CAPITAL 19, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CAPITAL 19"
Registration number, date 40203490267, 12.06.2023
VAT number None Europe VAT register
Register, date Commercial Register, 12.06.2023
Legal address Liedes iela 28 – 27, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2023
* 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

Sabiedrība ar ierobežotu atbildību "Protinus Media"

Reg. no. 40103985175
Rīga, Liedes iela 28 - 27

100 % 1 € 2 800 € 2 800 Latvia 12.06.2023 12.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 12.06.2023 - 31.12.2023 29.05.2024  PDF (116.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 80.46 KB 12.06.2023 31.05.2023 1

Articles of Association

EDOC 25.76 KB 12.06.2023 16.05.2023 1

Memorandum of Association

EDOC 30.31 KB 12.06.2023 16.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 273.44 KB 12.06.2023 12.06.2023 10

Bank statements or other document regarding the payment of the equity

EDOC 179.09 KB 12.06.2023 31.05.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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