Pirmais PRO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pirmais PRO"
Registration number, date 40103561807, 03.07.2012
VAT number None (excluded 16.05.2014) Europe VAT register
Register, date Commercial Register, 03.07.2012
Legal address Granīta iela 33 k-5, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.08 0.18 0
Personal income tax (thousands, €) 0 0.07 0
Statutory social insurance contributions (thousands, €) 0.07 0.1 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Galiano LV" Until 27.07.2012 12 years ago

Historical addresses

Rīga, Kaķasēkļa dambis 22-5 Until 27.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (78.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2020  PDF (78.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2020  PDF (80.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2020  PDF (81.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
IMG 1648 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 1 JPG

2013

 Annual report 03.07.2012 - 31.12.2013 27.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.3 KB 21.05.2013 13.05.2013 1

Shareholders’ register

TIF 25.19 KB 21.05.2013 13.05.2013 1

Amendments to the Articles of Association

 TIF 14.38 KB 01.08.2012 13.07.2012 1

Articles of Association

 TIF 14.9 KB 01.08.2012 13.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.93 KB 01.08.2012 13.07.2012 1

Shareholders’ register

TIF 17.29 KB 01.08.2012 13.07.2012 1

Articles of Association

 TIF 10.8 KB 06.07.2012 19.06.2012 1

Memorandum of Association

 TIF 19.89 KB 06.07.2012 19.06.2012 1

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 189.49 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 12.05.2020 12.05.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.49 KB 30.04.2020 30.04.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.49 KB 30.04.2020 30.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.12 KB 30.04.2020 30.04.2020 1

Application

 TIF 63.92 KB 07.05.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 12.03.2020 12.03.2020 2

Application

 TIF 117.92 KB 10.03.2020 05.03.2020 2

Protocols/decisions of a company/organisation

 TIF 14.92 KB 10.03.2020 05.03.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 350.55 KB 02.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 185.56 KB 02.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 02.10.2015 02.10.2015 2

Orders/request/cover notes of court bailiffs

 PDF 1.44 MB 29.09.2015 28.09.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 353.48 KB 29.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.13 KB 07.03.2014 03.03.2014 2

Application

 TIF 92.13 KB 07.03.2014 24.02.2014 1

Consent of a member of the Board / executive director

 TIF 40.76 KB 07.03.2014 24.02.2014 1

Protocols/decisions of a company/organisation

 TIF 45.37 KB 07.03.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.46 KB 21.05.2013 20.05.2013 2

Application

 TIF 235.46 KB 21.05.2013 13.05.2013 3

Documents attesting the transfer of shares

TIF 92.31 KB 21.05.2013 13.05.2013 2

Protocols/decisions of a company/organisation

 TIF 36.81 KB 21.05.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.98 KB 01.08.2012 27.07.2012 2

Registration certificates

 TIF 60.15 KB 01.08.2012 27.07.2012 1

Confirmation or consent to legal address

 TIF 10.87 KB 01.08.2012 24.07.2012 1

Consent of a member of the Board / executive director

 TIF 32.23 KB 01.08.2012 19.07.2012 2

Consent of a member of the Board / executive director

 TIF 31.5 KB 01.08.2012 19.07.2012 2

Application

 TIF 135.48 KB 01.08.2012 16.07.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.16 KB 01.08.2012 13.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.19 KB 01.08.2012 13.07.2012 1

Protocols/decisions of a company/organisation

 TIF 15.08 KB 01.08.2012 13.07.2012 1

Registration certificates

 TIF 50.15 KB 01.08.2012 03.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 06.07.2012 03.07.2012 2

Registration certificates

 TIF 61.04 KB 06.07.2012 03.07.2012 1

Application

 TIF 99.4 KB 06.07.2012 21.06.2012 3

Confirmation or consent to legal address

 TIF 6.31 KB 06.07.2012 21.06.2012 1

Announcement regarding the legal address

 TIF 7.35 KB 06.07.2012 19.06.2012 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