PR19, SIA

Limited Liability Company, Small company
Place in branch
211 by turnover
220 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PR19"
Registration number, date 40003927109, 29.05.2007
VAT number LV40003927109 from 05.06.2013 Europe VAT register
Register, date Commercial Register, 29.05.2007
Legal address Pērnavas iela 19, Rīga, LV-1012 Check address owners
Fixed capital 2 014 842 EUR, registered payment 09.10.2024
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, €) 100.98 68 70.31
Personal income tax (thousands, €) 32.61 18.4 7.52
Statutory social insurance contributions (thousands, €) 52.9 40.15 16.44
Average employees count 14 18 10

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.12.2010

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2022
* 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

Natural person

100 % 2 014 842 € 1 € 2 014 842 Latvia 03.10.2024 09.10.2024

Apply information changes

ML

"PR19", SIA

Elizabetes 8, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "West Credit" Until 22.06.2022 2 years ago

Historical addresses

Rīga, Zentenes iela 47-33 Until 03.12.2010 14 years ago
Rīga, Elizabetes iela 8 - 2 Until 22.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
gp 2023 vadibas zinojums 1 .doc gala var EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
gp 2022 vadibas zinojums 1 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  ZIP €11.00
Annual report 2021 PDF
gp 2021 vadibas zinojums 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 17.09.2021  ZIP €11.00
Annual report 2020 PDF
gp 2020 vadibas zinojums gala PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
gp 2019 vadibas zinojums 1 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 03.09.2019  PDF (81.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.07.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.09.2017  PDF (94.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums 2014 west cr PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums 2013 west cr.docx PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums West credit 2012 DOCX

2011

Annual report 26.04.2012  TIF (269.68 KB)

2010

Annual report 15.02.2012  TIF (211.88 KB)

2009

Annual report 01.12.2010  TIF (396.22 KB)

2008

Annual report 01.12.2010  TIF (732.4 KB)

2007

Annual report 01.12.2010  TIF (755 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.04 KB 09.10.2024 03.10.2024 1

Articles of Association

EDOC 25.3 KB 09.10.2024 03.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.84 KB 09.10.2024 03.10.2024 1

Shareholders’ register

EDOC 20.32 KB 09.10.2024 03.10.2024 1

Articles of Association

DOCX 20.68 KB 22.06.2022 07.06.2022 1

Articles of Association

DOCX 20.68 KB 22.06.2022 07.06.2022 1

Shareholders’ register

DOCX 18.96 KB 14.02.2022 11.02.2022 1

Shareholders’ register

DOCX 18.96 KB 14.02.2022 11.02.2022 1

Amendments to the Articles of Association

DOCX 20.6 KB 27.01.2022 21.01.2022 1

Amendments to the Articles of Association

DOCX 20.6 KB 27.01.2022 21.01.2022 1

Articles of Association

DOCX 20.58 KB 27.01.2022 21.01.2022 1

Articles of Association

DOCX 20.58 KB 27.01.2022 21.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.77 KB 27.01.2022 21.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.77 KB 27.01.2022 21.01.2022 1

Shareholders’ register

DOCX 19.39 KB 27.01.2022 21.01.2022 1

Shareholders’ register

DOCX 19.39 KB 27.01.2022 21.01.2022 1

Amendments to the Articles of Association

TIF 14.38 KB 17.05.2016 26.04.2016 1

Articles of Association

TIF 16.62 KB 17.05.2016 26.04.2016 1

Shareholders’ register

TIF 500.19 KB 17.05.2016 26.04.2016 2

Shareholders’ register

TIF 18.89 KB 06.12.2010 23.11.2010 1

Articles of Association

TIF 22.09 KB 31.05.2007 22.05.2007 1

Memorandum of Association

TIF 17.28 KB 31.05.2007 22.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.88 KB 09.10.2024 04.10.2024 1

Acceptance-conveyance act

EDOC 16.95 KB 09.10.2024 03.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.83 KB 09.10.2024 03.10.2024 1

Protocols/decisions of a company/organisation

EDOC 24.97 KB 09.10.2024 03.10.2024 1

Appraisal reports

EDOC 127.33 KB 09.10.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 22.06.2022 22.06.2022 2

Application

DOCX 51.54 KB 22.06.2022 08.06.2022 1

Application

DOCX 51.54 KB 22.06.2022 08.06.2022 1

Articles of Association

EDOC 25.88 KB 22.06.2022 07.06.2022 1

Protocols/decisions of a company/organisation

DOCX 20.84 KB 22.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOCX 20.84 KB 22.06.2022 06.06.2022 1

Application

DOCX 46.19 KB 14.02.2022 14.02.2022 4

Application

DOCX 46.19 KB 14.02.2022 14.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 14.02.2022 14.02.2022 2

Shareholders’ register

EDOC 40.75 KB 14.02.2022 11.02.2022 1

Application

DOCX 46.15 KB 27.01.2022 27.01.2022 5

Application

DOCX 46.15 KB 27.01.2022 27.01.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 27.01.2022 27.01.2022 2

Acceptance-conveyance act

DOC 50.5 KB 27.01.2022 21.01.2022 1

Acceptance-conveyance act

DOC 50.5 KB 27.01.2022 21.01.2022 1

Amendments to the Articles of Association

EDOC 25.68 KB 27.01.2022 21.01.2022 1

Articles of Association

EDOC 33.78 KB 27.01.2022 21.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.75 KB 27.01.2022 21.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.75 KB 27.01.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOCX 21.76 KB 27.01.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOCX 21.76 KB 27.01.2022 21.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.84 KB 27.01.2022 21.01.2022 1

Shareholders’ register

EDOC 41.15 KB 27.01.2022 21.01.2022 1

Appraisal reports

PDF 5.93 MB 26.01.2022 19.01.2022 67

Appraisal reports

PDF 5.93 MB 26.01.2022 19.01.2022 67

Decisions / letters / protocols of public notaries

TIF 60.13 KB 17.05.2016 29.04.2016 2

Application

TIF 232.18 KB 17.05.2016 26.04.2016 2

Protocols/decisions of a company/organisation

TIF 27.86 KB 17.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 45.78 KB 06.12.2010 03.12.2010 2

Announcement regarding the legal address

TIF 7.23 KB 06.12.2010 23.11.2010 1

Application

TIF 190.51 KB 06.12.2010 23.11.2010 4

Protocols/decisions of a company/organisation

TIF 9.68 KB 06.12.2010 23.11.2010 1

Decisions / letters / protocols of public notaries

TIF 35.74 KB 31.05.2007 29.05.2007 1

Registration certificates

TIF 46.53 KB 31.05.2007 29.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 31.05.2007 24.05.2007 1

Receipts on the publication and state fees

TIF 60.55 KB 31.05.2007 24.05.2007 2

Announcement regarding the legal address

TIF 10.33 KB 31.05.2007 22.05.2007 1

Application

TIF 115.61 KB 31.05.2007 22.05.2007 3
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