CITY REAL MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
537 by turnover
245 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITY REAL MANAGEMENT"
Registration number, date 40203251906, 28.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address Stabu iela 6 – 29, Rīga, LV-1010 Check address owners
Fixed capital 10 EUR, registered payment 28.07.2020
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, €) 0.05 1.51 4.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
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   28.07.2020
* 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 % 10 € 1 € 10 Latvia 28.07.2020 28.07.2020

Apply information changes

ML

"City Real Management", SIA

Stabu 6-29, Rīga, LV-1010 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (79.3 KB) €11.00

2020

Annual report 28.07.2020 - 31.12.2020 02.08.2021  PDF (78.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 243.08 KB 28.07.2020 22.07.2020 1

Articles of Association

PDF 243.08 KB 28.07.2020 22.07.2020 1

Shareholders’ register

PDF 336.89 KB 28.07.2020 22.07.2020 1

Shareholders’ register

PDF 336.89 KB 28.07.2020 22.07.2020 1

Memorandum of Association

PDF 475.9 KB 28.07.2020 16.07.2020 1

Memorandum of Association

PDF 475.9 KB 28.07.2020 16.07.2020 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 193.71 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 28.07.2020 28.07.2020 2

Announcement regarding the legal address

PDF 425.21 KB 28.07.2020 22.07.2020 1

Announcement regarding the legal address

PDF 425.21 KB 28.07.2020 22.07.2020 1

Announcement regarding the legal address

EDOC 421.13 KB 28.07.2020 22.07.2020 1

Articles of Association

EDOC 250.68 KB 28.07.2020 22.07.2020 1

Application

PDF 531.97 KB 28.07.2020 22.07.2020 1

Application

PDF 531.97 KB 28.07.2020 22.07.2020 1

Application

EDOC 507.35 KB 28.07.2020 22.07.2020 1

Confirmation or consent to legal address

JPG 376.63 KB 28.07.2020 22.07.2020 1

Confirmation or consent to legal address

PDF 87.67 KB 28.07.2020 22.07.2020 1

Confirmation or consent to legal address

JPG 376.63 KB 28.07.2020 22.07.2020 1

Confirmation or consent to legal address

EDOC 411.34 KB 28.07.2020 22.07.2020 1

Shareholders’ register

EDOC 334.83 KB 28.07.2020 22.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.34 KB 28.07.2020 16.07.2020 1

Memorandum of Association

EDOC 470.56 KB 28.07.2020 16.07.2020 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