Incity Construction, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Incity Construction
Registration number, date 40203492501, 21.06.2023
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2023
Legal address Skolas iela 22 – 1, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 29.10.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.06.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2023
* 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

Sabiedrība ar ierobežotu atbildību "InCity Capital"

Reg. no. 50203202601
Rīga, Skolas iela 22 - 1

100 % 30 € 100 € 3 000 Latvia 11.10.2024 29.10.2024

Apply information changes

"Incity Construction", SIA

Skolas 22 - 1, Rīga, LV-1010 Check address owners

Elektroenerģijas ražošana

Historical company names

SIA Incity Solar Until 29.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 21.06.2023 - 31.12.2023 05.03.2024  PDF (108.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.07 KB 29.10.2024 11.10.2024 1

Articles of Association

EDOC 32.75 KB 29.10.2024 11.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.55 KB 29.10.2024 11.10.2024 1

Shareholders’ register

EDOC 31.8 KB 29.10.2024 11.10.2024 1

Shareholders’ register

EDOC 28.05 KB 28.10.2024 11.10.2024 1

Shareholders’ register

EDOC 43.1 KB 21.06.2023 15.06.2023 1

Articles of Association

EDOC 39.26 KB 21.06.2023 13.06.2023 1

Memorandum of association

EDOC 54.42 KB 21.06.2023 13.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.18 KB 29.10.2024 22.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.86 KB 29.10.2024 15.10.2024 1

Protocols/decisions of a company/organisation

EDOC 37.82 KB 29.10.2024 11.10.2024 1

Application

EDOC 73.31 KB 21.06.2023 13.06.2023 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