AB CITY, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name AS "AB CITY"
Legal form Joint stock company (AS)
Registration number, date 40203174414, 11.10.2018
Register, Included in The Register Commercial register, 11.10.2018
SEPA identifier LV66ZZZ40203174414
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203174414 Is active 18.12.2020
Check in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 41B, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 41B, Rīga, LV-1004
Reorganizations
Fixed capital Paid capital - 126 586 960.00 EUR (Registered in State Enterprise register 03.05.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67387523
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 (9)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2021 Latvia Latvia

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2021 Latvia Latvia

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

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 133720 - 133745
 133720 - 133745
Net turnover
  33738 , Major
 33738 		Major
Profit or loss
  29
 29
Equity capital
  14
 14
Fixed assets
  20
 20
Balance
  25
 25
Tangible assets
  2668
 2668
Liquidity
  68380 , Companies
 68380 		Companies
Profitability
  84561 , Companies
 84561 		Companies

About the company's comparative indices

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