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, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.03.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
Document country on the date of registration: Latvia
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 280 1.00 EUR 280.00 EUR 10.00 % 24.03.2022
Document country on the date of registration: Latvia
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

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

Type of control: other

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 159094 - 159136
 159094 - 159136
Net turnover
There are no data of the place of the previous year
  45322 - 45323 , Major
There are no data of the place of the previous year
 45322 - 45323
Major
Profit or loss
There are no data of the place of the previous year
  52742 - 52747
There are no data of the place of the previous year
 52742 - 52747
Equity capital
There are no data of the place of the previous year
  58053 - 58056
There are no data of the place of the previous year
 58053 - 58056
Fixed assets
There are no data of the place of the previous year
  43270
There are no data of the place of the previous year
 43270
Balance
There are no data of the place of the previous year
  55899
There are no data of the place of the previous year
 55899
Tangible assets
There are no data of the place of the previous year
  39829 - 39830
There are no data of the place of the previous year
 39829 - 39830
Liquidity
There are no data of the place of the previous year
  59351 - 59355 , Companies
There are no data of the place of the previous year
 59351 - 59355
Companies
Profitability
There are no data of the place of the previous year
  16534 , Companies
There are no data of the place of the previous year
 16534
Companies

About the company's comparative indices

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