MCITY Ulbrokas, SIA

Limited Liability Company, Small company
Place in branch
45 by turnover
76 by profit
78 by paid taxes
35 by employees

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 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
E-mail info@mcity.lv
Facebook 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 Namu apsaimniekošana, Telpu noma
About company "PBLC Biznesa centrs" deals with building administration and management. Entrusting your house ownership administration and management to us, you will be able to enjoy all the benefits of a stay in clean and pleasant environment.
Services

"PBLC Biznesa centrs" Ltd is a company with experience that deals with room rental, provides qualitative...

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Company's aims

"PBLC Biznesa centrs" Ltd aim is to provide qualitative services with an individual approach to each...

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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, engineering... see all

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
Biroju centri
Biroju centri
Biroju noma
Biroju noma
Noliktavas telpas
Noliktavas telpas

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
Latvia Latvia

Control type: on grounds of the property right

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   15.02.2024
* Date on which the decision of the notary public on the appointment took effect

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

SIA "MCITY Capital"

Reg. no. 42103112026
Rīga, Ģertrūdes iela 66

100 % 841 435 € 1 € 841 435 Latvia 26.01.2024 02.02.2024

2023 2022 2021
Total payments to state budget (thousands, €) 287.68 178.93 209.33
Personal income tax (thousands, €) 22.35 15.27 4.81
Statutory social insurance contributions (thousands, €) 41.53 28.15 8.41
Average employees count 5 3 2
Source: SRS
Check online actual tax payments in SRS

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

SIA "PBLC Biznesa Centrs" Until 07.12.2020 4 years ago

Rīga, Brīvības gatve 366 Until 16.11.2006 18 years ago
Rīga, Ulbrokas iela 23 Until 01.03.2019 5 years ago

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
MCU 2022 GP Vadibas zinojums PDF
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 PDF
Atzinums 2021 lv MCITY Ulbrokas PDF
MCU VADIBAS ZINOJUMS GP 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2020 lv MCITY Ulbrokas PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 lv PBLC BC PDF
PBLC GP 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
PBC 2018 GADA PARSKATS Vadibas Zinojums PDF
PBLC 2018 GADA PARSKATS Revidenta Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
PBLC BIZNESA CENTRS GP 2017 VADIBAS ZINOJUMS PDF
Zverinata revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Biznesa centrs PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vad.zin.0001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP Vad.zinojums0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin GP-2013 PDF

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)

Type Format Size Added Document date Number of pages

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

 PDF 61.42 KB 07.12.2020 20.11.2020 1

Shareholders’ register

PDF 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