P19, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
316 by paid taxes
49 by employees
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 "P19" |
| Registration number, date | 44103061974, 14.10.2010 |
| VAT number | LV44103061974 from 02.11.2010 Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Noras iela 33, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.05.2017 |
| 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
- Has contacts
- Negative 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, €) | 3.8 | 3.95 | 4.24 |
| Personal income tax (thousands, €) | 0.76 | 0.81 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 1.32 | 1.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2010 |
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. | 14.10.2010 |
* 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 |
50 % | 15 | € 100 | € 1 500 | Latvia | 08.05.2017 | 17.05.2017 |
Natural person |
50 % | 15 | € 100 | € 1 500 | Latvia | 08.05.2017 | 17.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (203.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (2.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (283.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (2.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (369.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (163.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (302.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014.g. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013.g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 14.10.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.86 KB | 17.05.2017 | 08.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 13.05.2017 | 08.05.2017 | 1 |
Articles of Association |
TIF | 40.63 KB | 13.05.2017 | 08.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.42 KB | 17.05.2017 | 05.05.2017 | 1 |
Articles of Association |
TIF | 15.9 KB | 15.10.2010 | 06.10.2010 | 1 |
Memorandum of Association |
TIF | 30.87 KB | 15.10.2010 | 06.10.2010 | 2 |
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 | 181.22 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 17.05.2017 | 17.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 17.05.2017 | 17.05.2017 | 1 |
Application |
TIF | 192.74 KB | 17.05.2017 | 09.05.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.83 KB | 13.05.2017 | 08.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 13.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.87 KB | 13.05.2017 | 05.05.2017 | 2 |
Notary’s decision |
TIF | 39.66 KB | 15.10.2010 | 14.10.2010 | 1 |
Registration certificates |
TIF | 43.36 KB | 15.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 15.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 241.61 KB | 15.10.2010 | 07.10.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 15.10.2010 | 07.10.2010 | 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