AB 19, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
8K+ by profit
278 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 AB 19 |
| Registration number, date | 40203068489, 11.05.2017 |
| VAT number | None (excluded 19.09.2019) Europe VAT register |
| Register, date | Commercial Register, 11.05.2017 |
| Legal address | Āgenskalna iela 8 – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 930 EUR, registered payment 11.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 194.38 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 192.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 12.11.2024 | 192.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 190.22 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 188.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 186.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 184.02 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 181.55 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 179.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 176.75 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.05.2019 | 283.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.10.2018 | 303.79 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 151.80 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 151.72 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | 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 | 14.10.2024 |
* 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 |
100 % | 3 930 | € 1 | € 3 930 | Latvia | 11.02.2022 | 11.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.09.2018 |
Right to represent individually |
Natural person
(from 27.09.2018 )
|
Historical addresses
| Rīga, Baldones iela 11 - 2 | Until 11.02.2022 | 3 years ago |
|---|---|---|
| Rīga, Sabiles iela 16 - 4 | Until 04.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 gadam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 gadam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 gadam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (78.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.09 KB) | €11.00 |
2017 |
Annual report | 11.05.2017 - 31.12.2017 | 03.05.2018 | PDF (79.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.71 KB | 11.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 11.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
TIF | 69.8 KB | 06.09.2018 | 04.09.2018 | 3 |
Shareholders’ register |
DOCX | 17.97 KB | 11.05.2018 | 28.03.2018 | 1 |
Articles of Association |
DOC | 117 KB | 11.05.2018 | 31.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.25 KB | 11.05.2018 | 31.07.2017 | 1 |
Articles of Association |
DOC | 116.5 KB | 09.05.2017 | 09.05.2017 | 1 |
Articles of Association |
DOC | 116.5 KB | 09.05.2017 | 09.05.2017 | 1 |
Memorandum of association |
DOC | 127.5 KB | 09.05.2017 | 09.05.2017 | 2 |
Memorandum of association |
DOC | 127.5 KB | 09.05.2017 | 09.05.2017 | 2 |
Shareholders’ register |
1.53 MB | 09.05.2017 | 27.04.2017 | 3 | |
Shareholders’ register |
1.53 MB | 09.05.2017 | 27.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.93 KB | 04.12.2023 | 04.12.2023 | 2 |
Application |
DOCX | 50.8 KB | 11.02.2022 | 11.02.2022 | 5 |
Application |
DOCX | 50.8 KB | 11.02.2022 | 11.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 11.02.2022 | 11.02.2022 | 2 |
Shareholders’ register |
EDOC | 24.44 KB | 11.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 07.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 07.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
EDOC | 38.94 KB | 26.09.2018 | 25.09.2018 | 2 |
Application |
EDOC | 44.01 KB | 26.09.2018 | 25.09.2018 | 3 |
Application |
DOCX | 38.93 KB | 26.09.2018 | 25.09.2018 | 3 |
Application |
DOCX | 33.98 KB | 26.09.2018 | 25.09.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 26.09.2018 | 25.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.42 KB | 26.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 223.42 KB | 06.09.2018 | 05.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 06.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
DOCX | 90.64 KB | 11.05.2018 | 01.04.2018 | 22 |
Application |
EDOC | 98.09 KB | 11.05.2018 | 01.04.2018 | 22 |
Shareholders’ register |
EDOC | 43.02 KB | 11.05.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.23 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
DOCX | 42.14 KB | 27.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 42.14 KB | 27.03.2018 | 22.03.2018 | 2 |
Application |
EDOC | 49.8 KB | 27.03.2018 | 22.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
101.94 KB | 11.05.2018 | 30.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.84 KB | 11.05.2018 | 30.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.72 KB | 11.05.2018 | 14.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
101.83 KB | 11.05.2018 | 14.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.83 KB | 11.05.2018 | 14.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.73 KB | 11.05.2018 | 14.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
101.95 KB | 11.05.2018 | 29.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.85 KB | 11.05.2018 | 29.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
101.88 KB | 11.05.2018 | 22.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.77 KB | 11.05.2018 | 22.09.2017 | 1 |
Articles of Association |
EDOC | 58.91 KB | 11.05.2018 | 31.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 38.14 KB | 11.05.2018 | 31.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.58 KB | 11.05.2018 | 31.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 39.71 KB | 11.05.2018 | 31.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.66 KB | 11.05.2018 | 31.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.77 KB | 11.05.2018 | 31.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
101.84 KB | 11.05.2018 | 31.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.86 KB | 11.05.2018 | 31.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
101.93 KB | 11.05.2018 | 31.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 110.42 KB | 11.05.2018 | 31.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 127.68 KB | 11.05.2018 | 31.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 46.45 KB | 11.05.2018 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 11.05.2017 | 11.05.2017 | 2 |
Announcement regarding the legal address |
DOC | 121 KB | 09.05.2017 | 09.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 09.05.2017 | 09.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 71.58 KB | 09.05.2017 | 09.05.2017 | 1 |
Articles of Association |
EDOC | 65.13 KB | 09.05.2017 | 09.05.2017 | 1 |
Application |
3.08 MB | 09.05.2017 | 09.05.2017 | 10 | |
Application |
3.08 MB | 09.05.2017 | 09.05.2017 | 10 | |
Application |
EDOC | 2.98 MB | 09.05.2017 | 09.05.2017 | 10 |
Memorandum of association |
EDOC | 70.85 KB | 09.05.2017 | 09.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.43 KB | 13.05.2017 | 27.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.71 KB | 13.05.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 13.05.2017 | 27.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.44 MB | 09.05.2017 | 27.04.2017 | 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