Pk 19+93, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pk 19+93"
Registration number, date 43603019683, 02.09.2003
VAT number None (excluded 22.09.2020) Europe VAT register
Register, date Commercial Register, 02.09.2003
Legal address Brīvības iela 140 – 10, Rīga, LV-1012 Check address owners
Fixed capital 2 844 EUR , registered 27.12.2017 (registered payment 27.12.2017: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.75 9.18
Personal income tax (thousands, €) 0 0.31 4.24
Statutory social insurance contributions (thousands, €) 0 0.53 6.17
Average employees count 1 2 4

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Pk deviņpadsmit plus deviņdesmit trīs" Until 15.03.2007 17 years ago

Historical addresses

Salaspils nov., Salaspils pag., Tēraudi, "Vēži" Until 15.04.2018 6 years ago
Rīga, Brīvības gatve 224 Until 27.12.2017 7 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Klijēnu ceļš 9 Until 15.03.2007 17 years ago
Salaspils nov., Salaspils pag., "Vēži" Until 02.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 14.06.2020  PDF (329.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.58 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.28 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (502.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GP vad zin. 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GP vad zin. 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  XML (43.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  XML (45.17 KB)

2007

Annual report 29.07.2008  TIF (556.01 KB)

2006

Annual report 19.06.2007  TIF (454.89 KB)

2005

Annual report 22.03.2007  TIF (395.88 KB)

2004

Annual report 22.03.2007  TIF (379.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.53 KB 13.03.2020 10.03.2020 1

Amendments to the Articles of Association

TIF 11.6 KB 21.12.2017 20.12.2017 1

Articles of Association

TIF 63.89 KB 21.12.2017 20.12.2017 2

Shareholders’ register

TIF 75.34 KB 21.12.2017 20.12.2017 3

Articles of Association

TIF 46.39 KB 20.09.2018 31.01.2008 1

Shareholders’ register

TIF 33.34 KB 20.09.2018 31.01.2008 1

Articles of Association

TIF 24.61 KB 22.03.2007 07.03.2007 1

Articles of Association

TIF 42.07 KB 22.03.2007 07.08.2003 2

Memorandum of Association

TIF 36.93 KB 22.03.2007 04.08.2003 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

EDOC 99.66 KB 19.07.2021 19.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.91 KB 27.05.2021 29.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.46 KB 27.05.2021 29.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.74 KB 27.05.2021 29.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.06.2020 16.06.2020 2

Application

DOCX 40.7 KB 16.06.2020 15.06.2020 4

Application

EDOC 46.5 KB 16.06.2020 15.06.2020 4

Notice of a member of the Board regarding the resignation

DOCX 13.28 KB 16.06.2020 15.06.2020 1

Notice of a member of the Board regarding the resignation

EDOC 19.56 KB 16.06.2020 15.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.93 KB 09.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 13.03.2020 13.03.2020 2

Application

EDOC 56.17 KB 13.03.2020 12.03.2020 4

Application

DOCX 47.66 KB 13.03.2020 12.03.2020 4

Shareholders’ register

EDOC 30.85 KB 13.03.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 18.02.2020 18.02.2020 2

Application

EDOC 58.11 KB 18.02.2020 13.02.2020 1

Application

DOCX 51.72 KB 18.02.2020 13.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.9 KB 18.02.2020 13.02.2020 1

Notice of a member of the Board regarding the resignation

DOCX 20.7 KB 18.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 02.01.2019 02.01.2019 2

Application

TIF 96.28 KB 27.12.2018 21.12.2018 2

Confirmation or consent to legal address

TIF 24 KB 27.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

RTF 192.7 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 27.12.2017 27.12.2017 2

Application

TIF 224.52 KB 21.12.2017 20.12.2017 5

Protocols/decisions of a company/organisation

TIF 55.68 KB 21.12.2017 20.12.2017 2

Confirmation or consent to legal address

TIF 17.1 KB 21.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

RTF 182.1 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.1 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 20.10.2016 20.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 100.23 KB 18.10.2016 18.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 95.35 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.89 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 12.09.2016 12.09.2016 2

State Revenue Service decisions/letters/statements

DOCX 67.09 KB 07.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 76.27 KB 07.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

TIF 97.31 KB 20.09.2018 12.03.2008 2

Sample report

TIF 24.06 KB 20.09.2018 06.03.2008 1

Power of attorney, act of empowerment

TIF 25.17 KB 20.09.2018 29.02.2008 1

Sample report

TIF 38.35 KB 20.09.2018 11.02.2008 1

Receipts on the publication and state fees

TIF 20.71 KB 20.09.2018 08.02.2008 1

Receipts on the publication and state fees

TIF 29.32 KB 20.09.2018 08.02.2008 1

Application

TIF 213.51 KB 20.09.2018 31.01.2008 5

Protocols/decisions of a company/organisation

TIF 87.25 KB 20.09.2018 31.01.2008 2

Power of attorney, act of empowerment

TIF 16.17 KB 22.03.2007 19.03.2007 1

Decisions / letters / protocols of public notaries

TIF 65.05 KB 22.03.2007 15.03.2007 2

Registration certificates

TIF 43.27 KB 22.03.2007 15.03.2007 1

Announcement regarding the legal address

TIF 7.48 KB 22.03.2007 07.03.2007 1

Application

TIF 90.19 KB 22.03.2007 07.03.2007 3

Protocols/decisions of a company/organisation

TIF 30.65 KB 22.03.2007 07.03.2007 1

Receipts on the publication and state fees

TIF 16.27 KB 22.03.2007 07.03.2007 1

Receipts on the publication and state fees

TIF 17.42 KB 22.03.2007 07.03.2007 1

Auditor’s report

TIF 31.45 KB 22.03.2007 25.04.2005 1

Auditor’s report

TIF 35.29 KB 22.03.2007 07.04.2005 1

Decisions / letters / protocols of public notaries

TIF 37.73 KB 22.03.2007 02.09.2003 2

Power of attorney, act of empowerment

TIF 8.94 KB 22.03.2007 02.09.2003 1

Registration certificates

TIF 46.81 KB 22.03.2007 02.09.2003 1

Application

TIF 74.07 KB 22.03.2007 13.08.2003 3

Bank statements or other document regarding the payment of the equity

TIF 12.12 KB 22.03.2007 13.08.2003 1

Receipts on the publication and state fees

TIF 50.93 KB 22.03.2007 13.08.2003 2

Sample report

TIF 17.49 KB 22.03.2007 13.08.2003 1

Announcement regarding the legal address

TIF 9.31 KB 22.03.2007 07.08.2003 1

Consent of a member of the Board / executive director

TIF 8.69 KB 22.03.2007 07.08.2003 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