1 37 Taking care, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
452 by paid taxes
278 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1 37 Taking care" |
| Registration number, date | 40203344341, 09.09.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2021 |
| Legal address | Jersikas iela 14, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.42 | 6.71 | 1.02 |
| Personal income tax (thousands, €) | 2.27 | 2.17 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 4.53 | 0.67 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2022 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 24.03.2022 | Netherlands | Netherlands |
|
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 | 09.09.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.02.2022 | 24.03.2022 |
Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"Reg. no. 40203082957
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 01.02.2022 | 24.03.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 01.02.2022 | 24.03.2022 |
Historical addresses
| Rīga, Traleru iela 19 k-1 - 25 | Until 24.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (498.12 KB) | €11.00 |
2022 |
Annual report | 09.09.2021 - 31.12.2022 | 15.03.2023 | PDF (400.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 24.03.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 24.03.2022 | 01.02.2022 | 1 |
Articles of Association |
DOC | 26 KB | 09.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOC | 26 KB | 09.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.09.2021 | 01.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.34 KB | 24.03.2022 | 24.03.2022 | 6 |
Application |
DOCX | 51.34 KB | 24.03.2022 | 24.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.04 KB | 24.03.2022 | 24.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 240.21 KB | 24.03.2022 | 24.03.2022 | 8 |
Copy of the personal identification document |
TIF | 280.13 KB | 24.03.2022 | 24.03.2022 | 13 |
Copy of the personal identification document |
TIF | 288.8 KB | 24.03.2022 | 24.03.2022 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 24.03.2022 | 24.03.2022 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 10.02.2022 | 09.02.2022 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 10.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.72 KB | 24.03.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 42.46 KB | 09.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 42.46 KB | 09.09.2021 | 06.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 09.09.2021 | 01.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 09.09.2021 | 01.09.2021 | 1 |
Articles of Association |
EDOC | 15.67 KB | 09.09.2021 | 01.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
66.67 KB | 09.09.2021 | 01.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.67 KB | 09.09.2021 | 01.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 09.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 09.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 16.77 KB | 09.09.2021 | 01.09.2021 | 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