LA PRIMAVERA, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
14 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LA PRIMAVERA"
Registration number, date 40103687991, 04.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2013
Legal address Šķūņu iela 13 – 3, Rīga, LV-1050 Check address owners
Fixed capital 5 EUR, registered payment 28.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Kultūras iestāžu darbība (90.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2022
* 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 % 5 € 1 € 5 Latvia 23.09.2015 28.09.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Modern Art Gallery" Until 28.09.2015 9 years ago

Historical addresses

Rīga, Torņa iela 4 Until 10.10.2013 11 years ago
Jūrmala, Viestura iela 29-2 Until 28.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (79.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (213.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (213.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (225.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (666.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
GR politika ODT

2013

 Annual report 04.07.2013 - 31.12.2013 20.05.2014  HTML (96.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 129.3 KB 30.09.2015 23.09.2015 3

Shareholders’ register

TIF 117.44 KB 30.09.2015 23.09.2015 3

Articles of Association

 TIF 15.1 KB 29.07.2013 01.07.2013 1

Memorandum of association

 TIF 47.93 KB 29.07.2013 01.07.2013 2

Shareholders’ register

TIF 54.57 KB 29.07.2013 01.07.2013 2

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 52.73 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 157.53 KB 13.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 94.79 KB 30.09.2015 28.09.2015 2

Application

 TIF 1.21 MB 30.09.2015 23.09.2015 11

Protocols/decisions of a company/organisation

 TIF 178.38 KB 30.09.2015 23.09.2015 4

Decisions / letters / protocols of public notaries

 TIF 32.45 KB 11.10.2013 10.10.2013 2

Confirmation or consent to legal address

 TIF 17.96 KB 17.11.2015 11.09.2013 1

Application

 TIF 120.65 KB 11.10.2013 28.08.2013 4

Power of attorney, act of empowerment

 TIF 10.33 KB 11.10.2013 28.08.2013 1

Protocols/decisions of a company/organisation

 TIF 11.27 KB 11.10.2013 28.08.2013 1

Confirmation or consent to legal address

 TIF 10.85 KB 17.11.2015 27.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 51.41 KB 29.07.2013 04.07.2013 2

Registration certificates

 TIF 28.78 KB 29.07.2013 04.07.2013 1

Announcement regarding the legal address

 TIF 10.56 KB 29.07.2013 01.07.2013 1

Application

 TIF 306.76 KB 29.07.2013 01.07.2013 11

Consent of a member of the Board / executive director

 TIF 35.65 KB 29.07.2013 01.07.2013 4

Confirmation or consent to legal address

 TIF 16.06 KB 29.07.2013 28.06.2013 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 237.49 KB 29.07.2013 20.12.1994 6
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