369, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name 369 SIA
Registration number, date 40203268349, 22.10.2020
VAT number LV40203268349 from 03.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2020
Legal address Lielupes iela 14 – 5, Staļģene, Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 6.38 4.22 0.64
Personal income tax (thousands, €) 0.87 1.07 0
Statutory social insurance contributions (thousands, €) 2.51 3.14 0.63
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2026
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2026
* 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 16.09.2026 30.09.2026
Rāda 1–1 no 1 ierakstiem

Procures

Period Rights Person

From 30.09.2026

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 30.09.2026 )

Historical company names

SIA "Taxi online1" Until 30.09.2026 2 days ago

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 26 - 1 Until 26.11.2020 6 years ago
Jēkabpils, Rīgas iela 190A - 30 Until 02.07.2021 5 years ago
Jēkabpils nov., Jēkabpils, Rīgas iela 190A - 30 Until 30.09.2026 2 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 13.03.2026  PDF (79.65 KB)

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (79.19 KB) €11.00

2021

Annual report 22.10.2020 - 31.12.2021 17.06.2022  PDF (79.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 87.17 KB 30.09.2026 16.09.2026 1

Shareholders’ register

EDOC 100.4 KB 30.09.2026 16.09.2026 1

Regulations for the increase/reduction of the equity

DOCX 14.59 KB 23.11.2020 21.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.59 KB 23.11.2020 21.11.2020 1

Amendments to the Articles of Association

DOCX 14.1 KB 23.11.2020 12.11.2020 1

Amendments to the Articles of Association

DOCX 14.1 KB 23.11.2020 12.11.2020 1

Articles of Association

DOCX 72.54 KB 23.11.2020 12.11.2020 1

Articles of Association

DOCX 72.54 KB 23.11.2020 12.11.2020 1

Shareholders’ register

DOCX 20.72 KB 23.11.2020 12.11.2020 1

Shareholders’ register

DOCX 20.72 KB 23.11.2020 12.11.2020 1

Memorandum of Association

PDF 96.92 KB 22.10.2020 21.10.2020 1

Memorandum of Association

PDF 96.92 KB 22.10.2020 21.10.2020 1

Shareholders’ register

PDF 79.42 KB 22.10.2020 21.10.2020 1

Shareholders’ register

PDF 79.42 KB 22.10.2020 21.10.2020 1

Articles of Association

PDF 89.03 KB 22.10.2020 20.10.2020 1

Articles of Association

PDF 89.03 KB 22.10.2020 20.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 110.27 KB 30.09.2026 22.09.2026 1

Application

EDOC 318.65 KB 30.09.2026 22.09.2026 1

Protocols/decisions of a company/organisation

EDOC 89.05 KB 30.09.2026 16.09.2026 1

Decisions / letters / protocols of public notaries

RTF 190.83 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 26.11.2020 26.11.2020 2

Application

DOCX 48.82 KB 23.11.2020 21.11.2020 2

Application

DOCX 48.82 KB 23.11.2020 21.11.2020 2

Application

EDOC 53.87 KB 23.11.2020 21.11.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.22 KB 23.11.2020 21.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.22 KB 23.11.2020 21.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.45 KB 23.11.2020 21.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.12 KB 23.11.2020 21.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.12 KB 23.11.2020 21.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20.38 KB 23.11.2020 21.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.89 KB 23.11.2020 21.11.2020 1

Confirmation or consent to legal address

DOCX 13.79 KB 23.11.2020 20.11.2020 2

Confirmation or consent to legal address

JPG 758.57 KB 23.11.2020 20.11.2020 2

Confirmation or consent to legal address

DOCX 13.79 KB 23.11.2020 20.11.2020 2

Confirmation or consent to legal address

EDOC 764.91 KB 23.11.2020 20.11.2020 2

Amendments to the Articles of Association

EDOC 20.39 KB 23.11.2020 12.11.2020 1

Articles of Association

EDOC 50.37 KB 23.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.64 KB 23.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.64 KB 23.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 22.78 KB 23.11.2020 12.11.2020 1

Shareholders’ register

EDOC 26.67 KB 23.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.01 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 22.10.2020 22.10.2020 2

Announcement regarding the legal address

PDF 92.78 KB 22.10.2020 21.10.2020 1

Announcement regarding the legal address

PDF 92.78 KB 22.10.2020 21.10.2020 1

Announcement regarding the legal address

EDOC 95.02 KB 22.10.2020 21.10.2020 1

Application

PDF 218.64 KB 22.10.2020 21.10.2020 1

Application

PDF 218.64 KB 22.10.2020 21.10.2020 1

Application

EDOC 208.55 KB 22.10.2020 21.10.2020 1

Confirmation or consent to legal address

PDF 391.58 KB 22.10.2020 21.10.2020 1

Confirmation or consent to legal address

PDF 391.58 KB 22.10.2020 21.10.2020 1

Confirmation or consent to legal address

EDOC 377.45 KB 22.10.2020 21.10.2020 1

Memorandum of Association

EDOC 98.27 KB 22.10.2020 21.10.2020 1

Shareholders’ register

EDOC 81.61 KB 22.10.2020 21.10.2020 1

Articles of Association

EDOC 91.2 KB 22.10.2020 20.10.2020 1
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

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