Lielā 13, SIA
Limited Liability Company, Small 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 "Lielā 13" |
| Registration number, date | 40203137973, 17.04.2018 |
| VAT number | LV40203137973 from 20.08.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2018 |
| Legal address | Lielā iela 13, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 315.26 | 409.70 | 381.65 |
| Personal income tax (thousands, €) | -1.60 | 95.29 | 109.93 |
| Statutory social insurance contributions (thousands, €) | 48.92 | 50.15 | 47.92 |
| Average employees count | 14 | 13 | 13 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.10.2021 | Latvia | Grenada |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA T&L INVESTMENTReg. no. 40203234357
|
100 % | 1 000 | € 3 | € 3 000 | Latvia | 31.07.2024 | 05.08.2024 |
Historical company names
| SIA "Klaipēdas 104C" | Until 09.08.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 34 | Until 09.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Liel 13 SIA 2024 RZ | EDOC | ||||
| VZ24 Liel 13 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| 51 REV ZIN arGP2023 Liela13 09.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
| 53 REV ZIN arGP2022 Liela13 BNDT 16.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Liela13 parakstits | EDOC | ||||
| 94 REV ZIN arGP2021 Liela13 BNDT CitiApst 02.09.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 17.04.2018 - 31.12.2018 | 26.04.2019 | PDF (78.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.05 KB | 04.09.2024 | 30.08.2024 | 1 |
Articles of Association |
EDOC | 28.89 KB | 04.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.2 KB | 01.08.2024 | 31.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.89 KB | 01.08.2024 | 04.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.98 KB | 14.05.2024 | 14.05.2024 | 1 |
Shareholders’ register |
EDOC | 34.28 KB | 02.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 16.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 16.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 27.10.2021 | 30.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.48 KB | 09.08.2018 | 07.08.2018 | 1 |
Articles of Association |
DOCX | 70.7 KB | 09.08.2018 | 07.08.2018 | 1 |
Articles of Association |
DOCX | 64.19 KB | 17.04.2018 | 12.04.2018 | 1 |
Articles of Association |
DOCX | 64.19 KB | 17.04.2018 | 12.04.2018 | 1 |
Memorandum of Association |
DOCX | 32.63 KB | 17.04.2018 | 12.04.2018 | 2 |
Memorandum of Association |
DOCX | 32.63 KB | 17.04.2018 | 12.04.2018 | 2 |
Shareholders’ register |
DOCX | 18.61 KB | 17.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 17.04.2018 | 12.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.36 KB | 22.05.2025 | 16.05.2025 | 5 |
Application |
EDOC | 64.86 KB | 04.09.2024 | 30.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 61.22 KB | 04.09.2024 | 30.08.2024 | 2 |
Application |
EDOC | 40.44 KB | 23.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 40.59 KB | 01.08.2024 | 31.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.74 KB | 01.08.2024 | 04.06.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.91 KB | 14.05.2024 | 14.05.2024 | 2 |
Application |
EDOC | 46.24 KB | 08.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 56.37 KB | 02.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 46.4 KB | 28.11.2022 | 22.11.2022 | 3 |
Application |
DOCX | 46.4 KB | 28.11.2022 | 22.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 16.12.2021 | 16.12.2021 | 2 |
Shareholders’ register |
EDOC | 42.9 KB | 16.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 67.95 KB | 27.10.2021 | 18.10.2021 | 8 |
Application |
DOCX | 67.95 KB | 27.10.2021 | 18.10.2021 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 22.18 KB | 27.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 27.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
EDOC | 42.28 KB | 27.10.2021 | 30.09.2021 | 1 |
Power of attorney, act of empowerment |
1.82 MB | 16.12.2021 | 09.04.2019 | 3 | |
Power of attorney, act of empowerment |
1.82 MB | 16.12.2021 | 09.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 09.08.2018 | 09.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.11 KB | 09.08.2018 | 07.08.2018 | 1 |
Articles of Association |
EDOC | 84.13 KB | 09.08.2018 | 07.08.2018 | 1 |
Application |
EDOC | 49.07 KB | 09.08.2018 | 07.08.2018 | 3 |
Application |
DOCX | 40.32 KB | 09.08.2018 | 07.08.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 11.75 KB | 09.08.2018 | 07.08.2018 | 2 |
Confirmation or consent to legal address |
357.46 KB | 09.08.2018 | 07.08.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 184.89 KB | 09.08.2018 | 07.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.02 KB | 09.08.2018 | 07.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 09.08.2018 | 07.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.72 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 17.04.2018 | 17.04.2018 | 2 |
Announcement regarding the legal address |
DOCX | 24.43 KB | 17.04.2018 | 12.04.2018 | 1 |
Announcement regarding the legal address |
DOCX | 24.43 KB | 17.04.2018 | 12.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 29.82 KB | 17.04.2018 | 12.04.2018 | 1 |
Articles of Association |
EDOC | 72.23 KB | 17.04.2018 | 12.04.2018 | 1 |
Application |
DOCX | 47.96 KB | 17.04.2018 | 12.04.2018 | 9 |
Application |
EDOC | 88.1 KB | 17.04.2018 | 12.04.2018 | 9 |
Application |
DOCX | 47.96 KB | 17.04.2018 | 12.04.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 678.02 KB | 17.04.2018 | 12.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
764.53 KB | 17.04.2018 | 12.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
764.53 KB | 17.04.2018 | 12.04.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 192.56 KB | 17.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
355.86 KB | 17.04.2018 | 12.04.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.44 KB | 17.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
355.86 KB | 17.04.2018 | 12.04.2018 | 2 | |
Memorandum of Association |
EDOC | 59.62 KB | 17.04.2018 | 12.04.2018 | 2 |
Shareholders’ register |
EDOC | 26.89 KB | 17.04.2018 | 12.04.2018 | 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