1:37, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1:37" |
| Registration number, date | 40103362980, 30.12.2010 |
| VAT number | LV40103362980 from 11.10.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2010 |
| Legal address | Jeruzalemes iela 10 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.57 | 4.55 | 11.89 |
| Personal income tax (thousands, €) | 3.07 | 1.90 | 11.59 |
| Statutory social insurance contributions (thousands, €) | 4.56 | 2.59 | 0.30 |
| Average employees count | 1 | 1 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2010 |
* 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 | 23.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rastafari" | Until 14.09.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Traleru iela 19 k-1 - 25 | Until 30.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (506.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (642.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (293.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (463.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (191.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (185.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (190.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (217.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (526.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (87.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.62 KB | 23.08.2024 | 23.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.24 KB | 07.08.2024 | 20.05.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.77 KB | 02.05.2024 | 04.04.2024 | 2 |
Articles of Association |
DOC | 40.5 KB | 09.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOC | 40.5 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 29.12.2020 | 15.10.2020 | 1 |
Articles of Association |
DOC | 41.5 KB | 29.12.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.76 KB | 29.12.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.76 KB | 29.12.2020 | 15.10.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.12.2020 | 15.10.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.12.2020 | 15.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 14.09.2017 | 11.09.2017 | 1 |
Articles of Association |
TIF | 38.81 KB | 14.09.2017 | 11.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.49 KB | 16.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 18.2 KB | 16.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 63.77 KB | 16.05.2016 | 03.05.2016 | 2 |
Articles of Association |
TIF | 35.01 KB | 05.01.2011 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 42.87 KB | 05.01.2011 | 10.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.55 KB | 30.08.2024 | 30.08.2024 | 3 |
Application |
EDOC | 54.98 KB | 23.08.2024 | 23.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.07 KB | 23.08.2024 | 23.08.2024 | 1 |
Application |
EDOC | 44.42 KB | 07.08.2024 | 30.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.62 KB | 07.08.2024 | 20.05.2024 | 1 |
Application |
EDOC | 47.48 KB | 02.05.2024 | 29.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 09.12.2021 | 09.12.2021 | 2 |
Articles of Association |
EDOC | 18.58 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 49.89 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 49.89 KB | 09.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 09.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 09.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.42 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 29.12.2020 | 29.12.2020 | 2 |
Articles of Association |
EDOC | 19.11 KB | 29.12.2020 | 15.10.2020 | 1 |
Application |
DOCX | 37.97 KB | 29.12.2020 | 15.10.2020 | 1 |
Application |
EDOC | 43.35 KB | 29.12.2020 | 15.10.2020 | 1 |
Application |
DOCX | 37.97 KB | 29.12.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.09 KB | 29.12.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.09 KB | 29.12.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.12 KB | 29.12.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 29.12.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 29.12.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 29.12.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.84 KB | 29.12.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 16.79 KB | 29.12.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 94.52 KB | 14.09.2017 | 11.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 14.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 122.19 KB | 16.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.11 KB | 16.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.44 KB | 05.01.2011 | 30.12.2010 | 2 |
Registration certificates |
TIF | 124.92 KB | 05.01.2011 | 30.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 69.32 KB | 05.01.2011 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.91 KB | 05.01.2011 | 04.12.2010 | 1 |
Application |
TIF | 752.82 KB | 05.01.2011 | 03.12.2010 | 6 |
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