PRIEKUĻU MAŠĪNU STACIJA, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
95 by profit
66 by paid taxes
31 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 "PRIEKUĻU MAŠĪNU STACIJA" |
| Registration number, date | 44103020618, 06.09.2000 |
| VAT number | LV44103020618 from 13.09.2000 Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Izstādes iela 4, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRIEKUĻU MAŠĪNU STACIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 63.34 | 56.12 | 40.85 |
| Personal income tax (thousands, €) | 8.05 | 6.51 | 5.59 |
| Statutory social insurance contributions (thousands, €) | 15.25 | 13.5 | 12.44 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 5 | € 711 | € 3 555 | 12.05.2015 | 25.05.2015 | |
Natural person |
20 % | 2 | € 711 | € 1 422 | 12.05.2015 | 25.05.2015 | |
Natural person |
10 % | 1 | € 711 | € 711 | 12.05.2015 | 25.05.2015 | |
Natural person |
10 % | 1 | € 711 | € 711 | 12.05.2015 | 25.05.2015 | |
Natural person |
10 % | 1 | € 711 | € 711 | 12.05.2015 | 25.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2024 |
Right to represent individually |
Natural person
(from 22.04.2024 )
|
Contacts in cooperation with
Apply information changes
"Priekuļu mašīnu stacija", SIA
Priekuļi, Izstādes 4, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Priekuļi, Izstādes iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (84.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (85.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (85.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (88.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (136.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD Z2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD Z2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 10 | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 18.05.2009 | TIF (582.17 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (686.5 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (688.46 KB) | ||
2005 |
Annual report | 01.07.2020 | TIF (536.61 KB) | ||
2004 |
Annual report | 01.07.2020 | TIF (501.84 KB) | ||
2003 |
Annual report | 01.07.2020 | TIF (760.84 KB) | ||
2002 |
Annual report | 01.07.2020 | TIF (426.16 KB) | ||
2001 |
Annual report | 01.07.2020 | TIF (553.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.61 KB | 06.07.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 133.24 KB | 06.07.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 47.13 KB | 06.07.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 149.81 KB | 01.07.2020 | 07.06.2004 | 4 |
Shareholders’ register |
TIF | 29.09 KB | 01.07.2020 | 07.06.2004 | 1 |
Articles of Association |
TIF | 640.11 KB | 01.07.2020 | 22.08.2000 | 10 |
Memorandum of Association |
TIF | 86.89 KB | 01.07.2020 | 22.08.2000 | 2 |
Shareholders’ register |
TIF | 54.65 KB | 01.07.2020 | 22.08.2000 | 2 |
Memorandum of association |
TIF | 246.05 KB | 01.07.2020 | 08.08.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54 KB | 22.04.2024 | 17.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 06.07.2015 | 25.05.2015 | 2 |
Application |
TIF | 202.01 KB | 06.07.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.97 KB | 06.07.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 01.07.2020 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 01.07.2020 | 26.06.2008 | 2 |
Application |
TIF | 139.67 KB | 01.07.2020 | 17.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.28 KB | 01.07.2020 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 01.07.2020 | 15.06.2004 | 1 |
Registration certificates |
TIF | 39.32 KB | 01.07.2020 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 01.07.2020 | 08.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 01.07.2020 | 07.06.2004 | 1 |
Application |
TIF | 134.88 KB | 01.07.2020 | 07.06.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.16 KB | 01.07.2020 | 07.06.2004 | 1 |
Consent of the auditor |
TIF | 8.66 KB | 01.07.2020 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.66 KB | 01.07.2020 | 07.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 01.07.2020 | 07.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 01.07.2020 | 06.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 01.07.2020 | 06.09.2000 | 1 |
Registration certificates |
TIF | 83.78 KB | 01.07.2020 | 06.09.2000 | 1 |
Registration certificates |
TIF | 77.26 KB | 01.07.2020 | 06.09.2000 | 1 |
Application |
TIF | 128.46 KB | 01.07.2020 | 24.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 01.07.2020 | 24.08.2000 | 1 |
Appraisal reports |
TIF | 39.79 KB | 01.07.2020 | 22.08.2000 | 1 |
Sample report |
TIF | 34.56 KB | 01.07.2020 | 22.08.2000 | 1 |
Confirmation or consent to legal address |
TIF | 25.72 KB | 01.07.2020 | 17.08.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 53.64 KB | 01.07.2020 | 28.07.2000 | 2 |
Copy of the personal identification document |
TIF | 144.35 KB | 01.07.2020 | 5 |
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