MCITY Pārvaldnieks, SIA
Limited Liability Company, Micro company
Place in branch
118 by paid taxes
75 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 2022
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 "MCITY Pārvaldnieks" |
| Registration number, date | 40203056136, 13.03.2017 |
| VAT number | LV40203056136 from 22.03.2017 Europe VAT register |
| Register, date | Commercial Register, 13.03.2017 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MCITY Pārvaldnieks, 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, €) | 119.93 | 125.91 | 89.93 |
| Personal income tax (thousands, €) | 28.13 | 32.07 | 27.35 |
| Statutory social insurance contributions (thousands, €) | 47.64 | 55.17 | 46.76 |
| Average employees count | 9 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2021 | 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 | Right to represent individually | 23.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MCITY Capital"Reg. no. 42103112026
|
51 % | 1 530 | € 1 | € 1 530 | Latvia | 05.07.2021 | 14.07.2021 |
Natural person |
49 % | 1 470 | € 1 | € 1 470 | Latvia | 05.07.2021 | 14.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.08.2023 | PDF (566.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (633.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (697.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (708.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 13.03.2017 - 31.12.2017 | 22.04.2018 | PDF (705.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.27 KB | 21.12.2023 | 18.12.2023 | 1 |
Articles of Association |
DOC | 40.5 KB | 23.11.2021 | 17.11.2021 | 1 |
Articles of Association |
DOC | 40.5 KB | 23.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 14.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.08 KB | 17.12.2020 | 11.12.2020 | 1 |
Articles of Association |
TIF | 20.75 KB | 10.03.2017 | 09.03.2017 | 1 |
Memorandum of Association |
TIF | 45.15 KB | 10.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
TIF | 54.83 KB | 10.03.2017 | 09.03.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.26 KB | 21.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 21.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 23.11.2021 | 23.11.2021 | 2 |
Articles of Association |
EDOC | 34.56 KB | 23.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 45.9 KB | 23.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 45.9 KB | 23.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 23.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 23.11.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 47.29 KB | 14.07.2021 | 05.07.2021 | 4 |
Application |
EDOC | 52.28 KB | 14.07.2021 | 05.07.2021 | 4 |
Shareholders’ register |
EDOC | 31.59 KB | 14.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
EDOC | 35.01 KB | 10.06.2021 | 07.06.2021 | 4 |
Application |
DOC | 116 KB | 10.06.2021 | 07.06.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.93 KB | 10.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 36.93 KB | 17.12.2020 | 11.12.2020 | 3 |
Application |
EDOC | 51.39 KB | 17.12.2020 | 11.12.2020 | 3 |
Shareholders’ register |
EDOC | 56.89 KB | 17.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
195.71 KB | 22.09.2020 | 18.09.2020 | 2 | |
Application |
217.46 KB | 22.09.2020 | 18.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
173.37 KB | 15.01.2020 | 09.01.2020 | 4 | |
Application |
142.79 KB | 15.01.2020 | 09.01.2020 | 4 | |
Protocols/decisions of a company/organisation |
106.59 KB | 15.01.2020 | 09.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
76.15 KB | 15.01.2020 | 09.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 131.79 KB | 25.02.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 294.53 KB | 17.05.2018 | 14.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.09 KB | 17.05.2018 | 14.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 13.03.2017 | 13.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 10.03.2017 | 09.03.2017 | 1 |
Application |
TIF | 159.39 KB | 10.03.2017 | 09.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.37 KB | 10.03.2017 | 09.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.28 KB | 10.03.2017 | 09.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 10.03.2017 | 09.03.2017 | 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