1 37 Taking care, SIA

Basic data
Name SIA "1 37 Taking care"
Legal form Limited liability company (SIA)
Registration number, date 40203344341, 09.09.2021
Register, Included in The Register Commercial register, 09.09.2021
SEPA identifier LV40ZZZ40203344341
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jersikas iela 14, LV-1003 Previous addresses
Other registered in this address
Postal address Jersikas iela 14, Rīga, LV-1003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.09.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 24.03.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 24.03.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 280 1.00 EUR 280.00 EUR 10.00 % 24.03.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"(40203082957)Rīga, Jelgavas iela 65 - 7
From 01.02.2022 1120 1.00 EUR 1 120.00 EUR 40.00 % 24.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2022 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2022 Netherlands Netherlands

Type of control: on the basis of ownership

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 152788 - 152826
 152788 - 152826
Net turnover
  49406 - 49407 , Major
 49406 - 49407
Major
Profit or loss
  34191 - 34192
 34191 - 34192
Equity capital
  51197 - 51198
 51197 - 51198
Fixed assets
  47283 - 47284
 47283 - 47284
Balance
  56397 - 56398
 56397 - 56398
Tangible assets
  43670 - 43671
 43670 - 43671
Liquidity
  57047 , Companies
 57047
Companies
Profitability
  13010 , Companies
 13010
Companies

About the company's comparative indices

Legal address on the map
1 37 Taking care Legal address on the map
Publications (0)