CityBuilder, 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.
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 "CityBuilder" |
| Registration number, date | 40103220435, 17.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2009 |
| Legal address | Kalnciema iela 95A – 21, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.12 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 5 | € 569 | € 2 845 | Latvia | 01.04.2021 | 19.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Q-system" | Until 19.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīgas rajons, Inčukalna novads, Gauja, Gaujaslīču iela 27-7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 27 - 7 | Until 19.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (96.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (97.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (195.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2020 | PDF (195.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (165.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2018 | PDF (132.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Q vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS GP | |||||
2012 |
Annual report | 18.10.2013 | TIF (146.77 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (152.81 KB) | ||
2010 |
Annual report | 01.12.2011 | TIF (180.04 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (321.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.08 KB | 19.04.2021 | 01.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 19.04.2021 | 01.04.2021 | 1 |
Articles of Association |
EDOC | 16.24 KB | 19.04.2021 | 01.04.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 19.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 23.18 KB | 19.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 19.04.2021 | 01.04.2021 | 1 |
Memorandum of Association |
TIF | 33.71 KB | 28.07.2009 | 12.03.2009 | 1 |
Articles of Association |
TIF | 24 KB | 28.07.2009 | 11.03.2009 | 1 |
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 | 65.76 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 29.11 KB | 19.04.2021 | 14.04.2021 | 2 |
Application |
EDOC | 34.84 KB | 19.04.2021 | 14.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.08 KB | 19.04.2021 | 01.04.2021 | 1 |
Articles of Association |
EDOC | 16.24 KB | 19.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.82 KB | 19.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 23.18 KB | 19.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 28.07.2009 | 17.03.2009 | 2 |
Registration certificates |
TIF | 67.73 KB | 28.07.2009 | 17.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 28.07.2009 | 16.03.2009 | 1 |
Application |
TIF | 265.49 KB | 28.07.2009 | 16.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.98 KB | 28.07.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.7 KB | 28.07.2009 | 16.03.2009 | 2 |
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