City Trust, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "City Trust" |
| Registration number, date | 42403019287, 25.10.2006 |
| VAT number | None (excluded 20.05.2016) Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Dzeņu iela 2 – 72, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 02.11.2016 (registered payment 02.11.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Ludzas nov., Ludza, Latgales šķērsiela 14 | Until 16.02.2016 | 8 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Latgales šķērsiela 14 | Until 03.07.2009 | 15 years ago |
| Ludzas rajons, Ludza, Kr. Barona iela 39 | Until 10.10.2008 | 16 years ago |
| Ludzas rajons, Ludza, Stacijas iela 44 | Until 17.12.2007 | 17 years ago |
| Rēzekne, Latgales iela 87 | Until 20.02.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (839.45 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (38.53 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (460.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.36 KB | 17.10.2016 | 02.02.2016 | 4 |
Shareholders’ register |
TIF | 88.79 KB | 28.01.2016 | 06.01.2016 | 3 |
Articles of Association |
TIF | 91.08 KB | 07.03.2007 | 19.10.2006 | 3 |
Memorandum of Association |
TIF | 24.38 KB | 07.03.2007 | 19.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 103.01 KB | 06.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 28.12.2016 | 21.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 16.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.41 KB | 16.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 31.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 21.06.2016 | 21.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.43 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 29.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 201.11 KB | 17.10.2016 | 02.02.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 17.10.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.09 KB | 29.02.2016 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 28.01.2016 | 27.01.2016 | 1 |
Submission/Application |
TIF | 18.94 KB | 28.01.2016 | 22.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 28.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.03 KB | 19.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 128.26 KB | 19.01.2016 | 06.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.52 KB | 19.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 27.11.2009 | 16.11.2009 | 2 |
Application |
TIF | 211.17 KB | 27.11.2009 | 10.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 27.11.2009 | 10.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.69 KB | 27.11.2009 | 10.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 15.10.2008 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 112.57 KB | 15.10.2008 | 07.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 15.10.2008 | 01.10.2008 | 1 |
Application |
TIF | 150.25 KB | 15.10.2008 | 01.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.35 KB | 15.10.2008 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 17.12.2007 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 143.04 KB | 17.12.2007 | 17.12.2007 | 2 |
Application |
TIF | 216.79 KB | 17.12.2007 | 14.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 07.03.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34 KB | 07.03.2007 | 15.02.2007 | 2 |
Application |
TIF | 102.73 KB | 07.03.2007 | 13.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 6.88 KB | 07.03.2007 | 13.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 07.03.2007 | 25.10.2006 | 2 |
Registration certificates |
TIF | 24.27 KB | 07.03.2007 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 07.03.2007 | 20.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 07.03.2007 | 19.10.2006 | 1 |
Application |
TIF | 335.3 KB | 07.03.2007 | 19.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 07.03.2007 | 19.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 5.96 KB | 07.03.2007 | 19.10.2006 | 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