Preimmu, SIA

Limited Liability Company, Micro company
Place in branch
262 by turnover
57 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Preimmu SIA
Registration number, date 44103137757, 13.01.2020
VAT number LV44103137757 from 16.11.2020 Europe VAT register
Register, date Commercial Register, 13.01.2020
Legal address Mores iela 11 k-2 – 12, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2023
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, €) -6.89 0.61 -1.97
Personal income tax (thousands, €) 0.22 0.04 0
Statutory social insurance contributions (thousands, €) 0.84 0.07 0
Average employees count 1 0 0

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Homogenizēto un diētisko pārtikas produktu ražošana (10.86)
CSP industry Homogenizēto un diētisko pārtikas produktu ražošana (10.86)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.01.2020
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 09.08.2024 27.08.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 09.08.2024 27.08.2024

Apply information changes

ML

"Preimmu", SIA

Stacijas 6, Dundaga, Dundagas pagasts, Talsu nov., LV-3270 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

https://valensnutri.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Valens Nutri" Until 27.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Valens Nurti 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (442.88 KB) €11.00

2020

Annual report 13.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.21 KB 27.08.2024 09.08.2024 1

Shareholders’ register

EDOC 32.42 KB 27.08.2024 09.08.2024 2

Shareholders’ register

EDOC 32.12 KB 03.07.2024 27.06.2024 1

Articles of Association

EDOC 17.19 KB 30.10.2023 25.09.2023 1

Shareholders’ register

EDOC 22.79 KB 30.10.2023 25.09.2023 1

Shareholders’ register

EDOC 34.13 KB 30.10.2023 25.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.7 KB 30.10.2023 25.08.2023 1

Shareholders’ register

PDF 58.25 KB 13.01.2020 21.10.2019 1

Articles of Association

PDF 69.48 KB 13.01.2020 06.08.2019 1

Memorandum of Association

PDF 156.04 KB 13.01.2020 06.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.83 KB 27.08.2024 13.08.2024 1

Protocols/decisions of a company/organisation

EDOC 41.47 KB 27.08.2024 07.08.2024 2

Application

EDOC 47.79 KB 03.07.2024 28.06.2024 1

Application

EDOC 48.22 KB 30.10.2023 25.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.83 KB 30.10.2023 25.09.2023 1

Protocols/decisions of a company/organisation

EDOC 31.81 KB 30.10.2023 25.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 13.01.2020 13.01.2020 2

Application

PDF 210.73 KB 13.01.2020 22.10.2019 4

Application

EDOC 203.01 KB 13.01.2020 22.10.2019 4

Shareholders’ register

EDOC 64.79 KB 13.01.2020 21.10.2019 1

Articles of Association

EDOC 78.38 KB 13.01.2020 06.08.2019 1

Confirmation or consent to legal address

PDF 157.21 KB 13.01.2020 06.08.2019 2

Confirmation or consent to legal address

EDOC 157.16 KB 13.01.2020 06.08.2019 2

Memorandum of Association

EDOC 163 KB 13.01.2020 06.08.2019 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