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Sabiedrība ar ierobežotu atbildību "City24"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "City24"
Legal form Limited Liability Company
Reg. No 40003692375
Reg. date 30.07.2004
Register Commercial Register
Legal Address Gustava Zemgala gatve 78 - 1, Rīga, LV-1039
Registered share capital, date 958,411 EUR, 27.06.2015
Paid-in share capital, date 958,411 EUR, 27.06.2015
NACE 63.91 Web search portal activities
VAT payer
LV40003692375 Registered Excluded
10.09.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,058,604 EUR Net profit 510,260 EUR Equity 1,481,638 EUR Date submitted11.06.2021 Number of employees 9
Year2019 Net sales 1,118,128 EUR Net profit 517,780 EUR Equity 971,378 EUR Date submitted25.09.2020 Number of employees 9
Year2018 Net sales 1,061,120 EUR Net profit 370,409 EUR Equity 453,598 EUR Date submitted27.08.2019 Number of employees 8
Year2018 Net sales 366,204 EUR Net profit 72,433 EUR Equity 83,189 EUR Date submitted31.08.2018 Number of employees 7
Year2017 Net sales 922,491 EUR Net profit 24,239 EUR Equity 10,756 EUR Date submitted27.04.2018 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions147,450 EUR Personal Income Tax80,040 EUR Other305,550 EUR Total533,040 EUR Number of employees10
Year2023 Social Insurance Contributions140,220 EUR Personal Income Tax77,190 EUR Other256,260 EUR Total473,670 EUR Number of employees11
Year2022 Social Insurance Contributions97,770 EUR Personal Income Tax53,310 EUR Other209,180 EUR Total360,260 EUR Number of employees9
Year2021 Social Insurance Contributions100,580 EUR Personal Income Tax55,050 EUR Other271,120 EUR Total426,750 EUR Number of employees9
Year2020 Social Insurance Contributions62,660 EUR Personal Income Tax32,340 EUR Other186,820 EUR Total281,820 EUR Number of employees9
Year2019 Social Insurance Contributions69,200 EUR Personal Income Tax36,930 EUR Other190,180 EUR Total296,310 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.06.2018 Amendments to the Articles of Association 19.06.2018 (doc)
19.06.2018 Amendments to the Articles of Association 19.06.2018 (ASICE) •
Annual report (full) (5)
11.06.2021 2020 Annual report (full) (PDF)
25.09.2020 2019 Annual report (full) (PDF)
27.08.2019 2018 Annual report (full) (PDF)
31.08.2018 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (19)
24.09.2019 Application 18.09.2019 (edoc) •
24.09.2019 Application 18.09.2019 (docx) •
24.07.2019 Application 24.07.2019 (ASICE) •
24.07.2019 Application 24.07.2019 (pdf) •
16.01.2019 Application 15.01.2019 (EDOC) •
16.01.2019 Application 15.01.2019 (docx) •
09.01.2019 Application 09.01.2019 (EDOC) •
09.01.2019 Application 09.01.2019 (docx) •
08.01.2019 Application 08.01.2019 (ASICE) •
08.01.2019 Application 08.01.2019 (docx) •
19.06.2018 Application 19.06.2018 (EDOC) •
19.06.2018 Application 19.06.2018 (docx) •
13.09.2017 Application 31.08.2017 (EDOC) •
13.09.2017 Application 31.08.2017 (pdf) •
13.09.2017 Application 31.08.2017 (pdf) •
06.09.2017 Application 04.09.2017 (EDOC) •
06.09.2017 Application 04.09.2017 (pdf) •
09.01.2017 Application 04.01.2017 (PDF) •
09.01.2017 Application 04.01.2017 (pdf) •
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Articles of Association (7)
24.07.2019 Articles of Association 24.07.2019 (pdf)
24.07.2019 Articles of Association 24.07.2019 (ASICE) •
08.04.2019 Articles of Association 10.04.2015 (TIF)
19.06.2018 Articles of Association 19.06.2018 (docx)
19.06.2018 Articles of Association 19.06.2018 (ASICE) •
06.09.2017 Articles of Association 01.09.2017 (pdf)
06.09.2017 Articles of Association 01.09.2017 (EDOC) •
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Confirmation or consent to legal address (2)
09.01.2017 Confirmation or consent to legal address 06.01.2017 (PDF) •
09.01.2017 Confirmation or consent to legal address 06.01.2017 (pdf) •
Consent of a member of the Board / executive director (12)
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (ASICE) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (ASICE) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (ASICE) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (doc) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (doc) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (pdf) •
06.09.2017 Consent of a member of the Board / executive director 01.09.2017 (ASICE) •
06.09.2017 Consent of a member of the Board / executive director 04.09.2017 (ASICE) •
06.09.2017 Consent of a member of the Board / executive director 01.09.2017 (pdf) •
06.09.2017 Consent of a member of the Board / executive director 04.09.2017 (pdf) •
09.01.2017 Consent of a member of the Board / executive director 04.01.2017 (EDOC) •
09.01.2017 Consent of a member of the Board / executive director 04.01.2017 (doc) •
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Consent of members of the supervisory board (6)
13.09.2017 Consent of members of the supervisory board 31.08.2017 (ASICE) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (ASICE) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (ASICE) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (pdf) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (pdf) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (pdf) •
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Decisions / letters / protocols of public notaries (8)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
22.06.2018 Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
02.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2018 (pdf)
02.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2018 (EDOC) •
13.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2017 (pdf)
13.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2017 (pdf)
13.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2017 (EDOC) •
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List of members of the Board / Supervisory Board (5)
13.09.2017 List of members of the Board / Supervisory Board 31.08.2017 (EDOC) •
13.09.2017 List of members of the Board / Supervisory Board 31.08.2017 (pdf) •
13.09.2017 List of members of the Board / Supervisory Board 31.08.2017 (pdf) •
06.09.2017 List of members of the Board / Supervisory Board 01.09.2017 (EDOC) •
06.09.2017 List of members of the Board / Supervisory Board 01.09.2017 (pdf) •
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Power of attorney, act of empowerment (9)
24.09.2019 Power of attorney, act of empowerment 18.09.2019 (edoc) •
24.09.2019 Power of attorney, act of empowerment 18.09.2019 (doc) •
24.07.2019 Power of attorney, act of empowerment 24.07.2019 (ASICE) •
24.07.2019 Power of attorney, act of empowerment 24.07.2019 (pdf) •
13.09.2017 Power of attorney, act of empowerment 31.08.2017 (EDOC) •
13.09.2017 Power of attorney, act of empowerment 31.08.2017 (pdf) •
13.09.2017 Power of attorney, act of empowerment 31.08.2017 (pdf) •
06.09.2017 Power of attorney, act of empowerment 01.09.2017 (EDOC) •
06.09.2017 Power of attorney, act of empowerment 01.09.2017 (pdf) •
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Protocols/decisions of a company/organisation (13)
24.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (ASICE) •
24.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (pdf) •
16.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (ASICE) •
16.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (docx) •
09.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (ASICE) •
09.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (doc) •
19.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (ASICE) •
19.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (doc) •
13.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (ASICE) •
13.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (pdf) •
06.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (ASICE) •
06.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (pdf) •
12.01.2017 Protocols/decisions of a company/organisation 28.11.2016 (ASICE) •
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Registration certificates (1)
07.05.2019 Registration certificates 30.07.2004 (TIF) •
Shareholders’ register (8)
24.09.2019 Shareholders’ register 18.09.2019 (docx)
24.09.2019 Shareholders’ register 18.09.2019 (edoc) •
03.05.2019 Shareholders’ register 16.04.2015 (TIF)
08.01.2019 Shareholders’ register 26.12.2018 (docx)
08.01.2019 Shareholders’ register 26.12.2018 (ASICE) •
13.09.2017 Shareholders’ register 31.08.2017 (pdf)
13.09.2017 Shareholders’ register 31.08.2017 (pdf)
13.09.2017 Shareholders’ register 31.08.2017 (EDOC) •
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Statement regarding foreign company, organisation (3)
24.07.2019 Statement regarding foreign company, organisation 24.07.2019 (pdf)
24.07.2019 Statement regarding foreign company, organisation 24.07.2019 (pdf)
24.07.2019 Statement regarding foreign company, organisation 24.07.2019 (EDOC) •
2021 (1)
11.06.2021 2020 Annual report (full) (PDF)
2020 (1)
25.09.2020 2019 Annual report (full) (PDF)
2019 (45)
24.09.2019 Application 18.09.2019 (edoc) •
24.09.2019 Application 18.09.2019 (docx) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
24.09.2019 Power of attorney, act of empowerment 18.09.2019 (edoc) •
24.09.2019 Power of attorney, act of empowerment 18.09.2019 (doc) •
24.09.2019 Shareholders’ register 18.09.2019 (docx)
24.09.2019 Shareholders’ register 18.09.2019 (edoc) •
27.08.2019 2018 Annual report (full) (PDF)
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
24.07.2019 Application 24.07.2019 (ASICE) •
24.07.2019 Application 24.07.2019 (pdf) •
24.07.2019 Articles of Association 24.07.2019 (pdf)
24.07.2019 Articles of Association 24.07.2019 (ASICE) •
24.07.2019 Power of attorney, act of empowerment 24.07.2019 (ASICE) •
24.07.2019 Power of attorney, act of empowerment 24.07.2019 (pdf) •
24.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (ASICE) •
24.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (pdf) •
24.07.2019 Statement regarding foreign company, organisation 24.07.2019 (pdf)
24.07.2019 Statement regarding foreign company, organisation 24.07.2019 (pdf)
24.07.2019 Statement regarding foreign company, organisation 24.07.2019 (EDOC) •
07.05.2019 Registration certificates 30.07.2004 (TIF) •
03.05.2019 Shareholders’ register 16.04.2015 (TIF)
08.04.2019 Articles of Association 10.04.2015 (TIF)
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
16.01.2019 Application 15.01.2019 (EDOC) •
16.01.2019 Application 15.01.2019 (docx) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (ASICE) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (ASICE) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (ASICE) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (doc) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (doc) •
16.01.2019 Consent of a member of the Board / executive director 15.01.2019 (pdf) •
16.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (ASICE) •
16.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (docx) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
09.01.2019 Application 09.01.2019 (EDOC) •
09.01.2019 Application 09.01.2019 (docx) •
09.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (ASICE) •
09.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (doc) •
08.01.2019 Application 08.01.2019 (ASICE) •
08.01.2019 Application 08.01.2019 (docx) •
08.01.2019 Shareholders’ register 26.12.2018 (docx)
08.01.2019 Shareholders’ register 26.12.2018 (ASICE) •
02.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2018 (pdf)
02.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2018 (EDOC) •
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2018 (11)
31.08.2018 2018 Annual report (full) (PDF)
22.06.2018 Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
19.06.2018 Amendments to the Articles of Association 19.06.2018 (doc)
19.06.2018 Amendments to the Articles of Association 19.06.2018 (ASICE) •
19.06.2018 Application 19.06.2018 (EDOC) •
19.06.2018 Application 19.06.2018 (docx) •
19.06.2018 Articles of Association 19.06.2018 (docx)
19.06.2018 Articles of Association 19.06.2018 (ASICE) •
19.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (ASICE) •
19.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (doc) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (47)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
13.09.2017 Application 31.08.2017 (EDOC) •
13.09.2017 Application 31.08.2017 (pdf) •
13.09.2017 Application 31.08.2017 (pdf) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (ASICE) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (ASICE) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (ASICE) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (pdf) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (pdf) •
13.09.2017 Consent of members of the supervisory board 31.08.2017 (pdf) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2017 (pdf)
13.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2017 (pdf)
13.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2017 (EDOC) •
13.09.2017 List of members of the Board / Supervisory Board 31.08.2017 (EDOC) •
13.09.2017 List of members of the Board / Supervisory Board 31.08.2017 (pdf) •
13.09.2017 List of members of the Board / Supervisory Board 31.08.2017 (pdf) •
13.09.2017 Power of attorney, act of empowerment 31.08.2017 (EDOC) •
13.09.2017 Power of attorney, act of empowerment 31.08.2017 (pdf) •
13.09.2017 Power of attorney, act of empowerment 31.08.2017 (pdf) •
13.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (ASICE) •
13.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (pdf) •
13.09.2017 Shareholders’ register 31.08.2017 (pdf)
13.09.2017 Shareholders’ register 31.08.2017 (pdf)
13.09.2017 Shareholders’ register 31.08.2017 (EDOC) •
06.09.2017 Application 04.09.2017 (EDOC) •
06.09.2017 Application 04.09.2017 (pdf) •
06.09.2017 Articles of Association 01.09.2017 (pdf)
06.09.2017 Articles of Association 01.09.2017 (EDOC) •
06.09.2017 Consent of a member of the Board / executive director 01.09.2017 (ASICE) •
06.09.2017 Consent of a member of the Board / executive director 04.09.2017 (ASICE) •
06.09.2017 Consent of a member of the Board / executive director 01.09.2017 (pdf) •
06.09.2017 Consent of a member of the Board / executive director 04.09.2017 (pdf) •
06.09.2017 List of members of the Board / Supervisory Board 01.09.2017 (EDOC) •
06.09.2017 List of members of the Board / Supervisory Board 01.09.2017 (pdf) •
06.09.2017 Power of attorney, act of empowerment 01.09.2017 (EDOC) •
06.09.2017 Power of attorney, act of empowerment 01.09.2017 (pdf) •
06.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (ASICE) •
06.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (pdf) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
12.01.2017 Protocols/decisions of a company/organisation 28.11.2016 (ASICE) •
09.01.2017 Application 04.01.2017 (PDF) •
09.01.2017 Application 04.01.2017 (pdf) •
09.01.2017 Confirmation or consent to legal address 06.01.2017 (PDF) •
09.01.2017 Confirmation or consent to legal address 06.01.2017 (pdf) •
09.01.2017 Consent of a member of the Board / executive director 04.01.2017 (EDOC) •
09.01.2017 Consent of a member of the Board / executive director 04.01.2017 (doc) •
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