Supply Company 19, SIA

Limited Liability Company, Micro company
Place in branch
895 by turnover
1K+ by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Supply Company 19"
Registration number, date 40203031700, 10.11.2016
VAT number LV40203031700 from 29.11.2016 Europe VAT register
Register, date Commercial Register, 10.11.2016
Legal address Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 10.11.2016
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, €) -96.55 27.17 36.43
Personal income tax (thousands, €) 4.4 7.35 7.66
Statutory social insurance contributions (thousands, €) 7.32 13.56 17.82
Average employees count 3 5 8

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.02.2024
* 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 % 100 € 30 € 3 000 Latvia 30.01.2024 06.02.2024

Apply information changes

"Supply Company 19", SIA

Krišjāņa Valdemāra 100, Rīga LV-1013 Check address owners

Kravu pārvadājumi: auto

http://www.d19supply.com

Historical company names

SIA "D19 Supply" Until 06.02.2024 last year
SIA ARMATRANS Until 21.11.2017 8 years ago

Historical addresses

Rīga, Zemes iela 7 - 98 Until 21.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad Zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.09.2022  ZIP €11.00
Annual report 2021 PDF
VZ 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
VD PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (699.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (150.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (209.12 KB) €11.00

2016

Annual report 10.11.2016 - 31.12.2016 11.05.2017  PDF (91.94 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.99 KB 06.02.2024 30.01.2024 1

Shareholders’ register

EDOC 47.57 KB 06.02.2024 30.01.2024 1

Shareholders’ register

EDOC 73.41 KB 23.12.2022 15.12.2022 1

Articles of Association

DOCX 25.81 KB 13.09.2022 05.09.2022 1

Articles of Association

DOCX 25.81 KB 13.09.2022 05.09.2022 1

Shareholders’ register

DOCX 16.12 KB 15.02.2021 26.01.2021 1

Shareholders’ register

TIF 92.4 KB 06.11.2017 06.11.2017 4

Amendments to the Articles of Association

TIF 14.46 KB 06.11.2017 27.10.2017 1

Articles of Association

TIF 64.99 KB 06.11.2017 27.10.2017 3

Shareholders’ register

PDF 1.41 MB 07.11.2016 03.10.2016 3

Shareholders’ register

PDF 1.41 MB 07.11.2016 03.10.2016 3

Articles of Association

DOC 120.5 KB 14.10.2016 03.10.2016 1

Articles of Association

DOC 120.5 KB 14.10.2016 03.10.2016 1

Memorandum of Association

DOC 124.5 KB 07.11.2016 20.09.2016 1

Memorandum of Association

DOC 124.5 KB 07.11.2016 20.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.21 KB 06.02.2024 01.02.2024 1

Protocols/decisions of a company/organisation

EDOC 27.78 KB 06.02.2024 30.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 13.09.2022 13.09.2022 2

Application

DOCX 37.48 KB 13.09.2022 07.09.2022 1

Application

DOCX 37.48 KB 13.09.2022 07.09.2022 1

Articles of Association

EDOC 55.5 KB 13.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.66 KB 13.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.66 KB 13.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 15.02.2021 15.02.2021 2

Application

DOCX 96 KB 15.02.2021 09.02.2021 23

Application

EDOC 101.12 KB 15.02.2021 09.02.2021 23

Shareholders’ register

EDOC 50.26 KB 15.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 21.11.2017 21.11.2017 2

Confirmation or consent to legal address

TIF 15.66 KB 15.11.2017 15.11.2017 1

Application

TIF 186.49 KB 15.11.2017 06.11.2017 5

Protocols/decisions of a company/organisation

TIF 56.67 KB 06.11.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

TIF 54.81 KB 14.11.2016 10.11.2016 2

Registration certificates

TIF 23.86 KB 14.11.2016 10.11.2016 1

Application

EDOC 2.66 MB 07.11.2016 07.11.2016 9

Application

PDF 2.76 MB 07.11.2016 07.11.2016 9

Application

PDF 2.76 MB 07.11.2016 07.11.2016 9

Shareholders’ register

EDOC 1.33 MB 07.11.2016 03.10.2016 3

Announcement regarding the legal address

DOC 121 KB 14.10.2016 03.10.2016 1

Announcement regarding the legal address

DOC 121 KB 14.10.2016 03.10.2016 1

Announcement regarding the legal address

EDOC 56.37 KB 14.10.2016 03.10.2016 1

Articles of Association

EDOC 51.54 KB 14.10.2016 03.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 199.48 KB 14.10.2016 27.09.2016 1

Memorandum of Association

EDOC 55.17 KB 07.11.2016 20.09.2016 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