1 37 digital agency, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
28 by profit
41 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "1 37 digital agency"
Registration number, date 44103143077, 16.03.2020
VAT number LV44103143077 from 04.08.2020 Europe VAT register
Register, date Commercial Register, 16.03.2020
Legal address Jersikas iela 14, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 27.19 38.18 35.89
Personal income tax (thousands, €) 4.59 1.83 5.33
Statutory social insurance contributions (thousands, €) 12.16 8.35 9.85
Average employees count 4 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 16.03.2020 16.03.2020

Apply information changes

ML

"1 37 Digital Agency", SIA

Ģenerāļa Radziņa krastmala 29-17, Rīga, LV-1050 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.137.lv

Historical company names

SIA "1:37 design studio" Until 17.01.2022 2 years ago

Historical addresses

Rīga, Traleru iela 19 k-1 - 25 Until 17.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (670.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (614.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (486.5 KB) €11.00

2020

 Annual report 16.03.2020 - 31.12.2020 24.02.2021  PDF (468.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 15.74 KB 27.06.2023 09.06.2023 1

Articles of Association

 DOC 26.5 KB 17.01.2022 12.01.2022 1

Articles of Association

 DOC 26.5 KB 17.01.2022 12.01.2022 1

Articles of Association

 DOC 25.5 KB 16.03.2020 20.02.2020 1

Memorandum of Association

 DOCX 17.16 KB 16.03.2020 20.02.2020 1

Shareholders’ register

DOC 34 KB 16.03.2020 20.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.99 KB 30.06.2023 19.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.23 KB 30.06.2023 09.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 17.01.2022 17.01.2022 2

Articles of Association

 EDOC 16.02 KB 17.01.2022 12.01.2022 1

Application

 DOCX 38.94 KB 17.01.2022 12.01.2022 1

Application

 DOCX 38.94 KB 17.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.31 KB 17.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.31 KB 17.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 16.03.2020 16.03.2020 2

Application

 DOCX 37.41 KB 16.03.2020 11.03.2020 10

Application

 EDOC 46.25 KB 16.03.2020 11.03.2020 10

Bank statements or other document regarding the payment of the equity

PDF 48.58 KB 16.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 56.49 KB 16.03.2020 03.03.2020 1

Articles of Association

 EDOC 19.14 KB 16.03.2020 20.02.2020 1

Confirmation or consent to legal address

 EDOC 19.11 KB 16.03.2020 20.02.2020 1

Confirmation or consent to legal address

 DOC 25.5 KB 16.03.2020 20.02.2020 1

Memorandum of Association

 EDOC 26.43 KB 16.03.2020 20.02.2020 1

Shareholders’ register

EDOC 20.29 KB 16.03.2020 20.02.2020 1

Power of attorney, act of empowerment

 DOC 138 KB 16.03.2020 26.08.2019 3

Power of attorney, act of empowerment

 EDOC 87.9 KB 16.03.2020 26.08.2019 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register