PIRMIE NĀKOTNES PROJEKTI, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "PIRMIE NĀKOTNES PROJEKTI" |
| Registration number, date | 44103043273, 14.12.2006 |
| VAT number | LV44103043273 from 10.01.2007 Europe VAT register |
| Register, date | Commercial Register, 14.12.2006 |
| Legal address | Pils iela 21, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 11 845 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PIRMIE NĀKOTNES PROJEKTI, SIA
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
- 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, €) | 0.03 | 0.04 | -0.14 |
| 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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2018 | Latvia | Latvia |
|
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.01.2010 |
* 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 |
80 % | 9 476 | € 1 | € 9 476 | Latvia | 16.01.2018 | 25.01.2018 |
Natural person |
20 % | 2 369 | € 1 | € 2 369 | Latvia | 16.01.2018 | 25.01.2018 |
Contacts in cooperation with
Apply information changes
"Pirmie nākotnes projekti", SIA
Pils 21, Alūksne, Alūksnes nov., LV-4301 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Alūksnes rajons, Alūksne, Pils iela 21 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PNPro vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PNPro vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PNPro vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PNPro vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PNPro vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PNPro vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PNPro vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MCBA Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PNPro vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PNPro vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PNPro vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PNPro vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PNPro vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (27.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (32.3 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (699.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.89 KB | 05.11.2020 | 02.11.2020 | 2 |
Shareholders’ register |
TIF | 67.45 KB | 22.01.2018 | 16.01.2018 | 2 |
Articles of Association |
TIF | 62.35 KB | 22.01.2018 | 12.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.25 KB | 22.01.2018 | 12.01.2018 | 1 |
Articles of Association |
TIF | 51.05 KB | 13.10.2015 | 16.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.55 KB | 13.10.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 48.81 KB | 13.10.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 48.55 KB | 13.10.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 114.19 KB | 25.09.2007 | 06.12.2006 | 2 |
Memorandum of association |
TIF | 66.74 KB | 25.09.2007 | 06.12.2006 | 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 | 66.03 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 149.08 KB | 10.11.2020 | 02.11.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.4 KB | 05.11.2020 | 02.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 147.34 KB | 22.01.2018 | 16.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.87 KB | 22.01.2018 | 16.01.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.15 KB | 22.01.2018 | 12.01.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.99 KB | 22.01.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.57 KB | 22.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 98.94 KB | 22.01.2018 | 12.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.06 KB | 13.10.2015 | 14.07.2015 | 2 |
Application |
TIF | 166.4 KB | 13.10.2015 | 16.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.45 KB | 13.10.2015 | 16.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.77 KB | 13.10.2015 | 16.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.68 KB | 13.10.2015 | 16.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.59 KB | 13.10.2015 | 16.06.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.54 KB | 13.10.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.35 KB | 13.10.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 24.10.2018 | 28.01.2010 | 1 |
Application |
TIF | 161.11 KB | 24.10.2018 | 12.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 24.10.2018 | 12.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 24.10.2018 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 25.09.2007 | 14.12.2006 | 1 |
Registration certificates |
TIF | 61.11 KB | 25.09.2007 | 14.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.4 KB | 25.09.2007 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 205.27 KB | 25.09.2007 | 08.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 21.43 KB | 25.09.2007 | 06.12.2006 | 1 |
Application |
TIF | 961.89 KB | 25.09.2007 | 06.12.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 19.54 KB | 25.09.2007 | 06.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.47 KB | 25.09.2007 | 06.12.2006 | 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