Primalat, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Primalat, SIA
Registration number, date 40203118737, 18.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2018
Legal address Dzelzceļa iela 40 k-2, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2018
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 0 1.24
Personal income tax (thousands, €) 0 0 0.39
Statutory social insurance contributions (thousands, €) 0 0 0.84
Average employees count 0 0 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
Russian Federation Russian Federation

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   18.01.2018
* 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

100 % 2 800 € 1 € 2 800 Russian Federation 18.01.2018 18.01.2018

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (79.49 KB) €11.00

2018

Annual report 18.01.2018 - 31.12.2018 19.04.2019  PDF (78.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.6 KB 12.01.2018 17.10.2017 2

Articles of Association

TIF 14.49 KB 12.01.2018 16.08.2017 1

Memorandum of Association

TIF 34.05 KB 12.01.2018 16.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 73.72 KB 18.01.2018 18.01.2018 2

Statement regarding the beneficial owners

TIF 74.83 KB 12.01.2018 11.01.2018 2

Announcement regarding the legal address

TIF 13.78 KB 12.01.2018 29.12.2017 1

Confirmation or consent to legal address

TIF 13.3 KB 12.01.2018 29.12.2017 1

Application

TIF 162.45 KB 12.01.2018 17.10.2017 5

Bank statements or other document regarding the payment of the equity

TIF 16.93 KB 12.01.2018 17.10.2017 1

Power of attorney, act of empowerment

TIF 17.16 KB 12.01.2018 17.10.2017 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