P149, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name "P149" SIA
Registration number, date 40203326416, 16.06.2021
VAT number None 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 3 800 EUR, registered payment 05.10.2022
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, €) 0.05 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 % 38 € 100 € 3 800 Latvia 30.09.2022 05.10.2022

Procures

Period Rights Person

From 16.06.2021

Right to represent individually
Natural person (from 16.06.2021 )

Apply information changes

ML

"P149", SIA

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

Nekustamais īpašums

Historical addresses

Rīga, Egļu iela 23 Until 30.08.2021 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 07.02.2024  PDF (339.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (337.52 KB) €11.00

2021

Annual report 16.06.2021 - 31.12.2021 15.02.2022  PDF (317.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.96 KB 05.10.2022 30.09.2022 1

Shareholders’ register

DOCX 18.96 KB 05.10.2022 30.09.2022 1

Articles of Association

DOCX 19.96 KB 05.10.2022 21.09.2022 1

Articles of Association

DOCX 19.96 KB 05.10.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 22.08.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 22.08.2022 16.08.2022 1

Articles of Association

DOC 32.5 KB 03.01.2022 30.11.2021 1

Articles of Association

DOC 32.5 KB 03.01.2022 30.11.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 03.01.2022 30.11.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 03.01.2022 30.11.2021 1

Shareholders’ register

DOC 34 KB 03.01.2022 30.11.2021 1

Shareholders’ register

DOC 34 KB 03.01.2022 30.11.2021 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 50.21 KB 16.05.2024 13.05.2024 3

Application

EDOC 44.54 KB 30.05.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 22.08.2022 22.08.2022 2

Application

DOCX 89.2 KB 22.08.2022 16.08.2022 21

Application

DOCX 89.2 KB 22.08.2022 16.08.2022 21

Protocols/decisions of a company/organisation

DOC 34.5 KB 22.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 22.08.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.49 KB 22.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 03.01.2022 03.01.2022 2

Application

PDF 1.38 MB 03.01.2022 29.12.2021 1

Application

PDF 1.38 MB 03.01.2022 29.12.2021 1

Articles of Association

EDOC 16.37 KB 03.01.2022 30.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 03.01.2022 30.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 03.01.2022 30.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.66 KB 03.01.2022 30.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.66 KB 03.01.2022 30.11.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 03.01.2022 30.11.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 03.01.2022 30.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.33 KB 03.01.2022 30.11.2021 1

Shareholders’ register

EDOC 16.91 KB 03.01.2022 30.11.2021 1

Decisions / letters / protocols of public notaries

RTF 52.45 KB 30.08.2021 30.08.2021 2

Application

DOCX 91.03 KB 30.08.2021 24.08.2021 1

Application

DOCX 91.03 KB 30.08.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 16.06.2021 16.06.2021 2

Announcement regarding the legal address

EDOC 15.98 KB 16.06.2021 26.05.2021 1

Announcement regarding the legal address

DOC 30.5 KB 16.06.2021 26.05.2021 1

Application

EDOC 51.62 KB 16.06.2021 26.05.2021 1

Application

EDOC 55.43 KB 16.06.2021 26.05.2021 1

Application

DOCX 50.15 KB 16.06.2021 26.05.2021 1

Application

DOCX 46.63 KB 16.06.2021 26.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 167.39 KB 16.06.2021 26.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 175 KB 16.06.2021 26.05.2021 1

Confirmation or consent to legal address

EDOC 183.95 KB 16.06.2021 26.05.2021 1

Confirmation or consent to legal address

PDF 236.77 KB 16.06.2021 26.05.2021 1

Articles of Association

EDOC 16.22 KB 16.06.2021 19.05.2021 1

Shareholders’ register

EDOC 16.36 KB 16.06.2021 19.05.2021 1

Memorandum of Association

EDOC 16.9 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