M 19, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
44 by profit
64 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "M 19" |
| Registration number, date | 40103359707, 21.12.2010 |
| VAT number | LV40103359707 from 15.03.2011 Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Mūkusalas iela 19 – 15, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.05.2016 |
| 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
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 4.97 | 1.81 | -0.42 |
| Personal income tax (thousands, €) | 2.04 | 0.7 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.71 | 0.51 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 19.02.2021, 104.70 € | ||
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2020 | 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 | 07.07.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.07.2020 | 07.07.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (78.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2020 | PDF (81.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.11.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (93.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M19 2014 vadiibas zinjojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2013 gada paarskata vadibas zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2012 gada paarskata vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2011 gada paarskata vadibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.5 KB | 02.07.2020 | 01.07.2020 | 1 |
Articles of Association |
TIF | 14.7 KB | 25.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 23.25 KB | 25.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 44.45 KB | 19.07.2013 | 16.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 25.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 16.01 KB | 25.01.2012 | 29.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.37 KB | 25.01.2012 | 29.12.2011 | 3 |
Shareholders’ register |
TIF | 23.96 KB | 25.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 18.47 KB | 28.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 21.2 KB | 28.12.2010 | 06.12.2010 | 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 | 66.08 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 31.73 KB | 07.07.2020 | 01.07.2020 | 8 |
Application |
EDOC | 38.56 KB | 07.07.2020 | 01.07.2020 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 12.92 KB | 07.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 07.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 02.07.2020 | 01.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.05 KB | 06.11.2019 | 05.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.98 KB | 01.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 25.05.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 25.05.2016 | 05.05.2016 | 1 |
Application |
TIF | 164.16 KB | 25.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 19.07.2013 | 18.07.2013 | 1 |
Application |
TIF | 90.01 KB | 19.07.2013 | 16.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 25.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 65.74 KB | 25.01.2012 | 29.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.96 KB | 25.01.2012 | 29.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.23 KB | 25.01.2012 | 29.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 28.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 60.64 KB | 28.12.2010 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 28.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 193.09 KB | 28.12.2010 | 06.12.2010 | 4 |
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