Citybrand, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
144 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Citybrand"
Registration number, date 40103857325, 23.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2014
Legal address Miera iela 41 – 3, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 15.10.2018
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, €) 0.2 0.78 1.14
Personal income tax (thousands, €) -0.02 0.04 0.36
Statutory social insurance contributions (thousands, €) 0.22 0.75 0.05
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2018
Latvia Russian Federation

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   01.08.2018
* 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 % 2 800 € 1 € 2 800 Russian Federation 02.10.2018 15.10.2018

Historical company names

Web-Practice SIA Until 01.08.2018 6 years ago

Historical addresses

Mārupes nov., Mārupe, Mālu iela 10 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mālu iela 10 - 1 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Mālu iela 10 - 1 Until 30.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (78.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (79.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2020  PDF (80.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (92.53 KB) €9.00

2015

 Annual report 23.12.2014 - 31.12.2015 17.05.2017  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOC 34 KB 15.10.2018 02.10.2018 1

Shareholders’ register

DOC 35.5 KB 15.10.2018 02.10.2018 1

Articles of Association

 DOC 112.5 KB 01.08.2018 23.07.2018 1

Articles of Association

 DOC 112.5 KB 01.08.2018 23.07.2018 1

Articles of Association

 DOC 111 KB 15.10.2018 02.03.2018 1

Shareholders’ register

TIF 67.09 KB 23.01.2015 17.12.2014 3

Articles of Association

 TIF 37.84 KB 23.01.2015 15.12.2014 1

Memorandum of Association

 TIF 45.6 KB 23.01.2015 15.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 78.48 KB 30.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 15.10.2018 15.10.2018 2

Application

 DOCX 49.39 KB 15.10.2018 02.10.2018 2

Application

 EDOC 57.71 KB 15.10.2018 02.10.2018 2

Bank statements or other document regarding the payment of the equity

XLS 44.5 KB 15.10.2018 02.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.17 KB 15.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 DOC 130.5 KB 15.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 53.84 KB 15.10.2018 02.10.2018 1

Regulations for the increase/reduction of the equity

 EDOC 21.76 KB 15.10.2018 02.10.2018 1

Shareholders’ register

EDOC 21.2 KB 15.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.81 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 01.08.2018 01.08.2018 2

Articles of Association

 EDOC 42.85 KB 01.08.2018 23.07.2018 1

Application

 EDOC 63.68 KB 01.08.2018 23.07.2018 5

Application

 DOCX 55.29 KB 01.08.2018 23.07.2018 5

Application

 DOCX 55.29 KB 01.08.2018 23.07.2018 5

Protocols/decisions of a company/organisation

 DOC 129.5 KB 01.08.2018 23.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 53.36 KB 01.08.2018 23.07.2018 1

Protocols/decisions of a company/organisation

 DOC 129.5 KB 01.08.2018 23.07.2018 1

Articles of Association

 EDOC 42.38 KB 15.10.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 56.81 KB 24.10.2016 20.10.2016 2

Application

 TIF 3.41 MB 24.10.2016 18.10.2016 7

Protocols/decisions of a company/organisation

 TIF 18.24 KB 24.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.91 KB 23.01.2015 23.12.2014 2

Application

 TIF 172.72 KB 23.01.2015 17.12.2014 4

Announcement regarding the legal address

 TIF 11.11 KB 23.01.2015 15.12.2014 1

Confirmation or consent to legal address

 TIF 13.96 KB 23.01.2015 15.12.2014 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