P68, SIA

Limited Liability Company, Small company
Place in branch
68 by turnover
52 by profit
81 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "P68" SIA
Registration number, date 40203190955, 18.01.2019
VAT number LV40203190955 from 30.04.2019 Europe VAT register
Register, date Commercial Register, 18.01.2019
Legal address "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 000 000 EUR, registered payment 16.03.2022
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, €) 435.79 536.95 156.37
Personal income tax (thousands, €) 0 1.07 1.05
Statutory social insurance contributions (thousands, €) 0 1.74 1.7
Average employees count 0 1 1

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 18.01.2019
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   18.01.2019
* 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., Mārupe, Dzirnieku iela 26

100 % 10 000 € 100 € 1 000 000 Latvia 07.02.2022 16.03.2022

Procures

Period Rights Person

From 26.04.2024

Right to represent individually
Natural person (from 26.04.2024 )

From 06.02.2025

Right to represent individually
Natural person (from 06.02.2025 )

Apply information changes

"P68", SIA

Egļu 23, Rīga, LV-1024 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Egļu iela 23 Until 21.10.2020 5 years ago
Mārupes nov., Mārupe, Dzirnieku iela 26 Until 01.07.2021 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 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums PDF
P68 Gada p rskats 2023 vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
P68 Gada p rskats 2022 Vadibas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
P68 Gada p rskats 2021 vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (2.19 MB) €11.00

2019

Annual report 18.01.2019 - 31.12.2019 29.04.2020  PDF (1.77 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.11 KB 27.09.2022 22.09.2022 1

Articles of Association

DOCX 19.95 KB 10.02.2022 07.02.2022 2

Shareholders’ register

DOCX 19 KB 10.02.2022 07.02.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 04.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

DOC 29 KB 04.01.2022 29.12.2021 1

Shareholders’ register

DOC 35 KB 03.06.2021 01.06.2021 1

Articles of Association

DOC 32.5 KB 04.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 04.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 20.05.2021 10.05.2021 1

Shareholders’ register

DOC 33.5 KB 20.05.2021 10.05.2021 1

Articles of Association

DOC 32.5 KB 20.05.2021 07.05.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 29.04.2021 23.04.2021 1

Shareholders’ register

DOC 33.5 KB 29.04.2021 23.04.2021 1

Articles of Association

DOC 32.5 KB 29.04.2021 19.04.2021 1

Articles of Association

DOC 32 KB 08.01.2020 27.12.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 08.01.2020 27.12.2019 1

Shareholders’ register

DOC 33 KB 08.01.2020 27.12.2019 1

Shareholders’ register

DOC 33.5 KB 30.08.2019 02.08.2019 1

Amendments to the Articles of Association

DOC 32.5 KB 30.08.2019 30.05.2019 1

Articles of Association

DOC 32.5 KB 30.08.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 30.08.2019 30.05.2019 1

Shareholders’ register

DOC 33 KB 17.05.2019 22.03.2019 1

Shareholders’ register

DOC 33 KB 17.05.2019 22.03.2019 1

Articles of Association

DOC 32.5 KB 17.05.2019 15.03.2019 1

Articles of Association

DOC 32.5 KB 17.05.2019 15.03.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 17.05.2019 15.03.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 17.05.2019 15.03.2019 1

Articles of Association

DOC 31.5 KB 18.01.2019 28.09.2018 1

Memorandum of Association

DOC 34 KB 18.01.2019 28.09.2018 1

Shareholders’ register

DOC 32.5 KB 18.01.2019 28.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.43 KB 26.02.2025 21.02.2025 2

Application

EDOC 46.53 KB 06.02.2025 30.01.2025 1

Application

EDOC 49.8 KB 16.05.2024 16.05.2024 3

Application

EDOC 47.99 KB 26.04.2024 22.04.2024 1

Application

EDOC 50.86 KB 26.04.2024 22.04.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.45 KB 26.04.2024 22.04.2024 1

Application

EDOC 45.77 KB 08.03.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 32 KB 05.10.2022 05.10.2022 2

Application

DOCX 91.08 KB 05.10.2022 22.09.2022 1

Application

DOCX 91.08 KB 05.10.2022 22.09.2022 1

Articles of Association

EDOC 25.3 KB 27.09.2022 22.09.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 27.09.2022 22.09.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 27.09.2022 22.09.2022 1

Consent of a member of the Board / executive director

DOCX 17.42 KB 05.10.2022 19.09.2022 1

Consent of a member of the Board / executive director

DOCX 17.42 KB 05.10.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 16.03.2022 16.03.2022 2

Articles of Association

EDOC 25.1 KB 10.02.2022 07.02.2022 2

Application

DOCX 88.81 KB 10.02.2022 07.02.2022 21

Application

DOCX 88.81 KB 10.02.2022 07.02.2022 21

Shareholders’ register

EDOC 24.84 KB 10.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.65 KB 04.01.2022 04.01.2022 2

Application

DOCX 88.84 KB 04.01.2022 29.12.2021 1

Application

DOCX 88.84 KB 04.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 04.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 04.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.44 KB 04.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 14.12.2021 14.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 04.06.2021 04.06.2021 2

Acceptance-conveyance act

EDOC 33.57 KB 04.06.2021 01.06.2021 1

Acceptance-conveyance act

DOCX 20.26 KB 04.06.2021 01.06.2021 1

Shareholders’ register

EDOC 17.08 KB 03.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 01.06.2021 01.06.2021 2

Articles of Association

EDOC 16.38 KB 04.06.2021 27.05.2021 1

Application

PDF 1.44 MB 04.06.2021 27.05.2021 1

Application

EDOC 1.25 MB 04.06.2021 27.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.65 KB 04.06.2021 27.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 04.06.2021 27.05.2021 1

Appraisal reports

PDF 546.79 KB 04.06.2021 27.05.2021 1

Appraisal reports

PDF 519.49 KB 04.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.94 KB 04.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 176.25 KB 04.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 180.29 KB 04.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.61 KB 04.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 17.37 KB 04.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 04.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.86 KB 04.06.2021 27.05.2021 1

Application

DOCX 42.38 KB 01.06.2021 27.05.2021 1

Application

EDOC 48.07 KB 01.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 20.05.2021 20.05.2021 2

Application

PDF 1.44 MB 20.05.2021 14.05.2021 1

Application

EDOC 1.25 MB 20.05.2021 14.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.64 KB 20.05.2021 10.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 172.05 KB 20.05.2021 10.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.62 KB 20.05.2021 10.05.2021 1

Shareholders’ register

EDOC 16.74 KB 20.05.2021 10.05.2021 1

Articles of Association

EDOC 16.33 KB 20.05.2021 07.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.57 KB 20.05.2021 07.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 20.05.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 171.97 KB 20.05.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.57 KB 20.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

EDOC 17.4 KB 20.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 20.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 29.04.2021 29.04.2021 2

Protocols/decisions of a company/organisation

EDOC 17.31 KB 29.04.2021 29.04.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 29.04.2021 29.04.2021 1

Application

EDOC 1.25 MB 29.04.2021 23.04.2021 1

Application

PDF 1.44 MB 29.04.2021 23.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.44 KB 29.04.2021 23.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.57 KB 29.04.2021 23.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.59 KB 29.04.2021 23.04.2021 1

Shareholders’ register

EDOC 16.73 KB 29.04.2021 23.04.2021 1

Articles of Association

EDOC 16.31 KB 29.04.2021 19.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 180.43 KB 29.04.2021 19.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.18 KB 29.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 21.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.62 KB 21.10.2020 21.10.2020 1

Application

EDOC 101.64 KB 21.10.2020 16.10.2020 1

Application

DOCX 96.67 KB 21.10.2020 16.10.2020 1

Application

DOCX 96.67 KB 21.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 08.01.2020 08.01.2020 2

Articles of Association

EDOC 19.75 KB 08.01.2020 27.12.2019 1

Application

EDOC 1.25 MB 08.01.2020 27.12.2019 24

Application

PDF 1.43 MB 08.01.2020 27.12.2019 24

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 08.01.2020 27.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.99 KB 08.01.2020 27.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.64 KB 08.01.2020 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.73 KB 08.01.2020 27.12.2019 1

Protocols/decisions of a company/organisation

EDOC 20.71 KB 08.01.2020 27.12.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 08.01.2020 27.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.01 KB 08.01.2020 27.12.2019 1

Shareholders’ register

EDOC 20.05 KB 08.01.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 30.08.2019 30.08.2019 2

Application

PDF 1.68 MB 30.08.2019 27.08.2019 24

Application

EDOC 1.15 MB 30.08.2019 27.08.2019 24

Bank statements or other document regarding the payment of the equity

PDF 159.68 KB 30.08.2019 02.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.64 KB 30.08.2019 02.08.2019 1

Shareholders’ register

EDOC 20.28 KB 30.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 31.07.2019 31.07.2019 2

Application

PDF 352.08 KB 31.07.2019 26.07.2019 4

Application

EDOC 345.93 KB 31.07.2019 26.07.2019 4

Application

PDF 352.08 KB 31.07.2019 26.07.2019 4

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.08.2019 04.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.74 KB 30.08.2019 04.06.2019 1

Amendments to the Articles of Association

EDOC 19.92 KB 30.08.2019 30.05.2019 1

Articles of Association

EDOC 19.92 KB 30.08.2019 30.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 30.08.2019 30.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.12 KB 30.08.2019 30.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.68 KB 30.08.2019 30.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.64 KB 30.08.2019 30.05.2019 1

Protocols/decisions of a company/organisation

EDOC 20.82 KB 30.08.2019 30.05.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 30.08.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.13 KB 30.08.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190.92 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 17.05.2019 17.05.2019 2

Application

PDF 6.49 MB 17.05.2019 22.03.2019 24

Application

EDOC 6.21 MB 17.05.2019 22.03.2019 24

Application

PDF 6.49 MB 17.05.2019 22.03.2019 24

Bank statements or other document regarding the payment of the equity

PDF 159.76 KB 17.05.2019 22.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.76 KB 17.05.2019 22.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.65 KB 17.05.2019 22.03.2019 1

Shareholders’ register

EDOC 20.1 KB 17.05.2019 22.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.82 KB 17.05.2019 18.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.77 KB 17.05.2019 18.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.82 KB 17.05.2019 18.03.2019 1

Articles of Association

EDOC 19.8 KB 17.05.2019 15.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 17.05.2019 15.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.96 KB 17.05.2019 15.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 17.05.2019 15.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 17.05.2019 15.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.77 KB 17.05.2019 15.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 17.05.2019 15.03.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 17.05.2019 15.03.2019 1

Protocols/decisions of a company/organisation

EDOC 20.6 KB 17.05.2019 15.03.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 17.05.2019 15.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 17.05.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 04.02.2019 04.02.2019 2

Application

EDOC 185.92 KB 04.02.2019 30.01.2019 4

Application

PDF 192.2 KB 04.02.2019 30.01.2019 4

Application

PDF 192.2 KB 04.02.2019 30.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 18.01.2019 18.01.2019 2

Application

DOCX 44.03 KB 18.01.2019 11.10.2018 6

Application

EDOC 51.3 KB 18.01.2019 11.10.2018 6

Announcement regarding the legal address

DOC 30 KB 18.01.2019 28.09.2018 1

Announcement regarding the legal address

EDOC 19.59 KB 18.01.2019 28.09.2018 1

Articles of Association

EDOC 19.79 KB 18.01.2019 28.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.88 KB 18.01.2019 28.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.06 KB 18.01.2019 28.09.2018 1

Confirmation or consent to legal address

PDF 124.34 KB 18.01.2019 28.09.2018 1

Confirmation or consent to legal address

EDOC 115.07 KB 18.01.2019 28.09.2018 1

Memorandum of Association

EDOC 20.57 KB 18.01.2019 28.09.2018 1

Shareholders’ register

EDOC 19.94 KB 18.01.2019 28.09.2018 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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