CITY INSIGNIA LATVIA LIMITED, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CITY INSIGNIA LATVIA LIMITED"
Registration number, date 40203398128, 06.05.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2022
Legal address Matīsa iela 89A – 12, Rīga, LV-1009 Check address owners
Fixed capital 4 000 EUR, registered payment 10.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2025
Chile Pakistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 4 000 € 1 € 4 000 02.06.2025 10.06.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "House of fabrics" Until 09.05.2025 7.5 months ago
Sabiedrība ar ierobežotu atbildību "Ayub & Sons" Until 13.04.2023 2 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 80 - 65 Until 13.04.2023 2 years ago
Balvu nov., Lazdulejas pag., Egļuciems, "Jasmīni" - 14 Until 24.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.08.2025  PDF (80.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.08.2025  PDF (80.19 KB) €11.00

2022

Annual report 06.05.2022 - 31.12.2022 18.08.2025  PDF (79.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.09 KB 10.06.2025 02.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 24.01 KB 10.06.2025 02.06.2025 1

Shareholders’ register

EDOC 23.99 KB 10.06.2025 02.06.2025 1

Amendments to the Articles of Association

EDOC 29.68 KB 09.05.2025 30.04.2025 1

Articles of Association

EDOC 24.19 KB 09.05.2025 30.04.2025 1

Shareholders’ register

EDOC 30.34 KB 30.04.2025 29.04.2025 1

Articles of Association

EDOC 20.36 KB 13.04.2023 04.04.2023 1

Shareholders’ register

EDOC 201.08 KB 13.04.2023 03.04.2023 1

Articles of Association

DOCX 12.35 KB 06.05.2022 03.05.2022 1

Articles of Association

DOCX 12.35 KB 06.05.2022 03.05.2022 1

Memorandum of Association

DOCX 17.43 KB 06.05.2022 03.05.2022 1

Memorandum of Association

DOCX 17.43 KB 06.05.2022 03.05.2022 1

Shareholders’ register

DOCX 11.75 KB 06.05.2022 03.05.2022 1

Shareholders’ register

DOCX 11.75 KB 06.05.2022 03.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.24 KB 10.06.2025 03.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 412.55 KB 10.06.2025 03.06.2025 1

Protocols/decisions of a company/organisation

ASICE 24.59 KB 10.06.2025 02.06.2025 1

Application

EDOC 48.69 KB 09.05.2025 08.05.2025 3

Protocols/decisions of a company/organisation

EDOC 32.78 KB 09.05.2025 30.04.2025 1

Application

EDOC 50.75 KB 30.04.2025 29.04.2025 1

Protocols/decisions of a company/organisation

EDOC 24.69 KB 30.04.2025 29.04.2025 1

Application

EDOC 61.59 KB 24.01.2025 22.01.2025 1

Application

EDOC 457.22 KB 13.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

EDOC 18.74 KB 13.04.2023 04.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 119.97 KB 13.04.2023 03.04.2023 1

Protocols/decisions of a company/organisation

EDOC 18.33 KB 13.04.2023 03.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 06.05.2022 06.05.2022 2

Articles of Association

EDOC 19.74 KB 06.05.2022 03.05.2022 1

Application

DOCX 28.54 KB 06.05.2022 03.05.2022 1

Application

DOCX 28.54 KB 06.05.2022 03.05.2022 1

Memorandum of Association

EDOC 23.68 KB 06.05.2022 03.05.2022 1

Shareholders’ register

EDOC 19.6 KB 06.05.2022 03.05.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register