21, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "21"
Registration number, date 40103763231, 26.02.2014
VAT number None (excluded 20.09.2019) Europe VAT register
Register, date Commercial Register, 26.02.2014
Legal address Dzirnavu iela 92 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 761 000 EUR, registered payment 18.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 9 746.74 0.00 0.00 0.00 16.12.2024
12.11.2024 9 746.74 0.00 0.00 0.00 12.11.2024
15.10.2024 9 746.74 0.00 0.00 0.00 15.10.2024
09.09.2024 9 746.74 0.00 0.00 0.00 09.09.2024
19.08.2024 9 746.74 0.00 0.00 0.00 19.08.2024
16.07.2024 9 746.74 0.00 0.00 0.00 16.07.2024
17.06.2024 9 746.74 0.00 0.00 0.00 17.06.2024
14.05.2024 9 746.74 0.00 0.00 0.00 14.05.2024
17.04.2024 9 746.74 0.00 0.00 0.00 17.04.2024
13.03.2024 9 746.74 0.00 0.00 0.00 13.03.2024
14.02.2024 9 746.74 0.00 0.00 0.00 14.02.2024
09.01.2024 9 746.74 0.00 0.00 0.00 09.01.2024
07.12.2023 9 746.74 0.00 0.00 0.00 07.12.2023
07.11.2023 9 746.01 0.00 0.00 0.00 07.11.2023
09.10.2023 9 745.14 0.00 0.00 0.00 09.10.2023
11.09.2023 9 744.31 0.00 0.00 0.00 11.09.2023
07.08.2023 9 743.26 0.00 0.00 0.00 07.08.2023
11.07.2023 9 742.45 0.00 0.00 0.00 11.07.2023
07.06.2023 9 741.43 0.00 0.00 0.00 07.06.2023
16.05.2023 9 740.77 0.00 0.00 0.00 16.05.2023
12.04.2023 9 739.75 0.00 0.00 0.00 12.04.2023
07.03.2023 9 738.68 0.00 0.00 0.00 07.03.2023
15.02.2023 9 738.08 0.00 0.00 0.00 15.02.2023
09.01.2023 9 736.97 0.00 0.00 0.00 09.01.2023
19.12.2022 9 736.31 0.00 0.00 0.00 19.12.2022
07.11.2022 9 733.79 0.00 0.00 0.00 07.11.2022
10.10.2022 9 732.11 0.00 0.00 0.00 10.10.2022
07.09.2022 9 730.13 0.00 0.00 0.00 07.09.2022
17.08.2022 9 728.87 0.00 0.00 0.00 17.08.2022
07.07.2022 9 726.41 0.00 0.00 0.00 07.07.2022
07.06.2022 9 724.61 0.00 0.00 0.00 07.06.2022
09.05.2022 9 722.87 0.00 0.00 0.00 09.05.2022
07.04.2022 9 720.95 0.00 0.00 0.00 07.04.2022
07.03.2022 9 668.10 0.00 0.00 0.00 07.03.2022
07.12.2020 9 536.74 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 536.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 536.74 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 536.74 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 536.74 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 9 536.74 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 536.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 9 536.74 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 9 532.77 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 526.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 520.65 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 514.38 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 508.12 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 502.06 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 405.77 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 304.65 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 200.17 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 095.68 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 994.56 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 897.34 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 796.22 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 691.74 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 597.36 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 492.88 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 474.14 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 496.74 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 113.07 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 047.24 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 591.87 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 7 795.34 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 8 217.26 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 332.22 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 9 037.05 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 9 668.48 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 9 316.62 0.00 5 190.46 0.00 15.02.2018 08:34
26.01.2018 7 130.80 0.00 5 190.46 0.00 02.02.2018 13:10
07.12.2017 7 085.97 0.00 5 190.46 0.00 18.12.2017 07:52
07.11.2017 7 034.75 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 118.48 6 118.48 0.00 0.00 13.10.2017 14:06
07.09.2017 6 118.48 6 118.48 0.00 0.00 15.09.2017 08:59
07.08.2017 6 075.88 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 965.23 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 900.89 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 967.93 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 19.02.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 18.04.2019
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   19.02.2019
* 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

SIA "30B"

Reg. no. 50203115681
Rīga, Teātra iela 4 - 7

50.07 % 3 810 € 100 € 381 000 Latvia 12.04.2019 18.04.2019

Natural person

49.93 % 3 800 € 100 € 380 000 Latvia 12.04.2019 18.04.2019

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 22.08.2017. Case number: C30583717
Started 22.08.2017, ended 23.10.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

23.10.2017

27.10.2017   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.08.2017

23.08.2017   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 20.10.2021  PDF (77.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.07.2021  PDF (78.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.07.2021  PDF (79.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.09.2018  PDF (80.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.12.2017  PDF (80.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.11.2017  ZIP €8.00
Annual report 2015 PDF
Par vad zin neiesniegsanu PDF

2014

Annual report 26.02.2014 - 31.12.2014 18.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 18.04.2019 12.04.2019 1

Shareholders’ register

DOC 35 KB 18.04.2019 12.04.2019 1

Shareholders’ register

DOC 35 KB 18.04.2019 12.04.2019 1

Shareholders’ register

DOC 35 KB 18.04.2019 12.04.2019 1

Shareholders’ register

DOC 33.5 KB 17.04.2019 14.02.2019 2

Shareholders’ register

DOCX 12.54 KB 17.04.2019 14.02.2019 2

Shareholders’ register

EDOC 21.26 KB 17.04.2019 14.02.2019 2

Shareholders’ register

DOCX 12.54 KB 17.04.2019 14.02.2019 2

Shareholders’ register

DOC 48 KB 24.04.2018 20.02.2018 1

Amendments to the Articles of Association

TIF 13.31 KB 15.02.2017 07.02.2017 1

Articles of Association

TIF 59.29 KB 15.02.2017 07.02.2017 2

Regulations for the increase/reduction of the equity

TIF 68.55 KB 15.02.2017 07.02.2017 1

Shareholders’ register

TIF 78.99 KB 15.02.2017 07.02.2017 2

Regulations for the increase/reduction of the equity

DOC 31 KB 01.09.2015 31.08.2015 1

Regulations for the increase/reduction of the equity

DOC 31 KB 01.09.2015 31.08.2015 1

Amendments to the Articles of Association

TIF 12.16 KB 24.03.2014 12.03.2014 1

Articles of Association

TIF 47.9 KB 24.03.2014 12.03.2014 2

Regulations for the increase/reduction of the equity

TIF 57.22 KB 24.03.2014 12.03.2014 1

Shareholders’ register

TIF 50.18 KB 24.03.2014 12.03.2014 2

Articles of Association

TIF 10.35 KB 13.03.2014 25.02.2014 1

Memorandum of Association

TIF 28.97 KB 13.03.2014 25.02.2014 1

Shareholders’ register

TIF 49.4 KB 13.03.2014 25.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 359.12 KB 30.04.2021 30.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.71 KB 15.04.2021 15.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.7 KB 18.01.2021 18.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.96 KB 28.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 11.06.2020 11.06.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.08 KB 08.06.2020 08.06.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.94 KB 13.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.68 KB 13.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 241.29 KB 19.06.2019 19.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.83 KB 08.05.2019 07.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.19 KB 08.05.2019 07.05.2019 1

Application

DOCX 45.79 KB 18.04.2019 18.04.2019 4

Application

EDOC 54.2 KB 18.04.2019 18.04.2019 4

Application

DOCX 45.79 KB 18.04.2019 18.04.2019 4

Decisions / letters / protocols of public notaries

RTF 193.3 KB 18.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.37 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 18.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 18.04.2019 18.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 352.95 KB 15.04.2019 15.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 363.22 KB 15.04.2019 15.04.2019 1

Shareholders’ register

EDOC 33.13 KB 18.04.2019 12.04.2019 1

Shareholders’ register

EDOC 21.38 KB 18.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 288.43 KB 04.04.2019 04.04.2019 7

Decisions / letters / protocols of public notaries

DOCX 314.27 KB 04.04.2019 04.04.2019 7

Decisions / letters / protocols of public notaries

DOCX 314.27 KB 04.04.2019 04.04.2019 7

Orders/request/cover notes of court bailiffs

EDOC 355.78 KB 21.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 19.02.2019 19.02.2019 2

Application

DOCX 51.65 KB 19.02.2019 18.02.2019 7

Application

EDOC 60.1 KB 19.02.2019 18.02.2019 7

Protocols/decisions of a company/organisation

DOCX 86.65 KB 19.02.2019 18.02.2019 1

Protocols/decisions of a company/organisation

EDOC 62.5 KB 19.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

DOCX 12.54 KB 17.04.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 67.87 KB 17.04.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 94.98 KB 17.04.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.54 KB 17.04.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

RTF 210.35 KB 17.04.2019 14.02.2019 3

Shareholders’ register

EDOC 48.36 KB 17.04.2019 14.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 25.04.2018 25.04.2018 2

Application

EDOC 62.06 KB 24.04.2018 19.03.2018 4

Application

DOCX 50.29 KB 24.04.2018 19.03.2018 4

Protocols/decisions of a company/organisation

EDOC 24.82 KB 25.04.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOC 35 KB 25.04.2018 20.02.2018 1

Shareholders’ register

EDOC 29.72 KB 24.04.2018 20.02.2018 1

Notary’s decision

EDOC 71.92 KB 27.10.2017 27.10.2017 1

Notary’s decision

RTF 188.96 KB 27.10.2017 27.10.2017 1

Court decision/judgement

TIF 222.14 KB 26.10.2017 23.10.2017 4

Notary’s decision

EDOC 68.16 KB 23.08.2017 23.08.2017 1

Court decision/judgement

PDF 93.21 KB 22.08.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

RTF 179.4 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 13.02.2017 13.02.2017 2

Application

TIF 267.12 KB 15.02.2017 07.02.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.61 KB 15.02.2017 07.02.2017 1

Protocols/decisions of a company/organisation

TIF 114.28 KB 15.02.2017 07.02.2017 2

Decisions / letters / protocols of public notaries

RTF 182.19 KB 21.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 21.10.2015 21.10.2015 2

Application

TIF 332.63 KB 23.10.2015 13.10.2015 4

Protocols/decisions of a company/organisation

TIF 83.92 KB 23.10.2015 13.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 17.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

RTF 180.98 KB 17.09.2015 04.09.2015 2

Application

DOCX 32.07 KB 01.09.2015 31.08.2015 2

Application

EDOC 50.94 KB 01.09.2015 31.08.2015 2

Regulations for the increase/reduction of the equity

EDOC 30.65 KB 01.09.2015 31.08.2015 1

Other documents

DOC 31 KB 16.09.2015 28.08.2015 1

Other documents

EDOC 30.21 KB 16.09.2015 28.08.2015 1

Protocols/decisions of a company/organisation

TIF 88.45 KB 16.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

TIF 40.16 KB 24.10.2014 23.10.2014 2

Application

TIF 80.2 KB 24.10.2014 22.10.2014 3

Consent of a member of the Board / executive director

TIF 7.32 KB 24.10.2014 22.10.2014 1

Protocols/decisions of a company/organisation

TIF 35.38 KB 24.10.2014 22.10.2014 2

Decisions / letters / protocols of public notaries

TIF 71.13 KB 14.10.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

TIF 51.82 KB 24.03.2014 17.03.2014 2

Application

TIF 103.98 KB 24.03.2014 13.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.75 KB 24.03.2014 12.03.2014 1

Appraisal reports

TIF 6.05 MB 24.03.2014 12.03.2014 57

Documents attesting the transfer of shares

TIF 60.81 KB 24.03.2014 12.03.2014 1

Protocols/decisions of a company/organisation

TIF 84.65 KB 24.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

TIF 73.09 KB 13.03.2014 26.02.2014 2

Announcement regarding the legal address

TIF 13.18 KB 13.03.2014 25.02.2014 1

Application

TIF 134.2 KB 13.03.2014 25.02.2014 3

Confirmation or consent to legal address

TIF 12.18 KB 13.03.2014 25.02.2014 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