Trīspadsmitais Būvnieks, SIA
Limited Liability Company, Micro company
Place in branch
433 by turnover
253 by paid taxes
208 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trīspadsmitais Būvnieks" |
| Registration number, date | 41503069020, 30.07.2014 |
| VAT number | LV41503069020 from 10.01.2024 Europe VAT register |
| Register, date | Commercial Register, 30.07.2014 |
| Legal address | Drosmes iela 3 – 24, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2024 | 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 | 29.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.01.2024 | 29.01.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.01.2024 | 29.01.2024 |
Historical company names
| SIA Peritus Capital | Until 29.01.2024 | 4.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Būvrekonstrukcija" | Until 15.01.2021 | 3 years ago |
Historical addresses
| Daugavpils, Cietokšņa iela 8 - 20 | Until 14.06.2018 | 6 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pasta iela 21 - 29 | Until 29.01.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | PDF (77.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (77.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (246.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (74.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinolums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1019.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Buvrek 2015 | ODT | ||||
2014 |
Annual report | 30.07.2014 - 31.12.2014 | 25.05.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 309.09 KB | 29.01.2024 | 09.01.2024 | 1 |
Shareholders’ register |
EDOC | 350.36 KB | 29.01.2024 | 09.01.2024 | 1 |
Articles of Association |
DOCX | 12.65 KB | 15.01.2021 | 12.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.67 KB | 15.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOCX | 13.97 KB | 15.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOCX | 14.58 KB | 15.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 17.08.2018 | 12.07.2018 | 1 |
Shareholders’ register |
170.45 KB | 14.06.2018 | 07.06.2018 | 1 | |
Articles of Association |
TIF | 6.49 KB | 05.08.2014 | 29.07.2014 | 1 |
Memorandum of Association |
TIF | 13.04 KB | 05.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 21.28 KB | 05.08.2014 | 29.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.87 KB | 30.01.2024 | 30.01.2024 | 1 | |
Application |
EDOC | 565.9 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 347.87 KB | 29.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 15.01.2021 | 15.01.2021 | 2 |
Articles of Association |
EDOC | 18.82 KB | 15.01.2021 | 12.01.2021 | 1 |
Application |
DOCX | 34.94 KB | 15.01.2021 | 12.01.2021 | 7 |
Application |
EDOC | 40.97 KB | 15.01.2021 | 12.01.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.68 KB | 15.01.2021 | 12.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.91 KB | 15.01.2021 | 12.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.58 KB | 15.01.2021 | 12.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.76 KB | 15.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.63 KB | 15.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 15.01.2021 | 12.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.88 KB | 15.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.97 KB | 15.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 20.17 KB | 15.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
DOCX | 106.89 KB | 17.08.2018 | 18.07.2018 | 24 |
Application |
EDOC | 126.81 KB | 17.08.2018 | 18.07.2018 | 24 |
Shareholders’ register |
EDOC | 42.03 KB | 17.08.2018 | 12.07.2018 | 1 |
Protocols/decisions of a company/organisation |
249.78 KB | 25.07.2018 | 12.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 237.37 KB | 25.07.2018 | 12.07.2018 | 1 |
Application |
TIF | 186.63 KB | 14.06.2018 | 14.06.2018 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 14.06.2018 | 14.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.42 KB | 14.06.2018 | 07.06.2018 | 2 |
Confirmation or consent to legal address |
9.33 KB | 14.06.2018 | 07.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 29.68 KB | 14.06.2018 | 07.06.2018 | 2 |
Protocols/decisions of a company/organisation |
262.79 KB | 14.06.2018 | 07.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
291.67 KB | 14.06.2018 | 07.06.2018 | 1 | |
Shareholders’ register |
229.15 KB | 14.06.2018 | 07.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 05.08.2014 | 30.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.92 KB | 05.08.2014 | 29.07.2014 | 1 |
Application |
TIF | 82.53 KB | 05.08.2014 | 29.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 05.08.2014 | 29.07.2014 | 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