PRIMAKOLS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRIMAKOLS"
Registration number, date 40003844907, 31.07.2006
VAT number None (excluded 30.07.2018) Europe VAT register
Register, date Commercial Register, 31.07.2006
Legal address Dravnieku iela 2 – 41, Rīga, LV-1021 Check address owners
Fixed capital 2 844 EUR, registered payment 04.08.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  18.03.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 29.06.2016 04.08.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 29.06.2016 04.08.2016

Historical addresses

Rīga, Rostokas iela 8-4 Until 12.12.2006 18 years ago
Rīga, Brīvības iela 136-16 Until 02.03.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (216.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (216.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (218.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.03.2021  PDF (218.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.03.2020  PDF (95.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (204.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (198.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (1.88 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums Primakols 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Primakols 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Primakols 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 27.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Primakols2011g RAR

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Primakols2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (21.65 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (22.12 KB)

2007

Annual report 26.05.2008  TIF (799.44 KB)

2006

Annual report 02.11.2007  TIF (754.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

RTF 181.32 KB 04.08.2016 04.08.2016 2

Amendments to the Articles of Association

DOC 24.5 KB 05.07.2016 29.06.2016 1

Articles of Association

DOC 25.5 KB 05.07.2016 29.06.2016 1

Shareholders’ register

DOC 32.5 KB 05.07.2016 29.06.2016 1

Amendments to the Articles of Association

TIF 27.16 KB 16.05.2012 26.02.2007 1

Articles of Association

TIF 39.8 KB 16.05.2012 26.02.2007 1

Shareholders’ register

TIF 25.71 KB 16.05.2012 26.02.2007 1

Shareholders’ register

TIF 24.67 KB 16.05.2012 02.12.2006 1

Articles of Association

TIF 84.49 KB 16.05.2012 26.07.2006 2

Memorandum of Association

TIF 32.9 KB 16.05.2012 26.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 67 KB 04.08.2016 04.08.2016 2

Amendments to the Articles of Association

EDOC 21.74 KB 05.07.2016 29.06.2016 1

Articles of Association

EDOC 21.98 KB 05.07.2016 29.06.2016 1

Application

EDOC 28.37 KB 05.07.2016 29.06.2016 2

Application

DOC 60 KB 05.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DOC 130 KB 05.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 56.11 KB 05.07.2016 29.06.2016 2

Shareholders’ register

EDOC 22.62 KB 05.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 85.8 KB 16.05.2012 18.03.2012 2

Protocols/decisions of a company/organisation

TIF 31.2 KB 16.05.2012 15.03.2012 1

Application

TIF 242.03 KB 16.05.2012 15.03.2010 3

Consent of a member of the Board / executive director

TIF 27.78 KB 16.05.2012 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 120.54 KB 16.05.2012 02.03.2007 2

Receipts on the publication and state fees

TIF 498.91 KB 16.05.2012 27.02.2007 2

Sample report

TIF 52.86 KB 16.05.2012 27.02.2007 1

Announcement regarding the legal address

TIF 21.72 KB 16.05.2012 26.02.2007 1

Application

TIF 262.49 KB 16.05.2012 26.02.2007 2

Power of attorney, act of empowerment

TIF 28.23 KB 16.05.2012 26.02.2007 1

Protocols/decisions of a company/organisation

TIF 72.31 KB 16.05.2012 26.02.2007 1

Decisions / letters / protocols of public notaries

TIF 54.57 KB 16.05.2012 12.12.2006 1

Submission/Application

TIF 50.48 KB 16.05.2012 12.12.2006 1

Decisions / letters / protocols of public notaries

TIF 79.33 KB 16.05.2012 07.12.2006 2

Receipts on the publication and state fees

TIF 656.86 KB 16.05.2012 05.12.2006 2

Announcement regarding the legal address

TIF 21.17 KB 16.05.2012 02.12.2006 1

Application

TIF 352.78 KB 16.05.2012 02.12.2006 2

Power of attorney, act of empowerment

TIF 26.51 KB 16.05.2012 02.12.2006 1

Protocols/decisions of a company/organisation

TIF 70.52 KB 16.05.2012 02.12.2006 1

Sample report

TIF 49.53 KB 16.05.2012 02.12.2006 1

Decisions / letters / protocols of public notaries

TIF 78.71 KB 16.05.2012 31.07.2006 2

Registration certificates

TIF 61.6 KB 16.05.2012 31.07.2006 1

Announcement regarding the legal address

TIF 23.03 KB 16.05.2012 26.07.2006 1

Application

TIF 230.06 KB 16.05.2012 26.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 57.1 KB 16.05.2012 26.07.2006 1

Consent of a member of the Board / executive director

TIF 19.63 KB 16.05.2012 26.07.2006 1

Power of attorney, act of empowerment

TIF 23.35 KB 16.05.2012 26.07.2006 1

Receipts on the publication and state fees

TIF 605.5 KB 16.05.2012 26.07.2006 2
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