P59, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name "P59" SIA
Registration number, date 40203181473, 21.11.2018
VAT number LV40203181473 from 17.01.2019 Europe VAT register
Register, date Commercial Register, 21.11.2018
Legal address "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 9 070 000 EUR, registered payment 05.11.2024
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, €) -1.79 -200.49 -2.6
Personal income tax (thousands, €) 0 0 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 21.11.2018
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   21.11.2018
* 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., Mārupes pag., "Vismaņi k-2"

100 % 90 700 € 100 € 9 070 000 Latvia 31.10.2024 05.11.2024

Procures

Period Rights Person

From 06.08.2024

Right to represent individually
Natural person (from 06.08.2024 )

From 27.12.2024

Right to represent individually
Natural person (from 27.12.2024 )

Apply information changes

"P59", SIA

Egļu 23, Rīga, LV-1024 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Egļu iela 23 Until 10.09.2021 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 (363.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (356.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (332.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (1.82 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.45 MB) €11.00

2018

Annual report 21.11.2018 - 31.12.2018 31.01.2019  PDF (189.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.45 KB 05.11.2024 31.10.2024 1

Shareholders’ register

EDOC 26.4 KB 05.11.2024 31.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.37 KB 05.11.2024 09.10.2024 1

Articles of Association

EDOC 25.38 KB 06.08.2024 31.07.2024 1

Shareholders’ register

EDOC 26.52 KB 05.08.2024 31.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.11 KB 06.08.2024 15.07.2024 1

Shareholders’ register

EDOC 26.63 KB 15.03.2024 08.03.2024 1

Articles of Association

EDOC 25.8 KB 15.03.2024 07.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.61 KB 15.03.2024 07.03.2024 1

Articles of Association

EDOC 25.78 KB 16.02.2024 27.12.2023 1

Shareholders’ register

EDOC 26.55 KB 16.02.2024 27.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.75 KB 16.02.2024 18.10.2023 1

Articles of Association

DOCX 20.02 KB 27.09.2022 21.09.2022 1

Articles of Association

DOCX 20.02 KB 27.09.2022 21.09.2022 1

Shareholders’ register

DOCX 18.94 KB 27.09.2022 21.09.2022 1

Shareholders’ register

DOCX 18.94 KB 27.09.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 16.08.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 16.08.2022 11.08.2022 1

Articles of Association

DOC 32.5 KB 27.04.2022 13.04.2022 1

Articles of Association

DOC 32.5 KB 27.04.2022 13.04.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.04.2022 13.04.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.04.2022 13.04.2022 1

Shareholders’ register

DOC 33.5 KB 27.04.2022 13.04.2022 1

Shareholders’ register

DOC 33.5 KB 27.04.2022 13.04.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 25.01.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOC 33.5 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOC 33.5 KB 25.01.2022 20.01.2022 1

Articles of Association

DOC 32.5 KB 25.01.2022 06.01.2022 1

Articles of Association

DOC 32.5 KB 25.01.2022 06.01.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 30.09.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

DOC 29 KB 30.09.2021 24.09.2021 1

Shareholders’ register

DOC 33.5 KB 30.09.2021 24.09.2021 1

Shareholders’ register

DOC 33.5 KB 30.09.2021 24.09.2021 1

Articles of Association

DOC 32.5 KB 30.09.2021 16.08.2021 1

Articles of Association

DOC 32.5 KB 30.09.2021 16.08.2021 1

Articles of Association

DOC 32.5 KB 21.08.2020 07.08.2020 1

Articles of Association

DOC 32.5 KB 21.08.2020 07.08.2020 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 21.08.2020 07.08.2020 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 21.08.2020 07.08.2020 1

Shareholders’ register

DOC 33.5 KB 21.08.2020 07.08.2020 1

Shareholders’ register

DOC 33.5 KB 21.08.2020 07.08.2020 1

Amendments to the Articles of Association

DOC 32.5 KB 30.08.2019 26.08.2019 1

Articles of Association

DOC 32.5 KB 30.08.2019 26.08.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 30.08.2019 26.08.2019 1

Shareholders’ register

DOC 33.5 KB 30.08.2019 26.08.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 33.5 KB 23.08.2019 14.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 58 KB 27.03.2019 07.03.2019 2

Articles of Association

DOC 32 KB 21.11.2018 12.11.2018 1

Articles of Association

DOC 32 KB 21.11.2018 12.11.2018 1

Shareholders’ register

DOC 32.5 KB 21.11.2018 12.11.2018 1

Shareholders’ register

DOC 32.5 KB 21.11.2018 12.11.2018 1

Memorandum of Association

DOC 34 KB 21.11.2018 08.11.2018 1

Memorandum of Association

DOC 34 KB 21.11.2018 08.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.41 KB 27.02.2025 21.02.2025 1

Application

EDOC 46.41 KB 27.12.2024 18.12.2024 1

Application

EDOC 1.23 MB 05.11.2024 31.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.81 KB 05.11.2024 10.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.49 KB 05.11.2024 10.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.67 KB 05.11.2024 10.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.84 KB 05.11.2024 10.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.66 KB 05.11.2024 09.10.2024 1

Protocols/decisions of a company/organisation

EDOC 21.64 KB 05.11.2024 09.10.2024 1

Application

EDOC 52.07 KB 05.08.2024 05.08.2024 4

Application

EDOC 1.22 MB 06.08.2024 31.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.57 KB 05.08.2024 16.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.67 KB 05.08.2024 16.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.61 KB 06.08.2024 15.07.2024 1

Protocols/decisions of a company/organisation

EDOC 21.61 KB 06.08.2024 15.07.2024 1

Application

EDOC 49.84 KB 16.05.2024 16.05.2024 3

Application

EDOC 1.23 MB 15.03.2024 08.03.2024 24

Application of shareholders or third persons for the acquisition of shares

EDOC 20.07 KB 15.03.2024 07.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.81 KB 15.03.2024 07.03.2024 1

Protocols/decisions of a company/organisation

EDOC 21.99 KB 15.03.2024 07.03.2024 1

Application

EDOC 44.54 KB 08.03.2024 04.03.2024 1

Application

EDOC 1.23 MB 16.02.2024 13.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 172.87 KB 16.02.2024 27.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.21 KB 16.02.2024 18.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 173.27 KB 16.02.2024 18.10.2023 1

Protocols/decisions of a company/organisation

EDOC 22.22 KB 16.02.2024 18.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 27.09.2022 27.09.2022 2

Articles of Association

EDOC 25.21 KB 27.09.2022 21.09.2022 1

Application

DOCX 89.21 KB 27.09.2022 21.09.2022 21

Application

DOCX 89.21 KB 27.09.2022 21.09.2022 21

Shareholders’ register

EDOC 41.04 KB 27.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 16.08.2022 16.08.2022 2

Application

DOCX 89.12 KB 16.08.2022 11.08.2022 21

Application

DOCX 89.12 KB 16.08.2022 11.08.2022 21

Protocols/decisions of a company/organisation

DOC 34.5 KB 16.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 16.08.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.51 KB 16.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 27.04.2022 27.04.2022 2

Application

PDF 1.44 MB 27.04.2022 22.04.2022 1

Application

PDF 1.44 MB 27.04.2022 22.04.2022 1

Articles of Association

EDOC 16.35 KB 27.04.2022 13.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 27.04.2022 13.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 27.04.2022 13.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.85 KB 27.04.2022 13.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.85 KB 27.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 27.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 27.04.2022 13.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.4 KB 27.04.2022 13.04.2022 1

Shareholders’ register

EDOC 16.83 KB 27.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 25.01.2022 25.01.2022 1

Application

PDF 1.44 MB 25.01.2022 20.01.2022 1

Application

PDF 1.44 MB 25.01.2022 20.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.45 KB 25.01.2022 20.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.45 KB 25.01.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.35 KB 25.01.2022 20.01.2022 1

Shareholders’ register

EDOC 16.77 KB 25.01.2022 20.01.2022 1

Articles of Association

EDOC 16.3 KB 25.01.2022 06.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 25.01.2022 06.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 25.01.2022 06.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 58.72 KB 25.01.2022 06.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 58.72 KB 25.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 25.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 25.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 30.09.2021 30.09.2021 2

Application

PDF 1.7 MB 30.09.2021 27.09.2021 1

Application

PDF 1.7 MB 30.09.2021 27.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.48 KB 30.09.2021 24.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.48 KB 30.09.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.31 KB 30.09.2021 24.09.2021 1

Shareholders’ register

EDOC 16.75 KB 30.09.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 10.09.2021 10.09.2021 2

Application

DOCX 88.96 KB 10.09.2021 07.09.2021 1

Application

DOCX 88.96 KB 10.09.2021 07.09.2021 1

Articles of Association

EDOC 16.28 KB 30.09.2021 16.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 30.09.2021 16.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 30.09.2021 16.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.92 KB 30.09.2021 16.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.92 KB 30.09.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 30.09.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 30.09.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 21.08.2020 21.08.2020 2

Application

PDF 1.43 MB 21.08.2020 18.08.2020 24

Application

EDOC 1.24 MB 21.08.2020 18.08.2020 24

Application

PDF 1.43 MB 21.08.2020 18.08.2020 24

Articles of Association

EDOC 16.33 KB 21.08.2020 07.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 21.08.2020 07.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 21.08.2020 07.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.41 KB 21.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.67 KB 21.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.17 KB 21.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.68 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 159.67 KB 21.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.68 KB 21.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 21.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

EDOC 17.09 KB 21.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 21.08.2020 07.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.3 KB 21.08.2020 07.08.2020 1

Shareholders’ register

EDOC 16.69 KB 21.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.15 KB 16.07.2020 16.07.2020 2

Application

EDOC 52.55 KB 16.07.2020 14.07.2020 4

Application

DOCX 47.48 KB 16.07.2020 14.07.2020 4

Application

DOCX 47.48 KB 16.07.2020 14.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 30.08.2019 30.08.2019 2

Application

EDOC 1.15 MB 30.08.2019 27.08.2019 24

Application

PDF 1.68 MB 30.08.2019 27.08.2019 24

Amendments to the Articles of Association

EDOC 19.9 KB 30.08.2019 26.08.2019 1

Articles of Association

EDOC 19.9 KB 30.08.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 30.08.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.08 KB 30.08.2019 26.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 30.08.2019 26.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.86 KB 30.08.2019 26.08.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 30.08.2019 26.08.2019 1

Protocols/decisions of a company/organisation

EDOC 20.67 KB 30.08.2019 26.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.9 KB 30.08.2019 26.08.2019 1

Shareholders’ register

EDOC 20.27 KB 30.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

RTF 190.1 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 23.08.2019 23.08.2019 2

Application

EDOC 21.01 KB 23.08.2019 14.08.2019 3

Application

DOC 45.5 KB 23.08.2019 14.08.2019 3

Protocols/decisions of a company/organisation

DOC 21.5 KB 23.08.2019 14.08.2019 1

Protocols/decisions of a company/organisation

EDOC 16.04 KB 23.08.2019 14.08.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.83 KB 23.08.2019 14.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 27.03.2019 27.03.2019 2

Announcement regarding the reorganisation

EDOC 25.4 KB 27.03.2019 22.03.2019 2

Announcement regarding the reorganisation

DOC 55.5 KB 27.03.2019 22.03.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.9 KB 27.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 193.23 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 21.11.2018 21.11.2018 2

Application

DOC 61 KB 21.11.2018 20.11.2018 2

Application

EDOC 50.43 KB 21.11.2018 20.11.2018 11

Application

DOCX 41.76 KB 21.11.2018 20.11.2018 11

Application

EDOC 26.68 KB 21.11.2018 20.11.2018 2

Application

DOC 61 KB 21.11.2018 20.11.2018 2

Application

DOCX 41.76 KB 21.11.2018 20.11.2018 11

Announcement regarding the legal address

DOC 30.5 KB 21.11.2018 12.11.2018 1

Announcement regarding the legal address

EDOC 19.56 KB 21.11.2018 12.11.2018 1

Announcement regarding the legal address

DOC 30.5 KB 21.11.2018 12.11.2018 1

Articles of Association

EDOC 19.89 KB 21.11.2018 12.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.6 KB 21.11.2018 12.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.6 KB 21.11.2018 12.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.41 KB 21.11.2018 12.11.2018 1

Shareholders’ register

EDOC 19.95 KB 21.11.2018 12.11.2018 1

Confirmation or consent to legal address

PDF 120.82 KB 21.11.2018 08.11.2018 1

Confirmation or consent to legal address

PDF 120.82 KB 21.11.2018 08.11.2018 1

Confirmation or consent to legal address

EDOC 107.69 KB 21.11.2018 08.11.2018 1

Memorandum of Association

EDOC 20.65 KB 21.11.2018 08.11.2018 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
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