CITY TS, SIA

Limited Liability Company, Micro company
Place in branch
515 by turnover
767 by profit
331 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITY TS"
Registration number, date 40103724910, 25.10.2013
VAT number LV40103724910 from 01.11.2013 Europe VAT register
Register, date Commercial Register, 25.10.2013
Legal address Skrīnes iela 4 – 12, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 28.11.2016
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, €) 6.77 0.47 2.76
Personal income tax (thousands, €) 0.65 0.72 0
Statutory social insurance contributions (thousands, €) 2.28 2.15 1.95
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.10.2013
* 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 % 2 845 € 1 € 2 845 Latvia 01.06.2016 28.11.2016

Apply information changes

ML

"City TS", SIA

Ganību dambis 23A, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Slimnīcas iela 5 - 36 Until 28.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (192.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (166.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (450.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (207.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (191.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (977.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (782.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  PDF (1.18 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 25.10.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.46 KB 02.12.2016 15.06.2016 1

Amendments to the Articles of Association

TIF 20.39 KB 02.12.2016 01.06.2016 1

Shareholders’ register

TIF 285.53 KB 02.12.2016 01.06.2016 1

Articles of Association

TIF 11.93 KB 29.10.2013 22.10.2013 1

Memorandum of association

TIF 24.54 KB 29.10.2013 22.10.2013 1

Shareholders’ register

TIF 33.71 KB 29.10.2013 22.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99 KB 28.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

TIF 56.5 KB 02.12.2016 28.11.2016 2

Application

TIF 443.92 KB 02.12.2016 21.06.2016 4

Protocols/decisions of a company/organisation

TIF 53.85 KB 02.12.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.13 KB 29.10.2013 25.10.2013 2

Registration certificates

TIF 50.9 KB 29.10.2013 25.10.2013 1

Application

TIF 110.52 KB 29.10.2013 22.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 30.97 KB 29.10.2013 22.10.2013 1

Announcement regarding the legal address

TIF 8.68 KB 29.10.2013 10.10.2013 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