CITY ESTATES, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 "CITY ESTATES"
Legal form Limited liability company (SIA)
Registration number, date 40103219898, 13.03.2009
Register, Included in The Register Commercial register, 13.03.2009
SEPA identifier LV71ZZZ40103219898
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103219898 Is active 09.04.2009
Check in EU VAT register
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Registration certificate number, date Nr. K081903. 13.03.2009
Fixed capital Paid capital - 5 731 264.00 EUR (Registered in State Enterprise register 17.05.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2020
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67041100
+371 67224839
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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 03.12.2019 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
AS "PNB Banka"(40003072918)Rīga, Elizabetes iela 15 - 2 Actual address: Rīga, Ernesta Birznieka-Upīša iela 21
From 10.06.2020 204688 28.00 EUR 5 731 264.00 EUR 100.00 % 13.06.2020
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 24.10.2019 Latvia Latvia

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 74898 - 74916
 74898 - 74916
Net turnover
  75315 , Major
 75315 		Major
Profit or loss
  107992
 107992
Equity capital
  7709
 7709
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  10266
 10266
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  30952 , Companies
 30952 		Companies
Profitability
  81684 , Companies
 81684 		Companies

About the company's comparative indices

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