XIII XVIII II, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
94 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA XIII XVIII II
Registration number, date 40203322185, 28.05.2021
VAT number None (excluded 22.08.2024) Europe VAT register
Register, date Commercial Register, 28.05.2021
Legal address Umurgas iela 20, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 28.05.2021 (registered payment 28.05.2021: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 32 596.81 0.00 0.00 0.00 12.11.2024
15.10.2024 32 182.95 0.00 0.00 0.00 15.10.2024
09.09.2024 29 223.56 0.00 0.00 0.00 09.09.2024
12.08.2024 28 899.43 0.00 0.00 16 386.64 12.08.2024
16.07.2024 25 552.28 0.00 0.00 16 269.90 16.07.2024
07.06.2024 26 146.58 0.00 0.00 16 153.16 07.06.2024
08.05.2024 20 480.43 0.00 0.00 16 079.24 08.05.2024
22.04.2024 16 946.03 0.00 0.00 0.00 22.04.2024

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, €) 8.46 0.23 0.16
Personal income tax (thousands, €) 3.18 0.08 0.06
Statutory social insurance contributions (thousands, €) 7.03 0.13 0.1
Average employees count 2 2 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.05.2021
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   28.05.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 28.05.2021 28.05.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 28.05.2021 28.05.2021

Apply information changes

ML

"XIII XVIII II", SIA

Brīvības gatve 316, Rīga LV-1006 Check address owners

Ēdināšanas uzņēmumi

https://www.hujushi.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (82.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.85 KB) €11.00

2021

Annual report 28.05.2021 - 31.12.2021 01.07.2022  PDF (90.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.25 KB 28.05.2021 05.05.2021 1

Memorandum of association

DOCX 21.45 KB 28.05.2021 05.05.2021 2

Shareholders’ register

DOCX 14.13 KB 28.05.2021 05.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 393.79 KB 30.09.2024 30.09.2024 1

Application

EDOC 58.57 KB 06.08.2024 01.08.2024 1

Notice of a member of the Board regarding the resignation

EDOC 18.82 KB 06.08.2024 01.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.47 KB 26.04.2024 26.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 28.05.2021 28.05.2021 2

Announcement regarding the legal address

DOCX 42.15 KB 28.05.2021 06.05.2021 1

Announcement regarding the legal address

EDOC 49.62 KB 28.05.2021 06.05.2021 1

Application

DOCX 31.67 KB 28.05.2021 06.05.2021 4

Application

EDOC 44.69 KB 28.05.2021 06.05.2021 4

Appraisal reports

DOCX 22.08 KB 28.05.2021 06.05.2021 1

Appraisal reports

EDOC 35.63 KB 28.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 199.52 KB 28.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.73 KB 28.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 178.77 KB 28.05.2021 06.05.2021 1

Articles of Association

EDOC 31.58 KB 28.05.2021 05.05.2021 1

Confirmation or consent to legal address

JPEG 5.6 MB 28.05.2021 05.05.2021 1

Confirmation or consent to legal address

EDOC 5.61 MB 28.05.2021 05.05.2021 1

Memorandum of association

EDOC 34.82 KB 28.05.2021 05.05.2021 2

Shareholders’ register

EDOC 29.12 KB 28.05.2021 05.05.2021 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