P59, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "P59" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203181473, 21.11.2018
Register, Included in The Register Commercial register, 21.11.2018
SEPA identifier LV78ZZZ40203181473
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203181473 Is active 17.01.2019
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Vismaņi k-2", LV-2167 Previous addresses
Other registered in this address
Postal address "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167
Reorganizations
Fixed capital Paid capital - 9 070 000.00 EUR (Registered in State Enterprise register 05.11.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 21.11.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 06.08.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 06.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 21.11.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 21.11.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Piche"(40003743883)Mārupes nov., Mārupes pag., "Vismaņi k-2"
From 31.10.2024 90700 100.00 EUR 9 070 000.00 EUR 100.00 % 90700 05.11.2024
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 21.11.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 134512 - 134537
 134512 - 134537
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  88796
 88796
Equity capital
  2249
 2249
Fixed assets
  1828
 1828
Balance
  3001
 3001
Tangible assets
  1291
 1291
Liquidity
  89640 - 89650 , Companies
 89640 - 89650 		Companies

About the company's comparative indices

P59 mentioned in newspapers   P59 zo.lv catalogue
Legal address on the map
P59 Legal address on the map
Publications (0)