Primepanel, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
21 by profit
78 by paid taxes
53 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 | Sabiedrība ar ierobežotu atbildību "Primepanel" |
| Registration number, date | 40103256610, 03.11.2009 |
| VAT number | LV40103256610 from 11.10.2011 Europe VAT register |
| Register, date | Commercial Register, 03.11.2009 |
| Legal address | "Lauciņi", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 32.86 | -48.75 | -4.69 |
| Personal income tax (thousands, €) | 26.84 | 35.92 | 12.81 |
| Statutory social insurance contributions (thousands, €) | 52.22 | 66.81 | 29.47 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
"JOSH Holding" SIAReg. no. 40003777358
|
100 % | 20 | € 142 | € 2 840 | Latvia | 16.01.2018 | 17.04.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.09.2011 |
Right to represent individually |
Natural person
(from 21.09.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Primepanel", SIA
"Siljēkas 1", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Šmerļa iela 3 | Until 18.02.2014 | 10 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Nurmižu iela 33 - 6 | Until 17.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 PRIMEPANEL 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PAN GP 2022 akts pasivs pz vad zinojums 11zon | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (3.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (2.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (557.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (136.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PAN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 Primepanel | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS 2012 Primepanel vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PP | |||||
2010 |
Annual report | 17.08.2011 | TIF (213.62 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (206.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.9 KB | 10.04.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 181.74 KB | 11.04.2018 | 16.01.2018 | 9 |
Shareholders’ register |
TIF | 154.03 KB | 11.04.2018 | 16.01.2018 | 7 |
Shareholders’ register |
TIF | 10.21 KB | 28.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 34.91 KB | 16.11.2009 | 22.09.2009 | 3 |
Memorandum of Association |
TIF | 36.98 KB | 16.11.2009 | 22.09.2009 | 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 | 70.47 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 205.06 KB | 10.04.2018 | 03.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 23.82 KB | 10.04.2018 | 03.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 10.04.2018 | 03.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.45 KB | 10.04.2018 | 16.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 24.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 196.2 KB | 24.02.2014 | 24.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 191.89 KB | 24.02.2014 | 24.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 28.09.2011 | 27.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 22.09.2011 | 21.09.2011 | 2 |
Application |
TIF | 158.54 KB | 28.09.2011 | 16.09.2011 | 3 |
Application |
TIF | 83.54 KB | 22.09.2011 | 16.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 28.09.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.94 KB | 22.09.2011 | 09.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.34 KB | 28.09.2011 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.48 KB | 16.11.2009 | 03.11.2009 | 2 |
Registration certificates |
TIF | 21.8 KB | 16.11.2009 | 03.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 16.11.2009 | 06.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.88 KB | 16.11.2009 | 02.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.02 KB | 16.11.2009 | 22.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 16.11.2009 | 22.09.2009 | 1 |
Application |
TIF | 541.58 KB | 16.11.2009 | 09.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 28.09.2011 | 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.
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