City Service, SIA

Limited Liability Company, Small company
Place in branch
13 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "City Service"
Registration number, date 40103846938, 21.11.2014
VAT number LV40103846938 from 29.09.2017 Europe VAT register
Register, date Commercial Register, 21.11.2014
Legal address Brīvības iela 155A, Rīga, LV-1012 Check address owners
Fixed capital 20 000 EUR, registered payment 21.11.2014
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, €) 389.83 385.33 353.02
Personal income tax (thousands, €) 73.53 76.14 67.52
Statutory social insurance contributions (thousands, €) 154.64 156.58 140.62
Average employees count 25 26 25

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.05.2017

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2022
* 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

City Service SE

Reg. no. 12827710
Narva mnt 5, Tallina, Harju apriņķis, 10117

100 % 20 000 € 1 € 20 000 Estonia 11.11.2016 16.11.2016

Apply information changes

ML

"City Service", SIA

Ganību dambis 24 k-2, Rīga, LV-1005 Check address owners

Grāmatvedības pakalpojumi

https://www.cse.lv/

Historical company names

SIA "CS" Until 23.05.2017 7 years ago
SIA "City Service" Until 16.11.2016 8 years ago
SIA "City Service Latvia" Until 09.02.2015 9 years ago

Historical addresses

Rīga, Gunāra Astras iela 8B Until 12.10.2016 8 years ago
Rīga, Ganību dambis 24 k-2 Until 11.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.11.2023  ZIP €11.00
Annual report 2022 PDF
City Service 2022GP FINAL PARAKST TS Vad bas zi ojums EDOC
NEATKARI GU REVIDENTU ZIN OJUMS CTS 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2023  ZIP €11.00
Annual report 2021 PDF
City Service 2021GP FIN parakstits Vad zinojums PDF
NEATKAR GU REVIDENTU ZI OJUMS CTS 21 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums CS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums CS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums CS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums CS PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
KMBT 195 02071 PDF

2015

Annual report 21.11.2014 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VAd zin CS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.86 KB 18.05.2017 28.04.2017 1

Articles of Association

TIF 141.82 KB 18.05.2017 28.04.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 178.22 KB 18.05.2017 05.04.2017 7

Amendments to the Articles of Association

TIF 21.81 KB 23.11.2016 11.11.2016 1

Articles of Association

TIF 134.87 KB 23.11.2016 11.11.2016 4

Shareholders’ register

TIF 92.95 KB 23.11.2016 11.11.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 956.01 KB 23.11.2016 05.10.2016 14

Amendments to the Articles of Association

TIF 22.96 KB 16.02.2015 23.01.2015 1

Articles of Association

TIF 211.9 KB 16.02.2015 23.01.2015 6

Statement regarding foreign company, organisation

TIF 509.45 KB 16.12.2014 30.10.2014 16

Shareholders’ register

TIF 87.03 KB 16.12.2014 27.10.2014 7

Translations of the articles of association of foreign companies

TIF 108.14 KB 16.12.2014 27.10.2014 7

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 163.35 KB 16.12.2014 27.10.2014 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.16 KB 11.12.2023 11.12.2023 3

Application

EDOC 54.66 KB 26.04.2023 24.04.2023 4

Justification supporting beneficial ownership disclosure statement

DOCX 139.9 KB 26.04.2023 20.04.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 45.87 KB 26.04.2023 20.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 07.10.2022 07.10.2022 2

Application

DOCX 44.31 KB 04.10.2022 04.10.2022 2

Application

DOCX 44.31 KB 04.10.2022 04.10.2022 2

Justification supporting beneficial ownership disclosure statement

DOCX 252.52 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 16.02.2022 16.02.2022 2

Application

PDF 260.78 KB 16.02.2022 11.02.2022 3

Application

PDF 260.78 KB 16.02.2022 11.02.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 114.15 KB 16.02.2022 19.01.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 82.32 KB 16.02.2022 30.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 27.09.2021 27.09.2021 2

Application

PDF 221.15 KB 27.09.2021 21.09.2021 1

Application

PDF 221.15 KB 27.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 128.63 KB 16.02.2022 17.11.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 128.63 KB 03.02.2021 17.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 114.14 KB 03.02.2021 16.10.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 82.71 KB 03.02.2021 16.10.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 132.54 KB 16.02.2022 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 110.72 KB 16.02.2022 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 132.54 KB 03.02.2021 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 110.72 KB 03.02.2021 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 114.04 KB 03.02.2021 20.04.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 82.61 KB 03.02.2021 20.04.2020 3

Justification supporting beneficial ownership disclosure statement

PNG 207.59 KB 03.02.2021 25.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 36.05 KB 25.03.2020 25.03.2020 2

Power of attorney, act of empowerment

TIF 28.25 KB 20.03.2020 10.03.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 252.26 KB 20.03.2020 09.03.2020 10

Application

TIF 152.35 KB 20.02.2020 19.02.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 895.96 KB 20.03.2020 18.02.2020 19

Decisions / letters / protocols of public notaries

EDOC 38.39 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 54.51 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

TIF 114.69 KB 03.04.2018 02.02.2018 3

Decisions / letters / protocols of public notaries

RTF 53.1 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 10.10.2017 10.10.2017 2

Application

TIF 189.05 KB 09.10.2017 28.09.2017 5

Consent of a member of the Board / executive director

TIF 51.66 KB 09.10.2017 28.09.2017 2

Protocols/decisions of a company/organisation

TIF 89.32 KB 09.10.2017 13.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.99 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.94 KB 15.06.2017 15.06.2017 2

Application

TIF 138.67 KB 14.06.2017 12.06.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 23.05.2017 23.05.2017 2

Power of attorney, act of empowerment

TIF 191.39 KB 18.05.2017 10.05.2017 4

Application

TIF 287.98 KB 18.05.2017 28.04.2017 10

Consent of a member of the Board / executive director

TIF 78.27 KB 18.05.2017 28.04.2017 3

Consent of a member of the Board / executive director

TIF 77.77 KB 18.05.2017 28.04.2017 3

Protocols/decisions of a company/organisation

TIF 168.19 KB 18.05.2017 28.04.2017 5

Decisions / letters / protocols of public notaries

RTF 179.33 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 16.11.2016 16.11.2016 2

Application

TIF 139.47 KB 23.11.2016 11.11.2016 4

Power of attorney, act of empowerment

TIF 58.13 KB 23.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

TIF 80.86 KB 23.11.2016 11.11.2016 3

Protocols/decisions of a company/organisation

TIF 160.35 KB 23.11.2016 11.11.2016 4

Power of attorney, act of empowerment

TIF 205.97 KB 23.11.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.74 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.74 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 12.10.2016 12.10.2016 1

Application

TIF 120.24 KB 14.10.2016 07.10.2016 5

Confirmation or consent to legal address

TIF 25.84 KB 14.10.2016 15.08.2016 1

Copy of the personal identification document

TIF 154.47 KB 20.03.2020 03.12.2015 7

Decisions / letters / protocols of public notaries

TIF 63.17 KB 16.02.2015 09.02.2015 2

Application

TIF 77.86 KB 16.02.2015 04.02.2015 1

Power of attorney, act of empowerment

TIF 66.69 KB 16.02.2015 04.02.2015 1

Protocols/decisions of a company/organisation

TIF 192.29 KB 16.02.2015 23.01.2015 5

Decisions / letters / protocols of public notaries

TIF 58.04 KB 16.12.2014 21.11.2014 2

Announcement regarding the legal address

TIF 14.2 KB 16.12.2014 10.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.68 KB 16.12.2014 10.11.2014 1

Submission/Application

TIF 16.36 KB 16.12.2014 10.11.2014 1

Consent of a member of the Board / executive director

TIF 49.8 KB 16.12.2014 03.11.2014 2

Confirmation or consent to legal address

TIF 12.33 KB 16.12.2014 30.10.2014 1

Application

TIF 208.81 KB 16.12.2014 27.10.2014 8
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