INCITY, SIA

Limited Liability Company, Micro company
Place in branch
915 by turnover
303 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INCITY"
Registration number, date 40003826865, 19.05.2006
VAT number LV40003826865 from 11.08.2006 Europe VAT register
Register, date Commercial Register, 19.05.2006
Legal address Skolas iela 22 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 29.05.2015
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, €) 16.27 35.64 67.9
Personal income tax (thousands, €) 1.72 1.53 1.96
Statutory social insurance contributions (thousands, €) 5.12 4.8 4.75
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Lietotu preču mazumtirdzniecība (47.79)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2009

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2018
* 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 30.08.2018 05.09.2018

Natural person

50 % 1 422 € 1 € 1 422 30.08.2018 05.09.2018

Apply information changes

"InCity", SIA

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

Nekustamais īpašums

http://www.incity.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Invest Plus" Until 02.10.2006 19 years ago

Historical addresses

Rīga, Artilērijas iela 8-29 Until 02.10.2006 19 years ago
Rīga, Brīvības iela 39-77.telpa Until 01.08.2007 18 years ago
Rīga, Brīvības iela 40-24 Until 19.02.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.02.2025  PDF (106.14 KB)

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (213.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (190.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (137.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (282.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (139.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (127.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (273.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (675.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
InCity Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
InCity vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
InCiti vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  RAR (9.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (9.07 KB)

2007

Annual report 14.04.2008  TIF (393.48 KB)

2006

Annual report 29.10.2007  TIF (367.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.94 KB 03.09.2018 30.08.2018 1

Articles of Association

TIF 74.51 KB 03.09.2018 30.08.2018 2

Shareholders’ register

TIF 81.21 KB 03.09.2018 30.08.2018 2

Articles of Association

EDOC 29.66 KB 03.06.2015 03.06.2015 1

Shareholders’ register

TIF 22.7 KB 20.01.2011 14.02.2008 1

Articles of Association

TIF 25.44 KB 20.01.2011 27.09.2006 1

Shareholders’ register

TIF 17.59 KB 20.01.2011 27.09.2006 1

Articles of Association

TIF 19.78 KB 20.01.2011 15.05.2006 1

Memorandum of Association

TIF 37.72 KB 20.01.2011 15.05.2006 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

RTF 191.98 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 05.09.2018 05.09.2018 2

Application

TIF 316 KB 03.09.2018 30.08.2018 9

Protocols/decisions of a company/organisation

TIF 97.96 KB 03.09.2018 30.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 53.64 KB 03.06.2015 29.05.2015 1

Application

TIF 82.13 KB 05.06.2015 13.05.2015 2

Protocols/decisions of a company/organisation

EDOC 30.94 KB 26.05.2015 13.05.2015 1

Shareholders’ register

EDOC 1.53 MB 26.05.2015 13.05.2015 2

Decisions / letters / protocols of public notaries

TIF 37.43 KB 20.01.2011 01.10.2009 1

Application

TIF 209.63 KB 20.01.2011 28.09.2009 4

Receipts on the publication and state fees

TIF 36.82 KB 20.01.2011 25.09.2009 2

Power of attorney, act of empowerment

TIF 11.12 KB 20.01.2011 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 12.04 KB 20.01.2011 24.09.2009 1

Decisions / letters / protocols of public notaries

TIF 42.87 KB 20.01.2011 19.02.2008 2

Announcement regarding the legal address

TIF 10.94 KB 20.01.2011 14.02.2008 1

Application

TIF 108.81 KB 20.01.2011 14.02.2008 4

Receipts on the publication and state fees

TIF 33.61 KB 20.01.2011 14.02.2008 2

Decisions / letters / protocols of public notaries

TIF 30.96 KB 20.01.2011 01.08.2007 2

Receipts on the publication and state fees

TIF 29.21 KB 20.01.2011 30.07.2007 2

Announcement regarding the legal address

TIF 12.07 KB 20.01.2011 23.07.2007 1

Application

TIF 90.07 KB 20.01.2011 23.07.2007 3

Decisions / letters / protocols of public notaries

TIF 45.15 KB 20.01.2011 02.10.2006 2

Registration certificates

TIF 21.1 KB 20.01.2011 02.10.2006 1

Announcement regarding the legal address

TIF 9.23 KB 20.01.2011 27.09.2006 1

Application

TIF 117.87 KB 20.01.2011 27.09.2006 5

Consent of a member of the Board / executive director

TIF 6.4 KB 20.01.2011 27.09.2006 1

Protocols/decisions of a company/organisation

TIF 22.24 KB 20.01.2011 27.09.2006 1

Sample report

TIF 19.26 KB 20.01.2011 26.09.2006 1

Receipts on the publication and state fees

TIF 102.21 KB 20.01.2011 25.09.2006 1

Decisions / letters / protocols of public notaries

TIF 38.57 KB 20.01.2011 19.05.2006 2

Registration certificates

TIF 24.41 KB 20.01.2011 19.05.2006 1

Receipts on the publication and state fees

TIF 55.1 KB 20.01.2011 16.05.2006 2

Announcement regarding the legal address

TIF 7.77 KB 20.01.2011 15.05.2006 1

Application

TIF 93.8 KB 20.01.2011 15.05.2006 4

Appraisal reports

TIF 30.73 KB 20.01.2011 15.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 20.01.2011 15.05.2006 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