P131, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "P131" SIA
Registration number, date 40203326399, 16.06.2021
VAT number LV40203326399 from 22.02.2023 Europe VAT register
Register, date Commercial Register, 16.06.2021
Legal address "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 984 000 EUR, registered payment 27.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) -0.08 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2021
* 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

Sabiedrība ar ierobežotu atbildību "Piche"

Reg. no. 40003743883
Mārupes nov., Mārupe, Dzirnieku iela 26

100 % 9 840 € 100 € 984 000 Latvia 17.01.2023 27.01.2023

Procures

Period Rights Person

From 16.06.2021

Right to represent individually
Natural person (from 16.06.2021 )

Apply information changes

ML

"P131", SIA

Dzirnieku 26, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Egļu iela 23 Until 25.08.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Dzirnieku iela 26 Until 16.05.2024 24 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (361.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (343.88 KB) €11.00

2021

Annual report 16.06.2021 - 31.12.2021 15.03.2022  PDF (322.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.99 KB 27.01.2023 17.01.2023 1

Articles of Association

EDOC 16.4 KB 27.01.2023 06.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.47 KB 27.01.2023 06.12.2022 1

Articles of Association

DOC 32.5 KB 04.02.2022 31.01.2022 1

Articles of Association

DOC 32.5 KB 04.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 04.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

DOC 29 KB 04.02.2022 31.01.2022 1

Shareholders’ register

DOC 34 KB 04.02.2022 31.01.2022 1

Shareholders’ register

DOC 34 KB 04.02.2022 31.01.2022 1

Articles of Association

DOC 32.5 KB 29.12.2021 17.12.2021 1

Articles of Association

DOC 32.5 KB 29.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 29.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 29.12.2021 17.12.2021 1

Shareholders’ register

DOC 34 KB 29.12.2021 17.12.2021 1

Shareholders’ register

DOC 34 KB 29.12.2021 17.12.2021 1

Articles of Association

DOC 32.5 KB 14.12.2021 20.10.2021 1

Articles of Association

DOC 32.5 KB 14.12.2021 20.10.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 14.12.2021 20.10.2021 1

Shareholders’ register

DOC 34 KB 14.12.2021 20.10.2021 1

Articles of Association

DOC 32 KB 16.06.2021 19.05.2021 1

Shareholders’ register

DOC 33 KB 16.06.2021 19.05.2021 1

Memorandum of Association

DOC 34 KB 16.06.2021 18.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.86 KB 16.05.2024 16.05.2024 3

Application

EDOC 44.5 KB 08.03.2024 04.03.2024 1

Application

EDOC 1.21 MB 27.01.2023 24.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.79 KB 27.01.2023 17.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.63 KB 27.01.2023 06.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 180 KB 27.01.2023 06.12.2022 1

Protocols/decisions of a company/organisation

EDOC 17.39 KB 27.01.2023 06.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 04.02.2022 04.02.2022 2

Application

PDF 1.39 MB 04.02.2022 01.02.2022 1

Articles of Association

EDOC 16.34 KB 04.02.2022 31.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 04.02.2022 31.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 04.02.2022 31.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.2 KB 04.02.2022 31.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.2 KB 04.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.31 KB 04.02.2022 31.01.2022 1

Shareholders’ register

EDOC 16.92 KB 04.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 29.12.2021 29.12.2021 2

Application

PDF 1.39 MB 29.12.2021 23.12.2021 1

Application

PDF 1.39 MB 29.12.2021 23.12.2021 1

Articles of Association

EDOC 16.33 KB 29.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 29.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 29.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.9 KB 29.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.9 KB 29.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 29.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 29.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.37 KB 29.12.2021 17.12.2021 1

Shareholders’ register

EDOC 16.91 KB 29.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 14.12.2021 14.12.2021 2

Application

EDOC 1.19 MB 14.12.2021 09.12.2021 1

Application

PDF 1.38 MB 14.12.2021 09.12.2021 1

Articles of Association

EDOC 16.31 KB 14.12.2021 20.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.52 KB 14.12.2021 20.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 14.12.2021 20.10.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 177.73 KB 14.12.2021 20.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.42 KB 14.12.2021 20.10.2021 1

Protocols/decisions of a company/organisation

EDOC 17.16 KB 14.12.2021 20.10.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 14.12.2021 20.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.3 KB 14.12.2021 20.10.2021 1

Shareholders’ register

EDOC 16.89 KB 14.12.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

RTF 188.37 KB 25.08.2021 25.08.2021 1

Application

DOCX 91.06 KB 24.08.2021 24.08.2021 21

Application

DOCX 91.06 KB 24.08.2021 24.08.2021 21

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 16.06.2021 16.06.2021 2

Articles of Association

EDOC 16.17 KB 16.06.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 167.33 KB 16.06.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 175 KB 16.06.2021 19.05.2021 1

Shareholders’ register

EDOC 16.34 KB 16.06.2021 19.05.2021 1

Announcement regarding the legal address

DOC 30.5 KB 16.06.2021 18.05.2021 1

Announcement regarding the legal address

EDOC 15.96 KB 16.06.2021 18.05.2021 1

Application

DOCX 46.73 KB 16.06.2021 18.05.2021 1

Application

DOCX 49.71 KB 16.06.2021 18.05.2021 1

Application

EDOC 51.73 KB 16.06.2021 18.05.2021 1

Application

EDOC 54.99 KB 16.06.2021 18.05.2021 1

Confirmation or consent to legal address

PDF 233.9 KB 16.06.2021 18.05.2021 1

Confirmation or consent to legal address

EDOC 181 KB 16.06.2021 18.05.2021 1

Memorandum of Association

EDOC 16.92 KB 16.06.2021 18.05.2021 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