MCITY Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MCITY Capital"
Registration number, date 42103112026, 20.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2020
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 100 000 EUR, registered payment 28.09.2020
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 1.32 10.10 8.37
Personal income tax (thousands, €) 0.50 3.83 3.22
Statutory social insurance contributions (thousands, €) 0.82 6.25 5.14
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2020
Latvia Latvia

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   20.07.2020
* 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

82.91 % 82 908 € 1 € 82 908 Latvia 04.12.2025 11.12.2025

Natural person

15.09 % 15 092 € 1 € 15 092 Latvia 04.12.2025 11.12.2025

Natural person

2 % 2 000 € 1 € 2 000 Latvia 04.12.2025 11.12.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.09.2025  ZIP €7.00
Annual report 2024 PDF
MCC GP 2024 vadibas zinojums EDOC
NEATKARI GA REVIDENTA ZIN OJUMS MCC 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 17.10.2024  ZIP €11.00
Annual report 2023 PDF
2024.09.04 MCC GP 2023 vadibas zinojums EDOC
NEATKAR GA REVIDENTA ZI OJUMS MCC 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
MCC VADIBAS ZINOJUMS 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS MCC 22 EDOC

2021

Annual report 20.07.2020 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
MCC VADIBAS ZINOJUMS PDF
Revidenta Zi ojums SIA MCITY Capital PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.39 KB 08.12.2025 04.12.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.72 KB 08.12.2025 10.10.2025 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.72 KB 13.10.2025 10.10.2025 2

Shareholders’ register

EDOC 24.94 KB 22.05.2025 20.05.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.06 KB 19.06.2025 27.12.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.06 KB 28.12.2024 27.12.2024 2

Shareholders’ register

EDOC 1.28 MB 06.01.2023 02.01.2023 1

Shareholders’ register

PDF 120.74 KB 27.04.2022 26.03.2022 1

Shareholders’ register

PDF 120.74 KB 27.04.2022 26.03.2022 1

Articles of Association

PDF 49.36 KB 28.09.2020 25.09.2020 1

Regulations for the increase/reduction of the equity

PDF 56.38 KB 28.09.2020 25.09.2020 1

Shareholders’ register

PDF 46.19 KB 28.09.2020 25.09.2020 1

Articles of Association

TIF 13.37 KB 20.07.2020 03.07.2020 1

Memorandum of association

TIF 61.59 KB 20.07.2020 03.07.2020 2

Shareholders’ register

TIF 95 KB 20.07.2020 03.07.2020 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.06 KB 08.12.2025 04.12.2025 2

Application

EDOC 47.43 KB 08.12.2025 04.12.2025 2

Protocols/decisions of a company/organisation

EDOC 25.56 KB 08.12.2025 03.11.2025 1

Announcement regarding the reorganisation

EDOC 41.7 KB 13.10.2025 10.10.2025 1

Application

EDOC 27.75 KB 19.06.2025 30.05.2025 2

Application

EDOC 47.51 KB 22.05.2025 20.05.2025 2

Protocols/decisions of a company/organisation

EDOC 26.82 KB 22.05.2025 10.02.2025 1

Announcement regarding the reorganisation

EDOC 45.01 KB 28.12.2024 27.12.2024 1

Application

EDOC 48.5 KB 06.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 27.04.2022 27.04.2022 1

Application

PDF 236.66 KB 27.04.2022 26.04.2022 1

Application

PDF 236.66 KB 27.04.2022 26.04.2022 1

Shareholders’ register

EDOC 105.22 KB 27.04.2022 26.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 28.09.2020 28.09.2020 2

Articles of Association

PDF 79.83 KB 28.09.2020 25.09.2020 1

Application

PDF 94.21 KB 28.09.2020 25.09.2020 1

Application

PDF 124.49 KB 28.09.2020 25.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 52.78 KB 28.09.2020 25.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 83.6 KB 28.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 148.44 KB 28.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.39 KB 28.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.28 KB 28.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 148.6 KB 28.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 161.48 KB 28.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 149.63 KB 28.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

PDF 62.53 KB 28.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

PDF 92.97 KB 28.09.2020 25.09.2020 1

Regulations for the increase/reduction of the equity

PDF 86.84 KB 28.09.2020 25.09.2020 1

Shareholders’ register

PDF 76.64 KB 28.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.72 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 20.07.2020 20.07.2020 2

Announcement regarding the legal address

TIF 10.28 KB 20.07.2020 03.07.2020 1

Application

TIF 206.73 KB 20.07.2020 03.07.2020 7

Bank statements or other document regarding the payment of the equity

TIF 34.91 KB 20.07.2020 03.07.2020 1

Confirmation or consent to legal address

TIF 16.51 KB 20.07.2020 03.07.2020 1

Confirmation or consent to legal address

TIF 8.88 KB 20.07.2020 02.07.2020 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