Room13, 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 "Room13" |
| Registration number, date | 40003553127, 06.07.2001 |
| VAT number | None (excluded 09.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.12.2003 |
| Legal address | Mārkalnes iela 20, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 120 EUR, registered payment 19.02.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.35 | 6.97 | 1.35 |
| Personal income tax (thousands, €) | 0 | 1.13 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 3.56 | 0.49 |
| Average employees count | 0 | 0 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 04.04.2019 |
* 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 % | 20 | € 156 | € 3 120 | 18.02.2019 | 04.04.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MATĪSA ZIEDS" | Until 04.04.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 2 | Until 14.06.2004 | 21 year ago |
|---|---|---|
| Rīga, Kokneses prospekts 39 | Until 04.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dok 2 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L MUMS. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (3.8 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums Room13 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Matisa zieds vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (703.46 KB) | ||
2008 |
Annual report | 24.07.2009 | TIF (1015.35 KB) | ||
2007 |
Annual report | 15.09.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 16.08.2007 | TIF (899.95 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (1.03 MB) | ||
2004 |
Annual report | 24.04.2009 | TIF (911.52 KB) | ||
2003 |
Annual report | 24.04.2009 | TIF (1.13 MB) | ||
2002 |
Annual report | 24.04.2009 | TIF (916.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.27 KB | 01.04.2019 | 18.02.2019 | 1 |
Articles of Association |
TIF | 41.29 KB | 01.04.2019 | 18.02.2019 | 2 |
Shareholders’ register |
TIF | 69.5 KB | 01.04.2019 | 18.02.2019 | 3 |
Articles of Association |
TIF | 63.92 KB | 18.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 102.31 KB | 18.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 18.36 KB | 23.02.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 54.43 KB | 23.02.2016 | 25.01.2016 | 2 |
Shareholders’ register |
TIF | 62.99 KB | 23.02.2016 | 25.01.2016 | 2 |
Articles of Association |
TIF | 48.06 KB | 24.04.2009 | 14.11.2003 | 2 |
Shareholders’ register |
TIF | 21.99 KB | 24.04.2009 | 14.11.2003 | 1 |
Articles of Association |
TIF | 302.48 KB | 24.04.2009 | 28.06.2001 | 8 |
Memorandum of Association |
TIF | 15.24 KB | 24.04.2009 | 28.06.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 155.44 KB | 03.04.2019 | 18.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 01.04.2019 | 18.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 223.21 KB | 04.04.2019 | 08.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 205.46 KB | 18.07.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.58 KB | 18.07.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 148.48 KB | 23.02.2016 | 25.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.7 KB | 23.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.55 KB | 23.02.2016 | 25.01.2016 | 1 |
Other documents |
TIF | 27.4 KB | 23.02.2016 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 13.07.2009 | 09.07.2009 | 2 |
Application |
TIF | 100.69 KB | 13.07.2009 | 03.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.89 KB | 13.07.2009 | 03.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.33 KB | 19.06.2009 | 17.06.2009 | 3 |
Other documents |
TIF | 170.64 KB | 23.02.2016 | 06.05.2009 | 4 |
Other documents |
TIF | 72 KB | 23.02.2016 | 24.02.2009 | 3 |
Sample report |
TIF | 24.61 KB | 13.07.2009 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.06 KB | 13.07.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 24.04.2009 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 24.04.2009 | 16.11.2006 | 2 |
Application |
TIF | 87.88 KB | 24.04.2009 | 10.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 27.14 KB | 24.04.2009 | 10.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 24.04.2009 | 10.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.76 KB | 24.04.2009 | 10.11.2006 | 2 |
Sample report |
TIF | 23.35 KB | 13.07.2009 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.47 KB | 24.04.2009 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 24.04.2009 | 11.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.53 KB | 24.04.2009 | 10.06.2004 | 1 |
Application |
TIF | 91.86 KB | 24.04.2009 | 10.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 24.04.2009 | 03.12.2003 | 1 |
Registration certificates |
TIF | 60.99 KB | 24.04.2009 | 03.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 24.04.2009 | 14.11.2003 | 1 |
Application |
TIF | 148 KB | 24.04.2009 | 14.11.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.94 KB | 24.04.2009 | 14.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 32.17 KB | 24.04.2009 | 14.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.78 KB | 24.04.2009 | 14.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 24.04.2009 | 12.11.2003 | 2 |
Sample report |
TIF | 17.97 KB | 24.04.2009 | 29.09.2003 | 1 |
Sample report |
TIF | 25.06 KB | 24.04.2009 | 26.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.18 KB | 24.04.2009 | 06.07.2001 | 1 |
Registration certificates |
TIF | 48.2 KB | 24.04.2009 | 06.07.2001 | 1 |
Registration certificates |
TIF | 64.54 KB | 24.04.2009 | 06.07.2001 | 1 |
Submission/Application |
TIF | 5.41 KB | 24.04.2009 | 04.07.2001 | 1 |
Application |
TIF | 99.07 KB | 24.04.2009 | 28.06.2001 | 4 |
Appraisal reports |
TIF | 10.33 KB | 24.04.2009 | 28.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 24.04.2009 | 28.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 24.04.2009 | 28.06.2001 | 1 |
Sample report |
TIF | 19.15 KB | 24.04.2009 | 28.06.2001 | 1 |
Other documents |
TIF | 9.77 KB | 24.04.2009 | 26.06.2001 | 1 |
Purchase contracts |
TIF | 209.8 KB | 24.04.2009 | 13.12.2000 | 5 |
Copy of the personal identification document |
TIF | 197.22 KB | 24.04.2009 | 25.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 41.61 KB | 13.07.2009 | 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