P95, SIA
Limited Liability Company, Small company
Place in branch
119 by turnover
330 by profit
95 by paid taxes
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 | "P95" SIA |
| Registration number, date | 41203072657, 28.05.2020 |
| VAT number | LV41203072657 from 27.04.2021 Europe VAT register |
| Register, date | Commercial Register, 28.05.2020 |
| Legal address | "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 532 800 EUR, registered payment 12.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 352.46 | 7.48 | -3.67 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 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 28.05.2020 | 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 | 28.05.2020 |
* 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 % | 35 328 | € 100 | € 3 532 800 | Latvia | 05.12.2024 | 12.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.04.2024 |
Right to represent individually |
Natural person
(from 29.04.2024 )
|
From 04.02.2025 |
Right to represent individually |
Natural person
(from 04.02.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Egļu iela 23 | Until 01.09.2021 | 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 21.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 P95 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (391.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (322.99 KB) | €11.00 |
2020 |
Annual report | 28.05.2020 - 31.12.2020 | 28.06.2021 | PDF (1.88 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.64 KB | 12.12.2024 | 05.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.62 KB | 12.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.35 KB | 12.12.2024 | 05.12.2024 | 1 |
Articles of Association |
DOC | 32.5 KB | 27.09.2022 | 22.09.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 27.09.2022 | 22.09.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 28.01.2021 | 25.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 28.01.2021 | 25.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
DOC | 31 KB | 28.05.2020 | 24.04.2020 | 1 |
Articles of Association |
DOC | 31 KB | 28.05.2020 | 24.04.2020 | 1 |
Memorandum of Association |
DOC | 34 KB | 28.05.2020 | 24.04.2020 | 1 |
Memorandum of Association |
DOC | 34 KB | 28.05.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.05.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.05.2020 | 24.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.54 KB | 26.02.2025 | 21.02.2025 | 1 |
Application |
EDOC | 46.44 KB | 04.02.2025 | 30.01.2025 | 1 |
Acceptance-conveyance act |
EDOC | 29.01 KB | 12.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 51.27 KB | 12.12.2024 | 05.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.09 KB | 12.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.77 KB | 12.12.2024 | 05.12.2024 | 1 |
Appraisal reports |
EDOC | 151.39 KB | 12.12.2024 | 31.10.2024 | 1 |
Application |
EDOC | 49.73 KB | 21.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 50.79 KB | 29.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 47.82 KB | 29.04.2024 | 22.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.65 KB | 29.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 45.84 KB | 08.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 27.09.2022 | 27.09.2022 | 2 |
Articles of Association |
EDOC | 16.42 KB | 27.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 91.08 KB | 27.09.2022 | 22.09.2022 | 22 |
Application |
DOCX | 91.08 KB | 27.09.2022 | 22.09.2022 | 22 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.09.2022 | 22.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.46 KB | 27.09.2022 | 19.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.46 KB | 27.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOCX | 44.59 KB | 30.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 44.59 KB | 30.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
DOCX | 91.13 KB | 01.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 91.13 KB | 01.09.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 28.01.2021 | 28.01.2021 | 2 |
Articles of Association |
EDOC | 16.5 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
1.39 MB | 28.01.2021 | 25.01.2021 | 24 | |
Application |
EDOC | 1.2 MB | 28.01.2021 | 25.01.2021 | 24 |
Application |
1.39 MB | 28.01.2021 | 25.01.2021 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 28.01.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.67 KB | 28.01.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 28.01.2021 | 25.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
174.88 KB | 28.01.2021 | 25.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
174.88 KB | 28.01.2021 | 25.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.46 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.42 KB | 28.01.2021 | 25.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.51 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 16.89 KB | 28.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 28.05.2020 | 28.05.2020 | 2 |
Announcement regarding the legal address |
DOC | 30.5 KB | 28.05.2020 | 24.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.44 KB | 28.05.2020 | 24.04.2020 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 28.05.2020 | 24.04.2020 | 1 |
Articles of Association |
EDOC | 19.64 KB | 28.05.2020 | 24.04.2020 | 1 |
Application |
DOCX | 48.74 KB | 28.05.2020 | 24.04.2020 | 11 |
Application |
DOCX | 41.51 KB | 28.05.2020 | 24.04.2020 | 4 |
Application |
EDOC | 49.93 KB | 28.05.2020 | 24.04.2020 | 4 |
Application |
DOCX | 48.74 KB | 28.05.2020 | 24.04.2020 | 11 |
Application |
DOCX | 41.51 KB | 28.05.2020 | 24.04.2020 | 4 |
Application |
EDOC | 57.49 KB | 28.05.2020 | 24.04.2020 | 11 |
Bank statements or other document regarding the payment of the equity |
EDOC | 135.38 KB | 28.05.2020 | 24.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
169.66 KB | 28.05.2020 | 24.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.66 KB | 28.05.2020 | 24.04.2020 | 1 | |
Confirmation or consent to legal address |
119.34 KB | 28.05.2020 | 24.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 105.42 KB | 28.05.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
119.34 KB | 28.05.2020 | 24.04.2020 | 1 | |
Memorandum of Association |
EDOC | 20.42 KB | 28.05.2020 | 24.04.2020 | 1 |
Shareholders’ register |
EDOC | 19.81 KB | 28.05.2020 | 24.04.2020 | 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.
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