13, SIA
Limited Liability Company, Micro company
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 "13" |
| Registration number, date | 40003799336, 31.01.2006 |
| VAT number | None (excluded 15.02.2017) Europe VAT register |
| Register, date | Commercial Register, 31.01.2006 |
| Legal address | Āraišu iela 38 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 31.01.2006 | 31.01.2006 |
Historical addresses
| Rīga, Baznīcas iela 13-3a | Until 22.12.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | PDF (102.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2023 | PDF (103.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (103.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (103.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (343.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (81.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 13 SIA 31.12.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 sia13 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums Pielikums GP 13 SIA-31.12.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GP 13 SIA-31.12.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GP 13 SIA-31.12.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 13 SIA-31.12.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 13 SIA-31.12.2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 13 SIA-31.12.2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (46.96 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (1.64 MB) | ||
2007 |
Annual report | 09.01.2009 | TIF (322.12 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (201.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.13 KB | 25.04.2017 | 29.01.2009 | 1 |
Shareholders’ register |
TIF | 19.05 KB | 25.04.2017 | 14.08.2006 | 1 |
Articles of Association |
TIF | 48.42 KB | 25.04.2017 | 23.01.2006 | 3 |
Memorandum of Association |
TIF | 70.94 KB | 25.04.2017 | 23.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 25.04.2017 | 10.02.2009 | 1 |
Application |
TIF | 170.85 KB | 25.04.2017 | 05.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 67.5 KB | 25.04.2017 | 05.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 25.04.2017 | 29.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 25.04.2017 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 25.04.2017 | 22.12.2006 | 2 |
Application |
TIF | 85.35 KB | 25.04.2017 | 19.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 25.04.2017 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.34 KB | 25.04.2017 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 25.04.2017 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.6 KB | 25.04.2017 | 15.08.2006 | 3 |
Application |
TIF | 88.79 KB | 25.04.2017 | 14.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 22.39 KB | 25.04.2017 | 14.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 25.04.2017 | 13.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 25.04.2017 | 31.01.2006 | 2 |
Registration certificates |
TIF | 21.17 KB | 25.04.2017 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.55 KB | 25.04.2017 | 26.01.2006 | 2 |
Application |
TIF | 144.76 KB | 25.04.2017 | 25.01.2006 | 5 |
Sample report |
TIF | 24.01 KB | 25.04.2017 | 25.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 25.04.2017 | 24.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 25.04.2017 | 24.01.2006 | 1 |
Consent of the auditor |
TIF | 12.59 KB | 25.04.2017 | 24.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.94 KB | 25.04.2017 | 24.01.2006 | 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