Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ST13" |
| Registration number, date | 40203401127, 20.05.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2022 |
| Legal address | Kuģu iela 24 – 201, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Hotel management group"Reg. no. 42103088951
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.05.2022 | 20.05.2022 |
Sabiedrība ar ierobežotu atbildību "DR Holding"Reg. no. 42103100493
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.05.2022 | 20.05.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 3 GP ST13 2023 15.07.2024 VZ | |||||
| ZR zinojums ST13 2023 LV | EDOC | ||||
2022 |
Annual report | 20.05.2022 - 31.12.2022 | 03.07.2023 | PDF (704.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.32 KB | 20.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 20.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 15.03 KB | 20.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 15.03 KB | 20.05.2022 | 05.05.2022 | 1 |
Memorandum of association |
DOCX | 18 KB | 20.05.2022 | 05.05.2022 | 2 |
Memorandum of association |
DOCX | 18 KB | 20.05.2022 | 05.05.2022 | 2 |
