Port City Group, SIA
Limited Liability Company, Micro company
Place in branch
279 by turnover
120 by paid taxes
46 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 | SIA "Port City Group" |
| Registration number, date | 40203122554, 02.02.2018 |
| VAT number | LV40203122554 from 22.01.2020 Europe VAT register |
| Register, date | Commercial Register, 02.02.2018 |
| Legal address | Eksporta iela 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 250 000 EUR, registered payment 15.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 258.03 | 148.48 | 116.03 |
| Personal income tax (thousands, €) | 67.54 | 38.15 | 11.68 |
| Statutory social insurance contributions (thousands, €) | 108.24 | 59.77 | 18.35 |
| Average employees count | 6 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.05.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 18.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.10.2021 |
* 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 "Multi Capital Holdings"Reg. no. 40103565584
|
100 % | 10 250 000 | € 1 | € 10 250 000 | Latvia | 14.09.2022 | 15.09.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| "RIGA PORT CITY" SIA | Until 17.12.2024 | 13 days ago |
|---|---|---|
| SIA "INPO 28" | Until 25.04.2019 | 5 years ago |
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 28.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Andrejostas iela 29 | Until 23.09.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (438.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 17.05.2023. RPC 2022 GP rz | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (117.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (88.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (79.94 KB) | €11.00 |
2018 |
Annual report | 02.02.2018 - 31.12.2018 | 11.01.2019 | PDF (248.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.79 KB | 17.12.2024 | 13.12.2024 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 15.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 15.09.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 51 KB | 15.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 51 KB | 15.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOC | 34 KB | 15.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOC | 34 KB | 15.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.79 KB | 15.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.79 KB | 15.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 07.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 07.07.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 54.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 54.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOC | 34 KB | 07.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOC | 34 KB | 07.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.86 KB | 07.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.86 KB | 07.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOC | 49.5 KB | 11.03.2020 | 05.03.2020 | 1 |
Articles of Association |
DOC | 33.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.69 KB | 11.03.2020 | 04.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 14.10.2019 | 26.09.2019 | 1 |
Articles of Association |
DOC | 32 KB | 14.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.10.2019 | 26.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 20.76 KB | 25.04.2019 | 17.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 20.76 KB | 25.04.2019 | 17.04.2019 | 1 |
Articles of Association |
DOC | 32 KB | 25.04.2019 | 17.04.2019 | 1 |
Articles of Association |
DOC | 32 KB | 25.04.2019 | 17.04.2019 | 1 |
Shareholders’ register |
TIF | 76.54 KB | 17.01.2018 | 15.01.2018 | 3 |
Articles of Association |
TIF | 14.44 KB | 17.01.2018 | 10.11.2017 | 1 |
Memorandum of Association |
TIF | 48.2 KB | 17.01.2018 | 10.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.37 KB | 17.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 17.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 56.3 KB | 23.09.2024 | 13.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 45.18 KB | 15.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 45.18 KB | 15.09.2022 | 14.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
55.95 KB | 15.09.2022 | 14.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.95 KB | 15.09.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
EDOC | 33.29 KB | 15.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.84 KB | 15.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.84 KB | 15.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 47.21 KB | 15.09.2022 | 30.08.2022 | 1 |
Articles of Association |
EDOC | 41.55 KB | 15.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 15.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 15.09.2022 | 30.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.17 KB | 15.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 45.23 KB | 07.07.2022 | 06.07.2022 | 3 |
Application |
DOCX | 45.23 KB | 07.07.2022 | 06.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
55.83 KB | 07.07.2022 | 06.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.83 KB | 07.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
EDOC | 33.74 KB | 07.07.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 47.12 KB | 07.07.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 41.42 KB | 07.07.2022 | 05.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.86 KB | 07.07.2022 | 05.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.86 KB | 07.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 07.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 07.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.24 KB | 07.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 46.71 KB | 20.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 46.71 KB | 20.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 45.18 KB | 28.10.2021 | 19.10.2021 | 3 |
Application |
DOCX | 45.18 KB | 28.10.2021 | 19.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
EDOC | 62.28 KB | 18.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 48.95 KB | 18.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.17 KB | 18.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 18.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 47.54 KB | 13.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 47.54 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 30.6 KB | 13.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOCX | 64.41 KB | 11.03.2020 | 05.03.2020 | 1 |
Application |
EDOC | 84.39 KB | 11.03.2020 | 05.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
88.85 KB | 11.03.2020 | 05.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.4 KB | 11.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
EDOC | 35.74 KB | 11.03.2020 | 05.03.2020 | 1 |
Articles of Association |
EDOC | 31.63 KB | 11.03.2020 | 04.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.94 KB | 11.03.2020 | 04.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.11 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.88 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 57.72 KB | 11.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
DOCX | 48.09 KB | 14.10.2019 | 11.10.2019 | 7 |
Application |
EDOC | 68.23 KB | 14.10.2019 | 11.10.2019 | 7 |
Amendments to the Articles of Association |
EDOC | 41.2 KB | 14.10.2019 | 26.09.2019 | 1 |
Articles of Association |
EDOC | 31.41 KB | 14.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.88 KB | 14.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.49 KB | 14.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 43.7 KB | 14.10.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 25.04.2019 | 25.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 41.28 KB | 25.04.2019 | 17.04.2019 | 1 |
Articles of Association |
EDOC | 31.56 KB | 25.04.2019 | 17.04.2019 | 1 |
Application |
DOCX | 47.25 KB | 25.04.2019 | 17.04.2019 | 1 |
Application |
EDOC | 55.91 KB | 25.04.2019 | 17.04.2019 | 1 |
Application |
DOCX | 47.25 KB | 25.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.32 KB | 25.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.71 KB | 25.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.32 KB | 25.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.09 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 341.12 KB | 17.01.2018 | 15.01.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.39 KB | 17.01.2018 | 10.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 17.01.2018 | 10.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 17.01.2018 | 10.11.2017 | 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
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