k137a, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "k137a"
Registration number, date 40003962706, 15.10.2007
VAT number LV40003962706 from 12.11.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2007
Legal address Kalnciema iela 137A – 1, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 21.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.63 4.91 4.66
Personal income tax (thousands, €) 0.32 0.33 0.27
Statutory social insurance contributions (thousands, €) 0.52 0.54 1.49
Average employees count 1 1 1

Industries

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 20.03.2019
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   21.08.2025
* 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 % 10 € 284 € 2 840 Latvia 15.06.2016 21.12.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (372.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (155.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (150.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
DL 21 K137a PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.86 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
DL K13a 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.21 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (1.97 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (1.94 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (805.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (93.14 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (90.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  HTML (92.2 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
K137a VZ 2010 XML

2009

Annual report 09.06.2010  TIF (232.13 KB)

2008

Annual report 04.11.2009  TIF (268.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.56 MB 20.06.2016 15.06.2016 2

Amendments to the Articles of Association

TIF 9.92 KB 29.12.2016 30.05.2016 1

Articles of Association

TIF 22.54 KB 29.12.2016 30.05.2016 1

Articles of Association

TIF 14.58 KB 19.10.2007 01.10.2007 1

Memorandum of Association

TIF 19.84 KB 19.10.2007 01.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 143.95 KB 21.08.2025 21.08.2025 4

Protocols/decisions of a company/organisation

EDOC 31.21 KB 21.08.2025 15.08.2025 1

Application

EDOC 30.56 KB 20.09.2024 20.09.2024 3

Protocols/decisions of a company/organisation

EDOC 17.46 KB 20.09.2024 16.09.2024 1

Application

EDOC 1.31 MB 31.10.2023 26.10.2023 1

Protocols/decisions of a company/organisation

EDOC 60.34 KB 31.10.2023 26.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 07.01.2020 07.01.2020 2

Application

PDF 2.14 MB 07.01.2020 29.12.2019 5

Application

PDF 2.17 MB 07.01.2020 29.12.2019 5

Protocols/decisions of a company/organisation

PDF 279.85 KB 07.01.2020 27.12.2019 1

Protocols/decisions of a company/organisation

PDF 311.39 KB 07.01.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 20.03.2019 20.03.2019 2

Application

TIF 167.26 KB 18.03.2019 15.03.2019 4

Protocols/decisions of a company/organisation

TIF 50.84 KB 18.03.2019 15.03.2019 2

Statement regarding the beneficial owners

TIF 46.63 KB 18.03.2019 15.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 30.11.2017 30.11.2017 2

Application

TIF 169.48 KB 28.11.2017 27.11.2017 4

Protocols/decisions of a company/organisation

TIF 51.64 KB 28.11.2017 24.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.81 KB 21.12.2016 21.12.2016 2

Application

TIF 292.8 KB 29.12.2016 20.12.2016 2

Application

TIF 440.34 KB 29.12.2016 20.12.2016 4

Protocols/decisions of a company/organisation

TIF 53.84 KB 29.12.2016 20.12.2016 2

Shareholders’ register

EDOC 1.56 MB 20.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 46.19 KB 29.12.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 37.87 KB 19.10.2007 15.10.2007 1

Registration certificates

TIF 17.45 KB 19.10.2007 15.10.2007 1

Receipts on the publication and state fees

TIF 27.21 KB 19.10.2007 10.10.2007 2

Application

TIF 270.21 KB 19.10.2007 04.10.2007 7

Bank statements or other document regarding the payment of the equity

TIF 12.22 KB 19.10.2007 02.10.2007 1

Announcement regarding the legal address

TIF 7.41 KB 19.10.2007 01.10.2007 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