36.KADRS, SIA

Limited Liability Company, Micro company
Place in branch
448 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "36.KADRS"
Registration number, date 40203346925, 17.09.2021
VAT number None (excluded 01.08.2024) Europe VAT register
Register, date Commercial Register, 17.09.2021
Legal address Brīvības iela 132 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2022
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
12.11.2024 2 464.01 0.00 0.00 0.00 12.11.2024
15.10.2024 2 434.85 0.00 0.00 0.00 15.10.2024
09.09.2024 2 397.35 0.00 0.00 0.00 09.09.2024
12.08.2024 2 368.19 0.00 0.00 0.00 12.08.2024
16.07.2024 2 340.08 0.00 0.00 0.00 16.07.2024
07.06.2024 2 299.47 0.00 0.00 0.00 07.06.2024
08.05.2024 2 268.22 0.00 0.00 0.00 08.05.2024
17.04.2024 2 246.35 0.00 0.00 0.00 17.04.2024
13.03.2024 2 209.90 0.00 0.00 0.00 13.03.2024
14.02.2024 2 224.81 0.00 0.00 0.00 14.02.2024
15.01.2024 2 248.97 0.00 0.00 0.00 15.01.2024
07.12.2023 2 335.92 0.00 0.00 0.00 07.12.2023
07.11.2023 1 195.10 0.00 0.00 0.00 07.11.2023
09.10.2023 214.96 0.00 0.00 0.00 09.10.2023
11.09.2023 554.89 0.00 0.00 0.00 11.09.2023
16.08.2023 219.59 0.00 0.00 0.00 16.08.2023
07.06.2023 846.78 0.00 0.00 0.00 07.06.2023
24.05.2023 1 696.84 0.00 0.00 0.00 24.05.2023
07.03.2023 4 755.32 0.00 0.00 0.00 07.03.2023
15.02.2023 3 959.53 0.00 0.00 0.00 15.02.2023
09.01.2023 3 346.02 0.00 0.00 0.00 09.01.2023
19.12.2022 2 878.82 0.00 0.00 0.00 19.12.2022
14.11.2022 2 410.30 0.00 0.00 0.00 14.11.2022
18.10.2022 1 014.87 0.00 0.00 0.00 18.10.2022

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, €) 11.8 1.39 0.26
Personal income tax (thousands, €) 4.56 0.19 0
Statutory social insurance contributions (thousands, €) 7.11 0.79 0
Average employees count 2 1 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA APHR

Reg. no. 40203416372
Rīga, Kleistu iela 6 - 13

100 % 2 800 € 1 € 2 800 Latvia 27.03.2024 23.04.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "25.KADRS" Until 07.07.2022 2 years ago

Historical addresses

Rīga, Riekstu iela 21 - 12 Until 03.02.2022 2 years ago
Rīga, Ēbelmuižas iela 10 - 69 Until 27.06.2022 2 years ago
Rīga, Augusta Deglava iela 13 - 57 Until 07.07.2022 2 years ago
Jelgava, Lielā iela 28 - 31 Until 23.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 17.09.2021 - 31.12.2022 17.05.2023  PDF (77.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.73 KB 23.04.2024 27.03.2024 1

Articles of Association

DOCX 18.5 KB 07.07.2022 28.06.2022 1

Articles of Association

DOCX 18.5 KB 07.07.2022 28.06.2022 1

Shareholders’ register

DOCX 25.52 KB 07.07.2022 28.06.2022 1

Shareholders’ register

DOCX 25.52 KB 07.07.2022 28.06.2022 1

Articles of Association

DOCX 19.42 KB 27.06.2022 08.06.2022 1

Articles of Association

DOCX 19.42 KB 27.06.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.66 KB 27.06.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.66 KB 27.06.2022 08.06.2022 1

Shareholders’ register

DOCX 24.5 KB 27.06.2022 08.06.2022 1

Shareholders’ register

DOCX 24.9 KB 27.06.2022 08.06.2022 1

Shareholders’ register

DOCX 24.5 KB 27.06.2022 08.06.2022 1

Shareholders’ register

DOCX 24.9 KB 27.06.2022 08.06.2022 1

Articles of Association

ODT 12.81 KB 17.09.2021 14.09.2021 1

Articles of Association

ODT 12.81 KB 17.09.2021 14.09.2021 1

Memorandum of Association

DOC 17.5 KB 17.09.2021 14.09.2021 1

Memorandum of Association

DOC 17.5 KB 17.09.2021 14.09.2021 1

Shareholders’ register

ODT 16.13 KB 17.09.2021 14.09.2021 1

Shareholders’ register

ODT 16.13 KB 17.09.2021 14.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.1 KB 23.04.2024 27.03.2024 1

Protocols/decisions of a company/organisation

EDOC 25.98 KB 23.04.2024 27.03.2024 1

Application

DOCX 51.77 KB 07.07.2022 07.07.2022 6

Application

DOCX 51.77 KB 07.07.2022 07.07.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 07.07.2022 07.07.2022 2

Articles of Association

EDOC 24.54 KB 07.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.5 KB 07.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.5 KB 07.07.2022 28.06.2022 1

Shareholders’ register

EDOC 39.62 KB 07.07.2022 28.06.2022 1

Application

DOCX 55.07 KB 27.06.2022 27.06.2022 7

Application

DOCX 55.07 KB 27.06.2022 27.06.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 27.06.2022 27.06.2022 2

Articles of Association

EDOC 33.56 KB 27.06.2022 08.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.03 KB 27.06.2022 08.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.03 KB 27.06.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 16.94 KB 27.06.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 16.94 KB 27.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.34 KB 27.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.34 KB 27.06.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.77 KB 27.06.2022 08.06.2022 1

Shareholders’ register

EDOC 39.04 KB 27.06.2022 08.06.2022 1

Shareholders’ register

EDOC 38.58 KB 27.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 03.02.2022 03.02.2022 1

Application

DOCX 47.92 KB 03.02.2022 29.01.2022 1

Application

DOCX 47.92 KB 03.02.2022 29.01.2022 1

Announcement regarding the legal address

DOCX 17 KB 17.09.2021 17.09.2021 1

Announcement regarding the legal address

DOCX 17 KB 17.09.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 17.09.2021 17.09.2021 2

Articles of Association

EDOC 19.9 KB 17.09.2021 14.09.2021 1

Application

DOCX 27.7 KB 17.09.2021 14.09.2021 10

Application

DOCX 27.7 KB 17.09.2021 14.09.2021 10

Memorandum of Association

EDOC 12.34 KB 17.09.2021 14.09.2021 1

Shareholders’ register

EDOC 23.26 KB 17.09.2021 14.09.2021 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