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.
Basic data
| Status | Removed from the register as a result of reorganization, 22.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Kuģu 13 |
| Registration number, date | 40103744480, 27.12.2013 |
| VAT number | None (excluded 22.12.2023) Europe VAT register |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 388.81 | -64.68 | -22.7 |
| Personal income tax (thousands, €) | 1.28 | 0.49 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 0.69 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| SIA "Affiliate Solutions" | Until 12.11.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B-8 | Until 06.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 30.12.2020 | 5 years ago |
| Rīga, Dzirnavu iela 42 | Until 03.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (631.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (83.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (346.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (333.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (834.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (869.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 27.12.2013 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.97 KB | 22.12.2023 | 20.10.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.97 KB | 20.10.2023 | 20.10.2023 | 6 |
Shareholders’ register |
EDOC | 46.72 KB | 11.10.2023 | 06.10.2023 | 1 |
Shareholders’ register |
DOCX | 26.61 KB | 30.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 26.61 KB | 30.05.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.34 KB | 12.11.2019 | 28.10.2019 | 1 |
Articles of Association |
DOCX | 20.64 KB | 12.11.2019 | 28.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 12.11.2019 | 28.10.2019 | 1 |
Shareholders’ register |
TIF | 69.41 KB | 15.01.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 19.55 KB | 15.01.2014 | 17.12.2013 | 1 |
Memorandum of Association |
TIF | 40.32 KB | 15.01.2014 | 17.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.09 KB | 22.12.2023 | 15.12.2023 | 2 |
Application |
EDOC | 43.26 KB | 13.10.2023 | 13.10.2023 | 2 |
Application |
EDOC | 48.66 KB | 11.10.2023 | 09.10.2023 | 1 |
Application |
EDOC | 50.91 KB | 03.03.2023 | 22.02.2023 | 1 |
Application |
EDOC | 48.6 KB | 04.01.2023 | 30.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.08 KB | 04.01.2023 | 22.12.2022 | 1 |
Application |
DOCX | 69.88 KB | 30.05.2022 | 30.05.2022 | 4 |
Application |
DOCX | 69.88 KB | 30.05.2022 | 30.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 30.05.2022 | 30.05.2022 | 2 |
Shareholders’ register |
EDOC | 38.57 KB | 30.05.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 49.38 KB | 24.09.2021 | 16.09.2021 | 4 |
Application |
DOCX | 49.38 KB | 24.09.2021 | 16.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 87.39 KB | 24.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.39 KB | 24.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 43.11 KB | 30.12.2020 | 26.11.2020 | 1 |
Application |
DOCX | 43.11 KB | 30.12.2020 | 26.11.2020 | 1 |
Application |
EDOC | 56.73 KB | 30.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.72 KB | 30.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.06 KB | 30.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.72 KB | 30.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.8 KB | 30.12.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 30.12.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 30.12.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
DOCX | 48.93 KB | 12.11.2019 | 04.11.2019 | 6 |
Application |
EDOC | 57.39 KB | 12.11.2019 | 04.11.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 24.02 KB | 12.11.2019 | 28.10.2019 | 1 |
Articles of Association |
EDOC | 39.67 KB | 12.11.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.11 KB | 12.11.2019 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.96 KB | 12.11.2019 | 28.10.2019 | 2 |
Shareholders’ register |
EDOC | 40.16 KB | 12.11.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 60.49 KB | 07.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 221.63 KB | 19.05.2017 | 18.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 19.05.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 19.05.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 12.08.2015 | 06.08.2015 | 1 |
Application |
TIF | 61.87 KB | 12.08.2015 | 03.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 40.01 KB | 12.08.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 15.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 89.67 KB | 15.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 143.38 KB | 15.01.2014 | 18.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.4 KB | 15.01.2014 | 18.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 15.01.2014 | 17.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 15.01.2014 | 17.12.2013 | 1 |
Submission/Application |
TIF | 18.01 KB | 15.01.2014 | 17.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.86 KB | 15.01.2014 | 13.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 15.01.2014 | 12.12.2013 | 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