VP 19, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VP 19" |
| Registration number, date | 50103204131, 03.12.2008 |
| VAT number | None (excluded 21.09.2018) Europe VAT register |
| Register, date | Commercial Register, 03.12.2008 |
| Legal address | "Kaijas" – 7, Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.05.2014 (registered payment 27.05.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.75 | 2.64 |
| Personal income tax (thousands, €) | 0 | 0.3 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0.23 | 0.12 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "DIGITAL NETWORK" | Until 09.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Berģu iela 108 | Until 12.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 19 | Until 22.02.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 29.08.2018.
Case number: C30691018 Started 29.08.2018,
ended 05.11.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.11.2018 |
07.11.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.08.2018 |
30.08.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VP19 GP 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VP19 GP 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VP 19 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 VZ VP19 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (122 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (123.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (123.56 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 VP 19 | RTF | ||||
2009 |
Annual report | 15.02.2010 | TIF (347.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.61 KB | 30.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 129.86 KB | 30.05.2014 | 22.05.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.84 KB | 30.05.2014 | 09.04.2014 | 12 |
Shareholders’ register |
TIF | 15.88 KB | 06.09.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 15.54 KB | 25.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 18.53 KB | 11.06.2010 | 28.05.2010 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 11.06.2010 | 26.05.2010 | 1 |
Articles of Association |
TIF | 27.97 KB | 09.06.2009 | 25.11.2008 | 1 |
Memorandum of Association |
TIF | 40.32 KB | 09.06.2009 | 25.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.25 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.65 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.23 KB | 17.12.2019 | 22.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.94 KB | 17.12.2019 | 22.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.35 KB | 17.12.2019 | 22.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
EDOC | 22.46 KB | 12.07.2019 | 02.07.2019 | 2 |
Application |
DOC | 53.5 KB | 12.07.2019 | 02.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 82.36 KB | 12.07.2019 | 02.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 59.76 KB | 12.07.2019 | 02.07.2019 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 07.11.2018 | 07.11.2018 | 1 |
Court decision/judgement |
DOCX | 47.92 KB | 06.11.2018 | 05.11.2018 | 2 |
Court decision/judgement |
EDOC | 61.7 KB | 06.11.2018 | 05.11.2018 | 2 |
Notary’s decision |
EDOC | 69.93 KB | 30.08.2018 | 30.08.2018 | 2 |
Court decision/judgement |
DOCX | 48.51 KB | 29.08.2018 | 29.08.2018 | 2 |
Court decision/judgement |
EDOC | 62.26 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 16.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 16.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 16.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.08 KB | 19.05.2016 | 12.05.2016 | 2 |
Application |
EDOC | 31.8 KB | 12.05.2016 | 12.05.2016 | 3 |
Application |
DOC | 71.5 KB | 12.05.2016 | 12.05.2016 | 3 |
Application |
DOC | 71.5 KB | 12.05.2016 | 12.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 11.05.2016 | 06.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 906.21 KB | 19.05.2016 | 09.04.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 29.02.2016 | 22.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 29.02.2016 | 17.02.2016 | 1 |
Application |
TIF | 100.75 KB | 29.02.2016 | 17.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.08 KB | 29.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.28 KB | 29.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 154.1 KB | 29.04.2015 | 24.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.51 KB | 29.04.2015 | 24.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 725.5 KB | 29.04.2015 | 02.04.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 30.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 137.94 KB | 30.05.2014 | 22.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 23 KB | 30.05.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.7 KB | 30.05.2014 | 22.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 454.66 KB | 30.05.2014 | 11.04.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 06.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 95.68 KB | 06.09.2011 | 25.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.94 KB | 06.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 25.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 28.5 KB | 25.03.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 10.11.2010 | 10.11.2010 | 2 |
Application |
TIF | 78.98 KB | 10.11.2010 | 04.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 10.11.2010 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 11.06.2010 | 09.06.2010 | 1 |
Registration certificates |
TIF | 55.8 KB | 11.06.2010 | 09.06.2010 | 1 |
Application |
TIF | 66.97 KB | 11.06.2010 | 28.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.13 KB | 11.06.2010 | 28.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 09.06.2009 | 03.12.2008 | 1 |
Registration certificates |
TIF | 23.71 KB | 09.06.2009 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.27 KB | 09.06.2009 | 01.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.25 KB | 09.06.2009 | 27.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 09.06.2009 | 27.11.2008 | 1 |
Application |
TIF | 213.09 KB | 09.06.2009 | 25.11.2008 | 6 |
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