Basic data
Name SIA AB 19
Legal form Limited liability company (SIA)
Registration number, date 40203068489, 11.05.2017
Register, Included in The Register Commercial register, 11.05.2017
SEPA identifier LV93ZZZ40203068489
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203068489 Isn't active 14.06.201719.09.2019
Legal address Legal address: Rīga, Āgenskalna iela 8 - 2, LV-1048 Previous addresses
Other registered in this address
Postal address Āgenskalna iela 8 - 2, Rīga, LV-1048
Fixed capital Paid capital - 3 930.00 EUR (Registered in State Enterprise register 11.05.2018)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 175.39 EUR as of 22.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.09.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
27.09.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 3930 1.00 EUR 3 930.00 EUR 100.00 % 11.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Latvia Latvia

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.02.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2022 year)
Index Place
Age of the company * 127439 - 127465
 127439 - 127465
Net turnover
  78763 - 78773 , Major
 78763 - 78773
Major
Profit or loss
  83270 - 83280
 83270 - 83280
Equity capital
  64674 - 64682
 64674 - 64682
Fixed assets
  57781 - 57784
 57781 - 57784
Balance
  88495 - 88507
 88495 - 88507
Tangible assets
  54071 - 54074
 54071 - 54074
Liquidity
  28895 , Companies
 28895
Companies
Profitability
  67709 , Companies
 67709
Companies

About the company's comparative indices

Legal address on the map
AB 19 Legal address on the map
Publications (0)