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Sabiedrība ar ierobežotu atbildību "M 19"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "M 19"
Legal form Limited Liability Company
Reg. No 40103359707
Reg. date 21.12.2010
Register Commercial Register
Legal Address Mūkusalas iela 19 - 15, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 23.05.2016
Paid-in share capital, date 2,845 EUR, 23.05.2016
NACE 74.14 Other specialised design activities
VAT payer
LV40103359707 Registered Excluded
15.03.2011 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 15,825 EUR Net profit -6,491 EUR Equity 19,380 EUR Date submitted30.04.2025 Number of employees 0
Year2023 Net sales 23,497 EUR Net profit 1,841 EUR Equity 25,871 EUR Date submitted17.05.2024 Number of employees 0
Year2022 Net sales 18,543 EUR Net profit -4,815 EUR Equity 24,030 EUR Date submitted22.03.2023 Number of employees 0
Year2021 Net sales 13,406 EUR Net profit 3,401 EUR Equity 28,845 EUR Date submitted20.05.2022 Number of employees 1
Year2020 Net sales 18,701 EUR Net profit -2,415 EUR Equity 25,444 EUR Date submitted29.04.2021 Number of employees 1
Year2019 Net sales 63,694 EUR Net profit 22,997 EUR Equity 27,859 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 17,213 EUR Net profit -43,262 EUR Equity 26,444 EUR Date submitted05.04.2020 Number of employees 2
Year2017 Net sales 97,570 EUR Net profit 4,441 EUR Equity 69,706 EUR Date submitted22.11.2018 Number of employees 2
Year2016 Net sales 4,846 EUR Net profit -17,268 EUR Equity 39,651 EUR Date submitted24.11.2017 Number of employees 2
Year2015 Net sales 5,975 EUR Net profit -15,912 EUR Equity 56,919 EUR Date submitted03.05.2016 Number of employees 2
Year2014 Net sales 165,343 EUR Net profit 15,528 EUR Equity 75,831 EUR Date submitted04.06.2015 Number of employees 2
Year2013 Net sales 189,502 LVL Net profit 40,623 LVL Equity 43,084 LVL Date submitted03.06.2014 Number of employees 5
Year2012 Net sales 69,164 LVL Net profit 13,325 LVL Equity 24,461 LVL Date submitted18.06.2013 Number of employees 5
Year2011 Net sales 47,054 LVL Net profit 9,136 LVL Equity 11,136 LVL Date submitted05.05.2012 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions210 EUR Personal Income Tax1,700 EUR Other1,460 EUR Total3,370 EUR Number of employees0
Year2023 Social Insurance Contributions380 EUR Personal Income Tax2,040 EUR Other2,550 EUR Total4,970 EUR Number of employees0
Year2022 Social Insurance Contributions710 EUR Personal Income Tax700 EUR Other400 EUR Total1,810 EUR Number of employees0
Year2021 Social Insurance Contributions510 EUR Personal Income Tax20 EUR Other-950 EUR Total-420 EUR Number of employees1
Year2020 Social Insurance Contributions1,860 EUR Personal Income Tax400 EUR Other3,530 EUR Total5,790 EUR Number of employees1
Year2019 Social Insurance Contributions3,030 EUR Personal Income Tax360 EUR Other1,350 EUR Total4,740 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.01.2012 Amendments to the Articles of Association 29.12.2011 (TIF)
Announcement regarding the legal address (1)
28.12.2010 Announcement regarding the legal address 06.12.2010 (TIF) •
Annual report (full) (14)
30.04.2025 2024 Annual report (full) (PDF)
17.05.2024 2023 Annual report (full) (PDF)
22.03.2023 2022 Annual report (full) (PDF)
20.05.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
05.04.2020 2018 Annual report (full) (PDF)
22.11.2018 2017 Annual report (full) (PDF)
24.11.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
04.06.2015 2014 Annual report (full) (HTML)
03.06.2014 2013 Annual report (full) (HTML)
18.06.2013 2012 Annual report (full) (HTML)
05.05.2012 2011 Annual report (full) (HTML)
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Application (5)
07.07.2020 Application 01.07.2020 (edoc) •
25.05.2016 Application 28.04.2016 (TIF) •
19.07.2013 Application 16.07.2013 (TIF) •
25.01.2012 Application 29.12.2011 (TIF) •
28.12.2010 Application 06.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.01.2012 Application of shareholders or third persons for the acquisition of shares 29.12.2011 (TIF) •
Articles of Association (3)
25.05.2016 Articles of Association 05.05.2016 (TIF)
25.01.2012 Articles of Association 29.12.2011 (TIF)
28.12.2010 Articles of Association 06.12.2010 (TIF)
Decisions / letters / protocols of public notaries (5)
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
25.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
19.07.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
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Memorandum of Association (1)
28.12.2010 Memorandum of Association 06.12.2010 (TIF)
Orders/request/cover notes of court bailiffs (2)
06.11.2019 Orders/request/cover notes of court bailiffs 05.11.2019 (EDOC) •
01.11.2019 Orders/request/cover notes of court bailiffs 01.11.2019 (EDOC) •
Protocols/decisions of a company/organisation (3)
07.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
25.05.2016 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
Registration certificates (1)
28.12.2010 Registration certificates 21.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.01.2012 Regulations for the increase/reduction of the equity 29.12.2011 (TIF)
Shareholders’ register (4)
02.07.2020 Shareholders’ register 01.07.2020 (EDOC)
25.05.2016 Shareholders’ register 05.05.2016 (TIF)
19.07.2013 Shareholders’ register 16.07.2013 (TIF)
25.01.2012 Shareholders’ register 29.12.2011 (TIF)
Show all
2025 (1)
30.04.2025 2024 Annual report (full) (PDF)
2024 (1)
17.05.2024 2023 Annual report (full) (PDF)
2023 (1)
22.03.2023 2022 Annual report (full) (PDF)
2022 (1)
20.05.2022 2021 Annual report (full) (PDF)
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (6)
31.07.2020 2019 Annual report (full) (PDF)
07.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
07.07.2020 Application 01.07.2020 (edoc) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
02.07.2020 Shareholders’ register 01.07.2020 (EDOC)
05.04.2020 2018 Annual report (full) (PDF)
Show all
2019 (2)
06.11.2019 Orders/request/cover notes of court bailiffs 05.11.2019 (EDOC) •
01.11.2019 Orders/request/cover notes of court bailiffs 01.11.2019 (EDOC) •
2018 (1)
22.11.2018 2017 Annual report (full) (PDF)
2017 (1)
24.11.2017 2016 Annual report (full) (PDF)
2016 (6)
25.05.2016 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
25.05.2016 Articles of Association 05.05.2016 (TIF)
25.05.2016 Shareholders’ register 05.05.2016 (TIF)
25.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
25.05.2016 Application 28.04.2016 (TIF) •
03.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
04.06.2015 2014 Annual report (full) (HTML)
2014 (1)
03.06.2014 2013 Annual report (full) (HTML)
2013 (4)
19.07.2013 Shareholders’ register 16.07.2013 (TIF)
19.07.2013 Application 16.07.2013 (TIF) •
19.07.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
18.06.2013 2012 Annual report (full) (HTML)
Show all
2012 (9)
05.05.2012 2011 Annual report (full) (HTML)
25.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
25.01.2012 Regulations for the increase/reduction of the equity 29.12.2011 (TIF)
25.01.2012 Amendments to the Articles of Association 29.12.2011 (TIF)
25.01.2012 Application of shareholders or third persons for the acquisition of shares 29.12.2011 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
25.01.2012 Articles of Association 29.12.2011 (TIF)
25.01.2012 Application 29.12.2011 (TIF) •
25.01.2012 Shareholders’ register 29.12.2011 (TIF)
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2010 (6)
28.12.2010 Memorandum of Association 06.12.2010 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
28.12.2010 Articles of Association 06.12.2010 (TIF)
28.12.2010 Registration certificates 21.12.2010 (TIF) •
28.12.2010 Announcement regarding the legal address 06.12.2010 (TIF) •
28.12.2010 Application 06.12.2010 (TIF) •
Show all
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