CITY STOCK, SIA

Limited Liability Company, Micro company
Place in branch
866 by turnover
222 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITY STOCK"
Registration number, date 40103766420, 06.03.2014
VAT number LV40103766420 from 29.04.2014 Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Līksnas iela 9A, Rīga, LV-1003 Check address owners
Fixed capital 920 500 EUR, registered payment 07.04.2014
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, €) 10.89 18.64 28.87
Personal income tax (thousands, €) 1.11 0.87 3.44
Statutory social insurance contributions (thousands, €) 1.84 1.85 4.7
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 17.03.2022
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   17.03.2022
* 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

Natural person

100 % 9 205 € 100 € 920 500 Latvia 06.12.2023 13.12.2023

Procures

Period Rights Person

From 17.03.2022

 Right to represent individually
Natural person (from 17.03.2022 )

Apply information changes

ML

"CITY STOCK", SIA

Līksnas 9A, Rīga, LV-1003 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Kuģu iela 26 - 56 Until 13.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (81.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (80.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (961.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (722.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (719.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.61 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (984.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.62 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (548.93 KB) €8.00

2014

 Annual report 06.03.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums CS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.05 KB 13.12.2023 06.12.2023 1

Shareholders’ register

EDOC 21.97 KB 13.12.2023 10.10.2023 1

Amendments to the Articles of Association

 TIF 22.3 KB 09.04.2014 10.03.2014 1

Articles of Association

 TIF 78.86 KB 09.04.2014 10.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 35.78 KB 09.04.2014 10.03.2014 1

Shareholders’ register

TIF 72.05 KB 09.04.2014 10.03.2014 2

Shareholders’ register

TIF 44.95 KB 20.03.2014 05.03.2014 2

Articles of Association

 TIF 9.82 KB 20.03.2014 04.03.2014 1

Memorandum of Association

 TIF 35.28 KB 20.03.2014 04.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.21 KB 13.12.2023 06.12.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 17.03.2022 17.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 31.95 KB 17.03.2022 17.03.2022 2

Application

 DOCX 44.89 KB 17.03.2022 14.03.2022 1

Application

 DOCX 44.89 KB 17.03.2022 14.03.2022 1

Application

 DOCX 63.3 KB 17.03.2022 14.03.2022 1

Application

 DOCX 63.3 KB 17.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

 DOC 26 KB 17.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

 DOC 26 KB 17.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 07.12.2020 07.12.2020 2

Application

 TIF 637.77 KB 02.12.2020 30.11.2020 23

Decisions / letters / protocols of public notaries

 TIF 46.89 KB 18.05.2016 13.05.2016 1

Application

 TIF 96.5 KB 18.05.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.36 KB 09.04.2014 07.04.2014 2

Application

 TIF 101.23 KB 09.04.2014 17.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 09.04.2014 13.03.2014 1

Statement of the Board regarding the payment of the equity

 TIF 24.48 KB 09.04.2014 10.03.2014 1

Power of attorney, act of empowerment

 TIF 171.38 KB 09.04.2014 10.03.2014 3

Protocols/decisions of a company/organisation

 TIF 90.24 KB 09.04.2014 10.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 24.78 KB 20.03.2014 06.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.91 KB 20.03.2014 06.03.2014 2

Announcement regarding the legal address

 TIF 6.66 KB 20.03.2014 04.03.2014 1

Application

 TIF 104.2 KB 20.03.2014 04.03.2014 3

Confirmation or consent to legal address

 TIF 8.95 KB 20.03.2014 04.03.2014 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