Cityfinances, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
10 by profit
50 by paid taxes
39 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 "Cityfinances" |
| Registration number, date | 40103207511, 22.12.2008 |
| VAT number | LV40103207511 from 12.03.2009 Europe VAT register |
| Register, date | Commercial Register, 22.12.2008 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 126 000 EUR, registered payment 14.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cityfinances, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 241.57 | 167.21 | 60.67 |
| Personal income tax (thousands, €) | 22 | 67.07 | 14.73 |
| Statutory social insurance contributions (thousands, €) | 39.11 | 29.69 | 24.01 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2015 |
* 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 |
100 % | 126 000 | € 1 | € 126 000 | Latvia | 07.12.2017 | 14.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Citymart" | Until 22.07.2016 | 8 years ago |
|---|---|---|
| SIA "Stock & Stock" | Until 22.07.2015 | 9 years ago |
| SIA "Diomo" | Until 20.12.2011 | 13 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 - 2 | Until 29.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 07.06.2016 | 8 years ago |
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 7 years ago |
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 7 years ago |
| Rīga, Ganību dambis 17A | Until 24.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Cityfinances 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums CITYFINANCES 2022 | EDOC | ||||
| Vadibas zinojums CF 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Cityfinances 2021 | EDOC | ||||
| Vadibas zinojums Cityfinances 1 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums CF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (887.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (847.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (596.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums Citymart 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| St dal lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| St St vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 30.04.2010 | TIF (426.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33 KB | 25.03.2019 | 21.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 14.05 KB | 14.12.2017 | 07.12.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 14.12.2017 | 07.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.6 KB | 14.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
1.65 MB | 14.12.2017 | 07.12.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 15.07.2016 | 12.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 15.07.2016 | 12.07.2016 | 1 |
Articles of Association |
DOC | 28 KB | 15.07.2016 | 12.07.2016 | 1 |
Articles of Association |
DOC | 28 KB | 15.07.2016 | 12.07.2016 | 1 |
Shareholders’ register |
113.9 KB | 22.09.2015 | 21.09.2015 | 1 | |
Shareholders’ register |
113.9 KB | 22.09.2015 | 21.09.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 18.15 KB | 27.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 46.1 KB | 27.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
TIF | 27.4 KB | 27.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 38.09 KB | 27.07.2015 | 09.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.1 KB | 21.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 21.67 KB | 21.12.2011 | 14.12.2011 | 2 |
Shareholders’ register |
TIF | 12.93 KB | 06.09.2010 | 26.08.2010 | 1 |
Shareholders’ register |
TIF | 12.13 KB | 29.03.2010 | 19.03.2010 | 1 |
Shareholders’ register |
TIF | 23.02 KB | 25.06.2009 | 03.04.2009 | 1 |
Articles of Association |
TIF | 46.64 KB | 25.06.2009 | 17.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.34 KB | 24.04.2024 | 23.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 28.03.2019 | 28.03.2019 | 1 |
Application |
DOCX | 45.61 KB | 25.03.2019 | 22.03.2019 | 2 |
Application |
EDOC | 59.25 KB | 25.03.2019 | 22.03.2019 | 2 |
Articles of Association |
EDOC | 26.44 KB | 25.03.2019 | 21.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.54 KB | 25.03.2019 | 21.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 25.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 23.10.2018 | 23.10.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.37 KB | 23.10.2018 | 16.10.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.92 KB | 23.10.2018 | 16.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
6.54 MB | 14.12.2017 | 08.12.2017 | 24 | |
Application |
EDOC | 6.22 MB | 14.12.2017 | 08.12.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 30.26 KB | 14.12.2017 | 07.12.2017 | 1 |
Articles of Association |
EDOC | 26.58 KB | 14.12.2017 | 07.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.88 KB | 14.12.2017 | 07.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.61 KB | 14.12.2017 | 07.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.73 MB | 14.12.2017 | 07.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.64 KB | 14.12.2017 | 07.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 14.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.42 KB | 14.12.2017 | 07.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.89 KB | 14.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 14.12.2017 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.91 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.91 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
EDOC | 44.15 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOCX | 28.07 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOCX | 28.07 KB | 15.07.2016 | 13.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.49 KB | 15.07.2016 | 12.07.2016 | 1 |
Articles of Association |
EDOC | 26.69 KB | 15.07.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.32 KB | 15.07.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.95 KB | 15.07.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.95 KB | 15.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
EDOC | 79.41 KB | 03.06.2016 | 01.06.2016 | 2 |
Application |
DOCX | 63.3 KB | 03.06.2016 | 01.06.2016 | 2 |
Application |
DOCX | 63.3 KB | 03.06.2016 | 01.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.09 KB | 09.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
EDOC | 324.44 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
320.04 KB | 22.03.2016 | 21.03.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 16.3 KB | 30.03.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 25.09.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.46 KB | 25.09.2015 | 25.09.2015 | 1 |
Application |
319.99 KB | 22.09.2015 | 21.09.2015 | 2 | |
Application |
EDOC | 322.67 KB | 22.09.2015 | 21.09.2015 | 2 |
Shareholders’ register |
EDOC | 143.56 KB | 22.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
EDOC | 393.37 KB | 08.09.2015 | 08.09.2015 | 4 |
Application |
397.76 KB | 08.09.2015 | 08.09.2015 | 4 | |
Protocols/decisions of a company/organisation |
113.06 KB | 08.09.2015 | 08.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 126.49 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 27.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 139.55 KB | 27.07.2015 | 09.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 27.07.2015 | 09.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 107.32 KB | 15.08.2012 | 09.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.39 KB | 15.08.2012 | 09.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.7 KB | 15.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.34 KB | 21.12.2011 | 20.12.2011 | 1 |
Registration certificates |
TIF | 33.98 KB | 21.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 94.73 KB | 21.12.2011 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.23 KB | 21.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 28.10.2010 | 27.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.07 KB | 28.10.2010 | 26.10.2010 | 2 |
Application |
TIF | 195.53 KB | 28.10.2010 | 25.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 28.10.2010 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 06.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 88.12 KB | 06.09.2010 | 26.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 06.09.2010 | 26.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.78 KB | 06.09.2010 | 23.07.2010 | 1 |
Submission/Application |
TIF | 7.14 KB | 06.09.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 29.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 64.25 KB | 29.03.2010 | 19.03.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.39 KB | 29.03.2010 | 03.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 29.03.2010 | 03.03.2010 | 2 |
Submission/Application |
TIF | 8.79 KB | 29.03.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.84 KB | 25.06.2009 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.45 KB | 25.06.2009 | 06.04.2009 | 2 |
Sample report |
TIF | 38.44 KB | 25.06.2009 | 06.04.2009 | 1 |
Application |
TIF | 273.02 KB | 25.06.2009 | 03.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 25.06.2009 | 03.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.92 KB | 25.06.2009 | 03.04.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.03 KB | 25.06.2009 | 02.03.2009 | 1 |
Other documents |
TIF | 10.18 KB | 25.06.2009 | 02.03.2009 | 1 |
Registration certificates |
TIF | 40.79 KB | 21.12.2011 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 25.06.2009 | 22.12.2008 | 2 |
Registration certificates |
TIF | 28.06 KB | 25.06.2009 | 22.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 23.77 KB | 25.06.2009 | 19.12.2008 | 1 |
Application |
TIF | 282.28 KB | 25.06.2009 | 18.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 25.06.2009 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.56 KB | 25.06.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.73 KB | 25.06.2009 | 18.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 1.09 MB | 25.06.2009 | 18 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.06.2023 |
LETA | Kooperatīvs "Baltu piens" iegādājies maksātnespējīgā piena pārstrādes uzņēmuma "Elpa" ražotni |