Priekuļu 1, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
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 "Priekuļu 1" |
| Registration number, date | 40103480012, 11.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.11.2011 |
| Legal address | Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 465 052 EUR, registered payment 03.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.7 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2018 | 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 | 11.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2011 |
* 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 % | 232 526 | € 1 | € 232 526 | Latvia | 26.10.2018 | 15.11.2018 |
Natural person |
50 % | 232 526 | € 1 | € 232 526 | Latvia | 26.10.2018 | 15.11.2018 |
Historical addresses
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Pr.1 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Priekulu 1 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Priekulu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums PR.1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums PR1 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PR1vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums PRIEKULU 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.07.2016 | ZIP | |
| Annual report 2013 | |||||
| 2013 zinojums | |||||
2012 |
Annual report | 11.11.2011 - 31.12.2012 | 04.08.2016 | ZIP | |
| Annual report 2012 | |||||
| 2012 vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of registration certificates of foreign companies |
1.08 MB | 15.11.2018 | 07.11.2018 | 6 | |
Translations of registration certificates of foreign companies |
1.08 MB | 15.11.2018 | 07.11.2018 | 6 | |
Translations of registration certificates of foreign companies |
1.1 MB | 15.11.2018 | 07.11.2018 | 6 | |
Translations of registration certificates of foreign companies |
1.08 MB | 15.11.2018 | 07.11.2018 | 6 | |
Translations of registration certificates of foreign companies |
1.1 MB | 15.11.2018 | 07.11.2018 | 6 | |
Translations of registration certificates of foreign companies |
1.13 MB | 15.11.2018 | 07.11.2018 | 6 | |
Translations of registration certificates of foreign companies |
1.13 MB | 15.11.2018 | 07.11.2018 | 6 | |
Translations of registration certificates of foreign companies |
1.08 MB | 15.11.2018 | 07.11.2018 | 6 | |
Shareholders’ register |
DOCX | 18.54 KB | 15.11.2018 | 26.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 15.11.2018 | 26.10.2018 | 1 |
Shareholders’ register |
289.5 KB | 10.11.2017 | 06.11.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.95 KB | 03.11.2017 | 31.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.95 KB | 03.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOCX | 17.2 KB | 03.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOCX | 17.2 KB | 03.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.64 KB | 03.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.64 KB | 03.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 03.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 03.11.2017 | 31.10.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 10.11.2017 | 25.10.2017 | 6 | |
Amendments to the Articles of Association |
80.9 KB | 25.10.2017 | 20.10.2017 | 1 | |
Articles of Association |
80.66 KB | 25.10.2017 | 20.10.2017 | 1 | |
Shareholders’ register |
267.72 KB | 25.10.2017 | 20.10.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.08 MB | 10.11.2017 | 11.10.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.13 MB | 10.11.2017 | 11.10.2017 | 6 | |
Shareholders’ register |
TIF | 87.8 KB | 25.03.2014 | 17.03.2014 | 2 |
Shareholders’ register |
TIF | 69.77 KB | 04.02.2014 | 31.01.2014 | 2 |
Shareholders’ register |
TIF | 94.69 KB | 04.02.2014 | 31.01.2014 | 2 |
Articles of Association |
TIF | 26.18 KB | 15.11.2011 | 10.10.2011 | 1 |
Memorandum of association |
TIF | 87.93 KB | 15.11.2011 | 10.10.2011 | 2 |
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 | 192.25 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 15.11.2018 | 15.11.2018 | 2 |
Translations of registration certificates of foreign companies |
EDOC | 685.48 KB | 15.11.2018 | 07.11.2018 | 6 |
Translations of registration certificates of foreign companies |
EDOC | 624.62 KB | 15.11.2018 | 07.11.2018 | 6 |
Translations of registration certificates of foreign companies |
EDOC | 651.43 KB | 15.11.2018 | 07.11.2018 | 6 |
Translations of registration certificates of foreign companies |
EDOC | 626.15 KB | 15.11.2018 | 07.11.2018 | 6 |
Application |
DOCX | 42.81 KB | 15.11.2018 | 29.10.2018 | 3 |
Application |
EDOC | 51.29 KB | 15.11.2018 | 29.10.2018 | 3 |
Application |
DOCX | 42.81 KB | 15.11.2018 | 29.10.2018 | 3 |
Shareholders’ register |
EDOC | 51.33 KB | 15.11.2018 | 26.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.12 MB | 15.11.2018 | 08.10.2018 | 8 |
Power of attorney, act of empowerment |
1.69 MB | 15.11.2018 | 08.10.2018 | 8 | |
Power of attorney, act of empowerment |
1.69 MB | 15.11.2018 | 08.10.2018 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
EDOC | 57.77 KB | 10.11.2017 | 06.11.2017 | 2 |
Application |
DOCX | 46.28 KB | 10.11.2017 | 06.11.2017 | 2 |
Shareholders’ register |
EDOC | 232.71 KB | 10.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 03.11.2017 | 03.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.58 KB | 03.11.2017 | 31.10.2017 | 1 |
Articles of Association |
EDOC | 44.64 KB | 03.11.2017 | 31.10.2017 | 1 |
Application |
DOCX | 45.42 KB | 03.11.2017 | 31.10.2017 | 3 |
Application |
DOCX | 45.42 KB | 03.11.2017 | 31.10.2017 | 3 |
Application |
EDOC | 56.93 KB | 03.11.2017 | 31.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.39 KB | 03.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.78 KB | 03.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.01 KB | 03.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.78 KB | 03.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.71 KB | 03.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.01 KB | 03.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.63 KB | 03.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.03 KB | 03.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.63 KB | 03.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.78 KB | 03.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.33 KB | 03.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.78 KB | 03.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.33 KB | 03.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
EDOC | 32.05 KB | 03.11.2017 | 31.10.2017 | 1 |
Power of attorney, act of empowerment |
2.14 MB | 10.11.2017 | 26.10.2017 | 8 | |
Power of attorney, act of empowerment |
EDOC | 1.62 MB | 10.11.2017 | 26.10.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 651.43 KB | 10.11.2017 | 25.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 25.10.2017 | 25.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 105.77 KB | 25.10.2017 | 20.10.2017 | 1 |
Articles of Association |
EDOC | 106.19 KB | 25.10.2017 | 20.10.2017 | 1 |
Application |
EDOC | 641.72 KB | 25.10.2017 | 20.10.2017 | 25 |
Application |
1.09 MB | 25.10.2017 | 20.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
50.67 KB | 25.10.2017 | 20.10.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 77.09 KB | 25.10.2017 | 20.10.2017 | 3 |
Shareholders’ register |
EDOC | 276.64 KB | 25.10.2017 | 20.10.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 685.48 KB | 10.11.2017 | 11.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 624.62 KB | 10.11.2017 | 11.10.2017 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 626.15 KB | 10.11.2017 | 25.09.2017 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.08 MB | 10.11.2017 | 25.09.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 77.6 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91.5 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91.5 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.64 KB | 12.08.2016 | 12.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 10.08.2016 | 09.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.29 KB | 10.08.2016 | 09.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.29 KB | 10.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 15.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.88 KB | 13.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 242 KB | 13.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 242 KB | 13.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.88 KB | 13.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 242 KB | 13.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 171.2 KB | 25.03.2014 | 19.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.03 KB | 25.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 04.02.2014 | 03.02.2014 | 2 |
Application |
TIF | 90.28 KB | 04.02.2014 | 31.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 04.02.2014 | 31.01.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.68 KB | 04.02.2014 | 31.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.9 KB | 04.02.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 15.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 37 KB | 15.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 267.42 KB | 15.11.2011 | 10.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 483.09 KB | 15.11.2011 | 10.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 15.11.2011 | 10.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 15.11.2011 | 10.10.2011 | 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