MCITY 11, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MCITY 11"
Registration number, date 44103139052, 28.01.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2020
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 144 000 EUR, registered payment 22.04.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2024
* 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

SIA "MCITY Capital"

Reg. no. 42103112026
Rīga, Ģertrūdes iela 66

100 % 144 000 € 1 € 144 000 Latvia 08.07.2025 28.07.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (108.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (106.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (130.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (134.4 KB) €11.00

2020

Annual report 28.01.2020 - 31.12.2020 30.07.2021  PDF (102 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.68 KB 28.07.2025 08.07.2025 1

Shareholders’ register

EDOC 17.36 KB 22.04.2024 16.04.2024 1

Articles of Association

EDOC 23.45 KB 22.04.2024 08.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 18.12 KB 15.02.2024 08.02.2024 1

Articles of Association

EDOC 23.43 KB 06.02.2024 01.02.2024 1

Shareholders’ register

EDOC 32.06 KB 06.02.2024 01.02.2024 1

Shareholders’ register

DOC 39 KB 23.12.2021 17.12.2021 1

Shareholders’ register

DOC 39 KB 23.12.2021 17.12.2021 1

Shareholders’ register

DOC 38.5 KB 07.06.2021 01.06.2021 1

Articles of Association

DOC 40.5 KB 07.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

DOC 33 KB 07.06.2021 27.05.2021 1

Articles of Association

DOC 40 KB 26.05.2021 21.05.2021 1

Shareholders’ register

DOC 36.5 KB 26.05.2021 21.05.2021 1

Shareholders’ register

DOCX 19.09 KB 16.12.2020 11.12.2020 1

Articles of Association

PDF 59.56 KB 28.01.2020 14.01.2020 1

Memorandum of Association

PDF 77.23 KB 28.01.2020 14.01.2020 1

Shareholders’ register

PDF 73.91 KB 28.01.2020 14.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.67 KB 28.07.2025 09.07.2025 1

Documents attesting the transfer of shares

EDOC 36.06 KB 28.07.2025 27.12.2024 1

Application

EDOC 23.73 KB 22.04.2024 16.04.2024 1

Application

EDOC 23.64 KB 15.02.2024 08.02.2024 1

Protocols/decisions of a company/organisation

EDOC 19.83 KB 15.02.2024 08.02.2024 1

Application

EDOC 18.99 KB 06.02.2024 01.02.2024 1

Protocols/decisions of a company/organisation

EDOC 16.25 KB 06.02.2024 01.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 23.12.2021 23.12.2021 1

Application

DOCX 45.36 KB 23.12.2021 17.12.2021 2

Application

DOCX 45.36 KB 23.12.2021 17.12.2021 2

Shareholders’ register

EDOC 35.34 KB 23.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 07.06.2021 07.06.2021 2

Application

DOC 87.5 KB 07.06.2021 01.06.2021 1

Application

EDOC 31.4 KB 07.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 30.47 KB 07.06.2021 01.06.2021 1

Shareholders’ register

EDOC 35.28 KB 07.06.2021 01.06.2021 1

Articles of Association

EDOC 36.01 KB 07.06.2021 27.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 07.06.2021 27.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.48 KB 07.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 30.65 KB 07.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.1 KB 07.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 07.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 27.24 KB 07.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 34.02 KB 07.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 26.05.2021 26.05.2021 2

Articles of Association

EDOC 35.81 KB 26.05.2021 21.05.2021 1

Application

DOCX 48.23 KB 26.05.2021 21.05.2021 1

Application

EDOC 53.55 KB 26.05.2021 21.05.2021 1

Protocols/decisions of a company/organisation

DOC 41 KB 26.05.2021 21.05.2021 1

Protocols/decisions of a company/organisation

EDOC 19.33 KB 26.05.2021 21.05.2021 1

Shareholders’ register

EDOC 34.82 KB 26.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 16.12.2020 16.12.2020 2

Application

DOCX 46.21 KB 16.12.2020 11.12.2020 1

Application

EDOC 51.39 KB 16.12.2020 11.12.2020 1

Shareholders’ register

EDOC 25.11 KB 16.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.22 KB 28.01.2020 28.01.2020 2

Confirmation or consent to legal address

PDF 38.67 KB 28.01.2020 15.01.2020 1

Confirmation or consent to legal address

PDF 69.45 KB 28.01.2020 15.01.2020 1

Articles of Association

PDF 90.02 KB 28.01.2020 14.01.2020 1

Application

PDF 140.23 KB 28.01.2020 14.01.2020 3

Application

PDF 170.28 KB 28.01.2020 14.01.2020 3

Bank statements or other document regarding the payment of the equity

PDF 160.25 KB 28.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.25 KB 28.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.09 KB 28.01.2020 14.01.2020 1

Confirmation or consent to legal address

PDF 60.66 KB 28.01.2020 14.01.2020 1

Confirmation or consent to legal address

PDF 91.11 KB 28.01.2020 14.01.2020 1

Memorandum of Association

PDF 107.61 KB 28.01.2020 14.01.2020 1

Shareholders’ register

PDF 104.28 KB 28.01.2020 14.01.2020 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