CityCake, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | SIA "CityCake" |
| Registration number, date | 40103291283, 12.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Platā iela 12 k-1 – 1, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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
- 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, €) | 0 | 0 | 1.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2010 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 28.12.2010 | 28.12.2010 |
Historical addresses
| Rīga, Platā iela 12-1 | Until 15.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (78.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.03.2023 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CityCake vad zin 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CityCake vad zin 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CityCake vad zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CityCake vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CityCake vad zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CityCake vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CityCake vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CityCake vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CityCake vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPapsipr | |||||
2010 |
Annual report | 12.05.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.81 KB | 29.12.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 32.62 KB | 29.12.2010 | 21.10.2010 | 1 |
Shareholders’ register |
TIF | 20.7 KB | 29.12.2010 | 16.09.2010 | 1 |
Articles of Association |
TIF | 157.9 KB | 24.05.2010 | 16.04.2010 | 1 |
Memorandum of Association |
TIF | 299.22 KB | 24.05.2010 | 16.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 152.51 KB | 29.12.2010 | 21.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.58 KB | 29.12.2010 | 21.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 29.12.2010 | 21.10.2010 | 1 |
Registration certificates |
TIF | 245.17 KB | 24.05.2010 | 15.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187 KB | 24.05.2010 | 12.05.2010 | 2 |
Application |
TIF | 2.13 MB | 24.05.2010 | 26.04.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.19 KB | 29.12.2010 | 16.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 118.63 KB | 24.05.2010 | 16.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.61 KB | 24.05.2010 | 16.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.28 KB | 24.05.2010 | 16.04.2010 | 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