AB CITY, AS
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 |
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Legal address |
Legal address:
Rīga, Mūkusalas iela 41B, LV-1004
Previous addresses Other registered in this address |
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Postal address | Mūkusalas iela 41B, Rīga, LV-1004 | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 63 268 480.00 EUR (Registered in State Enterprise register 10.05.2025) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 10.05.2025 | ||||||||||||
Creditor notifications | Yes (Actual record: 08.04.2025) |
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 15.05.2025 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 (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.12.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.12.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 19.12.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 19.12.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.02.2024 | 01.01.2022 - 31.12.2022 | Annual report | 27.02.2024 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 27.02.2024 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 27.02.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.10.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.04.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 29.10.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 29.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.10.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.10.2020 |
2018 , Annual report , 11.10.2018 - 31.12.2018 , 04.05.2019 | 11.10.2018 - 31.12.2018 | Annual report | 04.05.2019 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2024 | Sign in | ||
2023 | |||
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 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.06.2020 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.08.2024 |
Chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.08.2024 |
Deputy chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.08.2024 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (4) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.12.2021 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.05.2025 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.05.2025 | Monaco | Latvia | |
Type of control: as a shareholder Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.12.2021 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
10.05.2025 |
From Type of control: as a representative of the executive or administrative body |
Natural person(s) (xxxxxx-xxxxx) | |
10.05.2025 |
From Type of control: as a representative of the executive or administrative body |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 130671 - 130695 | 130671 - 130695 |
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Net turnover
7483 , Major
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7483 |
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Major |
Profit or loss
3
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3 |
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Equity capital
8
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8 |
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Fixed assets
26
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26 |
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Balance
19
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19 |
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Tangible assets
15585
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15585 |
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Liquidity
1509 , Companies
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1509 |
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Companies |
Profitability
67308 , Companies
|
67308 |
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Companies |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |