SIA "MCITY Management"

Basic information
Status Removed from the register 05.01.2024
Liquidation proceeding, process started on 15.11.2023, grounds for liquidation: 09.11.2023. ārkārtas dalībnieku sapulces protokols Nr. 2/2023. Process ended on 05.01.2024, result: Liquidated
Name SIA "MCITY Management"
Legal form Limited Liability Company
Reg. No 50203236171
Reg. date 08.01.2020
Register Commercial Register
Legal Address Ģertrūdes iela 66, Rīga, LV-1009
Registered share capital, date 43,000 EUR, 27.12.2021
Paid-in share capital, date 43,000 EUR, 27.12.2021
Sector (NACE 2.) 70.10 Activities of head offices
VAT payer
LV50203236171 Registered Excluded
06.04.2020 05.01.2024
Last updated in the RE 05.01.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 245,514 EUR Net profit 2,423 EUR Equity 64,876 EUR Date submitted29.05.2023 Number of employees 6
Year2021 Net sales 481,216 EUR Net profit -10,557 EUR Equity 62,453 EUR Date submitted27.05.2022 Number of employees 15
Year2020 Net sales 621,511 EUR Net profit 30,010 EUR Equity 33,010 EUR Date submitted06.08.2021 Number of employees 20
Year2019 - - - - -
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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
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions105,050 EUR Personal Income Tax53,490 EUR Other87,460 EUR Total246,000 EUR Number of employees14
Year2020 Social Insurance Contributions102,260 EUR Personal Income Tax48,910 EUR Other79,500 EUR Total230,670 EUR Number of employees21
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) (56)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
29.05.2023 2022 Annual report (full) (PDF)
27.05.2022 2021 Annual report (full) (PDF)
06.08.2021 2020 Annual report (full) (PDF)
Application (14)
05.01.2024 Application 29.12.2023 (edoc) •
15.11.2023 Application 09.11.2023 (pdf) •
10.05.2022 Application 05.05.2022 (edoc) •
06.01.2022 Application 22.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (edoc) •
09.06.2021 Application 07.06.2021 (edoc) •
16.12.2020 Application 11.12.2020 (edoc) •
30.06.2020 Application 18.06.2020 (pdf) •
29.06.2020 Application 19.06.2020 (pdf) •
25.02.2020 Application 20.02.2020 (pdf) •
21.02.2020 Application 20.02.2020 (pdf) •
04.02.2020 Application 09.01.2020 (pdf) •
16.01.2020 Application 09.01.2020 (pdf) •
08.01.2020 Application 27.12.2019 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (edoc) •
Articles of Association (4)
10.05.2022 Articles of Association 03.05.2022 (edoc)
06.01.2022 Articles of Association 22.12.2021 (edoc)
27.12.2021 Articles of Association 20.12.2021 (edoc)
08.01.2020 Articles of Association 27.12.2019 (pdf)
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Bank statements or other document regarding the payment of the equity (2)
27.12.2021 Bank statements or other document regarding the payment of the equity 20.12.2021 (pdf) •
08.01.2020 Bank statements or other document regarding the payment of the equity 30.12.2019 (edoc) •
Confirmation or consent to legal address (3)
04.02.2020 Confirmation or consent to legal address 09.01.2020 (pdf) •
04.02.2020 Confirmation or consent to legal address 15.01.2020 (pdf) •
08.01.2020 Confirmation or consent to legal address 27.12.2019 (pdf) •
Decisions / letters / protocols of public notaries (14)
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
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Financial report of the liquidation/bankruptcy proceedings (1)
05.01.2024 Financial report of the liquidation/bankruptcy proceedings (PDF)
Memorandum of Association (1)
08.01.2020 Memorandum of Association 27.12.2019 (pdf)
Plan for the division of the remaining assets of the company (1)
05.01.2024 Plan for the division of the remaining assets of the company 28.12.2023 (edoc) •
Protocols/decisions of a company/organisation (7)
15.11.2023 Protocols/decisions of a company/organisation 09.11.2023 (edoc) •
10.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
06.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
09.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
30.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (pdf) •
04.02.2020 Protocols/decisions of a company/organisation 09.01.2020 (pdf) •
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Regulations for the increase/reduction of the equity (1)
27.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (edoc)
Shareholders’ register (3)
27.12.2021 Shareholders’ register 20.12.2021 (edoc)
16.12.2020 Shareholders’ register 11.12.2020 (edoc)
08.01.2020 Shareholders’ register 30.12.2019 (PDF)
State Revenue Service decisions/letters/statements (1)
03.01.2024 State Revenue Service decisions/letters/statements 03.01.2024 (EDOC) •
2024 (5)
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
05.01.2024 Application 29.12.2023 (edoc) •
05.01.2024 Plan for the division of the remaining assets of the company 28.12.2023 (edoc) •
05.01.2024 Financial report of the liquidation/bankruptcy proceedings (PDF)
03.01.2024 State Revenue Service decisions/letters/statements 03.01.2024 (EDOC) •
Show all
2023 (4)
15.11.2023 Protocols/decisions of a company/organisation 09.11.2023 (edoc) •
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
15.11.2023 Application 09.11.2023 (pdf) •
29.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (9)
27.05.2022 2021 Annual report (full) (PDF)
10.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
10.05.2022 Application 05.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc)
10.05.2022 Articles of Association 03.05.2022 (edoc)
06.01.2022 Application 22.12.2021 (edoc) •
06.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
06.01.2022 Articles of Association 22.12.2021 (edoc)
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2021 (12)
27.12.2021 Shareholders’ register 20.12.2021 (edoc)
27.12.2021 Regulations for the increase/reduction of the equity 20.12.2021 (edoc)
27.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Bank statements or other document regarding the payment of the equity 20.12.2021 (pdf) •
27.12.2021 Articles of Association 20.12.2021 (edoc)
27.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
06.08.2021 2020 Annual report (full) (PDF)
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
09.06.2021 Application 07.06.2021 (edoc) •
09.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
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2020 (26)
16.12.2020 Shareholders’ register 11.12.2020 (edoc)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
16.12.2020 Application 11.12.2020 (edoc) •
30.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (pdf) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
30.06.2020 Application 18.06.2020 (pdf) •
29.06.2020 Application 19.06.2020 (pdf) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
25.02.2020 Application 20.02.2020 (pdf) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
21.02.2020 Application 20.02.2020 (pdf) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
04.02.2020 Protocols/decisions of a company/organisation 09.01.2020 (pdf) •
04.02.2020 Application 09.01.2020 (pdf) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
04.02.2020 Confirmation or consent to legal address 09.01.2020 (pdf) •
04.02.2020 Confirmation or consent to legal address 15.01.2020 (pdf) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.01.2020 Application 09.01.2020 (pdf) •
08.01.2020 Memorandum of Association 27.12.2019 (pdf)
08.01.2020 Articles of Association 27.12.2019 (pdf)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
08.01.2020 Bank statements or other document regarding the payment of the equity 30.12.2019 (edoc) •
08.01.2020 Application 27.12.2019 (pdf) •
08.01.2020 Shareholders’ register 30.12.2019 (PDF)
08.01.2020 Confirmation or consent to legal address 27.12.2019 (pdf) •
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www.kombo.lv © Tarantino SIA 13.03.2025 21:24 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.