CITY ESTATES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CITY ESTATES"
Registration number, date 40103219898, 13.03.2009
VAT number LV40103219898 from 09.04.2009 Europe VAT register
Register, date Commercial Register, 13.03.2009
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 5 731 264 EUR, registered payment 17.05.2018
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, €) -0.78 1.82 9.88
Personal income tax (thousands, €) 0 0.14 0.4
Statutory social insurance contributions (thousands, €) 0 0.56 0.66
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2019
* 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 "PNB Banka"

Reg. no. 40003072918
Rīga, Elizabetes iela 15 - 2

100 % 204 688 € 28 € 5 731 264 Latvia 10.06.2020 13.06.2020

Historical addresses

Rīga, Elijas iela 17-2 Until 12.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (309.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (378.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (378.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums CITYESTATE 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
CITY ESTATE vadiba zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
CITY ESTATE VAD ZIN 2012 PDF

2011

 Annual report 07.06.2012  TIF (608.61 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu CITY E ZIP

2009

 Annual report 10.05.2010  TIF (228.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.05 KB 13.06.2020 10.06.2020 1

Articles of Association

 RTF 150.41 KB 17.05.2018 14.05.2018 2

Articles of Association

 RTF 150.41 KB 17.05.2018 14.05.2018 2

Amendments to the Articles of Association

 DOC 27.5 KB 17.05.2018 11.05.2018 1

Amendments to the Articles of Association

 DOC 27.5 KB 17.05.2018 11.05.2018 1

Regulations for the increase/reduction of the equity

 DOC 45.5 KB 17.05.2018 11.05.2018 1

Regulations for the increase/reduction of the equity

 DOC 45.5 KB 17.05.2018 11.05.2018 1

Shareholders’ register

DOCX 15.02 KB 17.05.2018 11.05.2018 1

Shareholders’ register

DOCX 15.02 KB 17.05.2018 11.05.2018 1

Amendments to the Articles of Association

 DOC 29.5 KB 26.09.2017 20.09.2017 1

Articles of Association

 RTF 224.99 KB 26.09.2017 20.09.2017 2

Shareholders’ register

DOCX 16.23 KB 26.09.2017 20.09.2017 1

Regulations for the increase/reduction of the equity

 DOC 47.5 KB 26.09.2017 14.09.2017 1

Articles of Association

 TIF 189.24 KB 24.03.2017 20.03.2017 4

Shareholders’ register

TIF 75.28 KB 24.03.2017 20.03.2017 3

Amendments to the Articles of Association

 TIF 13.17 KB 24.03.2017 14.03.2017 1

Regulations for the increase/reduction of the equity

 TIF 48.12 KB 24.03.2017 14.03.2017 2

Shareholders’ register

TIF 60.61 KB 08.08.2016 20.07.2016 2

Amendments to the Articles of Association

 TIF 13.16 KB 08.08.2016 19.07.2016 1

Articles of Association

 TIF 199.97 KB 08.08.2016 19.07.2016 3

Regulations for the increase/reduction of the equity

 TIF 49.94 KB 08.08.2016 19.07.2016 2

Amendments to the Articles of Association

 TIF 57.68 KB 07.07.2016 31.05.2016 1

Articles of Association

 TIF 211.4 KB 07.07.2016 31.05.2016 3

Shareholders’ register

TIF 18.43 KB 07.07.2016 31.05.2016 1

Amendments to the Articles of Association

 TIF 13.53 KB 15.05.2014 12.05.2014 1

Articles of Association

 TIF 201.64 KB 15.05.2014 12.05.2014 3

Shareholders’ register

TIF 69.17 KB 15.05.2014 12.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 35.64 KB 11.04.2014 03.04.2014 1

Amendments to the Articles of Association

 TIF 8.59 KB 22.08.2013 15.08.2013 1

Shareholders’ register

TIF 46.99 KB 22.08.2013 15.08.2013 2

Articles of Association

 TIF 137.65 KB 22.08.2013 14.08.2013 3

Regulations for the increase/reduction of the equity

 TIF 31.27 KB 22.08.2013 14.08.2013 2

Shareholders’ register

TIF 35.39 KB 13.03.2012 06.03.2012 1

Articles of Association

 TIF 148.43 KB 29.07.2009 10.03.2009 3

Memorandum of Association

 TIF 51.36 KB 29.07.2009 10.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 13.06.2020 13.06.2020 2

Application

 EDOC 47.32 KB 13.06.2020 10.06.2020 3

Application

 DOCX 42.07 KB 13.06.2020 10.06.2020 3

Shareholders’ register

EDOC 46.02 KB 13.06.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.2 KB 03.12.2019 03.12.2019 2

Application

 DOCX 38.13 KB 03.12.2019 14.11.2019 1

Application

 DOCX 38.13 KB 03.12.2019 14.11.2019 1

Application

 EDOC 46.8 KB 03.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 DOC 34 KB 03.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 DOC 34 KB 03.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.57 KB 03.12.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 36.14 KB 24.10.2019 24.10.2019 2

Application

 EDOC 59.17 KB 24.10.2019 21.10.2019 7

Application

 DOCX 50.45 KB 24.10.2019 21.10.2019 7

Justification supporting beneficial ownership disclosure statement

 JPG 442.31 KB 22.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 22.08.2019 22.08.2019 3

Copy of the personal identification document

 EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

 PDF 1.21 MB 19.08.2019 16.08.2019 4

Copy of the personal identification document

 PDF 476.4 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 737.92 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.07 MB 22.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 692.28 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 467.21 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 469.09 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.17 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 853.18 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 461.54 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.05 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.02 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 723.98 KB 19.08.2019 14.08.2019 4

Statement regarding the beneficial owners

 EDOC 55.68 KB 08.08.2019 07.08.2019 6

Statement regarding the beneficial owners

 DOCX 47.17 KB 08.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 1010.83 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

 DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

 EDOC 572.42 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

 EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.59 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

 EDOC 51.29 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

 DOCX 49.95 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 17.05.2018 17.05.2018 2

Articles of Association

 EDOC 47.16 KB 17.05.2018 14.05.2018 2

Application

 DOCX 37.18 KB 17.05.2018 14.05.2018 3

Application

 DOCX 37.18 KB 17.05.2018 14.05.2018 3

Application

 EDOC 44.78 KB 17.05.2018 14.05.2018 3

Bank statements or other document regarding the payment of the equity

PDF 273.36 KB 17.05.2018 14.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 273.36 KB 17.05.2018 14.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 171.79 KB 17.05.2018 14.05.2018 1

Amendments to the Articles of Association

 EDOC 18.53 KB 17.05.2018 11.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.98 KB 17.05.2018 11.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 17.05.2018 11.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 17.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 17.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.97 KB 17.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 17.05.2018 11.05.2018 1

Regulations for the increase/reduction of the equity

 EDOC 20.2 KB 17.05.2018 11.05.2018 1

Shareholders’ register

EDOC 23.43 KB 17.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

 DOCX 48.21 KB 24.01.2018 19.01.2018 5

Statement regarding the beneficial owners

 EDOC 62.82 KB 24.01.2018 19.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 26.09.2017 26.09.2017 2

Amendments to the Articles of Association

 EDOC 275.68 KB 26.09.2017 20.09.2017 1

Articles of Association

 EDOC 307.42 KB 26.09.2017 20.09.2017 2

Application

 PDF 7.59 MB 26.09.2017 20.09.2017 24

Application

 PDF 7.81 MB 26.09.2017 20.09.2017 24

Bank statements or other document regarding the payment of the equity

PDF 1.46 MB 26.09.2017 20.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.43 MB 26.09.2017 20.09.2017 1

Shareholders’ register

EDOC 280.85 KB 26.09.2017 20.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 26.09.2017 14.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 251.92 KB 26.09.2017 14.09.2017 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 26.09.2017 14.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 254.27 KB 26.09.2017 14.09.2017 1

Regulations for the increase/reduction of the equity

 EDOC 255.37 KB 26.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 28.03.2017 28.03.2017 2

Application

 TIF 305.5 KB 24.03.2017 20.03.2017 4

Bank statements or other document regarding the payment of the equity

TIF 24.46 KB 24.03.2017 20.03.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.54 KB 24.03.2017 14.03.2017 1

Power of attorney, act of empowerment

 TIF 25.67 KB 24.03.2017 14.03.2017 1

Protocols/decisions of a company/organisation

 TIF 111.53 KB 24.03.2017 14.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 57.18 KB 05.12.2016 29.11.2016 2

Application

 TIF 1.94 MB 05.12.2016 21.11.2016 6

Power of attorney, act of empowerment

 TIF 28.48 KB 05.12.2016 15.11.2016 1

Protocols/decisions of a company/organisation

 TIF 84.68 KB 05.12.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.3 KB 08.08.2016 04.08.2016 2

Application

 TIF 177.14 KB 08.08.2016 25.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 26.08 KB 08.08.2016 20.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.37 KB 08.08.2016 19.07.2016 1

Protocols/decisions of a company/organisation

 TIF 103.07 KB 08.08.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.7 KB 07.07.2016 15.06.2016 2

Application

 TIF 287.43 KB 07.07.2016 09.06.2016 4

Power of attorney, act of empowerment

 TIF 26.23 KB 07.07.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 TIF 114.37 KB 07.07.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 78.62 KB 15.05.2014 13.05.2014 2

Application

 TIF 198.85 KB 15.05.2014 12.05.2014 2

Power of attorney, act of empowerment

 TIF 27.84 KB 15.05.2014 12.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.52 KB 11.04.2014 09.04.2014 1

Application

 TIF 101.7 KB 11.04.2014 04.04.2014 2

Power of attorney, act of empowerment

 TIF 28.14 KB 11.04.2014 03.04.2014 1

Protocols/decisions of a company/organisation

 TIF 103.13 KB 11.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.6 KB 22.08.2013 21.08.2013 2

Application

 TIF 59.36 KB 22.08.2013 16.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 29.07 KB 22.08.2013 15.08.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.93 KB 22.08.2013 14.08.2013 1

Power of attorney, act of empowerment

 TIF 17.24 KB 22.08.2013 14.08.2013 1

Protocols/decisions of a company/organisation

 TIF 72.7 KB 22.08.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 13.09.2012 12.09.2012 1

Application

 TIF 103.26 KB 13.09.2012 11.09.2012 4

Power of attorney, act of empowerment

 TIF 15.89 KB 13.09.2012 11.09.2012 1

Protocols/decisions of a company/organisation

 TIF 24.2 KB 13.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.69 KB 13.03.2012 12.03.2012 2

Application

 TIF 226.4 KB 13.03.2012 07.03.2012 4

Confirmation or consent to legal address

 TIF 17.08 KB 13.03.2012 07.03.2012 1

Power of attorney, act of empowerment

 TIF 24.6 KB 13.03.2012 07.03.2012 1

Protocols/decisions of a company/organisation

 TIF 33.4 KB 13.03.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.92 KB 15.12.2011 13.12.2011 2

Application

 TIF 117.82 KB 15.12.2011 09.12.2011 4

Power of attorney, act of empowerment

 TIF 13.82 KB 15.12.2011 09.12.2011 1

Protocols/decisions of a company/organisation

 TIF 20.18 KB 15.12.2011 09.12.2011 1

Application

 TIF 127.85 KB 29.07.2009 13.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 29.07.2009 13.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 67.64 KB 29.07.2009 13.03.2009 2

Receipts on the publication and state fees

 TIF 70.9 KB 29.07.2009 13.03.2009 2

Registration certificates

 TIF 54.28 KB 29.07.2009 13.03.2009 1

Announcement regarding the legal address

 TIF 11.75 KB 29.07.2009 10.03.2009 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