Lūdzu, autorizējieties, lai turpinātu
14ALL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
888 by profit
148 by paid taxes
31 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 | 14ALL SIA |
| Registration number, date | 40103331374, 11.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2010 |
| Legal address | Tulpju iela 2 – 19, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 14ALL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 2.67 | 1.49 | 0.05 |
| Personal income tax (thousands, €) | 0.88 | 0.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 0.89 | 0 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
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 |
|||
| Natural person | From 16.11.2022 | 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 | 16.11.2022 |
* 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 |
66.68 % | 1 867 | € 1 | € 1 867 | 09.11.2022 | 16.11.2022 | |
Natural person |
33.32 % | 933 | € 1 | € 933 | 09.11.2022 | 16.11.2022 |
Contacts in cooperation with
Apply information changes
"14ALL", SIA
Tulpju 2 - 19, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "14ALL" | Until 16.11.2022 | 3 years ago |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Rotu iela 7 | Until 08.04.2022 | 3 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Carnikava, Rotu iela 7 | Until 16.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (77.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (77.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (77.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (78.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (77.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 14ALL 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 14ALL 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 14ALL 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 11.10.2010 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
26.27 KB | 16.11.2022 | 09.11.2022 | 1 | |
Articles of Association |
26.27 KB | 16.11.2022 | 09.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
60.87 KB | 16.11.2022 | 09.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
60.87 KB | 16.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
78.97 KB | 16.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
78.97 KB | 16.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
74.47 KB | 16.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
74.47 KB | 16.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
74.34 KB | 16.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
74.34 KB | 16.11.2022 | 09.11.2022 | 1 | |
Articles of Association |
TIF | 59.32 KB | 27.10.2010 | 06.10.2010 | 1 |
Memorandum of Association |
TIF | 35.66 KB | 27.10.2010 | 06.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
135.34 KB | 16.11.2022 | 11.11.2022 | 4 | |
Application |
135.34 KB | 16.11.2022 | 11.11.2022 | 4 | |
Articles of Association |
EDOC | 34.08 KB | 16.11.2022 | 09.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
56.5 KB | 16.11.2022 | 09.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
56.5 KB | 16.11.2022 | 09.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.33 KB | 16.11.2022 | 09.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.33 KB | 16.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
44.15 KB | 16.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
44.15 KB | 16.11.2022 | 09.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 68.88 KB | 16.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 80.51 KB | 16.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 95.05 KB | 16.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 80.34 KB | 16.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 27.10.2010 | 11.10.2010 | 1 |
Registration certificates |
TIF | 74.43 KB | 27.10.2010 | 11.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.78 KB | 27.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 746.18 KB | 27.10.2010 | 20.09.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.86 KB | 27.10.2010 | 20.09.2010 | 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.
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