21mm, SIA

Limited Liability Company, Micro company
Place in branch
327 by turnover
141 by profit
99 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "21mm"
Registration number, date 42103104921, 27.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2020
Legal address Zeltrītu iela 26 – 70, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 20 EUR, registered payment 27.01.2020
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 2021
Total payments to state budget (thousands, €) 3.19 1.03 0
Personal income tax (thousands, €) 0.16 0.1 0
Statutory social insurance contributions (thousands, €) 3.02 0.87 0
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2020
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   27.01.2020
* 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 € 1 € 20 Latvia 27.01.2020 27.01.2020

Apply information changes

"21mm", SIA

Zeltrītu 26-70, Mārupe, Mārupes nov. LV-2167 Check address owners

Reklāma

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 26 - 70 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 26 - 70 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (518.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (347.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (346.3 KB) €11.00

2020

Annual report 27.01.2020 - 31.12.2020 30.04.2021  PDF (407.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 129.5 KB 27.01.2020 14.01.2020 1

Articles of Association

DOC 129.5 KB 27.01.2020 14.01.2020 1

Memorandum of Association

DOC 133 KB 27.01.2020 14.01.2020 1

Memorandum of Association

DOC 133 KB 27.01.2020 14.01.2020 1

Shareholders’ register

DOCX 17.52 KB 27.01.2020 14.01.2020 1

Shareholders’ register

DOCX 17.52 KB 27.01.2020 14.01.2020 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

RTF 192.25 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 27.01.2020 27.01.2020 2

Application

DOCX 36.39 KB 27.01.2020 15.01.2020 4

Application

DOCX 36.39 KB 27.01.2020 15.01.2020 4

Application

EDOC 44.04 KB 27.01.2020 15.01.2020 4

Announcement regarding the legal address

DOC 131.5 KB 27.01.2020 14.01.2020 1

Announcement regarding the legal address

DOC 131.5 KB 27.01.2020 14.01.2020 1

Announcement regarding the legal address

EDOC 54.94 KB 27.01.2020 14.01.2020 1

Articles of Association

EDOC 48.21 KB 27.01.2020 14.01.2020 1

Memorandum of Association

EDOC 53.08 KB 27.01.2020 14.01.2020 1

Shareholders’ register

EDOC 26.8 KB 27.01.2020 14.01.2020 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