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 | "P149" SIA |
| Registration number, date | 40203326416, 16.06.2021 |
| VAT number | LV40203326416 from 17.06.2024 Europe VAT register |
| Register, date | Commercial Register, 16.06.2021 |
| Legal address | "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 783 800 EUR, registered payment 09.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2021 | 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 | 16.06.2021 |
* 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 "Piche"Reg. no. 40003743883
|
100 % | 7 838 | € 100 | € 783 800 | Latvia | 06.01.2025 | 09.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.08.2024 |
Right to represent individually |
Natural person
(from 08.08.2024 )
|
From 07.02.2025 |
Right to represent individually |
Natural person
(from 07.02.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Egļu iela 23 | Until 30.08.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 16.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (339.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (337.52 KB) | €11.00 |
2021 |
Annual report | 16.06.2021 - 31.12.2021 | 15.02.2022 | PDF (317.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.15 KB | 09.01.2025 | 06.01.2025 | 1 |
Shareholders’ register |
EDOC | 20.46 KB | 09.01.2025 | 06.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.12 KB | 29.11.2024 | 26.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.3 KB | 06.08.2024 | 06.08.2024 | 1 |
Articles of Association |
EDOC | 23.06 KB | 06.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
EDOC | 26.58 KB | 06.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 05.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 05.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOCX | 19.96 KB | 05.10.2022 | 21.09.2022 | 1 |
Articles of Association |
DOCX | 19.96 KB | 05.10.2022 | 21.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 22.08.2022 | 16.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 22.08.2022 | 16.08.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 03.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 03.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 03.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 03.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOC | 32 KB | 16.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.06.2021 | 19.05.2021 | 1 |
Memorandum of Association |
DOC | 34 KB | 16.06.2021 | 18.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.6 KB | 27.02.2025 | 21.02.2025 | 1 |
Application |
EDOC | 46.55 KB | 07.02.2025 | 30.01.2025 | 1 |
Application |
EDOC | 50.49 KB | 09.01.2025 | 06.01.2025 | 3 |
Application |
EDOC | 53.11 KB | 29.11.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.87 KB | 29.11.2024 | 26.11.2024 | 1 |
Application |
EDOC | 44.19 KB | 19.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 1.2 MB | 06.08.2024 | 06.08.2024 | 24 |
Application |
EDOC | 50.97 KB | 05.08.2024 | 05.08.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.02 KB | 06.08.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 06.08.2024 | 25.06.2024 | 1 |
Application |
EDOC | 50.21 KB | 16.05.2024 | 13.05.2024 | 3 |
Application |
EDOC | 44.54 KB | 30.05.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 89.09 KB | 05.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 89.09 KB | 05.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
EDOC | 41.08 KB | 05.10.2022 | 30.09.2022 | 1 |
Articles of Association |
EDOC | 25.16 KB | 05.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 89.2 KB | 22.08.2022 | 16.08.2022 | 21 |
Application |
DOCX | 89.2 KB | 22.08.2022 | 16.08.2022 | 21 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.08.2022 | 16.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.49 KB | 22.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
1.38 MB | 03.01.2022 | 29.12.2021 | 1 | |
Application |
1.38 MB | 03.01.2022 | 29.12.2021 | 1 | |
Articles of Association |
EDOC | 16.37 KB | 03.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 03.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 03.01.2022 | 30.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.66 KB | 03.01.2022 | 30.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.66 KB | 03.01.2022 | 30.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.01.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.33 KB | 03.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 16.91 KB | 03.01.2022 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 91.03 KB | 30.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 91.03 KB | 30.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 16.06.2021 | 16.06.2021 | 2 |
Announcement regarding the legal address |
EDOC | 15.98 KB | 16.06.2021 | 26.05.2021 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 16.06.2021 | 26.05.2021 | 1 |
Application |
DOCX | 46.63 KB | 16.06.2021 | 26.05.2021 | 1 |
Application |
DOCX | 50.15 KB | 16.06.2021 | 26.05.2021 | 1 |
Application |
EDOC | 51.62 KB | 16.06.2021 | 26.05.2021 | 1 |
Application |
EDOC | 55.43 KB | 16.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
175 KB | 16.06.2021 | 26.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.39 KB | 16.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
236.77 KB | 16.06.2021 | 26.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 183.95 KB | 16.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 16.22 KB | 16.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
EDOC | 16.36 KB | 16.06.2021 | 19.05.2021 | 1 |
Memorandum of Association |
EDOC | 16.9 KB | 16.06.2021 | 18.05.2021 | 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