Pirmdiena, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
3 by profit
81 by paid taxes
39 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 | SIA "Pirmdiena" |
| Registration number, date | 40203087047, 15.08.2017 |
| VAT number | LV40203087047 from 30.07.2020 Europe VAT register |
| Register, date | Commercial Register, 15.08.2017 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 935 000 EUR, registered payment 22.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pirmdiena, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 83.67 | 75.4 | 48.32 |
| Personal income tax (thousands, €) | 28.79 | 25.58 | 16.78 |
| Statutory social insurance contributions (thousands, €) | 47.18 | 41.35 | 28.74 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | Spain | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.09.2018 | Spain | 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 | Jointly with at least 1 | 29.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.12.2021 |
* 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 |
50 % | 2 467 500 | € 1 | € 2 467 500 | Latvia | 09.03.2022 | 07.04.2022 |
Natural person |
50 % | 2 467 500 | € 1 | € 2 467 500 | Latvia | 09.03.2022 | 07.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "Pirmdiena" | Until 07.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pirmdiena 2023 GP un RZ parakstits | |||||
| Pirmdiena 2023 GP un zi ojums parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pirmdiena 2022 GP RZ | |||||
| Pirmdiena 2022 GP VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pirmdiena 2021 GP un zi ojums parakstits auditors | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pirmdiena 2020 GP RZ parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pirmdiena GP RZ | EDOC | ||||
2018 |
Annual report | 15.08.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pirmdien Revidentu zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 32.34 KB | 01.04.2022 | 09.03.2022 | 1 |
Shareholders’ register |
DOCX | 57.46 KB | 01.04.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 16.69 KB | 29.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 16.69 KB | 29.12.2021 | 20.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 84 KB | 01.04.2022 | 07.10.2021 | 4 |
Articles of Association |
DOCX | 17.13 KB | 31.08.2021 | 30.08.2021 | 2 |
Articles of Association |
DOCX | 17.13 KB | 31.08.2021 | 30.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70 KB | 31.08.2021 | 30.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70 KB | 31.08.2021 | 30.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 14.43 KB | 05.03.2021 | 25.02.2021 | 1 |
Articles of Association |
DOCX | 15.69 KB | 05.03.2021 | 25.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.63 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 15.59 KB | 22.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.26 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 81.01 KB | 15.08.2017 | 07.08.2017 | 1 |
Memorandum of Association |
DOCX | 85.29 KB | 15.08.2017 | 07.08.2017 | 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 |
EDOC | 62.27 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 62.21 KB | 01.04.2022 | 30.03.2022 | 4 |
Application |
DOCX | 62.21 KB | 01.04.2022 | 30.03.2022 | 4 |
Application |
DOCX | 56.67 KB | 01.04.2022 | 30.03.2022 | 2 |
Application |
DOCX | 56.67 KB | 01.04.2022 | 30.03.2022 | 2 |
Consent of a member of the Board / executive director |
ASICE | 23.5 KB | 01.04.2022 | 29.03.2022 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.05 KB | 01.04.2022 | 29.03.2022 | 1 |
Articles of Association |
ASICE | 51.58 KB | 01.04.2022 | 09.03.2022 | 1 |
Shareholders’ register |
ASICE | 81.45 KB | 01.04.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 50.34 KB | 29.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 50.34 KB | 29.12.2021 | 22.12.2021 | 1 |
Articles of Association |
ASICE | 46.41 KB | 29.12.2021 | 20.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.5 KB | 29.12.2021 | 20.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.5 KB | 29.12.2021 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.67 KB | 29.12.2021 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.67 KB | 29.12.2021 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.72 KB | 29.12.2021 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.72 KB | 29.12.2021 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.6 KB | 29.12.2021 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.6 KB | 29.12.2021 | 20.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.23 KB | 29.12.2021 | 20.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.29 KB | 29.12.2021 | 20.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.29 KB | 29.12.2021 | 20.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.23 KB | 29.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.88 KB | 29.12.2021 | 20.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.88 KB | 29.12.2021 | 20.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.22 KB | 23.12.2021 | 20.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.22 KB | 23.12.2021 | 20.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 45.19 KB | 01.04.2022 | 07.10.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 45.19 KB | 01.04.2022 | 07.10.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.39 KB | 01.04.2022 | 07.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 03.09.2021 | 03.09.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.81 KB | 31.08.2021 | 31.08.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.81 KB | 31.08.2021 | 31.08.2021 | 2 |
Articles of Association |
DOCX | 17.13 KB | 31.08.2021 | 30.08.2021 | 2 |
Articles of Association |
DOCX | 17.13 KB | 31.08.2021 | 30.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70 KB | 31.08.2021 | 30.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70 KB | 31.08.2021 | 30.08.2021 | 2 |
Consent of a member of the Board / executive director |
ASICE | 23.74 KB | 01.04.2022 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
EDOC | 66.07 KB | 05.03.2021 | 01.03.2021 | 3 |
Application |
DOCX | 49 KB | 05.03.2021 | 01.03.2021 | 3 |
Application |
EDOC | 48.69 KB | 05.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 39.29 KB | 05.03.2021 | 01.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.15 KB | 05.03.2021 | 25.02.2021 | 1 |
Articles of Association |
EDOC | 37.15 KB | 05.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.75 KB | 05.03.2021 | 25.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.01 KB | 05.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.2 KB | 05.03.2021 | 25.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 81.43 KB | 05.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.12.2020 | 22.12.2020 | 2 |
Acceptance-conveyance act |
249.16 KB | 22.12.2020 | 21.12.2020 | 1 | |
Acceptance-conveyance act |
EDOC | 240.05 KB | 22.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.42 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 25.46 KB | 22.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 44.73 KB | 22.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 53.6 KB | 22.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.25 KB | 22.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.43 KB | 22.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.42 KB | 22.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.4 KB | 22.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.87 KB | 22.12.2020 | 21.12.2020 | 1 |
Appraisal reports |
EDOC | 240.78 KB | 22.12.2020 | 14.12.2020 | 1 |
Appraisal reports |
249.89 KB | 22.12.2020 | 14.12.2020 | 1 | |
Appraisal reports |
DOCX | 15.22 KB | 22.12.2020 | 14.12.2020 | 1 |
Appraisal reports |
EDOC | 25.1 KB | 22.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 19.09.2018 | 19.09.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.74 KB | 19.09.2018 | 12.09.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.81 KB | 19.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
2.62 MB | 25.08.2017 | 18.08.2017 | 6 | |
Application |
2.66 MB | 25.08.2017 | 18.08.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
3.74 MB | 15.08.2017 | 14.08.2017 | 11 | |
Application |
3.67 MB | 15.08.2017 | 14.08.2017 | 11 | |
Consent of a member of the Board / executive director |
EDOC | 44.7 KB | 22.08.2017 | 07.08.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.96 KB | 22.08.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 83.33 KB | 15.08.2017 | 07.08.2017 | 1 |
Memorandum of Association |
EDOC | 87.27 KB | 15.08.2017 | 07.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.89 KB | 22.08.2017 | 01.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 64.64 KB | 22.08.2017 | 31.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 85.07 KB | 22.08.2017 | 31.07.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 66.08 KB | 22.08.2017 | 31.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.35 KB | 22.08.2017 | 31.07.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 83.58 KB | 22.08.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.14 KB | 22.08.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.18 KB | 22.08.2017 | 31.07.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 83.88 KB | 15.08.2017 | 31.07.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 66.45 KB | 15.08.2017 | 31.07.2017 | 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.
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