IP19, SIA

Limited Liability Company
Place in branch
164 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IP19"
Registration number, date 43603092430, 26.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 26.08.2020
Legal address Rīgas iela 3, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 100 EUR, registered payment 26.08.2020
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, €) 0.06 1.07 3.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2020
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   26.08.2020
* 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 % 100 € 1 € 100 Latvia 26.08.2020 26.08.2020

Historical addresses

Iecavas nov., Iecava, Rīgas iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (76.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (78.11 KB) €11.00

2020

Annual report 26.08.2020 - 31.12.2020 30.07.2021  PDF (78.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18 KB 26.08.2020 21.08.2020 1

Shareholders’ register

DOCX 18 KB 26.08.2020 21.08.2020 1

Articles of Association

DOCX 18.66 KB 26.08.2020 20.08.2020 1

Articles of Association

DOCX 18.66 KB 26.08.2020 20.08.2020 1

Memorandum of Association

DOCX 25.76 KB 26.08.2020 20.08.2020 1

Memorandum of Association

DOCX 25.76 KB 26.08.2020 20.08.2020 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

RTF 53.28 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 26.08.2020 26.08.2020 2

Application

DOCX 38.96 KB 26.08.2020 23.08.2020 1

Application

DOCX 38.96 KB 26.08.2020 23.08.2020 1

Application

EDOC 46.73 KB 26.08.2020 23.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 150.13 KB 26.08.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 150.13 KB 26.08.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 162.38 KB 26.08.2020 21.08.2020 1

Shareholders’ register

EDOC 27.72 KB 26.08.2020 21.08.2020 1

Articles of Association

EDOC 27.74 KB 26.08.2020 20.08.2020 1

Confirmation or consent to legal address

PDF 179.14 KB 26.08.2020 20.08.2020 1

Confirmation or consent to legal address

DOCX 12 KB 26.08.2020 20.08.2020 1

Confirmation or consent to legal address

PDF 179.14 KB 26.08.2020 20.08.2020 1

Confirmation or consent to legal address

EDOC 200.94 KB 26.08.2020 20.08.2020 1

Memorandum of Association

EDOC 32.51 KB 26.08.2020 20.08.2020 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