarding the legal address

 TIF 11.15 KB 05.01.2007 20.11.2006 1

Receipts on the publication and state fees

 TIF 45.38 KB 24.09.2009 3
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