1:37, SIA
Limited Liability Company, Micro company
Place in branch
344 by turnover
787 by profit
315 by paid taxes
47 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" |
| Registration number, date | 40103362980, 30.12.2010 |
| VAT number | LV40103362980 from 11.10.2023 Europe VAT register |
| Register, date | Commercial Register, 30.12.2010 |
| Legal address | Jeruzalemes iela 10 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2020 |
| 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
- Has contacts
- 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, €) | 4.55 | 11.89 | 2.08 |
| Personal income tax (thousands, €) | 1.9 | 11.59 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 0.3 | 1.18 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2010 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 23.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rastafari" | Until 14.09.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Traleru iela 19 k-1 - 25 | Until 30.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (642.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (293.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (463.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (191.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (185.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (190.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (217.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (526.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (87.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.62 KB | 23.08.2024 | 23.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.24 KB | 07.08.2024 | 20.05.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.77 KB | 02.05.2024 | 04.04.2024 | 2 |
Articles of Association |
DOC | 40.5 KB | 09.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOC | 40.5 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 29.12.2020 | 15.10.2020 | 1 |
Articles of Association |
DOC | 41.5 KB | 29.12.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.76 KB | 29.12.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.76 KB | 29.12.2020 | 15.10.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.12.2020 | 15.10.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.12.2020 | 15.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 14.09.2017 | 11.09.2017 | 1 |
Articles of Association |
TIF | 38.81 KB | 14.09.2017 | 11.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.49 KB | 16.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 18.2 KB | 16.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 63.77 KB | 16.05.2016 | 03.05.2016 | 2 |
Articles of Association |
TIF | 35.01 KB | 05.01.2011 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 42.87 KB | 05.01.2011 | 10.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.55 KB | 30.08.2024 | 30.08.2024 | 3 |
Application |
EDOC | 54.98 KB | 23.08.2024 | 23.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.07 KB | 23.08.2024 | 23.08.2024 | 1 |
Application |
EDOC | 44.42 KB | 07.08.2024 | 30.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.62 KB | 07.08.2024 | 20.05.2024 | 1 |
Application |
EDOC | 47.48 KB | 02.05.2024 | 29.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 09.12.2021 | 09.12.2021 | 2 |
Articles of Association |
EDOC | 18.58 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 49.89 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 49.89 KB | 09.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 09.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 09.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.42 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 29.12.2020 | 29.12.2020 | 2 |
Articles of Association |
EDOC | 19.11 KB | 29.12.2020 | 15.10.2020 | 1 |
Application |
DOCX | 37.97 KB | 29.12.2020 | 15.10.2020 | 1 |
Application |
EDOC | 43.35 KB | 29.12.2020 | 15.10.2020 | 1 |
Application |
DOCX | 37.97 KB | 29.12.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.09 KB | 29.12.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.09 KB | 29.12.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.12 KB | 29.12.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 29.12.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 29.12.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 29.12.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.84 KB | 29.12.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 16.79 KB | 29.12.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 94.52 KB | 14.09.2017 | 11.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 14.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 122.19 KB | 16.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.11 KB | 16.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.44 KB | 05.01.2011 | 30.12.2010 | 2 |
Registration certificates |
TIF | 124.92 KB | 05.01.2011 | 30.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 69.32 KB | 05.01.2011 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.91 KB | 05.01.2011 | 04.12.2010 | 1 |
Application |
TIF | 752.82 KB | 05.01.2011 | 03.12.2010 | 6 |
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