A13+15, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 23.08.2021
Business form Limited Liability Company
Registered name SIA "A13+15"
Registration number, date 40203278205, 07.12.2020
VAT number None (excluded 23.08.2021) Europe VAT register
Register, date Commercial Register, 07.12.2020
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 878 249 EUR , registered 07.12.2020 (registered payment 07.12.2020: 878 249 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020
Total payments to state budget (thousands, €) 3.24 0
Personal income tax (thousands, €) 0.99 0
Statutory social insurance contributions (thousands, €) 1.6 0
Average employees count 2 0
Source: SRS
Check online actual tax payments in SRS

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

Spēkā no Status
02.03.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 30.31 KB 23.08.2021 10.05.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 30.31 KB 23.08.2021 10.05.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 35.1 KB 26.03.2021 24.03.2021 1

Shareholders’ register

DOC 59 KB 02.03.2021 26.02.2021 1

Articles of Association

 PDF 41.83 KB 07.12.2020 13.08.2020 1

Memorandum of Association

 PDF 33.73 KB 07.12.2020 13.08.2020 1

Shareholders’ register

PDF 18.97 KB 07.12.2020 13.08.2020 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 192.16 KB 23.08.2021 23.08.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 23.08.2021 23.08.2021 2

Application

 DOCX 38.37 KB 23.08.2021 16.08.2021 3

Application

 DOCX 38.37 KB 23.08.2021 16.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 30.31 KB 23.08.2021 10.05.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 30.31 KB 23.08.2021 10.05.2021 6

Protocols/decisions of a company/organisation

 DOCX 37.21 KB 23.08.2021 06.05.2021 9

Protocols/decisions of a company/organisation

 DOCX 37.21 KB 23.08.2021 06.05.2021 9

Protocols/decisions of a company/organisation

 DOCX 30.3 KB 23.08.2021 06.05.2021 9

Decisions / letters / protocols of public notaries

 EDOC 65.46 KB 26.03.2021 26.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.84 KB 26.03.2021 24.03.2021 1

Application

 EDOC 48.95 KB 18.03.2021 18.03.2021 2

Application

 DOCX 36.55 KB 18.03.2021 18.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 02.03.2021 02.03.2021 2

Application

 EDOC 63.02 KB 02.03.2021 26.02.2021 1

Application

 DOCX 50.57 KB 02.03.2021 26.02.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 14.42 KB 02.03.2021 26.02.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 19.51 KB 02.03.2021 26.02.2021 1

Consent of a member of the Board / executive director

 DOCX 17.39 KB 02.03.2021 26.02.2021 1

Consent of a member of the Board / executive director

 EDOC 23.44 KB 02.03.2021 26.02.2021 1

Power of attorney, act of empowerment

 DOC 43 KB 02.03.2021 26.02.2021 1

Power of attorney, act of empowerment

 EDOC 26.92 KB 02.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 33.1 KB 02.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 45.71 KB 02.03.2021 26.02.2021 1

Shareholders’ register

EDOC 47.02 KB 02.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 07.12.2020 07.12.2020 2

Application

 EDOC 154.43 KB 07.12.2020 02.12.2020 1

Application

 PDF 116.1 KB 07.12.2020 02.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 381.21 KB 07.12.2020 01.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 412.6 KB 07.12.2020 01.12.2020 1

Copy of the personal identification document

 PDF 378.21 KB 07.12.2020 30.11.2020 1

Copy of the personal identification document

 PDF 347.32 KB 07.12.2020 30.11.2020 1

Copy of the personal identification document

 PDF 295.81 KB 07.12.2020 30.11.2020 1

Copy of the personal identification document

 PDF 293.3 KB 07.12.2020 30.11.2020 1

Copy of the personal identification document

 PDF 324.2 KB 07.12.2020 30.11.2020 1

Copy of the personal identification document

 PDF 326.65 KB 07.12.2020 30.11.2020 1

Announcement regarding the legal address

 EDOC 60.31 KB 07.12.2020 13.08.2020 1

Announcement regarding the legal address

 PDF 27.44 KB 07.12.2020 13.08.2020 1

Articles of Association

 EDOC 84.28 KB 07.12.2020 13.08.2020 1

Confirmation or consent to legal address

 PDF 17.96 KB 07.12.2020 13.08.2020 1

Confirmation or consent to legal address

 EDOC 46.48 KB 07.12.2020 13.08.2020 1

Memorandum of Association

 EDOC 56.79 KB 07.12.2020 13.08.2020 1

Shareholders’ register

EDOC 52.26 KB 07.12.2020 13.08.2020 1

Appraisal reports

 PDF 16.43 MB 04.11.2020 17.07.2020 81

Appraisal reports

 EDOC 15.73 MB 04.11.2020 17.07.2020 81
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