InCity Development, SIA

Limited Liability Company, Micro company
Place in branch
865 by turnover
308 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību InCity Development
Registration number, date 40103923368, 21.08.2015
VAT number LV40103923368 from 30.03.2022 Europe VAT register
Register, date Commercial Register, 21.08.2015
Legal address Skolas iela 22 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2017
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, €) 11.81 2.98 4.13
Personal income tax (thousands, €) 2.52 0 0
Statutory social insurance contributions (thousands, €) 4.11 0 0
Average employees count 1 0 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2017
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.03.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2022
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 Jointly with at least 1   09.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   09.03.2022
* 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

50 % 1 400 € 1 € 1 400 Latvia 17.02.2022 09.03.2022

Natural person

25 % 700 € 1 € 700 Latvia 17.02.2022 09.03.2022

Natural person

25 % 700 € 1 € 700 Latvia 17.02.2022 09.03.2022

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (121.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (129.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (119.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (164.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (113.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (122.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (277.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
InCity Developments Vadibas Zinojums VID PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 60.21 KB 19.12.2017 07.12.2017 1

Amendments to the Articles of Association

DOCX 60.21 KB 19.12.2017 07.12.2017 1

Articles of Association

DOCX 50.24 KB 19.12.2017 07.12.2017 1

Articles of Association

DOCX 50.24 KB 19.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 64.45 KB 19.12.2017 07.12.2017 2

Regulations for the increase/reduction of the equity

DOCX 64.45 KB 19.12.2017 07.12.2017 2

Shareholders’ register

PDF 1.35 MB 19.12.2017 07.12.2017 2

Shareholders’ register

PDF 1.35 MB 19.12.2017 07.12.2017 2

Articles of Association

DOCX 12.99 KB 18.08.2015 13.08.2015 1

Articles of Association

DOCX 12.99 KB 18.08.2015 13.08.2015 1

Shareholders’ register

PDF 1.57 MB 13.08.2015 13.08.2015 2

Shareholders’ register

PDF 1.57 MB 13.08.2015 13.08.2015 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

EDOC 62.86 KB 09.03.2022 09.03.2022 2

Application

DOC 206.5 KB 09.03.2022 18.02.2022 1

Application

DOC 206.5 KB 09.03.2022 18.02.2022 1

Amendments to the Articles of Association

EDOC 25.23 KB 09.03.2022 17.02.2022 1

Articles of Association

EDOC 25.09 KB 09.03.2022 17.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.38 KB 09.03.2022 17.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.38 KB 09.03.2022 17.02.2022 1

Shareholders’ register

EDOC 38.82 KB 09.03.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.71 KB 19.12.2017 19.12.2017 2

Amendments to the Articles of Association

EDOC 50.96 KB 19.12.2017 07.12.2017 1

Articles of Association

EDOC 44.97 KB 19.12.2017 07.12.2017 1

Application

EDOC 54.65 KB 19.12.2017 07.12.2017 5

Application

DOCX 42.31 KB 19.12.2017 07.12.2017 5

Application

DOCX 42.31 KB 19.12.2017 07.12.2017 5

Application of shareholders or third persons for the acquisition of shares

DOCX 59.36 KB 19.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.08 KB 19.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 59.36 KB 19.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

JPG 169.41 KB 19.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

JPG 169.41 KB 19.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 178.02 KB 19.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

EDOC 57.11 KB 19.12.2017 07.12.2017 2

Protocols/decisions of a company/organisation

DOCX 66.54 KB 19.12.2017 07.12.2017 2

Protocols/decisions of a company/organisation

DOCX 66.54 KB 19.12.2017 07.12.2017 2

Regulations for the increase/reduction of the equity

EDOC 55.23 KB 19.12.2017 07.12.2017 2

Shareholders’ register

EDOC 1.27 MB 19.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 75.89 KB 21.08.2015 21.08.2015 2

Decisions / letters / protocols of public notaries

RTF 183.03 KB 21.08.2015 21.08.2015 2

Confirmation or consent to legal address

TIF 11.34 KB 17.09.2015 13.08.2015 1

Articles of Association

EDOC 28.09 KB 18.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

DOCX 13.91 KB 18.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

EDOC 29.06 KB 18.08.2015 13.08.2015 1

Announcement regarding the legal address

DOCX 12.24 KB 13.08.2015 13.08.2015 1

Announcement regarding the legal address

EDOC 27.55 KB 13.08.2015 13.08.2015 1

Application

EDOC 41.05 KB 13.08.2015 13.08.2015 7

Application

DOCX 26.02 KB 13.08.2015 13.08.2015 7

Bank statements or other document regarding the payment of the equity

JPG 1.32 MB 13.08.2015 13.08.2015 1

Shareholders’ register

EDOC 1.55 MB 13.08.2015 13.08.2015 2
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