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13 Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "13 Holding"
Registration number, date 40203417842, 04.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2022
Legal address Anniņmuižas iela 2B – 37, Rīga, LV-1029 Check address owners
Fixed capital 2 802 EUR, registered payment 16.05.2024
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

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas satura izplatīšanas darbības (60.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2022
Spain Latvia

Control type: as a company member/shareholder

Natural person From 04.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.11.2022
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   08.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2022
* 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

33.33 % 93 400 € 0.01 € 934 01.03.2024 16.05.2024

Natural person

33.33 % 93 400 € 0.01 € 934 01.03.2024 16.05.2024

Natural person

33.33 % 93 400 € 0.01 € 934 01.03.2024 16.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "CampingFred" Until 08.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  PDF (78.36 KB)

2023

Annual report 04.08.2022 - 31.12.2023 22.01.2025  PDF (78.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.59 KB 16.05.2024 14.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 40.09 KB 16.05.2024 14.05.2024 1

Shareholders’ register

EDOC 40.79 KB 16.05.2024 14.05.2024 1

Shareholders’ register

DOCX 10.22 KB 08.11.2022 01.09.2022 1

Shareholders’ register

DOCX 10.22 KB 08.11.2022 01.09.2022 1

Articles of Association

DOCX 9.02 KB 08.11.2022 29.08.2022 1

Articles of Association

DOCX 9.02 KB 08.11.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.5 KB 08.11.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.5 KB 08.11.2022 29.08.2022 1

Shareholders’ register

DOCX 10.39 KB 08.11.2022 29.08.2022 1

Shareholders’ register

DOCX 10.39 KB 08.11.2022 29.08.2022 1

Articles of Association

PDF 54.84 KB 04.08.2022 20.03.2022 1

Shareholders’ register

DOCX 10.13 KB 04.08.2022 20.03.2022 1

Memorandum of association

DOCX 10.02 KB 04.08.2022 06.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 621.12 KB 16.05.2024 14.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 48.16 KB 16.05.2024 14.05.2024 1

Protocols/decisions of a company/organisation

EDOC 205.43 KB 16.05.2024 14.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 08.11.2022 08.11.2022 2

Application

DOCX 572.5 KB 08.11.2022 03.09.2022 1

Application

DOCX 572.5 KB 08.11.2022 03.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.91 KB 08.11.2022 01.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.91 KB 08.11.2022 01.09.2022 1

Shareholders’ register

EDOC 36.84 KB 08.11.2022 01.09.2022 1

Articles of Association

EDOC 27.13 KB 08.11.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOCX 39.97 KB 08.11.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOCX 39.97 KB 08.11.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 27.64 KB 08.11.2022 29.08.2022 1

Shareholders’ register

EDOC 18.38 KB 08.11.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 04.08.2022 04.08.2022 2

Announcement regarding the legal address

DOCX 10.8 KB 04.08.2022 06.06.2022 1

Announcement regarding the legal address

EDOC 29 KB 04.08.2022 06.06.2022 1

Articles of Association

EDOC 76.03 KB 04.08.2022 20.03.2022 1

Application

DOCX 770.44 KB 04.08.2022 20.03.2022 1

Application

EDOC 782.99 KB 04.08.2022 20.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.77 KB 04.08.2022 20.03.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 182.17 KB 04.08.2022 20.03.2022 1

Shareholders’ register

EDOC 28.6 KB 04.08.2022 20.03.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 79.55 KB 04.08.2022 14.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.73 KB 04.08.2022 14.03.2022 1

Memorandum of association

EDOC 28.38 KB 04.08.2022 06.03.2021 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