Pirmas, SIA

Limited Liability Company, Huge company
Place in branch
3 by turnover
7 by profit
2 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pirmas"
Registration number, date 40103716379, 02.10.2013
VAT number LV40103716379 from 31.07.2014 Europe VAT register
Register, date Commercial Register, 02.10.2013
Legal address Alīses iela 3, Rīga, LV-1083 Check address owners
Fixed capital 10 000 EUR, registered payment 14.03.2014
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, €) 110709.14 109562.88 111487.89
Personal income tax (thousands, €) 249.68 223.43 205.56
Statutory social insurance contributions (thousands, €) 464.06 418.71 398.39
Average employees count 64 62 62
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 28.02.2023
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 28.02.2023
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.05.2020
* 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

UAB "Vaizga"

Reg. no. 166855691
Montuotoju iela 2, Mažeiķi, Mažeiķu raj., LT-89142, Lietuva

95 % 9 500 € 1 € 9 500 Lithuania 04.09.2023 07.09.2023

Natural person

5 % 500 € 1 € 500 Lithuania 04.09.2023 07.09.2023

Apply information changes

ML

"Pirmas", SIA

Alīses 3, Rīga, LV-1083 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

https://pirmas.lv/

Historical company names

SIA "Agro Real Estate" Until 06.11.2015 9 years ago

Historical addresses

Rīga, Bauskas iela 58A - 7 Until 03.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 19.06.2024  ZIP
Annual report 2023 PDF
FIN Konsol.GP 2023 VZ EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Gada p rskata PIRMAS 2023 VZ EDOC
NEATKAR GA REVIDENTA ZI OJUMS PIR FP 2023 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 18.05.2023  ZIP
Annual report 2022 PDF
FIN Konsol.GP 2022 KZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Gada p rskata PIRMAS 2022 VZ EDOC
NEATKAR GA REVIDENTA ZI OJUMS PIR 22 EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 22.07.2022  ZIP
Annual report 2021 PDF
Konsol.GP 2021 final KVZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Gada p rskata PIRMAS 2021 FIN VZ EDOC
NEATKAR GA REVIDENTA ZI OJUMS PIR 21 EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 17.06.2021  ZIP
Annual report 2020 PDF
Konsol. GP 2020 FINAL 1 VZ EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Gada p rskata PIRMAS 2020 FIN VZ EDOC
NEATKAR GA REVIDENTA ZI OJUMS PIR 20 AP SSB EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 25.09.2020  ZIP
Annual report 2019 PDF
Konsolidets Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS PIR 19 PDF
Vadibas zinojums skan PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 30.05.2019  ZIP
Annual report 2018 PDF
Konsolid tais vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Naetkarigu revidentu zinojums PDF
Vadibas zinojums 2018 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 23.05.2018  ZIP
Annual report 2017 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 14.07.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Pirmas atz 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 02.10.2013 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.25 KB 07.09.2023 04.09.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.42 KB 24.02.2023 13.02.2023 3

Shareholders’ register

ASICE 575.88 KB 23.02.2023 09.02.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.57 KB 12.04.2022 05.04.2022 3

Shareholders’ register

EDOC 424.72 KB 11.04.2022 05.04.2022 1

Shareholders’ register

TIF 93.21 KB 20.01.2022 18.01.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 489.33 KB 20.01.2022 07.01.2022 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.11 MB 20.01.2022 07.01.2022 22

Amendments to the Articles of Association

 TIF 11.04 KB 28.10.2019 17.10.2019 1

Articles of Association

 TIF 73.7 KB 28.10.2019 17.10.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.4 KB 28.10.2019 16.10.2019 3

Shareholders’ register

TIF 109.79 KB 14.05.2019 07.05.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.64 KB 10.05.2019 03.05.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.47 KB 10.05.2019 02.05.2019 4

Shareholders’ register

TIF 124.44 KB 16.05.2017 13.04.2017 4

Shareholders’ register

TIF 128.19 KB 10.05.2017 13.04.2017 4

Amendments to the Articles of Association

 TIF 35.51 KB 08.03.2017 10.02.2017 1

Articles of Association

 TIF 85.33 KB 08.03.2017 10.02.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 81.3 KB 08.03.2017 13.10.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 55.55 KB 08.09.2023 03.12.2015 3

Articles of Association

 TIF 48.32 KB 08.09.2023 27.10.2015 3

Amendments to the Articles of Association

 TIF 7.2 KB 09.11.2015 27.10.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 75.65 KB 08.09.2023 07.10.2015 5

Shareholders’ register

TIF 76.87 KB 08.09.2023 09.06.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 76.59 KB 08.09.2023 19.05.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 132.64 KB 08.09.2023 13.05.2014 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 236 KB 08.07.2014 13.05.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.08 KB 08.07.2014 16.04.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 59.66 KB 09.06.2014 16.04.2014 3

Shareholders’ register

TIF 366.03 KB 17.03.2014 12.02.2014 10

Amendments to the Articles of Association

 TIF 16.17 KB 17.03.2014 11.02.2014 1

Articles of Association

 TIF 49.2 KB 17.03.2014 11.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 36.51 KB 17.03.2014 11.02.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.88 KB 17.03.2014 15.01.2014 5

Shareholders’ register

TIF 25.91 KB 08.09.2023 24.09.2013 2

Articles of Association

 TIF 16.18 KB 15.10.2013 24.09.2013 1

Memorandum of Association

 TIF 37.26 KB 15.10.2013 24.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.41 KB 07.09.2023 04.09.2023 1

Other documents

 EDOC 45.16 KB 07.09.2023 04.09.2023 1

Application

 EDOC 56.41 KB 23.02.2023 23.02.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 14.04.2022 14.04.2022 2

Application

 DOCX 38.6 KB 11.04.2022 11.04.2022 2

Application

 DOCX 38.6 KB 11.04.2022 11.04.2022 2

Shareholders’ register

EDOC 424.72 KB 11.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.71 KB 27.01.2022 27.01.2022 2

Application

 DOCX 50.66 KB 24.01.2022 24.01.2022 5

Application

 DOCX 50.66 KB 24.01.2022 24.01.2022 5

Power of attorney, act of empowerment

 TIF 239.29 KB 20.01.2022 14.01.2022 6

Decisions / letters / protocols of public notaries

 RTF 189.73 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 13.08.2020 13.08.2020 2

Application

 TIF 166.64 KB 11.08.2020 03.08.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.09 KB 20.05.2020 20.05.2020 2

Application

 TIF 204.19 KB 18.05.2020 14.05.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 217.11 KB 18.05.2020 04.02.2020 7

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 30.10.2019 30.10.2019 2

Application

 TIF 102.38 KB 28.10.2019 24.10.2019 2

Protocols/decisions of a company/organisation

 TIF 188.22 KB 28.10.2019 17.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 15.08.2019 15.08.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 147.21 KB 14.08.2019 06.08.2019 7

Application

 TIF 235.74 KB 02.08.2019 01.08.2019 7

Protocols/decisions of a company/organisation

 TIF 175.89 KB 14.08.2019 23.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 14.05.2019 14.05.2019 2

Power of attorney, act of empowerment

 TIF 25.55 KB 14.05.2019 14.05.2019 1

Application

 TIF 223.02 KB 14.05.2019 08.05.2019 5

Copy of the personal identification document

 TIF 95.99 KB 18.05.2020 26.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.74 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.03 KB 13.03.2018 13.03.2018 2

Power of attorney, act of empowerment

 TIF 25.91 KB 08.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 TIF 126.71 KB 08.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 178.74 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 184.77 KB 21.04.2017 21.04.2017 2

Application

 TIF 135.47 KB 16.05.2017 18.04.2017 4

Power of attorney, act of empowerment

 TIF 25.07 KB 16.05.2017 18.04.2017 1

Application

 TIF 115.42 KB 20.04.2017 18.04.2017 4

Power of attorney, act of empowerment

 TIF 25.38 KB 20.04.2017 18.04.2017 1

Power of attorney, act of empowerment

 TIF 98.11 KB 16.05.2017 05.04.2017 2

Power of attorney, act of empowerment

 TIF 97.59 KB 20.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 09.03.2017 09.03.2017 2

Application

 TIF 349.27 KB 08.03.2017 15.02.2017 7

Consent of members of the supervisory board

 TIF 13.72 KB 08.03.2017 10.02.2017 1

Consent of members of the supervisory board

 TIF 12.73 KB 08.03.2017 10.02.2017 1

Consent of members of the supervisory board

 TIF 12.19 KB 08.03.2017 10.02.2017 1

List of members of the Board / Supervisory Board

 TIF 19.84 KB 08.03.2017 10.02.2017 1

Protocols/decisions of a company/organisation

 TIF 179.96 KB 08.03.2017 10.02.2017 5

Copy of the personal identification document

 TIF 112.26 KB 18.05.2020 02.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 47.94 KB 06.06.2016 01.06.2016 2

Application

 TIF 137.86 KB 08.09.2023 30.05.2016 6

Protocols/decisions of a company/organisation

 TIF 81.6 KB 08.09.2023 30.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 53.51 KB 10.05.2016 03.05.2016 2

Copy of the personal identification document

 TIF 128.75 KB 04.08.2020 02.05.2016 3

Application

 TIF 349.61 KB 10.05.2016 27.04.2016 3

Confirmation or consent to legal address

 TIF 17.6 KB 10.05.2016 27.04.2016 1

Power of attorney, act of empowerment

 TIF 27.5 KB 10.05.2016 27.04.2016 1

Registration certificates

 TIF 32.38 KB 09.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.69 KB 09.11.2015 06.11.2015 2

Application

 TIF 104.91 KB 09.11.2015 30.10.2015 3

Protocols/decisions of a company/organisation

 TIF 88.72 KB 08.09.2023 27.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 78.4 KB 19.02.2015 18.02.2015 2

Protocols/decisions of a company/organisation

 TIF 94.69 KB 08.09.2023 16.02.2015 4

Application

 TIF 353.5 KB 19.02.2015 16.02.2015 5

Decisions / letters / protocols of public notaries

 TIF 60.42 KB 08.07.2014 04.07.2014 2

Application

 TIF 128.85 KB 08.07.2014 09.06.2014 2

Power of attorney, act of empowerment

 TIF 26.57 KB 08.07.2014 09.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.41 KB 09.06.2014 04.06.2014 2

Application

 TIF 160.79 KB 09.06.2014 14.04.2014 5

Protocols/decisions of a company/organisation

 TIF 75.04 KB 09.06.2014 14.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 74.15 KB 17.03.2014 14.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 40.95 KB 20.11.2015 13.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.94 KB 20.11.2015 11.03.2014 1

Application

 TIF 411.48 KB 17.03.2014 11.03.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.54 KB 17.03.2014 11.02.2014 1

Protocols/decisions of a company/organisation

 TIF 82.23 KB 17.03.2014 11.02.2014 2

Registration certificates

 TIF 19.21 KB 09.11.2015 02.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.33 KB 15.10.2013 02.10.2013 2

Registration certificates

 TIF 40.23 KB 15.10.2013 02.10.2013 1

Announcement regarding the legal address

 TIF 14.42 KB 15.10.2013 24.09.2013 1

Application

 TIF 124.84 KB 15.10.2013 24.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 42.3 KB 15.10.2013 24.09.2013 1

Confirmation or consent to legal address

 TIF 14.06 KB 08.09.2023 19.09.2013 1

Copy of the personal identification document

 TIF 139.99 KB 14.08.2019 23.03.2011 3
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