1:37, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "1:37" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103362980, 30.12.2010
Register, Included in The Register Commercial register, 30.12.2010
SEPA identifier LV76ZZZ40103362980
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103362980 Is active 11.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Jeruzalemes iela 10 - 5, LV-1010 Previous addresses
Other registered in this address
Postal address Jeruzalemes iela 10 - 5, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K102671. 30.12.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.12.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 30.08.2024
Creditor notifications Yes  (Actual record: 28.08.2024)
The State support The State support history  (Actual record: 06.08.2021)
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 30.12.2024
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 (13)
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 30.12.2010 Head 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 28.08.2024
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 81944 - 81965
 81944 - 81965
Net turnover
  12421 , Major
 12421 		Major
Profit or loss
  18202 - 18205
 18202 - 18205
Equity capital
  10585
 10585
Fixed assets
  25219 - 25220
 25219 - 25220
Balance
  16029
 16029
Tangible assets
  22182 - 22183
 22182 - 22183
Liquidity
  12295 , Companies
 12295 		Companies
Profitability
  45919 , Companies
 45919 		Companies

About the company's comparative indices

1:37 mentioned in newspapers   1:37 zo.lv catalogue
Legal address on the map
1:37 Legal address on the map
Publications (0)