R13, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
143 by profit
113 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA R13
Registration number, date 40003758770, 29.07.2005
VAT number LV40003758770 from 16.08.2005 Europe VAT register
Register, date Commercial Register, 29.07.2005
Legal address Rātsupītes iela 13, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 24.07.2015
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, €) 2.41 3.58 1.67
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 1.46
Average employees count 0 0 0

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 € 142 € 2 840 19.06.2015 24.07.2015

Apply information changes

"R13", SIA

Rātsupītes 13, Rīga, LV-1067 Check address owners

Durvis, logi

Historical company names

Sabiedrība ar ierobežotu atbildību "Sajos Latvija" Until 21.08.2019 6 years ago

Historical addresses

Rīga, Riekstu iela 12-48 Until 27.07.2007 18 years ago
Rīga, Fridriha Candera iela 12 - 7 Until 21.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums R13 2023 parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums R13 2022 parakstits EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums R13 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums R13 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Sajos Latvija 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
SL Vad.Zin ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Sajos Latvija 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Sajos Latvija 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Sajos Latvija 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Sajos Latvija 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 24.05.2013  TIF (581.18 KB)

2011

Annual report 15.06.2012  TIF (279.36 KB)

2010

Annual report 21.05.2011  TIF (366.91 KB)

2009

Annual report 19.05.2010  TIF (470.84 KB)

2008

Annual report 16.11.2009  TIF (519.69 KB)

2007

Annual report 05.01.2009  TIF (586.84 KB)

2006

Annual report 11.10.2007  TIF (743.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36 KB 21.08.2019 16.08.2019 1

Articles of Association

DOCX 22.7 KB 21.08.2019 16.08.2019 1

Amendments to the Articles of Association

EDOC 376.02 KB 27.06.2015 26.06.2015 1

Articles of Association

EDOC 294.87 KB 28.07.2015 19.06.2015 1

Shareholders’ register

EDOC 123.32 KB 21.07.2015 19.06.2015 1

Articles of Association

EDOC 48.87 KB 04.03.2014 04.09.2013 2

Regulations for the increase/reduction of the equity

EDOC 27 KB 04.03.2014 04.09.2013 1

Shareholders’ register

EDOC 26.34 KB 04.03.2014 04.09.2013 1

Regulations for the increase/reduction of the equity

EDOC 27.26 KB 17.07.2013 16.07.2013 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

EDOC 65.49 KB 21.08.2019 21.08.2019 2

Articles of Association

EDOC 36 KB 21.08.2019 16.08.2019 1

Application

DOCX 52.96 KB 21.08.2019 16.08.2019 1

Application

EDOC 66.06 KB 21.08.2019 16.08.2019 1

Protocols/decisions of a company/organisation

DOCX 21.67 KB 21.08.2019 16.08.2019 1

Protocols/decisions of a company/organisation

EDOC 35.02 KB 21.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 24.07.2015 24.07.2015 2

Application

EDOC 45.46 KB 14.07.2015 13.07.2015 2

Protocols/decisions of a company/organisation

EDOC 72.65 KB 14.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 04.03.2014 09.09.2013 2

Application

EDOC 31.75 KB 04.03.2014 04.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.5 KB 19.07.2013 19.07.2013 1

Application

EDOC 58.76 KB 17.07.2013 16.07.2013 2

Protocols/decisions of a company/organisation

EDOC 25.74 KB 17.07.2013 16.07.2013 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