CityCap Service, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Removed from the register as a result of reorganization, 31.05.2024
Business form Limited Liability Company
Registered name SIA "CityCap Service"
Registration number, date 40003816087, 04.04.2006
VAT number None (excluded 25.04.2024) Europe VAT register
Register, date Commercial Register, 04.04.2006
Legal address Rīga, Krišjāņa Valdemāra iela 149 Check address owners
Fixed capital 601 860 EUR, registered payment 17.10.2023
CSDD Transport vehicles registered in CSDD

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, €) 0.05 -0.03 -0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (380.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums GP.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (2.57 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (2.19 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (2.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.58 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
CityCap Service VAD.ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
CityCap vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums citycap PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
CCS vad zin PDF

2011

Annual report 20.01.2012  TIF (202.1 KB)

2010

Annual report 29.04.2011  TIF (226.14 KB)

2009

Annual report 15.02.2010  TIF (264.95 KB)

2008

Annual report 02.06.2009  TIF (365.05 KB)

2007

Annual report 30.04.2008  TIF (1.54 MB)

2006

Annual report 24.10.2007  TIF (258.77 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.68 KB 31.05.2024 25.04.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.72 KB 09.04.2024 08.04.2024 3

Shareholders’ register

EDOC 25.03 KB 17.10.2023 06.10.2023 1

Articles of Association

EDOC 40.43 KB 17.10.2023 05.10.2023 4

Regulations for the increase/reduction of the equity

EDOC 26.43 KB 17.10.2023 05.10.2023 1

Regulations for the increase/reduction of the equity

DOCX 20.76 KB 31.08.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.76 KB 31.08.2022 25.08.2022 1

Shareholders’ register

DOCX 18.81 KB 31.08.2022 25.08.2022 1

Shareholders’ register

DOCX 18.81 KB 31.08.2022 25.08.2022 1

Amendments to the Articles of Association

DOCX 18.67 KB 31.08.2022 24.08.2022 1

Amendments to the Articles of Association

DOCX 18.67 KB 31.08.2022 24.08.2022 1

Articles of Association

DOC 68.5 KB 31.08.2022 24.08.2022 1

Articles of Association

DOC 68.5 KB 31.08.2022 24.08.2022 1

Amendments to the Articles of Association

DOCX 18.61 KB 18.09.2020 15.09.2020 1

Amendments to the Articles of Association

DOCX 18.61 KB 18.09.2020 15.09.2020 1

Articles of Association

DOC 69 KB 18.09.2020 15.09.2020 1

Articles of Association

DOC 69 KB 18.09.2020 15.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.67 KB 18.09.2020 15.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.67 KB 18.09.2020 15.09.2020 1

Shareholders’ register

DOCX 18.87 KB 18.09.2020 15.09.2020 1

Shareholders’ register

DOCX 18.87 KB 18.09.2020 15.09.2020 1

Articles of Association

DOC 69.5 KB 05.07.2019 26.06.2019 4

Regulations for the increase/reduction of the equity

DOCX 20.07 KB 05.07.2019 26.06.2019 1

Shareholders’ register

DOCX 18.53 KB 05.07.2019 26.06.2019 1

Amendments to the Articles of Association

TIF 15.7 KB 09.10.2017 04.10.2017 1

Articles of Association

TIF 260.31 KB 09.10.2017 04.10.2017 7

Regulations for the increase/reduction of the equity

TIF 50.59 KB 09.10.2017 04.10.2017 1

Shareholders’ register

TIF 50.71 KB 09.10.2017 04.10.2017 2

Amendments to the Articles of Association

TIF 12.31 KB 06.05.2014 15.04.2014 1

Articles of Association

TIF 138.12 KB 06.05.2014 15.04.2014 4

Shareholders’ register

TIF 15.69 KB 06.05.2014 15.04.2014 1

Amendments to the Articles of Association

TIF 9.39 KB 08.10.2013 18.09.2013 1

Articles of Association

TIF 183.04 KB 08.10.2013 18.09.2013 5

Regulations for the increase/reduction of the equity

TIF 37.21 KB 08.10.2013 18.09.2013 1

Shareholders’ register

TIF 38.54 KB 08.10.2013 18.09.2013 2

Amendments to the Articles of Association

TIF 18.97 KB 04.10.2010 10.10.2008 2

Articles of Association

TIF 137.25 KB 04.10.2010 10.10.2008 4

Shareholders’ register

TIF 27.24 KB 04.10.2010 15.09.2008 1

Amendments to the Articles of Association

TIF 13.59 KB 04.10.2010 29.05.2007 1

Articles of Association

TIF 134.99 KB 04.10.2010 29.05.2007 4

Regulations for the increase/reduction of the equity

TIF 51.45 KB 04.10.2010 29.05.2007 2

Shareholders’ register

TIF 27.1 KB 04.10.2010 29.05.2007 1

Amendments to the Articles of Association

TIF 10.52 KB 04.10.2010 11.04.2007 1

Articles of Association

TIF 140.15 KB 04.10.2010 11.04.2007 4

Articles of Association

TIF 137.12 KB 04.10.2010 29.03.2006 4

Memorandum of Association

TIF 34.77 KB 04.10.2010 29.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.15 KB 31.05.2024 28.05.2024 3

Protocols/decisions of a company/organisation

EDOC 42.5 KB 31.05.2024 25.04.2024 4

Application

EDOC 41.69 KB 09.04.2024 08.04.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 141.95 KB 17.10.2023 06.10.2023 1

Application

EDOC 45.46 KB 17.10.2023 05.10.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 104.9 KB 17.10.2023 05.10.2023 1

Protocols/decisions of a company/organisation

EDOC 35.98 KB 17.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 31.08.2022 31.08.2022 2

Application

DOCX 40.01 KB 31.08.2022 25.08.2022 1

Application

DOCX 40.01 KB 31.08.2022 25.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 97.78 KB 31.08.2022 25.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 97.78 KB 31.08.2022 25.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 210.69 KB 31.08.2022 25.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 210.69 KB 31.08.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.59 KB 31.08.2022 25.08.2022 1

Shareholders’ register

EDOC 24.77 KB 31.08.2022 25.08.2022 1

Amendments to the Articles of Association

EDOC 24.61 KB 31.08.2022 24.08.2022 1

Articles of Association

EDOC 39.86 KB 31.08.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOCX 21.98 KB 31.08.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOCX 21.98 KB 31.08.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.41 KB 03.05.2022 03.05.2022 3

Application

DOCX 57.92 KB 03.05.2022 12.04.2022 7

Application

DOCX 57.92 KB 03.05.2022 12.04.2022 7

Protocols/decisions of a company/organisation

DOCX 21.46 KB 03.05.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 21.46 KB 03.05.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

RTF 189.79 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 18.09.2020 18.09.2020 2

Amendments to the Articles of Association

EDOC 28.1 KB 18.09.2020 15.09.2020 1

Articles of Association

EDOC 51.01 KB 18.09.2020 15.09.2020 1

Application

EDOC 49.18 KB 18.09.2020 15.09.2020 1

Application

DOCX 40.57 KB 18.09.2020 15.09.2020 1

Application

DOCX 40.57 KB 18.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 848.86 KB 18.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 666.28 KB 18.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 848.86 KB 18.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.81 KB 18.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 174.9 KB 18.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.81 KB 18.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 210.03 KB 18.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.93 KB 18.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

EDOC 43.11 KB 18.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.93 KB 18.09.2020 15.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 30.09 KB 18.09.2020 15.09.2020 1

Shareholders’ register

EDOC 28.41 KB 18.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 07.07.2020 07.07.2020 2

Application

EDOC 49.94 KB 07.07.2020 02.07.2020 1

Application

DOCX 41.01 KB 07.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 05.07.2019 05.07.2019 2

Articles of Association

EDOC 51.45 KB 05.07.2019 26.06.2019 4

Application

EDOC 51.2 KB 05.07.2019 26.06.2019 4

Application

DOCX 42.34 KB 05.07.2019 26.06.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 13.29 KB 05.07.2019 26.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.05 KB 05.07.2019 26.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 196.8 KB 05.07.2019 26.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 210.2 KB 05.07.2019 26.06.2019 1

Protocols/decisions of a company/organisation

EDOC 42.41 KB 05.07.2019 26.06.2019 1

Protocols/decisions of a company/organisation

EDOC 42.25 KB 05.07.2019 26.06.2019 1

Protocols/decisions of a company/organisation

DOCX 21.65 KB 05.07.2019 26.06.2019 1

Protocols/decisions of a company/organisation

DOCX 20.9 KB 05.07.2019 26.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.5 KB 05.07.2019 26.06.2019 1

Shareholders’ register

EDOC 28.1 KB 05.07.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.21 KB 19.01.2018 19.01.2018 3

Power of attorney, act of empowerment

TIF 29.07 KB 17.01.2018 15.01.2018 1

Statement regarding the beneficial owners

TIF 227.67 KB 17.01.2018 15.01.2018 7

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 11.10.2017 11.10.2017 2

Application

TIF 131.19 KB 09.10.2017 04.10.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 25.74 KB 09.10.2017 04.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 09.10.2017 04.10.2017 1

Power of attorney, act of empowerment

TIF 28.09 KB 09.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

TIF 75.82 KB 09.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

TIF 56.03 KB 27.07.2016 26.07.2016 2

Application

TIF 294.65 KB 27.07.2016 20.07.2016 3

Power of attorney, act of empowerment

TIF 16.09 KB 27.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

TIF 80.33 KB 27.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

TIF 47.13 KB 06.05.2014 29.04.2014 2

Application

TIF 66.37 KB 06.05.2014 24.04.2014 2

Protocols/decisions of a company/organisation

TIF 18.17 KB 06.05.2014 15.04.2014 1

Power of attorney, act of empowerment

TIF 11.81 KB 06.05.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 08.10.2013 03.10.2013 1

Application

TIF 90.85 KB 08.10.2013 18.09.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.72 KB 08.10.2013 18.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.06 KB 08.10.2013 18.09.2013 1

Protocols/decisions of a company/organisation

TIF 89.28 KB 08.10.2013 18.09.2013 3

Decisions / letters / protocols of public notaries

TIF 36.51 KB 05.08.2013 31.07.2013 2

Application

TIF 108.8 KB 05.08.2013 24.07.2013 4

Protocols/decisions of a company/organisation

TIF 79.92 KB 05.08.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

TIF 78.66 KB 31.01.2012 30.01.2012 2

Application

TIF 254.57 KB 31.01.2012 25.01.2012 3

Protocols/decisions of a company/organisation

TIF 65.97 KB 31.01.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

TIF 74.45 KB 03.05.2011 28.04.2011 2

Power of attorney, act of empowerment

TIF 31.14 KB 03.05.2011 20.04.2011 1

Consent of a member of the Board / executive director

TIF 59.57 KB 03.05.2011 14.04.2011 1

Application

TIF 388.87 KB 03.05.2011 04.04.2011 3

Protocols/decisions of a company/organisation

TIF 68.12 KB 03.05.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 38.88 KB 04.10.2010 17.10.2008 2

Application

TIF 69.36 KB 04.10.2010 10.10.2008 2

Protocols/decisions of a company/organisation

TIF 21.15 KB 04.10.2010 10.10.2008 1

Receipts on the publication and state fees

TIF 33.01 KB 04.10.2010 10.10.2008 2

Application

TIF 68.1 KB 04.10.2010 25.09.2008 2

Receipts on the publication and state fees

TIF 17.24 KB 04.10.2010 16.09.2008 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 04.10.2010 13.07.2007 2

Sample report

TIF 21.78 KB 04.10.2010 04.07.2007 1

Receipts on the publication and state fees

TIF 32.3 KB 04.10.2010 03.07.2007 2

Application

TIF 94.47 KB 04.10.2010 02.07.2007 3

Protocols/decisions of a company/organisation

TIF 21.15 KB 04.10.2010 02.07.2007 1

Protocols/decisions of a company/organisation

TIF 21.58 KB 04.10.2010 02.07.2007 1

Decisions / letters / protocols of public notaries

TIF 51.05 KB 04.10.2010 18.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 04.10.2010 12.06.2007 1

Receipts on the publication and state fees

TIF 34.01 KB 04.10.2010 12.06.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.8 KB 04.10.2010 29.05.2007 1

Protocols/decisions of a company/organisation

TIF 30.59 KB 04.10.2010 29.05.2007 1

Application

TIF 87.17 KB 04.10.2010 12.05.2007 2

Decisions / letters / protocols of public notaries

TIF 55.54 KB 04.10.2010 07.05.2007 2

Application

TIF 112.13 KB 04.10.2010 17.04.2007 4

Receipts on the publication and state fees

TIF 33.68 KB 04.10.2010 13.04.2007 2

Protocols/decisions of a company/organisation

TIF 22.83 KB 04.10.2010 11.04.2007 1

Protocols/decisions of a company/organisation

TIF 20.56 KB 04.10.2010 11.04.2007 1

Sample report

TIF 22.56 KB 04.10.2010 04.04.2007 1

Decisions / letters / protocols of public notaries

TIF 54.14 KB 04.10.2010 14.03.2007 2

Application

TIF 129.27 KB 04.10.2010 08.03.2007 4

Receipts on the publication and state fees

TIF 31.67 KB 04.10.2010 08.03.2007 2

Sample report

TIF 22.04 KB 04.10.2010 07.03.2007 1

Protocols/decisions of a company/organisation

TIF 22.95 KB 04.10.2010 05.03.2007 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 04.10.2010 04.04.2006 1

Registration certificates

TIF 40.05 KB 04.10.2010 04.04.2006 1

Announcement regarding the legal address

TIF 7.82 KB 04.10.2010 29.03.2006 1

Application

TIF 145.94 KB 04.10.2010 29.03.2006 3

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 04.10.2010 29.03.2006 1

Consent of the auditor

TIF 7.04 KB 04.10.2010 29.03.2006 1

Consent of a member of the Board / executive director

TIF 7.77 KB 04.10.2010 29.03.2006 1

Receipts on the publication and state fees

TIF 36.79 KB 04.10.2010 29.03.2006 2

Power of attorney, act of empowerment

TIF 323.99 KB 04.10.2010 02.02.2006 11

Sample report

TIF 18.32 KB 04.10.2010 12.05.2005 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