MCITY Ulbrokas, SIA

Limited Liability Company, Small company

Place in branch

51 by paid taxes

33 by employees

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	MCITY Ulbrokas SIA
Registration number, date	40003822172, 02.05.2006
VAT number	LV40003822172 from 01.06.2006 Europe VAT register
Register, date	Commercial Register, 02.05.2006
Legal address	Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital	841 435 EUR, registered payment 02.02.2024
CSDD	Transport vehicles registered in CSDD

More about company

Actual address	Ulbrokas 23, Rīga, LV-1021
Mobile phone	+371 26564657
Homepage	www.mcityoffices.lv
E-mail	info@mcity.lv
Facebook	www.facebook.com/MCITYOffices/
LinkedIn.com	www.linkedin.com/https://lv.linkedin.com/company/mcity-holdings
Working hours	Mon. 9:00-18:00 Tue. 9:00-18:00 Wed. 9:00-18:00 Thu. 9:00-18:00 Fri. 9:00-18:00 Sat. Free Sun. Free
Industry	Namu apsaimniekošana, Telpu noma
About company	"PBLC Biznesa centrs" deals with building administration and management. Entrusting your house ownership administration and management to us, you will be able to enjoy all the benefits of a stay in clean and pleasant environment.
Services	"PBLC Biznesa centrs" Ltd is a company with experience that deals with room rental, provides qualitative... show more "PBLC Biznesa centrs" Ltd is a company with experience that deals with room rental, provides qualitative commercial i.e. office and warehouse complex administration and management and residential building administration and management. Currently "PBLC Biznesa centrs" Ltd administrates and manages office buildings (9000 m2 of floor space) and warehouse building (9097 m2), in Ulbrokas street 23, Riga, and one of the tallest (24 floors, 15 000 m2) high-rise residential buildings in Latvia " Astra Lux", in Gunara Astras street 8 k/1, Riga. show less
Company's aims	"PBLC Biznesa centrs" Ltd aim is to provide qualitative services with an individual approach to each... show more "PBLC Biznesa centrs" Ltd aim is to provide qualitative services with an individual approach to each client, proper pricing, thus creating a sustainable, mutually beneficial stable cooperation. show less

Premises for rent, rooms for rent, office rental, building management, office rental real estate, management, building management, building management, residential housing management, apartment management, premises, offices, bureaus, warehouse for rent, warehouse rent, warehouse management, real estate management, real estate management, house management, real estate management, property manager, real estate administration, project management, engineering system maintenance, provision of services, consulting, commercial space, warehouse space, bureaus, manufacturing facilities, office rental, warehouse rental, warehouses, lease, rent, hire, letting, lease, hire, lease, public transport, bus, 5, 6, 20, 31, 34, 51, 52, trolley, 16, 17, our clients, AGGA BROKERI, APTIEKU INFOTEHNOLOĢIJA, VECTRUM, ECOTELEMATICS, EDISOFT LATVIA, ENERGOAVOTS, FILTER, FORTICOM, Well curbs, IBR, MAGNUM MEDICAL, MAKONIX, PRANDIUM, PRO-TEC BALTIJA, SATRAPS, SCA HYGIENE PRODUCTS, STRONG-APSARDZE, ROZALINDE, TEHSERVISS, VBH LATVIA, VILKYSKIU PIENINE, WILL SENSORS, our cooperation partners, JSC "Latvijas gāze", JSC "Latvenergo", JSC "Latteleccom", Ltd "Rīgas siltums", Ltd "Rīgas ūdens", Ltd "Servocontroll", Ltd "Vesmann", Ltd "Preiss būve" and many others, rent, real estate rent, room rent in Riga, space rental in Riga, commercial space, apartment rental, land rent, parking lot rent, management, parking lot, commercial space rental, office rental, office rental, rent out, trade areas, shop, premises for commercial activity, offices, office, office rental, shop premises, premises for shop, building manager, building manager, real estate, house administration, manager, management fee, real estate agency, building management, building management, management agreement, real estate administration, house management, apartment owners community, apartment building, real estate management, real estate, real estate management, apartments for rent, apartment for rent, rents apartments, real estate, apartments, office rental, office space, rent an apartment, rent a house, bureau premises rental, rent of space, manufacturing facilities, rent space, renting an apartment, lease contract, apartments sold, rent an apartment in Riga, rent a house, houses for rent, commercial premises, rooms for rent, warehouse rental, accommodation, apartment rent contract, long-term rent, apartments ads, banquet halls, property, accommodation, real estate ads, apartments, household rooms, outhouse, facilities for production, production areas, industrial buildings, business building, private housing, good facilities, qualitative facilities, cheap rooms. show less

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

Biroju centri

Biroju noma

Noliktavas telpas

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. Full company profile

€ 7.00

Annual report 2022

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2022

€ 11.00

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 20.12.2017	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		22.12.2016
Natural person	Executive Board	Member of the Board	Right to represent individually		15.02.2024

* 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 Rīga, Ģertrūdes iela 66	100 %	841 435	€ 1	€ 841 435	Latvia	26.01.2024	02.02.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "MCITY Capital"

Reg. no. 42103112026
Rīga, Ģertrūdes iela 66

100 %

841 435

€ 1

€ 841 435

Latvia

26.01.2024

02.02.2024

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	287.68	178.93	209.33
Personal income tax (thousands, €)	22.35	15.27	4.81
Statutory social insurance contributions (thousands, €)	41.53	28.15	8.41
Average employees count	5	3	2

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)

Historical company names

SIA "PBLC Biznesa Centrs"	Until 07.12.2020	4 years ago

Historical addresses

Rīga, Brīvības gatve 366	Until 16.11.2006	18 years ago
Rīga, Ulbrokas iela 23	Until 01.03.2019	5 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2022	Annual report	01.01.2022 - 31.12.2022	03.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	MCU 2022 GP Vadibas zinojums			PDF
	NEATKAR GA REVIDENTA ZI OJUMS MCU 22 1			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	25.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Atzinums 2021 lv MCITY Ulbrokas			PDF
	MCU VADIBAS ZINOJUMS GP 2021			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	03.09.2021	ZIP	€11.00
	Annual report 2020			PDF
	Atzinums 2020 lv MCITY Ulbrokas			PDF
	Vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	31.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Atzinums 2019 lv PBLC BC			PDF
	PBLC GP 2019 Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	23.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	PBC 2018 GADA PARSKATS Vadibas Zinojums			PDF
	PBLC 2018 GADA PARSKATS Revidenta Zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	03.05.2018	ZIP	€11.00
	Annual report 2017			PDF
	PBLC BIZNESA CENTRS GP 2017 VADIBAS ZINOJUMS			PDF
	Zverinata revidenta zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	03.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Biznesa centrs			PDF
	Vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	05.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	2015 Vad.zin.0001			PDF
2014	Annual report	01.01.2014 - 31.12.2014	20.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	2014 GP Vad.zinojums0001			PDF
2013	Annual report	01.01.2013 - 31.12.2013	26.03.2014	ZIP
	1_HTML izdruka			HTML
	Vad.zin GP-2013			PDF
2012	Annual report		04.05.2013	TIF (893.13 KB)
2011	Annual report		11.05.2012	TIF (824.37 KB)
2011	Annual report	01.01.2011 - 31.12.2011	11.05.2012	HTML (120.14 KB)
2010	Annual report	01.01.2010 - 31.12.2010	07.05.2011	ZIP
	1_HTML izdruka			HTML
	Vad zinojums			XML
2009	Annual report		05.07.2010	TIF (902.05 KB)
2008	Annual report		20.08.2009	TIF (1.21 MB)
2007	Annual report		18.06.2008	TIF (1.13 MB)
2006	Annual report		26.10.2007	TIF (352.03 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	27.55 KB	22.02.2024	01.02.2024	1
Shareholders’ register	EDOC	21.58 KB	02.02.2024	26.01.2024	1
Articles of Association	EDOC	15.31 KB	02.02.2024	11.01.2024	1
Regulations for the increase/reduction of the equity	EDOC	14.95 KB	02.02.2024	11.01.2024	1
Shareholders’ register	EDOC	1.28 MB	06.01.2023	02.01.2023	1
Articles of Association	DOC	42 KB	13.12.2021	08.12.2021	1
Articles of Association	PDF	61.42 KB	07.12.2020	20.11.2020	1
Shareholders’ register	PDF	62.59 KB	07.12.2020	20.11.2020	1
Shareholders’ register	TIF	76.55 KB	22.12.2017	22.12.2017	3
Shareholders’ register	TIF	75.02 KB	20.12.2017	18.12.2017	3
Amendments to the Articles of Association	TIF	15.74 KB	01.06.2015	19.05.2015	1
Articles of Association	TIF	214.44 KB	01.06.2015	19.05.2015	6
Shareholders’ register	TIF	74.14 KB	01.06.2015	19.05.2015	2
Shareholders’ register	TIF	22.5 KB	16.04.2013	25.03.2013	1
Amendments to the Articles of Association	TIF	14.27 KB	16.04.2013	01.02.2013	1
Articles of Association	TIF	238.96 KB	16.04.2013	01.02.2013	6
Shareholders’ register	TIF	27.39 KB	21.12.2010	30.11.2010	1
Amendments to the Articles of Association	TIF	11 KB	10.12.2010	19.07.2010	1
Articles of Association	TIF	239.06 KB	10.12.2010	19.07.2010	7
Regulations for the increase/reduction of the equity	TIF	23.16 KB	10.12.2010	19.07.2010	1
Shareholders’ register	TIF	9.42 KB	10.12.2010	19.07.2010	1
Amendments to the Articles of Association	TIF	9.08 KB	10.12.2010	03.02.2010	1
Articles of Association	TIF	240.09 KB	10.12.2010	03.02.2010	7
Shareholders’ register	TIF	10.89 KB	10.12.2010	17.04.2008	1
Amendments to the Articles of Association	TIF	10.33 KB	10.12.2010	01.04.2008	1
Articles of Association	TIF	238.43 KB	10.12.2010	01.04.2008	7
Regulations for the increase/reduction of the equity	TIF	21.72 KB	10.12.2010	01.04.2008	1
Shareholders’ register	TIF	12.67 KB	10.12.2010	12.06.2006	1
Articles of Association	TIF	237.99 KB	10.12.2010	08.05.2006	7
Regulations for the increase/reduction of the equity	TIF	17.25 KB	10.12.2010	08.05.2006	1
Articles of Association	TIF	238.57 KB	10.12.2010	26.04.2006	7
Memorandum of Association	TIF	97.75 KB	10.12.2010	26.04.2006	2

MCITY Ulbrokas, SIA

Basic data

More about company

Important facts

Informational products

Full company profile

Annual report 2022

True beneficiaries

Officials

Natural person

Natural person

Members

SIA "MCITY Capital"

Taxes payments to government budget

Industries

Historical company names

Historical addresses

Annual reports

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2011

2010

2009

2008

2007

2006

Documents

Articles of Association

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Articles of Association

Memorandum of Association

Map Show official / actual address

Map
Show official / actual address