Cityfinances, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Cityfinances" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103207511, 22.12.2008
Register, Included in The Register Commercial register, 22.12.2008
SEPA identifier LV64ZZZ40103207511
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103207511 Is active 12.03.2009
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 7 k-1, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 7 k-1, Rīga, LV-1013
Registration certificate number, date Nr. eK001612. 09.03.2018
Fixed capital Paid capital - 126 000.00 EUR (Registered in State Enterprise register 14.12.2017)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB)
  • Activities auxiliary to financial services, except insurance and pension funding (66.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 23000777
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2017 126000 1.00 EUR 126 000.00 EUR 100.00 % 14.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 73880 - 73893
 73880 - 73893
Net turnover
  2966 , Major
 2966 		Major
Profit or loss
  359
 359
Equity capital
  946
 946
Fixed assets
  8098
 8098
Balance
  1770
 1770
Tangible assets
  17460
 17460
Liquidity
  9702 , Companies
 9702 		Companies
Profitability
  11588 , Companies
 11588 		Companies

About the company's comparative indices

Cityfinances mentioned in newspapers   Cityfinances zo.lv catalogue
Legal address on the map
Cityfinances Legal address on the map
Publications (0)