P32, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "P32" SIA
Registration number, date 40203113231, 20.12.2017
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 20.12.2017
Legal address "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 598 000 EUR, registered payment 29.02.2024
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, €) 0.05 8.91 0.05
Personal income tax (thousands, €) 0 8.86 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 04.08.2020
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   20.12.2017
* 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
Mārupes nov., Mārupe, Dzirnieku iela 26

100 % 5 980 € 100 € 598 000 Latvia 21.09.2023 29.02.2024

Procures

Period Rights Person

From 02.01.2025

Right to represent individually
Natural person (from 02.01.2025 )

From 07.02.2025

Right to represent individually
Natural person (from 07.02.2025 )

Apply information changes

"P32", SIA

Egļu 23, Rīga LV-1024 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Egļu iela 23 Until 09.09.2021 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 23.05.2024  PDF (1.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (368.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (348.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (1.83 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.54 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (189.13 KB) €11.00

2017

Annual report 20.12.2017 - 31.12.2017 08.02.2018  PDF (1.42 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.45 KB 29.02.2024 21.09.2023 1

Shareholders’ register

EDOC 16.7 KB 29.02.2024 21.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.25 KB 29.02.2024 20.09.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.14 KB 11.09.2023 11.09.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.14 KB 11.07.2023 11.07.2023 2

Articles of Association

EDOC 16.39 KB 17.05.2023 11.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.49 KB 17.05.2023 11.04.2023 1

Shareholders’ register

EDOC 16.94 KB 17.05.2023 11.04.2023 1

Articles of Association

EDOC 16.41 KB 20.03.2023 22.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.49 KB 20.03.2023 22.02.2023 1

Shareholders’ register

EDOC 16.93 KB 20.03.2023 22.02.2023 1

Articles of Association

EDOC 16.39 KB 05.01.2023 28.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.48 KB 05.01.2023 28.12.2022 1

Shareholders’ register

EDOC 16.91 KB 05.01.2023 28.12.2022 1

Articles of Association

DOC 32.5 KB 04.11.2022 17.10.2022 1

Articles of Association

DOC 32.5 KB 04.11.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 04.11.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 04.11.2022 17.10.2022 1

Shareholders’ register

DOC 34 KB 04.11.2022 17.10.2022 1

Shareholders’ register

DOC 34 KB 04.11.2022 17.10.2022 1

Articles of Association

DOC 32.5 KB 17.10.2022 07.10.2022 1

Articles of Association

DOC 32.5 KB 17.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 17.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 17.10.2022 07.10.2022 1

Shareholders’ register

DOC 34 KB 17.10.2022 07.10.2022 1

Shareholders’ register

DOC 34 KB 17.10.2022 07.10.2022 1

Articles of Association

DOC 32.5 KB 27.04.2022 21.04.2022 1

Articles of Association

DOC 32.5 KB 27.04.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.04.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.04.2022 21.04.2022 1

Shareholders’ register

DOC 33.5 KB 27.04.2022 21.04.2022 1

Shareholders’ register

DOC 33.5 KB 27.04.2022 21.04.2022 1

Shareholders’ register

DOC 35 KB 21.08.2020 07.08.2020 1

Shareholders’ register

DOC 35 KB 21.08.2020 07.08.2020 1

Articles of Association

DOC 32.5 KB 21.08.2020 06.07.2020 1

Articles of Association

DOC 32.5 KB 21.08.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

DOC 29 KB 21.08.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

DOC 29 KB 21.08.2020 06.07.2020 1

Shareholders’ register

DOC 35 KB 19.12.2018 17.12.2018 1

Articles of Association

DOC 32.5 KB 19.12.2018 19.09.2018 1

Regulations for the increase/reduction of the equity

DOC 29 KB 19.12.2018 19.09.2018 1

Articles of Association

DOC 31.5 KB 20.12.2017 29.11.2017 1

Articles of Association

DOC 31.5 KB 20.12.2017 29.11.2017 1

Memorandum of Association

DOC 34 KB 20.12.2017 29.11.2017 1

Memorandum of Association

DOC 34 KB 20.12.2017 29.11.2017 1

Shareholders’ register

DOC 32.5 KB 20.12.2017 29.11.2017 1

Shareholders’ register

DOC 32.5 KB 20.12.2017 29.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.52 KB 27.02.2025 21.02.2025 2

Application

EDOC 46.37 KB 07.02.2025 30.01.2025 1

Application

EDOC 47.47 KB 02.01.2025 18.12.2024 1

Application

EDOC 50.55 KB 16.05.2024 16.05.2024 3

Application

EDOC 44.51 KB 08.03.2024 04.03.2024 1

Application

EDOC 1.2 MB 29.02.2024 31.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.46 KB 29.02.2024 21.09.2023 1

Protocols/decisions of a company/organisation

EDOC 17.31 KB 29.02.2024 20.09.2023 1

Application

EDOC 16.85 KB 11.09.2023 11.09.2023 2

Announcement regarding the reorganisation

EDOC 20.18 KB 11.07.2023 11.07.2023 1

Application

EDOC 1.21 MB 17.05.2023 12.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.61 KB 17.05.2023 11.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.31 KB 17.05.2023 11.04.2023 1

Protocols/decisions of a company/organisation

EDOC 17.51 KB 17.05.2023 11.04.2023 1

Application

EDOC 1.21 MB 20.03.2023 15.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.61 KB 20.03.2023 22.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.69 KB 20.03.2023 22.02.2023 1

Protocols/decisions of a company/organisation

EDOC 17.49 KB 20.03.2023 22.02.2023 1

Application

EDOC 1.21 MB 05.01.2023 02.01.2023 24

Application of shareholders or third persons for the acquisition of shares

EDOC 15.6 KB 05.01.2023 28.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 177.79 KB 05.01.2023 28.12.2022 1

Protocols/decisions of a company/organisation

EDOC 17.48 KB 05.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 04.11.2022 04.11.2022 1

Application

PDF 1.39 MB 04.11.2022 31.10.2022 1

Application

PDF 1.39 MB 04.11.2022 31.10.2022 1

Articles of Association

EDOC 16.39 KB 04.11.2022 17.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 04.11.2022 17.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 04.11.2022 17.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.09 KB 04.11.2022 17.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.09 KB 04.11.2022 17.10.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 04.11.2022 17.10.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 04.11.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.46 KB 04.11.2022 17.10.2022 1

Shareholders’ register

EDOC 16.91 KB 04.11.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 17.10.2022 17.10.2022 2

Application

PDF 1.39 MB 17.10.2022 12.10.2022 1

Application

PDF 1.39 MB 17.10.2022 12.10.2022 1

Articles of Association

EDOC 16.37 KB 17.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 17.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 17.10.2022 07.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.67 KB 17.10.2022 07.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.67 KB 17.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 17.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 17.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.43 KB 17.10.2022 07.10.2022 1

Shareholders’ register

EDOC 16.89 KB 17.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 27.04.2022 27.04.2022 2

Application

PDF 1.39 MB 27.04.2022 22.04.2022 1

Application

PDF 1.39 MB 27.04.2022 22.04.2022 1

Articles of Association

EDOC 16.32 KB 27.04.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 27.04.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 27.04.2022 21.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.72 KB 27.04.2022 21.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.72 KB 27.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 27.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 27.04.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.38 KB 27.04.2022 21.04.2022 1

Shareholders’ register

EDOC 16.79 KB 27.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 17.09.2021 17.09.2021 2

Application

DOCX 52.5 KB 17.09.2021 14.09.2021 6

Application

DOCX 52.5 KB 17.09.2021 14.09.2021 6

Decisions / letters / protocols of public notaries

EDOC 31.67 KB 09.09.2021 09.09.2021 2

Application

DOCX 91.05 KB 09.09.2021 06.09.2021 1

Application

DOCX 91.05 KB 09.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.44 KB 21.08.2020 21.08.2020 2

Application

EDOC 1.2 MB 21.08.2020 18.08.2020 1

Application

PDF 1.39 MB 21.08.2020 18.08.2020 1

Application

PDF 1.39 MB 21.08.2020 18.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.78 KB 21.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.15 KB 21.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.78 KB 21.08.2020 07.08.2020 1

Shareholders’ register

EDOC 17.05 KB 21.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.88 KB 04.08.2020 04.08.2020 2

Statement regarding the beneficial owners

DOC 90 KB 04.08.2020 30.07.2020 5

Statement regarding the beneficial owners

EDOC 26.6 KB 04.08.2020 30.07.2020 5

Statement regarding the beneficial owners

DOC 90 KB 04.08.2020 30.07.2020 5

Articles of Association

EDOC 16.39 KB 21.08.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.78 KB 21.08.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.13 KB 21.08.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.78 KB 21.08.2020 06.07.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 21.08.2020 06.07.2020 1

Protocols/decisions of a company/organisation

EDOC 17.35 KB 21.08.2020 06.07.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 21.08.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.4 KB 21.08.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.05 KB 04.02.2019 04.02.2019 2

Application

PDF 192.2 KB 04.02.2019 30.01.2019 4

Application

PDF 192.2 KB 04.02.2019 30.01.2019 4

Application

EDOC 185.93 KB 04.02.2019 30.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 19.12.2018 19.12.2018 2

Application

EDOC 6.18 MB 19.12.2018 17.12.2018 24

Application

PDF 6.45 MB 19.12.2018 17.12.2018 24

Bank statements or other document regarding the payment of the equity

PDF 162.66 KB 19.12.2018 17.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.28 KB 19.12.2018 17.12.2018 1

Shareholders’ register

EDOC 20.56 KB 19.12.2018 17.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.84 KB 19.12.2018 24.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.5 KB 19.12.2018 24.10.2018 1

Articles of Association

EDOC 19.92 KB 19.12.2018 19.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 19.12.2018 19.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.18 KB 19.12.2018 19.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.52 KB 19.12.2018 19.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.82 KB 19.12.2018 19.09.2018 1

Protocols/decisions of a company/organisation

EDOC 20.83 KB 19.12.2018 19.09.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 19.12.2018 19.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 19.92 KB 19.12.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.83 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 20.12.2017 20.12.2017 2

Announcement regarding the legal address

DOC 30 KB 20.12.2017 29.11.2017 1

Announcement regarding the legal address

DOC 30 KB 20.12.2017 29.11.2017 1

Announcement regarding the legal address

EDOC 22.7 KB 20.12.2017 29.11.2017 1

Articles of Association

EDOC 22.93 KB 20.12.2017 29.11.2017 1

Application

EDOC 46.29 KB 20.12.2017 29.11.2017 1

Application

DOCX 34.6 KB 20.12.2017 29.11.2017 1

Application

DOCX 34.6 KB 20.12.2017 29.11.2017 1

Memorandum of Association

EDOC 23.79 KB 20.12.2017 29.11.2017 1

Shareholders’ register

EDOC 23.07 KB 20.12.2017 29.11.2017 1

Confirmation or consent to legal address

PDF 119.59 KB 06.12.2017 29.11.2017 1

Confirmation or consent to legal address

PDF 119.59 KB 06.12.2017 29.11.2017 1

Confirmation or consent to legal address

EDOC 107.27 KB 06.12.2017 29.11.2017 1

Statement

PDF 87.67 KB 06.12.2017 29.11.2017 1

Statement

PDF 87.67 KB 06.12.2017 29.11.2017 1

Statement

EDOC 102.78 KB 06.12.2017 29.11.2017 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script