Dpils 13, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 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 | Sabiedrība ar ierobežotu atbildību "Dpils 13" |
| Registration number, date | 40203173743, 09.10.2018 |
| VAT number | LV40203173743 from 04.12.2020 Europe VAT register |
| Register, date | Commercial Register, 09.10.2018 |
| Legal address | Rīgas iela 15 – 15, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.81 | 0.02 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| 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 27.02.2023 | 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 | 27.02.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.02.2023 | 27.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.02.2024 |
Right to represent individually |
Natural person
(from 14.02.2024 )
|
Historical addresses
| Rīga, Andreja Saharova iela 20 - 12 | Until 20.07.2022 | 2 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 99 - 50 | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (787.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (622.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (264.4 KB) | €11.00 |
2019 |
Annual report | 09.10.2018 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums2019 DPILS13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.86 KB | 27.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
DOCX | 26.85 KB | 14.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 26.85 KB | 14.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 26.9 KB | 29.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 26.9 KB | 29.09.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 27.07 KB | 04.11.2020 | 29.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.61 KB | 07.10.2020 | 02.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.31 KB | 05.11.2018 | 22.10.2018 | 1 |
Articles of Association |
DOC | 31 KB | 05.11.2018 | 22.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.14 KB | 05.11.2018 | 22.10.2018 | 1 |
Shareholders’ register |
DOCX | 27.33 KB | 05.11.2018 | 22.10.2018 | 1 |
Articles of Association |
DOC | 32 KB | 09.10.2018 | 28.09.2018 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 09.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
DOCX | 27.44 KB | 09.10.2018 | 28.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.22 KB | 14.02.2024 | 03.02.2024 | 1 |
Application |
EDOC | 57.78 KB | 27.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.72 KB | 27.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 41.14 KB | 27.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 41.14 KB | 27.07.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 27.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 27.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 20.07.2022 | 20.07.2022 | 1 |
Application |
TIF | 156.15 KB | 18.07.2022 | 15.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 41.57 KB | 14.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 41.57 KB | 14.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
EDOC | 38.75 KB | 14.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 41.02 KB | 29.09.2021 | 12.09.2021 | 1 |
Application |
DOCX | 41.02 KB | 29.09.2021 | 12.09.2021 | 1 |
Shareholders’ register |
EDOC | 30.58 KB | 29.09.2021 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 520.25 KB | 27.09.2021 | 08.09.2021 | 6 |
Power of attorney, act of empowerment |
137.45 KB | 27.09.2021 | 08.09.2021 | 6 | |
Power of attorney, act of empowerment |
EDOC | 520.25 KB | 27.09.2021 | 08.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 36.65 KB | 04.11.2020 | 29.10.2020 | 1 |
Application |
EDOC | 41.86 KB | 04.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 30.83 KB | 04.11.2020 | 29.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 993.39 KB | 04.11.2020 | 14.10.2020 | 1 |
Power of attorney, act of empowerment |
1.28 MB | 04.11.2020 | 14.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.93 KB | 07.10.2020 | 07.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 07.10.2020 | 07.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.88 KB | 07.10.2020 | 02.10.2020 | 1 |
Application |
DOCX | 38.68 KB | 07.10.2020 | 02.10.2020 | 1 |
Application |
EDOC | 44.07 KB | 07.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.78 KB | 07.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.01 KB | 07.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 05.11.2018 | 05.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.34 KB | 05.11.2018 | 22.10.2018 | 1 |
Articles of Association |
EDOC | 20.81 KB | 05.11.2018 | 22.10.2018 | 1 |
Application |
DOCX | 57.29 KB | 05.11.2018 | 22.10.2018 | 1 |
Application |
EDOC | 66.4 KB | 05.11.2018 | 22.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 05.11.2018 | 22.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.05 KB | 05.11.2018 | 22.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.99 KB | 05.11.2018 | 22.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.08 KB | 05.11.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.58 KB | 05.11.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.79 KB | 05.11.2018 | 22.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.23 KB | 05.11.2018 | 22.10.2018 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 05.11.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.10.2018 | 09.10.2018 | 2 |
Articles of Association |
EDOC | 20.95 KB | 09.10.2018 | 28.09.2018 | 1 |
Application |
DOCX | 59.07 KB | 09.10.2018 | 28.09.2018 | 2 |
Application |
EDOC | 68.03 KB | 09.10.2018 | 28.09.2018 | 2 |
Memorandum of Association |
EDOC | 23.07 KB | 09.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 37.23 KB | 09.10.2018 | 28.09.2018 | 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