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SIA "CityBee Latvija"

Basic information
Status Registered
Name SIA "CityBee Latvija"
Legal form Limited Liability Company
Reg. No 50203191721
Reg. date 24.01.2019
Register Commercial Register
Legal Address Piestātnes iela 11A, Jūrmala, LV-2015
Registered share capital, date 602,800 EUR, 03.02.2020
Paid-in share capital, date 602,800 EUR, 03.02.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV50203191721 Registered Excluded
27.05.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 8,402,349 EUR Net profit -629,640 EUR Equity -1,121,168 EUR Date submitted05.05.2022 Number of employees 13
Year2020 Net sales 2,827,806 EUR Net profit -475,665 EUR Equity -491,528 EUR Date submitted26.05.2021 Number of employees 9
Year2019 Net sales 566,966 EUR Net profit -549,629 EUR Equity -546,829 EUR Date submitted10.07.2020 Number of employees 8
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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 Contributions230,990 EUR Personal Income Tax125,300 EUR Other-1,456,810 EUR Total-1,100,520 EUR Number of employees28
Year2023 Social Insurance Contributions258,560 EUR Personal Income Tax139,560 EUR Other-1,618,110 EUR Total-1,219,990 EUR Number of employees34
Year2022 Social Insurance Contributions195,110 EUR Personal Income Tax103,310 EUR Other-1,055,540 EUR Total-757,120 EUR Number of employees29
Year2021 Social Insurance Contributions92,000 EUR Personal Income Tax52,100 EUR Other-160,200 EUR Total-16,100 EUR Number of employees12
Year2020 Social Insurance Contributions52,390 EUR Personal Income Tax27,090 EUR Other-144,600 EUR Total-65,120 EUR Number of employees9
Year2019 Social Insurance Contributions19,660 EUR Personal Income Tax11,670 EUR Other-70,470 EUR Total-39,140 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.01.2020 Amendments to the Articles of Association 14.01.2020 (TIF)
Annual report (full) (3)
05.05.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
Application (6)
04.01.2021 Application 31.12.2020 (PDF) •
02.10.2020 Application 01.10.2020 (PDF) •
20.02.2020 Application 18.02.2020 (TIF) •
24.01.2020 Application 14.01.2020 (TIF) •
12.04.2019 Application 27.03.2019 (TIF) •
23.01.2019 Application 17.01.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.01.2020 Application of shareholders or third persons for the acquisition of shares 14.01.2020 (TIF) •
Articles of Association (2)
24.01.2020 Articles of Association 14.01.2020 (TIF)
23.01.2019 Articles of Association 09.01.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.01.2019 Bank statements or other document regarding the payment of the equity 18.01.2019 (TIF) •
Confirmation or consent to legal address (2)
20.02.2020 Confirmation or consent to legal address 18.02.2020 (TIF) •
23.01.2019 Confirmation or consent to legal address 11.01.2019 (TIF) •
Consent of a member of the Board / executive director (1)
12.04.2019 Consent of a member of the Board / executive director 27.03.2019 (TIF) •
Copy of the personal identification document (1)
24.01.2020 Copy of the personal identification document 01.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (EDOC) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (rtf) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
07.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2020 (TIF)
12.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2019 (TIF)
23.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (7)
24.01.2020 Justification supporting beneficial ownership disclosure statement 23.12.2019 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 23.12.2019 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 23.12.2019 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (TIF) •
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Memorandum of Association (1)
23.01.2019 Memorandum of Association 09.01.2019 (TIF)
Power of attorney, act of empowerment (2)
24.01.2020 Power of attorney, act of empowerment 11.01.2020 (TIF) •
12.04.2019 Power of attorney, act of empowerment 27.03.2019 (TIF) •
Protocols/decisions of a company/organisation (4)
04.01.2021 Protocols/decisions of a company/organisation 03.11.2020 (PDF) •
02.10.2020 Protocols/decisions of a company/organisation 23.09.2020 (PDF) •
24.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (TIF) •
12.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (TIF) •
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Regulations for the increase/reduction of the equity (1)
24.01.2020 Regulations for the increase/reduction of the equity 14.01.2020 (TIF)
Shareholders’ register (2)
24.01.2020 Shareholders’ register 14.01.2020 (TIF)
23.01.2019 Shareholders’ register 09.01.2019 (TIF)
Statement of the Board regarding the payment of the equity (1)
24.01.2020 Statement of the Board regarding the payment of the equity 14.01.2020 (TIF) •
2022 (1)
05.05.2022 2021 Annual report (full) (PDF)
2021 (6)
26.05.2021 2020 Annual report (full) (PDF)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (EDOC) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (rtf) •
07.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2020 (TIF)
04.01.2021 Application 31.12.2020 (PDF) •
04.01.2021 Protocols/decisions of a company/organisation 03.11.2020 (PDF) •
Show all
2020 (25)
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
02.10.2020 Application 01.10.2020 (PDF) •
02.10.2020 Protocols/decisions of a company/organisation 23.09.2020 (PDF) •
10.07.2020 2019 Annual report (full) (PDF)
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
20.02.2020 Application 18.02.2020 (TIF) •
20.02.2020 Confirmation or consent to legal address 18.02.2020 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
24.01.2020 Amendments to the Articles of Association 14.01.2020 (TIF)
24.01.2020 Application 14.01.2020 (TIF) •
24.01.2020 Application of shareholders or third persons for the acquisition of shares 14.01.2020 (TIF) •
24.01.2020 Articles of Association 14.01.2020 (TIF)
24.01.2020 Copy of the personal identification document 01.09.2011 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 23.12.2019 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 23.12.2019 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 23.12.2019 (TIF) •
24.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (TIF) •
24.01.2020 Power of attorney, act of empowerment 11.01.2020 (TIF) •
24.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (TIF) •
24.01.2020 Regulations for the increase/reduction of the equity 14.01.2020 (TIF)
24.01.2020 Shareholders’ register 14.01.2020 (TIF)
24.01.2020 Statement of the Board regarding the payment of the equity 14.01.2020 (TIF) •
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2019 (15)
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
12.04.2019 Application 27.03.2019 (TIF) •
12.04.2019 Consent of a member of the Board / executive director 27.03.2019 (TIF) •
12.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2019 (TIF)
12.04.2019 Power of attorney, act of empowerment 27.03.2019 (TIF) •
12.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (TIF) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019 Application 17.01.2019 (TIF) •
23.01.2019 Articles of Association 09.01.2019 (TIF)
23.01.2019 Bank statements or other document regarding the payment of the equity 18.01.2019 (TIF) •
23.01.2019 Confirmation or consent to legal address 11.01.2019 (TIF) •
23.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
23.01.2019 Memorandum of Association 09.01.2019 (TIF)
23.01.2019 Shareholders’ register 09.01.2019 (TIF)
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www.kombo.lv © Tarantino SIA 03.04.2026 19:02 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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