MCITY Gertrudes, SIA
Limited Liability Company, Micro company
Place in branch
273 by turnover
1K+ by profit
181 by paid taxes
34 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 | MCITY Gertrudes SIA |
| Registration number, date | 40003804711, 21.02.2006 |
| VAT number | LV40003804711 from 31.07.2006 Europe VAT register |
| Register, date | Commercial Register, 21.02.2006 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 51.56 | 41.56 | 35.16 |
| Personal income tax (thousands, €) | 7.58 | 5.4 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 13.97 | 9.41 | 3.15 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "G66"Reg. no. 40103266746
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.02.2016 | 09.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.09.2023 |
Right to represent individually |
Natural person
(from 20.09.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Baltic Office Partners" | Until 28.01.2021 | 3 years ago |
|---|---|---|
| MCITY Gertrudes SIA | Until 24.11.2020 | 4 years ago |
| Baltic Office Partners SIA | Until 23.11.2020 | 4 years ago |
Historical addresses
| Rīga, Tērbatas iela 38-6a | Until 18.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-33 | Until 18.01.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 28.07.2015.
Case number: C29577315 Started 28.07.2015,
ended 03.11.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesvedības izbeigšana
|
|||
03.11.2015 |
02.12.2015 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.07.2015 |
29.07.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (109.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (114.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums MCITY Gertruds 2021 | |||||
| MCG GP 2021 VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MCG GP 2020 VADIBAS ZINOJUMS | |||||
| Zi ojums SIA MCITY GERTRUDES | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums SIA Baltic Office Partners | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.08.2019 | PDF (406.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (230.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (697.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (462.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.06.2015 | HTML (91.21 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (90.41 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.07.2012 | HTML (91.13 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.01.2012 | HTML (90.99 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (936.3 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (983.32 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (745.73 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (432.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 12.11 KB | 14.08.2023 | 08.08.2023 | 1 |
Articles of Association |
DOC | 31 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
DOC | 31 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 24.11.2020 | 23.11.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 24.11.2020 | 23.11.2020 | 1 |
Articles of Association |
DOC | 16 KB | 23.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOC | 16 KB | 23.11.2020 | 20.11.2020 | 1 |
Articles of Association |
TIF | 26.44 KB | 17.11.2020 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 55.78 KB | 17.11.2020 | 04.02.2016 | 3 |
Shareholders’ register |
TIF | 19.69 KB | 11.02.2016 | 07.01.2010 | 1 |
Articles of Association |
TIF | 21.72 KB | 11.02.2016 | 15.02.2006 | 1 |
Memorandum of Association |
TIF | 34.4 KB | 11.02.2016 | 15.02.2006 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 11.02.2016 | 15.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 23.71 KB | 20.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 35.55 KB | 14.08.2023 | 08.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.41 KB | 14.08.2023 | 08.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.27 MB | 14.08.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 22.35 KB | 28.01.2021 | 26.01.2021 | 1 |
Application |
DOC | 53 KB | 28.01.2021 | 26.01.2021 | 1 |
Application |
DOC | 53 KB | 28.01.2021 | 26.01.2021 | 1 |
Articles of Association |
EDOC | 16.78 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.98 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 28.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 43.28 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 37.56 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 24.11.2020 | 24.11.2020 | 2 |
Articles of Association |
EDOC | 16.57 KB | 24.11.2020 | 23.11.2020 | 1 |
Application |
DOC | 53.5 KB | 24.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 22.38 KB | 24.11.2020 | 23.11.2020 | 1 |
Application |
DOC | 53.5 KB | 24.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.91 KB | 24.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 24.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 24.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.11.2020 | 23.11.2020 | 1 |
Articles of Association |
EDOC | 12.14 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOC | 38 KB | 23.11.2020 | 20.11.2020 | 2 |
Application |
EDOC | 17.03 KB | 23.11.2020 | 20.11.2020 | 2 |
Application |
DOC | 38 KB | 23.11.2020 | 20.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 23.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.4 KB | 23.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 23.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 97.81 KB | 13.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 146.2 KB | 20.06.2018 | 14.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.53 KB | 17.11.2020 | 09.02.2016 | 2 |
Application |
TIF | 148.16 KB | 17.11.2020 | 04.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.71 KB | 17.11.2020 | 04.02.2016 | 3 |
Notary’s decision |
TIF | 54.65 KB | 04.12.2015 | 02.12.2015 | 2 |
Court decision/judgement |
288.76 KB | 01.12.2015 | 03.11.2015 | 2 | |
Court decision/judgement |
288.76 KB | 01.12.2015 | 03.11.2015 | 2 | |
Court decision/judgement |
EDOC | 299.08 KB | 01.12.2015 | 03.11.2015 | 2 |
Notary’s decision |
TIF | 49.52 KB | 04.12.2015 | 29.07.2015 | 1 |
Court decision/judgement |
EDOC | 57.27 KB | 29.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 11.02.2016 | 29.12.2014 | 2 |
Application |
TIF | 90.08 KB | 11.02.2016 | 17.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 11.02.2016 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 11.02.2016 | 08.03.2012 | 2 |
Application |
TIF | 101.12 KB | 11.02.2016 | 05.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 11.02.2016 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 11.02.2016 | 18.01.2010 | 2 |
Application |
TIF | 94.61 KB | 11.02.2016 | 08.01.2010 | 3 |
Sample report |
TIF | 22.57 KB | 11.02.2016 | 08.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 11.02.2016 | 07.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 11.02.2016 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 11.02.2016 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 11.02.2016 | 06.02.2009 | 2 |
Application |
TIF | 73.8 KB | 11.02.2016 | 05.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 11.02.2016 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 11.02.2016 | 20.02.2007 | 2 |
Application |
TIF | 53.4 KB | 11.02.2016 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.05 KB | 11.02.2016 | 15.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 11.02.2016 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.74 KB | 11.02.2016 | 18.04.2006 | 1 |
Submission/Application |
TIF | 25.75 KB | 11.02.2016 | 11.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 11.02.2016 | 29.03.2006 | 1 |
Application |
TIF | 63.44 KB | 11.02.2016 | 29.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 73.85 KB | 11.02.2016 | 29.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 11.02.2016 | 21.02.2006 | 2 |
Registration certificates |
TIF | 18.09 KB | 11.02.2016 | 21.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 11.02.2016 | 16.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 11.02.2016 | 15.02.2006 | 1 |
Consent of the auditor |
TIF | 8.48 KB | 11.02.2016 | 15.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 11.02.2016 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.8 KB | 11.02.2016 | 15.02.2006 | 2 |
Application |
TIF | 161.77 KB | 11.02.2016 | 14.02.2006 | 3 |
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