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SIA "City One"

Basic information
Status Registered
Name SIA "City One"
Legal form Limited Liability Company
Reg. No 40003893550
Reg. date 30.01.2007
Register Commercial Register
Legal Address Kupravas iela 54, Rīga, LV-1073
Registered share capital, date 2,846 EUR, 27.07.2018
Paid-in share capital, date 2,846 EUR, 27.07.2018
NACE 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40003893550 Registered Excluded
28.02.2007 20.07.2017
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 07.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted18.05.2021 Number of employees 0
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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 Contributions10 EUR Personal Income Tax0 EUR Other-10 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions-40 EUR Personal Income Tax0 EUR Other40 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-100 EUR Personal Income Tax0 EUR Other100 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.07.2018 Amendments to the Articles of Association 16.07.2018 (pdf)
27.07.2018 Amendments to the Articles of Association 16.07.2018 (edoc) •
Announcement regarding the legal address (1)
31.01.2007 Announcement regarding the legal address 22.01.2007 (TIF) •
Annual report (full) (1)
18.05.2021 2019 Annual report (full) (PDF)
Application (4)
27.07.2018 Application 19.07.2018 (edoc) •
27.07.2018 Application 19.07.2018 (pdf) •
04.03.2010 Application 22.02.2010 (TIF) •
31.01.2007 Application 22.01.2007 (TIF) •
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Articles of Association (3)
27.07.2018 Articles of Association 16.07.2018 (pdf)
27.07.2018 Articles of Association 16.07.2018 (edoc) •
31.01.2007 Articles of Association 30.01.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
31.01.2007 Bank statements or other document regarding the payment of the equity 22.01.2007 (TIF) •
Decisions / letters / protocols of public notaries (11)
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (EDOC) •
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (rtf) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (EDOC) •
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (rtf) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
04.03.2010 Decisions / letters / protocols of public notaries 03.03.2010 (TIF) •
31.01.2007 Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
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Documents attesting the transfer of shares (2)
19.07.2018 Documents attesting the transfer of shares 10.07.2018 (TIF) •
19.07.2018 Documents attesting the transfer of shares 10.07.2018 (TIF) •
Memorandum of Association (1)
31.01.2007 Memorandum of Association 22.01.2007 (TIF)
Orders/request/cover notes of court bailiffs (3)
04.01.2019 Orders/request/cover notes of court bailiffs 04.01.2019 (EDOC) •
14.04.2016 Orders/request/cover notes of court bailiffs 14.04.2016 (EDOC) •
11.04.2016 Orders/request/cover notes of court bailiffs 11.04.2016 (EDOC) •
Protocols/decisions of a company/organisation (3)
27.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (edoc) •
27.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (docx) •
04.03.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
Receipts on the publication and state fees (1)
31.01.2007 Receipts on the publication and state fees 25.01.2007 (TIF) •
Registration certificates (1)
31.01.2007 Registration certificates 30.01.2007 (TIF) •
Shareholders’ register (2)
27.07.2018 Shareholders’ register 16.07.2018 (pdf)
27.07.2018 Shareholders’ register 16.07.2018 (edoc) •
State Revenue Service decisions/letters/statements (3)
02.07.2020 State Revenue Service decisions/letters/statements 02.07.2020 (EDOC) •
02.07.2020 State Revenue Service decisions/letters/statements 02.07.2020 (EDOC) •
02.07.2020 State Revenue Service decisions/letters/statements 02.07.2020 (doc) •
2021 (1)
18.05.2021 2019 Annual report (full) (PDF)
2020 (6)
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (EDOC) •
08.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (rtf) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
02.07.2020 State Revenue Service decisions/letters/statements 02.07.2020 (EDOC) •
02.07.2020 State Revenue Service decisions/letters/statements 02.07.2020 (EDOC) •
02.07.2020 State Revenue Service decisions/letters/statements 02.07.2020 (doc) •
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2019 (2)
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
04.01.2019 Orders/request/cover notes of court bailiffs 04.01.2019 (EDOC) •
2018 (13)
27.07.2018 Amendments to the Articles of Association 16.07.2018 (pdf)
27.07.2018 Amendments to the Articles of Association 16.07.2018 (edoc) •
27.07.2018 Application 19.07.2018 (edoc) •
27.07.2018 Application 19.07.2018 (pdf) •
27.07.2018 Articles of Association 16.07.2018 (pdf)
27.07.2018 Articles of Association 16.07.2018 (edoc) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
27.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (edoc) •
27.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (docx) •
27.07.2018 Shareholders’ register 16.07.2018 (pdf)
27.07.2018 Shareholders’ register 16.07.2018 (edoc) •
19.07.2018 Documents attesting the transfer of shares 10.07.2018 (TIF) •
19.07.2018 Documents attesting the transfer of shares 10.07.2018 (TIF) •
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2016 (6)
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (EDOC) •
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (rtf) •
14.04.2016 Orders/request/cover notes of court bailiffs 14.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
11.04.2016 Orders/request/cover notes of court bailiffs 11.04.2016 (EDOC) •
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2010 (3)
04.03.2010 Application 22.02.2010 (TIF) •
04.03.2010 Decisions / letters / protocols of public notaries 03.03.2010 (TIF) •
04.03.2010 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
2007 (8)
31.01.2007 Announcement regarding the legal address 22.01.2007 (TIF) •
31.01.2007 Application 22.01.2007 (TIF) •
31.01.2007 Articles of Association 30.01.2007 (TIF)
31.01.2007 Bank statements or other document regarding the payment of the equity 22.01.2007 (TIF) •
31.01.2007 Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
31.01.2007 Memorandum of Association 22.01.2007 (TIF)
31.01.2007 Receipts on the publication and state fees 25.01.2007 (TIF) •
31.01.2007 Registration certificates 30.01.2007 (TIF) •
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