19 points, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
325 by profit
166 by paid taxes
58 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "19 points" |
| Registration number, date | 40103188244, 29.08.2008 |
| VAT number | LV40103188244 from 25.09.2008 Europe VAT register |
| Register, date | Commercial Register, 29.08.2008 |
| Legal address | Ozolnieku iela 5, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 31.27 | 20.45 | 16.02 |
| Personal income tax (thousands, €) | 5.83 | 2.12 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 11.73 | 6.57 | 4.66 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 % | 3 000 | € 1 | € 3 000 | Latvia | 06.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (164.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (642.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (160.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (161.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (170.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 19p dalibnieku protokols 2018 20190405 NORAKSTS | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (402.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (339.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (553.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | HTML (98.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2013 | HTML (98.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.06.2013 | HTML (98.24 KB) | |
2009 |
Annual report | 29.08.2008 - 31.12.2009 | 17.06.2013 | HTML (98.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 104.84 KB | 13.06.2016 | 13.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.05 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 136.77 KB | 13.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 13.06.2016 | 06.06.2016 | 3 |
Articles of Association |
TIF | 26.4 KB | 28.04.2009 | 27.08.2008 | 1 |
Memorandum of Association |
TIF | 51.5 KB | 28.04.2009 | 27.08.2008 | 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 | 178.88 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 16.06.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 104.84 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
158.83 KB | 13.06.2016 | 13.06.2016 | 2 | |
Application |
158.83 KB | 13.06.2016 | 13.06.2016 | 2 | |
Application |
EDOC | 166.68 KB | 13.06.2016 | 13.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 66.49 KB | 13.06.2016 | 13.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
54.33 KB | 13.06.2016 | 13.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
54.33 KB | 13.06.2016 | 13.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 79.05 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 136.77 KB | 13.06.2016 | 06.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269 KB | 13.06.2016 | 06.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269 KB | 13.06.2016 | 06.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.79 KB | 13.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
207.3 KB | 13.06.2016 | 06.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 159.71 KB | 13.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
207.3 KB | 13.06.2016 | 06.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.2 MB | 13.06.2016 | 06.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 28.04.2009 | 29.08.2008 | 1 |
Registration certificates |
TIF | 65.99 KB | 28.04.2009 | 29.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 28.04.2009 | 27.08.2008 | 1 |
Application |
TIF | 435.54 KB | 28.04.2009 | 27.08.2008 | 9 |
Appraisal reports |
TIF | 52.06 KB | 28.04.2009 | 27.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.61 KB | 28.04.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.37 KB | 28.04.2009 | 27.08.2008 | 2 |
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