Basic data
Name SIA "S13"
Legal form Limited liability company (SIA)
Registration number, date 40203355716, 26.10.2021
Register, Included in The Register Commercial register, 26.10.2021
SEPA identifier LV17ZZZ40203355716
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203355716 Is active 15.12.2021
Legal address Legal address: Mārupes nov., Mārupe, Mazā Briežu iela 7, LV-2167 Previous addresses
Other registered in this address
Postal address Mazā Briežu iela 7, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.10.2021)
Activity code (NACE)
  • Development of building projects (68.12, version 2.1) (Source: SRS, CSB)
  • (68.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.07.2022
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) 548.34 EUR 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 (3)
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 06.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.07.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
06.07.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Baltacon"(40103248435)Rīga, Krūzes iela 38
From 13.06.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 06.07.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2021 1400 1.00 EUR 1 400.00 EUR 50.00 % 26.10.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 154107 - 154132
 154107 - 154132
Net turnover
  86462 - 112322 , Major
 86462 - 112322
Major
Profit or loss
  92704 - 92708
 92704 - 92708
Equity capital
  88375
 88375
Fixed assets
  2941
 2941
Balance
  4626
 4626
Tangible assets
  2181
 2181
Liquidity
  88986 - 88988 , Companies
 88986 - 88988
Companies

About the company's comparative indices

Legal address on the map
S13 Legal address on the map
Publications (0)