City24, SIA
Limited Liability Company, Small company
Place in branch
119 by turnover
143 by profit
73 by paid taxes
40 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "City24" |
| Registration number, date | 40003692375, 30.07.2004 |
| VAT number | LV40003692375 from 10.09.2004 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 958 411 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 473.67 | 360.26 | 426.75 |
| Personal income tax (thousands, €) | 77.19 | 53.31 | 55.05 |
| Statutory social insurance contributions (thousands, €) | 140.22 | 97.77 | 100.58 |
| Average employees count | 11 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.08.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Classifieds Group OUReg. no. 14608656
|
100 % | 958 411 | € 1 | € 958 411 | Estonia | 18.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 07.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57a | Until 05.10.2006 | 18 years ago |
| Rīga, Cēsu iela 31/2 | Until 29.01.2010 | 14 years ago |
| Rīga, Aleksandra Čaka iela 92-13A | Until 10.03.2011 | 13 years ago |
| Rīga, Dzirnavu iela 13-25 | Until 17.01.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 10/12-35 | Until 25.02.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 12 - 6 | Until 17.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 25.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 27.08.2019 | PDF (122.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 31.08.2018 | PDF (84.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (309.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats City24 2016 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin parskatam 2015.pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums City24 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums City24 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums City24 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (458.88 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (747.64 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (504.06 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (318.98 KB) | ||
2005 |
Annual report | 26.07.2006 | PDF (386.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.62 KB | 24.09.2019 | 18.09.2019 | 1 |
Articles of Association |
192.57 KB | 24.07.2019 | 24.07.2019 | 9 | |
Statement regarding foreign company, organisation |
2.32 MB | 24.07.2019 | 24.07.2019 | 11 | |
Statement regarding foreign company, organisation |
2.32 MB | 24.07.2019 | 24.07.2019 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.06 MB | 02.01.2019 | 28.12.2018 | 5 | |
Shareholders’ register |
DOCX | 16.56 KB | 08.01.2019 | 26.12.2018 | 2 |
Amendments to the Articles of Association |
DOC | 60 KB | 19.06.2018 | 19.06.2018 | 1 |
Articles of Association |
DOCX | 96.85 KB | 19.06.2018 | 19.06.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.53 MB | 13.09.2017 | 08.09.2017 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.53 MB | 13.09.2017 | 08.09.2017 | 9 | |
Articles of Association |
136.47 KB | 06.09.2017 | 01.09.2017 | 9 | |
Shareholders’ register |
66.48 KB | 13.09.2017 | 31.08.2017 | 1 | |
Shareholders’ register |
66.48 KB | 13.09.2017 | 31.08.2017 | 1 | |
Shareholders’ register |
TIF | 71.77 KB | 03.05.2019 | 16.04.2015 | 3 |
Articles of Association |
TIF | 555.54 KB | 08.04.2019 | 10.04.2015 | 15 |
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 | 65.46 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
EDOC | 49.74 KB | 24.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 40.96 KB | 24.09.2019 | 18.09.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 22.26 KB | 24.09.2019 | 18.09.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 39.5 KB | 24.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 30.5 KB | 24.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 02.08.2019 | 02.08.2019 | 2 |
Articles of Association |
ASICE | 177.35 KB | 24.07.2019 | 24.07.2019 | 9 |
Application |
ASICE | 224.73 KB | 24.07.2019 | 24.07.2019 | 4 |
Application |
235.28 KB | 24.07.2019 | 24.07.2019 | 4 | |
Power of attorney, act of empowerment |
ASICE | 101.54 KB | 24.07.2019 | 24.07.2019 | 1 |
Power of attorney, act of empowerment |
100.14 KB | 24.07.2019 | 24.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 145.83 KB | 24.07.2019 | 24.07.2019 | 2 |
Protocols/decisions of a company/organisation |
149.12 KB | 24.07.2019 | 24.07.2019 | 2 | |
Statement regarding foreign company, organisation |
EDOC | 1.54 MB | 24.07.2019 | 24.07.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
EDOC | 57.34 KB | 16.01.2019 | 15.01.2019 | 6 |
Application |
DOCX | 48.73 KB | 16.01.2019 | 15.01.2019 | 6 |
Consent of a member of the Board / executive director |
45.29 KB | 16.01.2019 | 15.01.2019 | 1 | |
Consent of a member of the Board / executive director |
DOC | 39 KB | 16.01.2019 | 15.01.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.27 KB | 16.01.2019 | 15.01.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 49.68 KB | 16.01.2019 | 15.01.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.78 KB | 16.01.2019 | 15.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 16.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.23 KB | 16.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 46.84 KB | 16.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 11.01.2019 | 11.01.2019 | 3 |
Application |
DOCX | 75.47 KB | 09.01.2019 | 09.01.2019 | 18 |
Application |
EDOC | 83.29 KB | 09.01.2019 | 09.01.2019 | 18 |
Protocols/decisions of a company/organisation |
ASICE | 20.49 KB | 09.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 09.01.2019 | 08.01.2019 | 1 |
Application |
DOCX | 59.6 KB | 08.01.2019 | 08.01.2019 | 12 |
Application |
ASICE | 63.54 KB | 08.01.2019 | 08.01.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 871.37 KB | 02.01.2019 | 28.12.2018 | 5 |
Shareholders’ register |
ASICE | 28.3 KB | 08.01.2019 | 26.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 22.06.2018 | 22.06.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 34.55 KB | 19.06.2018 | 19.06.2018 | 1 |
Articles of Association |
ASICE | 112.73 KB | 19.06.2018 | 19.06.2018 | 9 |
Application |
EDOC | 51.03 KB | 19.06.2018 | 19.06.2018 | 4 |
Application |
DOCX | 43.35 KB | 19.06.2018 | 19.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 19.06.2018 | 06.06.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 30.88 KB | 19.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.32 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 13.09.2017 | 13.09.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.81 MB | 13.09.2017 | 08.09.2017 | 9 |
Application |
EDOC | 409.28 KB | 06.09.2017 | 04.09.2017 | 6 |
Application |
215.91 KB | 06.09.2017 | 04.09.2017 | 6 | |
Consent of a member of the Board / executive director |
58.45 KB | 06.09.2017 | 04.09.2017 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 62.61 KB | 06.09.2017 | 04.09.2017 | 1 |
Articles of Association |
EDOC | 349.41 KB | 06.09.2017 | 01.09.2017 | 9 |
Consent of a member of the Board / executive director |
ASICE | 61.76 KB | 06.09.2017 | 01.09.2017 | 1 |
Consent of a member of the Board / executive director |
58.94 KB | 06.09.2017 | 01.09.2017 | 1 | |
List of members of the Board / Supervisory Board |
50.68 KB | 06.09.2017 | 01.09.2017 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 260.09 KB | 06.09.2017 | 01.09.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 276.52 KB | 06.09.2017 | 01.09.2017 | 2 |
Power of attorney, act of empowerment |
68.8 KB | 06.09.2017 | 01.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
74 KB | 06.09.2017 | 01.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 77.32 KB | 06.09.2017 | 01.09.2017 | 2 |
Application |
195.74 KB | 13.09.2017 | 31.08.2017 | 4 | |
Application |
195.74 KB | 13.09.2017 | 31.08.2017 | 4 | |
Application |
EDOC | 371.34 KB | 13.09.2017 | 31.08.2017 | 4 |
Consent of members of the supervisory board |
58.86 KB | 13.09.2017 | 31.08.2017 | 1 | |
Consent of members of the supervisory board |
58.4 KB | 13.09.2017 | 31.08.2017 | 1 | |
Consent of members of the supervisory board |
ASICE | 62.68 KB | 13.09.2017 | 31.08.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 62.19 KB | 13.09.2017 | 31.08.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 61.32 KB | 13.09.2017 | 31.08.2017 | 1 |
Consent of members of the supervisory board |
58.29 KB | 13.09.2017 | 31.08.2017 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 238.92 KB | 13.09.2017 | 31.08.2017 | 1 |
List of members of the Board / Supervisory Board |
49.54 KB | 13.09.2017 | 31.08.2017 | 1 | |
List of members of the Board / Supervisory Board |
49.54 KB | 13.09.2017 | 31.08.2017 | 1 | |
Power of attorney, act of empowerment |
69.07 KB | 13.09.2017 | 31.08.2017 | 2 | |
Power of attorney, act of empowerment |
69.07 KB | 13.09.2017 | 31.08.2017 | 2 | |
Power of attorney, act of empowerment |
EDOC | 256.74 KB | 13.09.2017 | 31.08.2017 | 2 |
Protocols/decisions of a company/organisation |
69.05 KB | 13.09.2017 | 31.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 72.89 KB | 13.09.2017 | 31.08.2017 | 1 |
Shareholders’ register |
EDOC | 271.23 KB | 13.09.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 17.01.2017 | 17.01.2017 | 2 |
Confirmation or consent to legal address |
245.26 KB | 09.01.2017 | 06.01.2017 | 1 | |
Confirmation or consent to legal address |
220.14 KB | 09.01.2017 | 06.01.2017 | 1 | |
Application |
6.31 MB | 09.01.2017 | 04.01.2017 | 24 | |
Application |
6.48 MB | 09.01.2017 | 04.01.2017 | 24 | |
Consent of a member of the Board / executive director |
EDOC | 24.04 KB | 09.01.2017 | 04.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 34 KB | 09.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.25 KB | 12.01.2017 | 28.11.2016 | 1 |
Registration certificates |
TIF | 124.2 KB | 07.05.2019 | 30.07.2004 | 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