CITY PREMISES, SIA
Limited Liability Company, Micro company
Place in branch
705 by turnover
529 by profit
292 by paid taxes
48 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITY PREMISES" |
| Registration number, date | 40003493487, 09.05.2000 |
| VAT number | LV40003493487 from 02.06.2000 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Vienības gatve 87A – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 45 504 EUR, registered payment 29.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 27.67 | 35.64 | 40.33 |
| Personal income tax (thousands, €) | 1.7 | 1.6 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 2.64 | 2.35 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2019 | Latvia | Finland |
|
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 | 29.01.2019 |
* 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 % | 32 | € 1 422 | € 45 504 | Finland | 17.01.2019 | 29.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "City Premises" | Until 10.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 87 | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Vienības gatve 87A | Until 29.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (107.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (83.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (527.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 21.05.2013 | TIF (574.97 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (408.51 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (596.66 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (485.95 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (515.22 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (435.62 KB) | ||
2006 |
Annual report | 23.04.2007 | PDF (343.22 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (414.49 KB) | ||
2004 |
Annual report | 15.11.2017 | TIF (521.97 KB) | ||
2003 |
Annual report | 15.11.2017 | TIF (507.58 KB) | ||
2002 |
Annual report | 15.11.2017 | TIF (701.52 KB) | ||
2001 |
Annual report | 15.11.2017 | TIF (1 MB) | ||
2000 |
Annual report | 15.11.2017 | TIF (1.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 29.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
TIF | 23.18 KB | 15.11.2017 | 20.08.2007 | 1 |
Articles of Association |
TIF | 461.54 KB | 15.11.2017 | 30.11.2004 | 8 |
Shareholders’ register |
TIF | 24.81 KB | 15.11.2017 | 04.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 62 KB | 15.11.2017 | 24.01.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 106.26 KB | 15.11.2017 | 24.01.2003 | 5 |
Shareholders’ register |
TIF | 58.82 KB | 15.11.2017 | 24.01.2003 | 3 |
Articles of Association |
TIF | 389.39 KB | 15.11.2017 | 10.04.2000 | 9 |
Memorandum of association |
TIF | 165.18 KB | 15.11.2017 | 10.04.2000 | 5 |
Shareholders’ register |
TIF | 21.31 KB | 15.11.2017 | 10.04.2000 | 1 |
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 | 194.34 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
EDOC | 71.38 KB | 29.01.2019 | 17.01.2019 | 1 |
Application |
DOCX | 57.7 KB | 29.01.2019 | 17.01.2019 | 1 |
Application |
DOCX | 57.7 KB | 29.01.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.29 KB | 29.01.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.18 KB | 29.01.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.18 KB | 29.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.88 KB | 29.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.25 KB | 29.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.88 KB | 29.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
EDOC | 26.83 KB | 29.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.3 KB | 29.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.67 KB | 29.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.3 KB | 29.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
DOCX | 47.65 KB | 17.11.2017 | 06.11.2017 | 2 |
Application |
EDOC | 59.17 KB | 17.11.2017 | 06.11.2017 | 2 |
Other documents |
DOC | 24 KB | 17.11.2017 | 06.11.2017 | 1 |
Other documents |
EDOC | 21.83 KB | 17.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 15.11.2017 | 27.11.2015 | 2 |
Application |
TIF | 127.78 KB | 15.11.2017 | 20.11.2015 | 4 |
Other documents |
TIF | 58.59 KB | 15.11.2017 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 15.11.2017 | 09.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.03 KB | 15.11.2017 | 01.11.2012 | 1 |
Application |
TIF | 152.46 KB | 15.11.2017 | 26.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 42.15 KB | 15.11.2017 | 26.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 15.11.2017 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 15.11.2017 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.19 KB | 15.11.2017 | 07.02.2011 | 2 |
Application |
TIF | 242.64 KB | 15.11.2017 | 03.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.22 KB | 15.11.2017 | 21.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 15.11.2017 | 08.02.2008 | 2 |
Application |
TIF | 139.88 KB | 15.11.2017 | 31.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 15.11.2017 | 31.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 15.11.2017 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.75 KB | 15.11.2017 | 31.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 15.11.2017 | 11.09.2007 | 1 |
Application |
TIF | 87.18 KB | 15.11.2017 | 05.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 41.52 KB | 15.11.2017 | 05.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.03 KB | 15.11.2017 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 80.35 KB | 15.11.2017 | 22.02.2007 | 4 |
Sample report |
TIF | 31.85 KB | 15.11.2017 | 22.02.2007 | 1 |
Application |
TIF | 128.54 KB | 15.11.2017 | 16.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 15.11.2017 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 15.11.2017 | 10.12.2004 | 1 |
Registration certificates |
TIF | 28.5 KB | 15.11.2017 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 8.74 KB | 15.11.2017 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 15.11.2017 | 04.11.2004 | 1 |
Application |
TIF | 473.79 KB | 15.11.2017 | 04.11.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 15.11.2017 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.42 KB | 15.11.2017 | 04.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 15.11.2017 | 04.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 15.11.2017 | 28.10.2003 | 1 |
Submission/Application |
TIF | 22.6 KB | 15.11.2017 | 14.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.79 KB | 15.11.2017 | 08.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 15.11.2017 | 10.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 15.11.2017 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.8 KB | 15.11.2017 | 10.02.2003 | 3 |
Submission/Application |
TIF | 33.26 KB | 15.11.2017 | 31.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.75 KB | 15.11.2017 | 24.01.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 15.11.2017 | 09.05.2000 | 1 |
Registration certificates |
TIF | 85.76 KB | 15.11.2017 | 09.05.2000 | 1 |
Registration certificates |
TIF | 134.03 KB | 15.11.2017 | 09.05.2000 | 1 |
Application |
TIF | 138.42 KB | 15.11.2017 | 04.05.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 15.11.2017 | 04.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 15.11.2017 | 20.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 48.1 KB | 15.11.2017 | 20.04.2000 | 2 |
Other documents |
TIF | 17.32 KB | 15.11.2017 | 19.04.2000 | 1 |
Sample report |
TIF | 103.76 KB | 15.11.2017 | 13.04.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.89 KB | 15.11.2017 | 10.04.2000 | 1 |
Other documents |
TIF | 43.56 KB | 15.11.2017 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 18.75 KB | 15.11.2017 | 06.03.1992 | 1 |
Copy of the personal identification document |
TIF | 22.95 KB | 15.11.2017 | 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