CITYCOM, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
20 by profit
50 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "CITYCOM"
Registration number, date 43603020998, 24.03.2004
VAT number LV43603020998 from 07.06.2004 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Zirgu iela 12 – 71, Jelgava, LV-3001 Check address owners
Fixed capital 2 844 EUR, registered payment 19.08.2015
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, €) 16.22 15.36 19.71
Personal income tax (thousands, €) 1.38 1.14 1.13
Statutory social insurance contributions (thousands, €) 2.62 2.17 2.16
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   19.08.2015
* 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

50 % 1 422 € 1 € 1 422 Latvia 13.08.2015 19.08.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 13.08.2015 19.08.2015

Procures

Period Rights Person

From 09.09.2008

 Right to represent individually
Natural person (from 09.09.2008 )

Apply information changes

ML

"Citycom", SIA

Zirgu 12-71, Jelgava LV-3001 Check address owners

Datortehnikas tirdzniecība

Historical company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "DATAKOMS" Until 29.05.2006 18 years ago

Historical addresses

Jelgava, Sarmas iela 21 Until 05.04.2006 18 years ago
Jelgava, Lielā iela 15 Until 09.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (82.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (83.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (83.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (80.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.02.2020  PDF (80.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (80.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (82.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (122.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

 Annual report 31.01.2013  TIF (444.74 KB)

2011

 Annual report 28.03.2012  TIF (439.3 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  HTML (119.71 KB)

2010

 Annual report 21.06.2011  TIF (429.73 KB)

2009

 Annual report 17.03.2010  TIF (397.67 KB)

2008

 Annual report 12.03.2009  TIF (847.82 KB)

2007

 Annual report 03.09.2008  TIF (458.61 KB)

2006

 Annual report 26.09.2007  TIF (359.4 KB)

2005

 Annual report 08.11.2018  TIF (445.95 KB)

2004

 Annual report 07.11.2018  TIF (379.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.54 KB 19.08.2015 13.08.2015 1

Articles of Association

 TIF 93.47 KB 19.08.2015 13.08.2015 3

Shareholders’ register

TIF 71.26 KB 19.08.2015 13.08.2015 2

Amendments to the Articles of Association

 TIF 17.26 KB 08.11.2018 22.05.2006 1

Articles of Association

 TIF 294.3 KB 08.11.2018 22.05.2006 5

Amendments to the Articles of Association

 TIF 147.67 KB 07.11.2018 28.12.2004 2

Articles of Association

 TIF 353.5 KB 07.11.2018 28.12.2004 5

Shareholders’ register

TIF 17.74 KB 07.11.2018 17.11.2004 1

Memorandum of Association

 TIF 89.93 KB 07.11.2018 24.02.2004 2

Articles of Association

 TIF 402.75 KB 07.11.2018 23.02.2004 6

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 105.43 KB 19.08.2015 19.08.2015 2

Application

 TIF 449.08 KB 19.08.2015 14.08.2015 5

Protocols/decisions of a company/organisation

 TIF 207.52 KB 19.08.2015 13.08.2015 5

Decisions / letters / protocols of public notaries

 TIF 113.97 KB 19.08.2015 13.02.2015 2

Marriage contract

 TIF 268.54 KB 19.08.2015 05.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 09.08.2011 09.08.2011 2

Application

 TIF 213.42 KB 09.08.2011 26.07.2011 4

Protocols/decisions of a company/organisation

 TIF 16.04 KB 09.08.2011 26.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.6 KB 08.11.2018 09.09.2008 2

Receipts on the publication and state fees

 TIF 40 KB 08.11.2018 05.09.2008 1

Sample report

 TIF 32.76 KB 08.11.2018 05.09.2008 1

Application

 TIF 127.98 KB 08.11.2018 04.09.2008 2

Receipts on the publication and state fees

 TIF 27.14 KB 08.11.2018 04.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.18 KB 08.11.2018 17.01.2008 2

Application

 TIF 211.47 KB 08.11.2018 11.01.2008 4

Consent of a member of the Board / executive director

 TIF 9.93 KB 08.11.2018 11.01.2008 1

Protocols/decisions of a company/organisation

 TIF 25.83 KB 08.11.2018 11.01.2008 1

Receipts on the publication and state fees

 TIF 41.23 KB 08.11.2018 11.01.2008 1

Receipts on the publication and state fees

 TIF 42.65 KB 08.11.2018 11.01.2008 1

Registration certificates

 TIF 29.58 KB 08.11.2018 04.07.2006 1

Receipts on the publication and state fees

 TIF 25.09 KB 08.11.2018 27.06.2006 1

Submission/Application

 TIF 20.14 KB 08.11.2018 27.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 51.21 KB 08.11.2018 29.05.2006 2

Registration certificates

 TIF 29.21 KB 08.11.2018 29.05.2006 1

Application

 TIF 83.68 KB 08.11.2018 22.05.2006 2

Protocols/decisions of a company/organisation

 TIF 35.68 KB 08.11.2018 22.05.2006 1

Receipts on the publication and state fees

 TIF 19.25 KB 07.11.2018 22.05.2006 1

Receipts on the publication and state fees

 TIF 18.1 KB 07.11.2018 22.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.29 KB 07.11.2018 05.04.2006 2

Announcement regarding the legal address

 TIF 13.67 KB 07.11.2018 28.03.2006 1

Application

 TIF 77.97 KB 07.11.2018 28.03.2006 2

Receipts on the publication and state fees

 TIF 47.42 KB 07.11.2018 28.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 50.46 KB 07.11.2018 07.01.2005 2

Receipts on the publication and state fees

 TIF 15.95 KB 07.11.2018 29.12.2004 1

Application

 TIF 233.3 KB 07.11.2018 28.12.2004 4

Consent of a member of the Board / executive director

 TIF 10.19 KB 07.11.2018 28.12.2004 1

Protocols/decisions of a company/organisation

 TIF 38.21 KB 07.11.2018 28.12.2004 1

Receipts on the publication and state fees

 TIF 16.09 KB 07.11.2018 23.11.2004 1

Receipts on the publication and state fees

 TIF 16.3 KB 07.11.2018 23.11.2004 1

Consent of the auditor

 TIF 10.42 KB 07.11.2018 17.11.2004 1

Power of attorney, act of empowerment

 TIF 12.52 KB 07.11.2018 17.11.2004 1

Sample report

 TIF 24.56 KB 07.11.2018 29.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 55.39 KB 07.11.2018 24.03.2004 2

Registration certificates

 TIF 47.9 KB 07.11.2018 24.03.2004 1

Application

 TIF 191.32 KB 07.11.2018 03.03.2004 3

Receipts on the publication and state fees

 TIF 13.36 KB 07.11.2018 03.03.2004 1

Receipts on the publication and state fees

 TIF 13.09 KB 07.11.2018 03.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 07.11.2018 26.02.2004 1

Announcement regarding the legal address

 TIF 11.33 KB 07.11.2018 24.02.2004 1

Appraisal reports

 TIF 25.72 KB 07.11.2018 24.02.2004 1

Consent of a member of the Board / executive director

 TIF 9.55 KB 07.11.2018 24.02.2004 1

Sample report

 TIF 24.84 KB 07.11.2018 23.02.2004 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