La Primera, SIA
Limited Liability Company
Place in branch
1K+ by turnover
48 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 | La Primera SIA |
| Registration number, date | 40003848909, 16.08.2006 |
| VAT number | None (excluded 22.12.2023) Europe VAT register |
| Register, date | Commercial Register, 16.08.2006 |
| Legal address | Kuģu iela 22 – 58, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.05.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 13.03.2015 | 18.05.2015 |
Historical company names
| Bitus SIA | Until 07.09.2023 | last year |
|---|---|---|
| "Andersons Business Consulting" SIA | Until 11.05.2023 | last year |
| "La Primera" SIA | Until 19.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (77.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (77.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | |||||
2010 |
Annual report | 07.03.2011 | TIF (330.78 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (345.12 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (413.09 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (527.23 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (236.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
171.27 KB | 07.09.2023 | 28.08.2023 | 1 | |
Articles of Association |
250.27 KB | 07.09.2023 | 28.08.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 2.66 MB | 11.05.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 26.59 KB | 11.05.2023 | 25.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.41 KB | 20.05.2015 | 13.03.2015 | 1 |
Articles of Association |
TIF | 35.78 KB | 20.05.2015 | 13.03.2015 | 1 |
Shareholders’ register |
TIF | 103.27 KB | 20.05.2015 | 13.03.2015 | 2 |
Articles of Association |
TIF | 115.44 KB | 26.11.2013 | 29.12.2010 | 1 |
Shareholders’ register |
TIF | 18.56 KB | 06.01.2011 | 29.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 60.5 KB | 26.11.2013 | 11.02.2009 | 1 |
Articles of Association |
TIF | 95.36 KB | 26.11.2013 | 11.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 48.33 KB | 26.11.2013 | 27.11.2008 | 1 |
Articles of Association |
TIF | 99.4 KB | 26.11.2013 | 27.11.2008 | 1 |
Articles of Association |
TIF | 60.73 KB | 26.11.2013 | 30.03.2007 | 1 |
Articles of Association |
TIF | 103.31 KB | 26.11.2013 | 30.03.2007 | 1 |
Shareholders’ register |
TIF | 70.78 KB | 26.11.2013 | 30.03.2007 | 1 |
Articles of Association |
TIF | 93.18 KB | 26.11.2013 | 08.08.2006 | 1 |
Memorandum of Association |
TIF | 156.02 KB | 26.11.2013 | 08.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.86 KB | 07.09.2023 | 04.09.2023 | 1 |
Power of attorney, act of empowerment |
145.81 KB | 07.09.2023 | 02.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
148.68 KB | 07.09.2023 | 28.08.2023 | 1 | |
Application |
223.55 KB | 11.05.2023 | 08.05.2023 | 1 | |
Power of attorney, act of empowerment |
EDOC | 41.31 KB | 11.05.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.58 MB | 11.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
EDOC | 6.41 MB | 29.09.2017 | 25.09.2017 | 25 |
Application |
6.67 MB | 29.09.2017 | 25.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 29.09.2017 | 25.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.85 KB | 29.09.2017 | 25.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 143 KB | 29.09.2017 | 16.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 297.24 KB | 29.09.2017 | 16.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
DOC | 112 KB | 31.05.2016 | 30.05.2016 | 4 |
Application |
DOC | 112 KB | 31.05.2016 | 30.05.2016 | 4 |
Application |
EDOC | 42.2 KB | 31.05.2016 | 30.05.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 31.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.58 KB | 31.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 31.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.8 KB | 20.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 180.43 KB | 20.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 216.37 KB | 20.05.2015 | 13.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.46 KB | 20.05.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 136.41 KB | 26.11.2013 | 05.01.2011 | 1 |
Application |
TIF | 522.85 KB | 26.11.2013 | 30.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.1 KB | 26.11.2013 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.57 KB | 26.11.2013 | 19.02.2009 | 1 |
Registration certificates |
TIF | 103.71 KB | 26.11.2013 | 19.02.2009 | 1 |
Application |
TIF | 669.49 KB | 26.11.2013 | 16.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 155.59 KB | 26.11.2013 | 16.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.32 KB | 26.11.2013 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 154.68 KB | 26.11.2013 | 09.12.2008 | 2 |
Application |
TIF | 729.39 KB | 26.11.2013 | 05.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 191.3 KB | 26.11.2013 | 05.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.64 KB | 26.11.2013 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.53 KB | 26.11.2013 | 19.09.2007 | 1 |
Application |
TIF | 842.24 KB | 26.11.2013 | 17.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 250.46 KB | 26.11.2013 | 17.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.25 KB | 26.11.2013 | 17.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.48 KB | 26.11.2013 | 15.09.2007 | 1 |
Sample report |
TIF | 66.72 KB | 26.11.2013 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 179.85 KB | 26.11.2013 | 14.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 255.79 KB | 26.11.2013 | 26.04.2007 | 2 |
Application |
TIF | 805.26 KB | 26.11.2013 | 25.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.21 KB | 26.11.2013 | 19.04.2007 | 1 |
Sample report |
TIF | 74.65 KB | 26.11.2013 | 13.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.66 KB | 26.11.2013 | 02.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.32 KB | 26.11.2013 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.59 KB | 26.11.2013 | 16.08.2006 | 2 |
Registration certificates |
TIF | 86.39 KB | 26.11.2013 | 16.08.2006 | 1 |
Application |
TIF | 775.07 KB | 26.11.2013 | 11.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 293.62 KB | 26.11.2013 | 11.08.2006 | 2 |
Appraisal reports |
TIF | 1.57 MB | 26.11.2013 | 09.08.2006 | 11 |
Announcement regarding the legal address |
TIF | 52.97 KB | 26.11.2013 | 08.08.2006 | 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