CityBee Latvija, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
5 by profit
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CityBee Latvija"
Registration number, date 50203191721, 24.01.2019
VAT number LV50203191721 from 27.05.2019 Europe VAT register
Register, date Commercial Register, 24.01.2019
Legal address Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners
Fixed capital 602 800 EUR, registered payment 03.02.2020
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, €) -1219.99 -757.12 -16.1
Personal income tax (thousands, €) 139.56 103.31 52.1
Statutory social insurance contributions (thousands, €) 258.56 195.11 92
Average employees count 34 29 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2023
* 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

UAB "CityBee Solutions"

Reg. no. 302833691
Žalgirio g. 112-1, Viļņa, Lietuva

100 % 602 800 € 1 € 602 800 Lithuania 09.10.2023 13.10.2023

Apply information changes

ML

"CityBee Latvija", SIA

Gustava Zemgala gatve 74, Rīga LV-1039 Check address owners

Auto noma; vieglie auto

http://www.citybee.lv

Historical addresses

Rīga, Biķernieku iela 145 Until 24.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (387.6 KB) €11.00

2019

 Annual report 24.01.2019 - 31.12.2019 10.07.2020  PDF (91.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 248.19 KB 30.01.2024 16.01.2024 1

Shareholders’ register

PDF 180.29 KB 13.10.2023 09.10.2023 1

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

EDOC 283.23 KB 13.10.2023 02.10.2023 1

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

TIF 613.42 KB 07.01.2021 04.12.2020 18

Amendments to the Articles of Association

 TIF 18.91 KB 24.01.2020 14.01.2020 1

Articles of Association

 TIF 183.27 KB 24.01.2020 14.01.2020 8

Regulations for the increase/reduction of the equity

 TIF 77.5 KB 24.01.2020 14.01.2020 2

Shareholders’ register

TIF 180.08 KB 24.01.2020 14.01.2020 8

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

TIF 346.14 KB 12.04.2019 09.04.2019 11

Articles of Association

 TIF 19.74 KB 23.01.2019 09.01.2019 1

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

TIF 496.45 KB 23.01.2019 09.01.2019 16

Memorandum of Association

 TIF 59.35 KB 23.01.2019 09.01.2019 1

Shareholders’ register

TIF 51.83 KB 23.01.2019 09.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.63 KB 30.01.2024 25.01.2024 1

Protocols/decisions of a company/organisation

 PDF 210.96 KB 30.01.2024 16.01.2024 1

Application

 PDF 280.14 KB 13.10.2023 09.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 155.62 KB 13.10.2023 18.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.63 KB 12.01.2021 12.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 12.01.2021 12.01.2021 2

Application

 PDF 261.63 KB 04.01.2021 31.12.2020 4

Protocols/decisions of a company/organisation

 PDF 185.43 KB 04.01.2021 03.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 06.10.2020 06.10.2020 2

Application

 PDF 249.72 KB 02.10.2020 01.10.2020 4

Protocols/decisions of a company/organisation

 PDF 174.74 KB 02.10.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 24.02.2020 24.02.2020 2

Application

 TIF 118.43 KB 20.02.2020 18.02.2020 3

Confirmation or consent to legal address

 TIF 19.89 KB 20.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 03.02.2020 03.02.2020 2

Application

 TIF 113.42 KB 24.01.2020 14.01.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.81 KB 24.01.2020 14.01.2020 1

Statement of the Board regarding the payment of the equity

 TIF 20.63 KB 24.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

 TIF 340.63 KB 24.01.2020 14.01.2020 11

Power of attorney, act of empowerment

 TIF 60.02 KB 24.01.2020 11.01.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 103.88 KB 24.01.2020 06.01.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 106.72 KB 24.01.2020 06.01.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 102.46 KB 24.01.2020 06.01.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 99.2 KB 24.01.2020 23.12.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 113.74 KB 24.01.2020 23.12.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 101.22 KB 24.01.2020 23.12.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 200.39 KB 24.01.2020 30.08.2019 10

Decisions / letters / protocols of public notaries

 RTF 53.14 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 16.04.2019 16.04.2019 2

Application

 TIF 284.78 KB 12.04.2019 27.03.2019 11

Consent of a member of the Board / executive director

 TIF 148.44 KB 12.04.2019 27.03.2019 8

Power of attorney, act of empowerment

 TIF 179.82 KB 12.04.2019 27.03.2019 8

Protocols/decisions of a company/organisation

 TIF 234.6 KB 12.04.2019 27.03.2019 9

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 24.01.2019 24.01.2019 2

Bank statements or other document regarding the payment of the equity

TIF 12.13 KB 23.01.2019 18.01.2019 1

Application

 TIF 256.31 KB 23.01.2019 17.01.2019 7

Confirmation or consent to legal address

 TIF 16.09 KB 23.01.2019 11.01.2019 1

Copy of the personal identification document

 PDF 894.77 KB 13.10.2023 07.09.2015 1

Copy of the personal identification document

 TIF 174.21 KB 24.01.2020 01.09.2011 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