MCITY Holdings, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 24.01.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība MCITY Holdings |
| Registration number, date | 50103408351, 19.04.2011 |
| VAT number | None (excluded 24.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 35 571 EUR , registered 22.07.2015 (registered payment 22.07.2015: 35 571 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 51.71 | 195.58 | 194.09 |
| Personal income tax (thousands, €) | 4.04 | 1.34 | 190.81 |
| Statutory social insurance contributions (thousands, €) | 6.61 | 2.26 | 3.41 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical company names
| Akciju sabiedrība ECOPOST Holdings | Until 22.07.2015 | 10 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 17.02.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MCH GP 2020 VADIBAS ZINOJUMS | |||||
| Zi ojums Likvid jam AS MCITY Holdings | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MCH VADIBAS ZINOJUMS | |||||
| Zinojums AS MCITY Holdings | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MCITY HOLDINGS GP 2018 VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (317.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (106.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (103.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (105.18 KB) | |
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 18.01.2013 | HTML (90.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.71 KB | 20.09.2019 | 05.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 40.71 KB | 20.09.2019 | 05.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.9 KB | 24.04.2019 | 23.04.2019 | 1 |
Articles of Association |
TIF | 87.35 KB | 28.07.2015 | 21.07.2015 | 3 |
Shareholders’ register |
TIF | 12.66 KB | 22.01.2013 | 15.11.2012 | 1 |
Articles of Association |
TIF | 56.57 KB | 21.02.2012 | 27.12.2011 | 2 |
Shareholders’ register |
TIF | 10.49 KB | 21.02.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 52.73 KB | 26.04.2011 | 31.03.2011 | 3 |
Memorandum of association |
TIF | 55.54 KB | 26.04.2011 | 31.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 24.01.2022 | 24.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.75 KB | 04.01.2022 | 04.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.75 KB | 04.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 38.66 KB | 24.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 38.66 KB | 24.01.2022 | 29.12.2021 | 1 |
Auditor’s report |
DOCX | 32.1 KB | 24.01.2022 | 29.12.2021 | 1 |
Auditor’s report |
DOCX | 32.1 KB | 24.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
209.98 KB | 27.04.2021 | 21.04.2021 | 2 | |
Application |
EDOC | 201.85 KB | 27.04.2021 | 21.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 27.04.2021 | 21.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.54 KB | 27.04.2021 | 21.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 27.12.2019 | 27.12.2019 | 2 |
Statement regarding the beneficial owners |
204.94 KB | 27.12.2019 | 20.12.2019 | 3 | |
Statement regarding the beneficial owners |
221.33 KB | 27.12.2019 | 20.12.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 399.81 KB | 23.10.2019 | 21.10.2019 | 6 |
Consent of members of the supervisory board |
TIF | 8.59 KB | 23.10.2019 | 21.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.1 KB | 23.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.95 KB | 23.10.2019 | 21.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.6 KB | 23.10.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 26.09.2019 | 25.09.2019 | 2 |
Application |
TIF | 33.87 KB | 20.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 29.04.2019 | 29.04.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 35.77 KB | 24.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 64.22 KB | 28.07.2015 | 21.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.32 KB | 28.07.2015 | 21.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 10.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 119.89 KB | 10.10.2014 | 23.09.2014 | 4 |
Consent of members of the supervisory board |
TIF | 13.11 KB | 10.10.2014 | 23.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.18 KB | 10.10.2014 | 23.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.38 KB | 10.10.2014 | 23.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 02.12.2013 | 28.11.2013 | 2 |
Application |
TIF | 383.58 KB | 02.12.2013 | 27.11.2013 | 2 |
Consent of members of the supervisory board |
TIF | 21.44 KB | 02.12.2013 | 27.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.16 KB | 02.12.2013 | 27.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 22.01.2013 | 21.01.2013 | 2 |
Application |
TIF | 109.69 KB | 22.01.2013 | 16.01.2013 | 3 |
Consent of members of the supervisory board |
TIF | 12.37 KB | 22.01.2013 | 15.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 22.01.2013 | 15.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 22.01.2013 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 21.02.2012 | 17.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 21.02.2012 | 28.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 21.02.2012 | 27.12.2011 | 1 |
Application |
TIF | 177.09 KB | 21.02.2012 | 27.12.2011 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 6.62 KB | 21.02.2012 | 27.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 21.02.2012 | 27.12.2011 | 1 |
Other documents |
TIF | 11.68 KB | 21.02.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 21.02.2012 | 27.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 21.02.2012 | 27.12.2011 | 1 |
Registration certificates |
TIF | 16.86 KB | 28.07.2015 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 26.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 62.85 KB | 26.04.2011 | 19.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 26.04.2011 | 12.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 26.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 228.42 KB | 26.04.2011 | 04.04.2011 | 6 |
Announcement regarding the legal address |
TIF | 8.22 KB | 26.04.2011 | 31.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 26.41 KB | 26.04.2011 | 31.03.2011 | 4 |
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