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 | SIA "S13" |
| Registration number, date | 40203355716, 26.10.2021 |
| VAT number | LV40203355716 from 15.12.2021 Europe VAT register |
| Register, date | Commercial Register, 26.10.2021 |
| Legal address | Mazā Briežu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S13, SIA
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
- Has contacts
- 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, €) | -6.15 | -0.57 | 0 |
| Personal income tax (thousands, €) | 0.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltacon"Reg. no. 40103248435
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.06.2022 | 06.07.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.10.2021 | 26.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.07.2022 |
Right to represent individually |
Natural person
(from 06.07.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"S13", SIA
Mazā Briežu 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Mazā Briežu iela 7 | Until 02.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| S13 Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| S13 Vadibas zinojums 2022 20230330 | EDOC | ||||
2021 |
Annual report | 26.10.2021 - 31.12.2021 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| S13 Vadibas zinojums 2021 20230330 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 06.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 06.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 26.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 26.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 20.3 KB | 26.10.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 20.3 KB | 26.10.2021 | 06.09.2021 | 1 |
Memorandum of association |
DOCX | 28.43 KB | 26.10.2021 | 06.09.2021 | 2 |
Memorandum of association |
DOCX | 28.43 KB | 26.10.2021 | 06.09.2021 | 2 |
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 | 62.9 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 52.49 KB | 04.07.2022 | 27.06.2022 | 6 |
Application |
DOCX | 52.49 KB | 04.07.2022 | 27.06.2022 | 6 |
Application |
DOCX | 42.22 KB | 06.07.2022 | 13.06.2022 | 1 |
Application |
DOCX | 42.22 KB | 06.07.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 06.07.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 06.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.85 KB | 06.07.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 26.10.2021 | 26.10.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.82 KB | 26.10.2021 | 25.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.82 KB | 26.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 17.27 KB | 26.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 36.38 KB | 26.10.2021 | 07.09.2021 | 4 |
Application |
DOCX | 36.38 KB | 26.10.2021 | 07.09.2021 | 4 |
Articles of Association |
EDOC | 41.75 KB | 26.10.2021 | 06.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.12 KB | 26.10.2021 | 06.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.12 KB | 26.10.2021 | 06.09.2021 | 1 |
Memorandum of association |
EDOC | 47.71 KB | 26.10.2021 | 06.09.2021 | 2 |
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