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SIA "City billing solutions"

Basic information
Status Registered
Name SIA "City billing solutions"
Legal form Limited Liability Company
Reg. No 40103930124
Reg. date 14.09.2015
Register Commercial Register
Legal Address Dēļu iela 5, Rīga, LV-1004
Registered share capital, date 2,800 EUR, 14.09.2015
Paid-in share capital, date 2,800 EUR, 14.09.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103930124 Registered Excluded
15.09.2017 02.08.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.09.2021
Interest in other entities, reorganizations, branches
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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 0 EUR Net profit -5,764 EUR Equity -88,508 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,023 EUR Equity -82,744 EUR Date submitted23.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -15,147 EUR Equity -80,721 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 60,680 EUR Net profit -9,464 EUR Equity -65,574 EUR Date submitted24.04.2018 Number of employees 1
Year2016 Net sales 1,800 EUR Net profit -58,910 EUR Equity -56,110 EUR Date submitted03.05.2017 Number of employees 3
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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 Contributions60,420 EUR Personal Income Tax27,970 EUR Other39,360 EUR Total127,750 EUR Number of employees10
Year2023 Social Insurance Contributions57,530 EUR Personal Income Tax27,970 EUR Other73,280 EUR Total158,780 EUR Number of employees11
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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) (108)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.11.2018 Amendments to the Articles of Association 27.11.2018 (PDF)
Announcement regarding the legal address (1)
29.09.2015 Announcement regarding the legal address 13.08.2015 (TIF) •
Annual report (full) (5)
02.08.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
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Application (21)
24.09.2021 Application 14.09.2021 (edoc) •
24.09.2021 Application 14.09.2021 (DOC) •
24.09.2021 Application 14.09.2021 (doc) •
01.09.2021 Application 31.08.2021 (EDOC) •
01.09.2021 Application 31.08.2021 (DOCX) •
01.09.2021 Application 31.08.2021 (docx) •
03.12.2020 Application 23.11.2020 (edoc) •
03.12.2020 Application 23.11.2020 (docx) •
27.04.2020 Application 14.04.2020 (edoc) •
27.04.2020 Application 14.04.2020 (docx) •
27.04.2020 Application 14.04.2020 (docx) •
28.11.2018 Application 28.11.2018 (PDF) •
23.02.2018 Application 23.02.2018 (PDF) •
19.01.2018 Application 19.01.2018 (PDF) •
07.09.2017 Application 14.08.2017 (TIF) •
06.03.2017 Application 06.03.2017 (TIF) •
16.02.2017 Application 07.02.2017 (TIF) •
12.01.2017 Application 02.12.2016 (TIF) •
26.02.2016 Application 17.02.2016 (TIF) •
11.11.2015 Application 05.11.2015 (TIF) •
29.09.2015 Application 13.08.2015 (TIF) •
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Articles of Association (6)
01.09.2021 Articles of Association 31.08.2021 (DOCX)
01.09.2021 Articles of Association 31.08.2021 (docx)
01.09.2021 Articles of Association 31.08.2021 (EDOC) •
28.11.2018 Articles of Association 26.11.2018 (PDF)
11.11.2015 Articles of Association 28.10.2015 (TIF)
29.09.2015 Articles of Association 13.08.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.09.2015 Bank statements or other document regarding the payment of the equity 03.09.2015 (TIF) •
Confirmation or consent to legal address (4)
03.12.2020 Confirmation or consent to legal address 23.11.2020 (edoc) •
03.12.2020 Confirmation or consent to legal address 23.11.2020 (doc) •
07.09.2017 Confirmation or consent to legal address 03.08.2017 (TIF) •
29.09.2015 Confirmation or consent to legal address 13.08.2015 (TIF) •
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Consent of a member of the Board / executive director (1)
29.09.2015 Consent of a member of the Board / executive director 13.08.2015 (TIF) •
Consent of members of the supervisory board (5)
19.01.2018 Consent of members of the supervisory board 18.01.2018 (EDOC) •
19.01.2018 Consent of members of the supervisory board 18.01.2018 (doc) •
06.03.2017 Consent of members of the supervisory board 06.03.2017 (TIF) •
26.02.2016 Consent of members of the supervisory board 09.12.2015 (TIF) •
11.11.2015 Consent of members of the supervisory board 28.10.2015 (TIF) •
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Decisions / letters / protocols of public notaries (19)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
12.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (TIF) •
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
01.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2020 (PDF)
01.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2020 (pdf)
01.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2020 (EDOC) •
15.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2020 (pdf)
15.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2020 (PDF) •
07.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2018 (pdf)
07.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2018 (EDOC) •
26.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2015 (TIF)
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Memorandum of Association (1)
29.09.2015 Memorandum of Association 13.08.2015 (TIF)
Power of attorney, act of empowerment (12)
01.09.2021 Power of attorney, act of empowerment 02.07.2020 (EDOC) •
01.09.2021 Power of attorney, act of empowerment 02.07.2020 (PDF) •
01.09.2021 Power of attorney, act of empowerment 02.07.2020 (pdf) •
27.04.2020 Power of attorney, act of empowerment 17.10.2019 (edoc) •
27.04.2020 Power of attorney, act of empowerment 17.10.2019 (pdf) •
27.04.2020 Power of attorney, act of empowerment 17.10.2019 (pdf) •
28.11.2018 Power of attorney, act of empowerment 15.05.2018 (EDOC) •
28.11.2018 Power of attorney, act of empowerment 15.05.2018 (pdf) •
06.03.2017 Power of attorney, act of empowerment 19.12.2016 (TIF) •
12.01.2017 Power of attorney, act of empowerment 14.12.2015 (TIF) •
26.02.2016 Power of attorney, act of empowerment 14.12.2015 (TIF) •
29.09.2015 Power of attorney, act of empowerment 23.04.2015 (TIF) •
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Protocols/decisions of a company/organisation (16)
01.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (EDOC) •
01.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOC) •
01.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (doc) •
27.04.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc) •
27.04.2020 Protocols/decisions of a company/organisation 16.01.2020 (doc) •
27.04.2020 Protocols/decisions of a company/organisation 22.10.2019 (edoc) •
27.04.2020 Protocols/decisions of a company/organisation 22.10.2019 (doc) •
27.04.2020 Protocols/decisions of a company/organisation 16.01.2020 (doc) •
27.04.2020 Protocols/decisions of a company/organisation 22.10.2019 (doc) •
28.11.2018 Protocols/decisions of a company/organisation 26.11.2018 (PDF) •
19.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (PDF) •
06.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
12.01.2017 Protocols/decisions of a company/organisation 27.12.2016 (TIF) •
26.02.2016 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 28.10.2015 (TIF) •
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Shareholders’ register (4)
28.11.2018 Shareholders’ register 26.11.2018 (PDF)
06.03.2017 Shareholders’ register 06.03.2017 (TIF)
26.02.2016 Shareholders’ register 17.12.2015 (TIF)
29.09.2015 Shareholders’ register 13.08.2015 (TIF)
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Statement regarding foreign company, organisation (3)
25.01.2018 Statement regarding foreign company, organisation 20.03.2017 (pdf)
25.01.2018 Statement regarding foreign company, organisation 20.03.2017 (EDOC) •
29.09.2015 Statement regarding foreign company, organisation 24.04.2015 (TIF)
2021 (23)
24.09.2021 Application 14.09.2021 (edoc) •
24.09.2021 Application 14.09.2021 (DOC) •
24.09.2021 Application 14.09.2021 (doc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
01.09.2021 Application 31.08.2021 (EDOC) •
01.09.2021 Application 31.08.2021 (DOCX) •
01.09.2021 Application 31.08.2021 (docx) •
01.09.2021 Articles of Association 31.08.2021 (DOCX)
01.09.2021 Articles of Association 31.08.2021 (docx)
01.09.2021 Articles of Association 31.08.2021 (EDOC) •
01.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2020 (PDF)
01.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2020 (pdf)
01.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2020 (EDOC) •
01.09.2021 Power of attorney, act of empowerment 02.07.2020 (EDOC) •
01.09.2021 Power of attorney, act of empowerment 02.07.2020 (PDF) •
01.09.2021 Power of attorney, act of empowerment 02.07.2020 (pdf) •
01.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (EDOC) •
01.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOC) •
01.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (doc) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (22)
03.12.2020 Application 23.11.2020 (edoc) •
03.12.2020 Application 23.11.2020 (docx) •
03.12.2020 Confirmation or consent to legal address 23.11.2020 (edoc) •
03.12.2020 Confirmation or consent to legal address 23.11.2020 (doc) •
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
23.07.2020 2019 Annual report (full) (PDF)
27.04.2020 Application 14.04.2020 (edoc) •
27.04.2020 Application 14.04.2020 (docx) •
27.04.2020 Application 14.04.2020 (docx) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
27.04.2020 Power of attorney, act of empowerment 17.10.2019 (edoc) •
27.04.2020 Power of attorney, act of empowerment 17.10.2019 (pdf) •
27.04.2020 Power of attorney, act of empowerment 17.10.2019 (pdf) •
27.04.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc) •
27.04.2020 Protocols/decisions of a company/organisation 16.01.2020 (doc) •
27.04.2020 Protocols/decisions of a company/organisation 22.10.2019 (edoc) •
27.04.2020 Protocols/decisions of a company/organisation 22.10.2019 (doc) •
27.04.2020 Protocols/decisions of a company/organisation 16.01.2020 (doc) •
27.04.2020 Protocols/decisions of a company/organisation 22.10.2019 (doc) •
15.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2020 (pdf)
15.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2020 (PDF) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (21)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
07.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2018 (pdf)
07.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2018 (EDOC) •
28.11.2018 Amendments to the Articles of Association 27.11.2018 (PDF)
28.11.2018 Application 28.11.2018 (PDF) •
28.11.2018 Articles of Association 26.11.2018 (PDF)
28.11.2018 Power of attorney, act of empowerment 15.05.2018 (EDOC) •
28.11.2018 Power of attorney, act of empowerment 15.05.2018 (pdf) •
28.11.2018 Protocols/decisions of a company/organisation 26.11.2018 (PDF) •
28.11.2018 Shareholders’ register 26.11.2018 (PDF)
24.04.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
23.02.2018 Application 23.02.2018 (PDF) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
25.01.2018 Statement regarding foreign company, organisation 20.03.2017 (pdf)
25.01.2018 Statement regarding foreign company, organisation 20.03.2017 (EDOC) •
19.01.2018 Application 19.01.2018 (PDF) •
19.01.2018 Consent of members of the supervisory board 18.01.2018 (EDOC) •
19.01.2018 Consent of members of the supervisory board 18.01.2018 (doc) •
19.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (PDF) •
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2017 (18)
07.09.2017 Application 14.08.2017 (TIF) •
07.09.2017 Confirmation or consent to legal address 03.08.2017 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
03.05.2017 2016 Annual report (full) (PDF)
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
06.03.2017 Application 06.03.2017 (TIF) •
06.03.2017 Consent of members of the supervisory board 06.03.2017 (TIF) •
06.03.2017 Power of attorney, act of empowerment 19.12.2016 (TIF) •
06.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
06.03.2017 Shareholders’ register 06.03.2017 (TIF)
16.02.2017 Application 07.02.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
12.01.2017 Application 02.12.2016 (TIF) •
12.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (TIF) •
12.01.2017 Power of attorney, act of empowerment 14.12.2015 (TIF) •
12.01.2017 Protocols/decisions of a company/organisation 27.12.2016 (TIF) •
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2016 (7)
26.02.2016 Application 17.02.2016 (TIF) •
26.02.2016 Consent of members of the supervisory board 09.12.2015 (TIF) •
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
26.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2015 (TIF)
26.02.2016 Power of attorney, act of empowerment 14.12.2015 (TIF) •
26.02.2016 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
26.02.2016 Shareholders’ register 17.12.2015 (TIF)
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2015 (16)
11.11.2015 Application 05.11.2015 (TIF) •
11.11.2015 Articles of Association 28.10.2015 (TIF)
11.11.2015 Consent of members of the supervisory board 28.10.2015 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 28.10.2015 (TIF) •
29.09.2015 Announcement regarding the legal address 13.08.2015 (TIF) •
29.09.2015 Application 13.08.2015 (TIF) •
29.09.2015 Articles of Association 13.08.2015 (TIF)
29.09.2015 Bank statements or other document regarding the payment of the equity 03.09.2015 (TIF) •
29.09.2015 Confirmation or consent to legal address 13.08.2015 (TIF) •
29.09.2015 Consent of a member of the Board / executive director 13.08.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
29.09.2015 Memorandum of Association 13.08.2015 (TIF)
29.09.2015 Power of attorney, act of empowerment 23.04.2015 (TIF) •
29.09.2015 Shareholders’ register 13.08.2015 (TIF)
29.09.2015 Statement regarding foreign company, organisation 24.04.2015 (TIF)
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