C-619, SIA

Limited Liability Company, Micro company
Place in branch
316 by turnover
127 by profit
212 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "C-619"
Registration number, date 40003824192, 10.05.2006
VAT number LV40003824192 from 14.06.2006 Europe VAT register
Register, date Commercial Register, 10.05.2006
Legal address Republikas laukums 3 – 619, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 08.11.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 20.11 8.02 8.97
Personal income tax (thousands, €) 1.73 1.08 1.24
Statutory social insurance contributions (thousands, €) 2.83 1.77 2.1
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.05.2009
* 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 % 2 845 € 1 € 2 845 Latvia 30.08.2019 08.11.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (97.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (82.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.02.2022  ZIP €11.00
Annual report 2021 PDF
C 619 GP 2021 vadibas paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
C 619 vad bas paskaidrojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
C 619 vad bas paskaidrojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (776.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
C619 sapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
C619 Vad bas paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 c-619 vadibas zinjojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
c-619 vadibas zinjojums 2013.g. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
C-619 Vadibas zinojums 2012.g. PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
C vadzinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
C619 zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  ZIP (2.49 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  ZIP (6.32 KB)

2007

Annual report 15.01.2009  TIF (574.73 KB)

2006

Annual report 23.08.2007  TIF (479.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.71 KB 08.11.2019 04.11.2019 1

Shareholders’ register

TIF 65.79 KB 07.08.2019 27.06.2019 3

Amendments to the Articles of Association

TIF 13.42 KB 11.07.2019 27.06.2019 1

Articles of Association

TIF 91.93 KB 11.07.2019 27.06.2019 5

Shareholders’ register

TIF 17.85 KB 29.05.2012 10.02.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.32 KB 29.05.2012 20.06.2011 6

Articles of Association

TIF 35.76 KB 06.01.2011 08.05.2006 3

Memorandum of Association

TIF 25.93 KB 06.01.2011 08.05.2006 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 65.95 KB 08.11.2019 08.11.2019 2

Shareholders’ register

EDOC 24.71 KB 08.11.2019 04.11.2019 1

Application

TIF 288.5 KB 17.09.2019 16.09.2019 7

Protocols/decisions of a company/organisation

TIF 114.73 KB 11.07.2019 27.06.2019 4

Power of attorney, act of empowerment

TIF 397.52 KB 11.07.2019 07.06.2019 10

Decisions / letters / protocols of public notaries

TIF 30.81 KB 29.05.2012 28.05.2012 1

Application

TIF 69.43 KB 29.05.2012 10.02.2012 2

Power of attorney, act of empowerment

TIF 193.72 KB 29.05.2012 10.06.2011 6

Power of attorney, act of empowerment

TIF 290.26 KB 29.05.2012 04.03.2011 8

Decisions / letters / protocols of public notaries

TIF 31.85 KB 06.01.2011 22.05.2009 1

Application

TIF 91.83 KB 06.01.2011 19.05.2009 3

Receipts on the publication and state fees

TIF 30.53 KB 06.01.2011 19.05.2009 2

Protocols/decisions of a company/organisation

TIF 18.65 KB 06.01.2011 18.05.2009 1

Power of attorney, act of empowerment

TIF 352.35 KB 06.01.2011 05.03.2009 11

Decisions / letters / protocols of public notaries

TIF 36.2 KB 06.01.2011 10.05.2006 2

Registration certificates

TIF 35.42 KB 06.01.2011 10.05.2006 1

Application

TIF 99.92 KB 06.01.2011 09.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 06.01.2011 09.05.2006 1

Receipts on the publication and state fees

TIF 27.83 KB 06.01.2011 09.05.2006 2

Sample report

TIF 18.47 KB 06.01.2011 09.05.2006 1

Announcement regarding the legal address

TIF 7.41 KB 06.01.2011 08.05.2006 1

Consent of a member of the Board / executive director

TIF 6.4 KB 06.01.2011 08.05.2006 1

Power of attorney, act of empowerment

TIF 323.69 KB 06.01.2011 06.03.2006 10
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