PRIMO food, SIA

Limited Liability Company, Micro company
Place in branch
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIMO food"
Registration number, date 41503048851, 05.08.2009
VAT number None (excluded 27.09.2022) Europe VAT register
Register, date Commercial Register, 05.08.2009
Legal address Raiņa bulvāris 22, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 47 840 EUR, registered payment 21.11.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  05.08.2009

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.  05.08.2009
* 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

100 % 2 392 € 20 € 47 840 Latvia 15.11.2016 21.11.2016

Apply information changes

ML

"PRIMO food", SIA

Rīgas 4D, Preiļi, Preiļu nov., LV-5301 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2024  PDF (77.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2023  PDF (77.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (80.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIB ZIN DOCX

2010

 Annual report 10.05.2011  TIF (516.29 KB)

2009

 Annual report 26.04.2010  TIF (426.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.14 KB 25.11.2016 15.11.2016 4

Amendments to the Articles of Association

 TIF 35.7 KB 25.11.2016 20.10.2016 2

Articles of Association

 TIF 18.37 KB 25.11.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

 TIF 24.65 KB 25.11.2016 20.10.2016 1

Shareholders’ register

TIF 11.8 KB 31.07.2013 09.12.2009 1

Memorandum of association

 TIF 32.67 KB 31.07.2013 03.08.2009 2

Articles of Association

 TIF 21.78 KB 31.07.2013 17.07.2009 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

 RTF 187.73 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 21.11.2016 21.11.2016 2

Application

 TIF 163.2 KB 25.11.2016 15.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 80.04 KB 25.11.2016 24.10.2016 2

Protocols/decisions of a company/organisation

 TIF 67.65 KB 25.11.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 21.48 KB 31.07.2013 14.12.2009 1

Receipts on the publication and state fees

 TIF 15.87 KB 31.07.2013 10.12.2009 1

Application

 TIF 45.66 KB 31.07.2013 09.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 24.24 KB 31.07.2013 05.08.2009 1

Registration certificates

 TIF 119.06 KB 31.07.2013 05.08.2009 1

Power of attorney, act of empowerment

 TIF 8.38 KB 31.07.2013 30.07.2009 1

Receipts on the publication and state fees

 TIF 43.49 KB 31.07.2013 22.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 8.01 KB 31.07.2013 21.07.2009 1

Application

 TIF 68.74 KB 31.07.2013 17.07.2009 4

Announcement regarding the legal address

 TIF 5.78 KB 31.07.2013 16.07.2009 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