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

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

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, €) 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

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 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 )

Apply information changes

"Priekuļu mašīnu stacija", SIA

Priekuļi, Izstādes 4, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.masinustacija.lv

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 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

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 PDF
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