City Development Projects, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "City Development Projects"
Legal form Limited liability company (SIA)
Registration number, date 40003812117, 21.03.2006
Register, Included in The Register Commercial register, 21.03.2006
SEPA identifier LV79ZZZ40003812117
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003812117 Isn't active 23.08.200716.09.2016
Legal address Legal address: Rīga, Dzirnavu iela 73 - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 73 - 1, Rīga, LV-1011
Registration certificate number, date Nr. K029344. 21.03.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 21.03.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 21.03.2006)
Activity code (NACE)
  • Photographic activities (74.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Suspension of economic activity
  • 03.02.2017. Decision on the suspension of economic activity. From 18.02.2017. it is not allowed to perform transactions. (Source: SRS)
  • 14.02.2017. Valsts ieņēmumu dienesta 03.02.2017. lēmums Nr.30.1-8.59.2/6629 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
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 (16)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2007 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Laymix Holding Limited(Registration number: HE 182413)Stasinou 1, Mitsi Building 1, 1st floor, Flat/Office 4, Plateia Eleftherias, P.C
From 20.07.2007 34 28.46 EUR" 967.55 EUR" 34.00 % 20.07.2007
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2006 33 28.46 EUR" 939.10 EUR" 33.00 % 21.03.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2006 33 28.46 EUR" 939.10 EUR" 33.00 % 21.03.2006
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 61991 - 62015
 61991 - 62015
Net turnover
  86568 - 113918 , Major
 86568 - 113918
Major
Profit or loss
  59242 - 63970
 59242 - 63970
Equity capital
  108915
 108915
Fixed assets
  13609
 13609
Balance
  24986
 24986
Tangible assets
  65496 - 113919
 65496 - 113919
Registered capital * 25404 - 80350
 25404 - 80350

About the company's comparative indices

Legal address on the map
City Development Projects Legal address on the map
Publications (0)