MCITY Ulbrokas, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MCITY Ulbrokas SIA |
| Registration number, date | 40003822172, 02.05.2006 |
| VAT number | LV40003822172 from 01.06.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2006 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 841 435 EUR, registered payment 02.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ulbrokas 23, Rīga, LV-1021 |
|---|---|
| Mobile phone | +371 26564657 |
| Homepage | www.mcityoffices.lv |
| info@mcity.lv | |
| www.facebook.com/MCITYOffices/ | |
| LinkedIn.com | www.linkedin.com/https://lv.linkedin.com/company/mcity-holdings |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Dwelling house managing, Premises, rentals |
| Services | We are a real estate development and management company with over 20 years of experience. At this moment "MCITY Offices" manages three buildings with a total area of over 25,000 m2. Buildings "MCITY" manages: "MCITY" Gertrude( Gertrudes Street 66, Riga) ; "MCITY" Ulbrok( Ulbrokas Street 23, Riga) ; "MCITY" Astra( . Astras Street 1C, Riga) . We will customize and rent an office specifically for your needs! |
| Services | "PBLC Biznesa centrs" Ltd is a company with experience that deals with room rental, provides qualitative... show more |
| Company's aims | "PBLC Biznesa centrs" Ltd aim is to provide qualitative services with an individual approach to each... show more |
Premises for rent, rooms for rent, office rental, building management, office rental real estate, management, building management, building management, residential housing management, apartment management, premises, offices, bureaus, warehouse for rent, warehouse rent, warehouse management, real estate management, real estate management, house management, real estate management, property manager, real estate administration, project management,...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Biroju centri
Biroju noma
Noliktavas telpas
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2024 |
* 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
|
100 % | 841 435 | € 1 | € 841 435 | Latvia | 26.01.2024 | 02.02.2024 |
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, €) | 222.20 | 287.68 | 178.93 |
| Personal income tax (thousands, €) | 18.29 | 22.35 | 15.27 |
| Statutory social insurance contributions (thousands, €) | 30.51 | 41.53 | 28.15 |
| Average employees count | 7 | 5 | 3 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 83.55 | 65.9 | 6.07 | 4 |
| 2025 | 4 | 75.96 | 60.51 | 8.53 | 4 |
| 2025 | 3 | 53.3 | 44.08 | 5.87 | 4 |
| 2025 | 2 | 93.15 | 78.69 | 9.45 | 5 |
| 2025 | 1 | 36.91 | 22.15 | 6.42 | 5 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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) |
Historical company names
| SIA "PBLC Biznesa Centrs" | Until 07.12.2020 | 6 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 366 | Until 16.11.2006 | 20 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 23 | Until 01.03.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.12.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MCU 2024 GP VADIBAS ZINOJUMS | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS MCU 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MCU 2023 GP VADIBAS ZINOJUMS | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS MCU 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MCU 2022 GP Vadibas zinojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS MCU 22 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 lv MCITY Ulbrokas | |||||
| MCU VADIBAS ZINOJUMS GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 2020 lv MCITY Ulbrokas | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 lv PBLC BC | |||||
| PBLC GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PBC 2018 GADA PARSKATS Vadibas Zinojums | |||||
| PBLC 2018 GADA PARSKATS Revidenta Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PBLC BIZNESA CENTRS GP 2017 VADIBAS ZINOJUMS | |||||
| Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Biznesa centrs | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad.zin.0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP Vad.zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin GP-2013 | |||||
2012 |
Annual report | 04.05.2013 | TIF (893.13 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (824.37 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | XML | ||||
2009 |
Annual report | 05.07.2010 | TIF (902.05 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (352.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.19 KB | 05.03.2026 | 03.03.2026 | 2 |
Articles of Association |
EDOC | 27.55 KB | 22.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 21.58 KB | 02.02.2024 | 26.01.2024 | 1 |
Articles of Association |
EDOC | 15.31 KB | 02.02.2024 | 11.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.95 KB | 02.02.2024 | 11.01.2024 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 06.01.2023 | 02.01.2023 | 1 |
Articles of Association |
DOC | 42 KB | 13.12.2021 | 08.12.2021 | 1 |
Articles of Association |
61.42 KB | 07.12.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
62.59 KB | 07.12.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
TIF | 76.55 KB | 22.12.2017 | 22.12.2017 | 3 |
Shareholders’ register |
TIF | 75.02 KB | 20.12.2017 | 18.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 01.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 214.44 KB | 01.06.2015 | 19.05.2015 | 6 |
Shareholders’ register |
TIF | 74.14 KB | 01.06.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 22.5 KB | 16.04.2013 | 25.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 16.04.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 238.96 KB | 16.04.2013 | 01.02.2013 | 6 |
Shareholders’ register |
TIF | 27.39 KB | 21.12.2010 | 30.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11 KB | 10.12.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 239.06 KB | 10.12.2010 | 19.07.2010 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 23.16 KB | 10.12.2010 | 19.07.2010 | 1 |
Shareholders’ register |
TIF | 9.42 KB | 10.12.2010 | 19.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 10.12.2010 | 03.02.2010 | 1 |
Articles of Association |
TIF | 240.09 KB | 10.12.2010 | 03.02.2010 | 7 |
Shareholders’ register |
TIF | 10.89 KB | 10.12.2010 | 17.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 10.12.2010 | 01.04.2008 | 1 |
Articles of Association |
TIF | 238.43 KB | 10.12.2010 | 01.04.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 21.72 KB | 10.12.2010 | 01.04.2008 | 1 |
Shareholders’ register |
TIF | 12.67 KB | 10.12.2010 | 12.06.2006 | 1 |
Articles of Association |
TIF | 237.99 KB | 10.12.2010 | 08.05.2006 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 17.25 KB | 10.12.2010 | 08.05.2006 | 1 |
Articles of Association |
TIF | 238.57 KB | 10.12.2010 | 26.04.2006 | 7 |
Memorandum of Association |
TIF | 97.75 KB | 10.12.2010 | 26.04.2006 | 2 |