PRIMULA B, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
67 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIMULA B"
Registration number, date 52402004731, 14.08.1995
VAT number LV52402004731 from 19.06.2002 Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Kalēju iela 10, Rēzekne, LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 02.05.2016
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, €) 31.31 33.11 29.1
Personal income tax (thousands, €) 6.63 6.52 6.49
Statutory social insurance contributions (thousands, €) 15.52 14.62 14.17
Average employees count 4 4 4

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  22.12.2009
* 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 € 1 422 € 2 844 Latvia 12.04.2016 02.05.2016

Apply information changes

"Primula B", SIA

Meža 9, Rēzekne, LV-4601 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

Marijas Belajas individuālais uzņēmums "PRIMULA B" Until 03.04.2001 24 years ago

Historical addresses

Rēzekne, 18.novembra 14-43 Until 08.01.1997 28 years ago
Rēzekne, 18.novembra iela 41 Until 03.04.2001 24 years ago
Rēzekne, Zemnieku iela 50 - 3 Until 13.12.2018 7 years ago
Rēzekne, Kalēju iela 10 - 2 Until 11.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (101.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (101.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (101.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Lemums Primula 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (101.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (102.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (101.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (112.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (126.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (97.24 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (90.6 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 11.05.2011  TIF (1.3 MB)

2009

Annual report 10.05.2010  TIF (1.17 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (2.64 KB)

2007

Annual report 16.06.2008  TIF (299.83 KB)

2006

Annual report 19.06.2007  TIF (489.93 KB)

2005

Annual report 11.09.2018  TIF (770.8 KB)

2004

Annual report 11.09.2018  TIF (1.29 MB)

2003

Annual report 11.09.2018  TIF (2.54 MB)

2002

Annual report 11.09.2018  TIF (1.5 MB)

2001

Annual report 11.09.2018  TIF (1.42 MB)

2000

Annual report 11.09.2018  TIF (1.62 MB)

1999

Annual report 11.09.2018  TIF (2.17 MB)

1998

Annual report 11.09.2018  TIF (1.37 MB)

1997

Annual report 11.09.2018  TIF (960.76 KB)

1996

Annual report 11.09.2018  TIF (971.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.72 KB 18.05.2016 12.04.2016 2

Amendments to the Articles of Association

TIF 30.96 KB 18.05.2016 11.04.2016 1

Articles of Association

TIF 88.14 KB 18.05.2016 11.04.2016 3

Articles of Association

TIF 96.31 KB 11.09.2018 21.12.2006 4

Articles of Association

TIF 97.66 KB 11.09.2018 11.12.2003 4

Articles of Association

TIF 383.74 KB 11.09.2018 21.03.2001 9

Articles of Association

TIF 213.6 KB 11.09.2018 09.08.1995 6

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 70.32 KB 13.12.2018 13.12.2018 2

Application

TIF 118.56 KB 11.12.2018 11.12.2018 3

Decisions / letters / protocols of public notaries

TIF 54.67 KB 18.05.2016 02.05.2016 2

Application

TIF 288.87 KB 18.05.2016 12.04.2016 5

Protocols/decisions of a company/organisation

TIF 21.8 KB 18.05.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 55.61 KB 11.09.2018 22.12.2009 2

Receipts on the publication and state fees

TIF 74.58 KB 11.09.2018 16.12.2009 2

Application

TIF 172.65 KB 11.09.2018 15.12.2009 3

Protocols/decisions of a company/organisation

TIF 20.67 KB 11.09.2018 15.12.2009 1

Decisions / letters / protocols of public notaries

TIF 59.91 KB 11.09.2018 29.12.2006 2

Application

TIF 213.17 KB 11.09.2018 22.12.2006 5

Receipts on the publication and state fees

TIF 38.65 KB 11.09.2018 22.12.2006 2

Protocols/decisions of a company/organisation

TIF 28.88 KB 11.09.2018 21.12.2006 1

Decisions / letters / protocols of public notaries

TIF 46.08 KB 11.09.2018 30.12.2003 1

Registration certificates

TIF 57.12 KB 11.09.2018 30.12.2003 1

Announcement regarding the legal address

TIF 12.69 KB 11.09.2018 11.12.2003 1

Application

TIF 351.98 KB 11.09.2018 11.12.2003 7

Consent of a member of the Board / executive director

TIF 11.88 KB 11.09.2018 11.12.2003 1

Protocols/decisions of a company/organisation

TIF 32.34 KB 11.09.2018 11.12.2003 1

Receipts on the publication and state fees

TIF 39.23 KB 11.09.2018 04.12.2003 2

Decisions / letters / protocols of public notaries

TIF 33.26 KB 11.09.2018 03.04.2001 1

Registration certificates

TIF 87.06 KB 11.09.2018 03.04.2001 1

Registration certificates

TIF 78.69 KB 11.09.2018 03.04.2001 1

Application

TIF 128.24 KB 11.09.2018 22.03.2001 4

Announcement regarding the reorganisation

TIF 28.52 KB 11.09.2018 21.03.2001 1

Appraisal reports

TIF 34.74 KB 11.09.2018 21.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 11.09.2018 21.03.2001 1

Confirmation or consent to legal address

TIF 15.63 KB 11.09.2018 21.03.2001 1

Owner’s decisions

TIF 27.89 KB 11.09.2018 21.03.2001 1

Protocols/decisions of a company/organisation

TIF 40.51 KB 11.09.2018 21.03.2001 1

Receipts on the publication and state fees

TIF 30.69 KB 11.09.2018 16.03.2001 1

Sample report

TIF 34.66 KB 11.09.2018 09.12.1997 1

Other documents

TIF 68.62 KB 11.09.2018 23.08.1995 1

Application

TIF 58.95 KB 11.09.2018 14.08.1995 2

Decisions / letters / protocols of public notaries

TIF 26.81 KB 11.09.2018 14.08.1995 1

Registration certificates

TIF 94.02 KB 11.09.2018 14.08.1995 1

Registration certificates

TIF 102.13 KB 11.09.2018 14.08.1995 1

Sample report

TIF 20.37 KB 11.09.2018 14.08.1995 1

Receipts on the publication and state fees

TIF 19.34 KB 11.09.2018 11.08.1995 2

Other documents

TIF 39.44 KB 11.09.2018 07.08.1995 2

Copy of the personal identification document

TIF 321.88 KB 11.09.2018 04.08.1993 1

Copy of the personal identification document

TIF 96.02 KB 11.09.2018 04.08.1993 1

Copy of the personal identification document

TIF 29.47 KB 11.09.2018 15.02.1993 1

Other documents

TIF 514.06 KB 11.09.2018 3
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