13 Holding, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "13 Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203417842, 04.08.2022
Register, Included in The Register Commercial register, 04.08.2022
SEPA identifier LV36ZZZ40203417842
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Anniņmuižas iela 2B - 37, LV-1029 Other registered in this address
Postal address Anniņmuižas iela 2B - 37, Rīga, LV-1029
Fixed capital Paid capital - 2 802.00 EUR (Registered in State Enterprise register 16.05.2024)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2024
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 19.11.2024
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2022 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2024 93400 0.01 EUR 934.00 EUR 33.33333 % 93400 16.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2024 93400 0.01 EUR 934.00 EUR 33.33333 % 93400 16.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2024 93400 0.01 EUR 934.00 EUR 33.33333 % 93400 16.05.2024
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 04.08.2022 Spain Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 161338 - 161381
 161338 - 161381

About the company's comparative indices

Legal address on the map
13 Holding Legal address on the map
Publications (0)