99 PROCESS, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
11 by profit
23 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "99 PROCESS"
Registration number, date 40003255835, 09.06.1995
VAT number LV40003255835 from 01.09.1997 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Stacijas iela 2, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 11 383 EUR, registered payment 21.12.2023
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, €) 1.15 2.97 3.23
Personal income tax (thousands, €) 0.26 0 0.22
Statutory social insurance contributions (thousands, €) 0.42 -0.14 0.33
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 40 € 284.57 € 11 383 Latvia 29.11.2023 21.12.2023

Historical addresses

Rīga, Brīvības iela 99-13 Until 03.03.2008 16 years ago
Rīgas rajons, Garkalnes novads, Rīgas -Siguldas šoseja 11 Until 03.07.2009 15 years ago
Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 11" Until 21.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (80.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.07.2023  PDF (81.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (81.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.10.2018  PDF (1.67 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2018  PDF (84.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (814.47 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (91.77 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (89.39 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 XML

2009

 Annual report 01.01.2009 - 31.12.2009 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2008

 Annual report 13.05.2009  TIF (402.06 KB)

2007

 Annual report 07.08.2008  TIF (315.98 KB)

2006

 Annual report 24.07.2007  TIF (365.55 KB)

2005

 Annual report 17.10.2006  TIF (275.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.27 KB 21.12.2023 29.11.2023 1

Shareholders’ register

EDOC 22.84 KB 21.12.2023 29.11.2023 1

Shareholders’ register

TIF 24 KB 18.10.2023 10.12.2004 1

Articles of Association

 TIF 25.18 KB 17.08.2018 10.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 129.04 KB 21.12.2023 21.12.2023 21

Protocols/decisions of a company/organisation

 EDOC 26.17 KB 21.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

 TIF 84 KB 03.11.2023 03.03.2008 2

Application

 TIF 162 KB 03.11.2023 27.02.2008 5

Protocols/decisions of a company/organisation

 TIF 19.25 KB 03.11.2023 27.02.2008 1

Receipts on the publication and state fees

 TIF 22.87 KB 03.11.2023 27.02.2008 1

Receipts on the publication and state fees

 TIF 28.9 KB 03.11.2023 27.02.2008 1

Receipts on the publication and state fees

 TIF 19.39 KB 03.11.2023 27.02.2008 1

Announcement regarding the legal address

 TIF 12 KB 03.11.2023 18.02.2008 1

Receipts on the publication and state fees

 TIF 18.37 KB 03.11.2023 27.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.71 KB 18.10.2023 15.12.2004 1

Registration certificates

 TIF 23.73 KB 18.10.2023 15.12.2004 1

Application

 TIF 110.44 KB 18.10.2023 10.12.2004 4

Protocols/decisions of a company/organisation

 TIF 35.98 KB 18.10.2023 10.12.2004 1

Appraisal reports

 TIF 30.4 KB 18.10.2023 22.05.1995 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