PRIMOLUX, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
50 by paid taxes
23 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 "PRIMOLUX" |
| Registration number, date | 40103788894, 14.05.2014 |
| VAT number | LV40103788894 from 26.05.2014 Europe VAT register |
| Register, date | Commercial Register, 14.05.2014 |
| Legal address | Tomsona iela 40 – 26, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 23.41 | 44.9 | 31.23 |
| Personal income tax (thousands, €) | 19.05 | 63.92 | 29.21 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 2.49 | 2.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 14.05.2014 |
* 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 % | 1 | € 1 | € 1 | Latvia | 14.05.2014 | 14.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Primolux", SIA
Tomsona 40-26, Rīga, LV-1013 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Primolux | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (631.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (451.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (340.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (3.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.91 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.97 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (3.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.13 MB) | €8.00 |
2014 |
Annual report | 14.05.2014 - 31.12.2014 | 29.04.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.13 KB | 14.05.2014 | 14.05.2014 | 1 |
Shareholders’ register |
EDOC | 33.79 KB | 14.05.2014 | 14.05.2014 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 10.05.2014 | 10.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 28.48 KB | 14.05.2014 | 14.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.47 KB | 14.05.2014 | 14.05.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.51 KB | 14.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 14.05.2014 | 14.05.2014 | 1 |
Application |
573.25 KB | 10.05.2014 | 10.05.2014 | 2 | |
Application |
EDOC | 522.04 KB | 10.05.2014 | 10.05.2014 | 2 |
Memorandum of Association |
EDOC | 26.54 KB | 10.05.2014 | 10.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 26.06.2014 | 30.04.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.02.2020 |
LETA | Ērgļu pašvaldība rīko meža cirsmu izsoli "Brakos" un "Gaitniekos" |
19.02.2019 |
LETA | Braku meža cirsmu izsolē par augstāko cenu iegādājies SIA "Primolux" |