PRIMULATOR RIGA, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
19 by paid taxes
22 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 "PRIMULATOR RIGA" |
| Registration number, date | 40003306243, 21.08.1996 |
| VAT number | LV40003306243 from 06.09.1996 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 08.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRIMULATOR RIGA, SIA
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, €) | 223.83 | 265.56 | 147.44 |
| Personal income tax (thousands, €) | 23.78 | 18.97 | 18.86 |
| Statutory social insurance contributions (thousands, €) | 48.56 | 38.59 | 38.21 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.09.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
PRIMULATOR Sp. zo.o.Reg. no. 0000058606
|
100 % | 17 074 | € 1 | € 17 074 | Poland | 03.08.2017 | 08.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Sigulda, L.Paegles iela 12-19 | Until 13.05.1997 | 27 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 14.12.2004 | 20 years ago |
| Rīga, Ganību dambis 40a | Until 17.02.2010 | 14 years ago |
| Rīga, Dzelzavas iela 120G | Until 20.05.2019 | 5 years ago |
| Rīga, Ulbrokas iela 19A | Until 19.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Primulator 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PRILAT Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PRILAT VZ 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
| primulator lv | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DOC190508 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DOC180611 | |||||
| Primulator Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums 2016 Scan1 | |||||
| zino primulator riga 27.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF27042016 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | 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 | ||||
| Vadibas zinojums Primulator2011 | DOCX | ||||
2010 |
Annual report | 19.07.2011 | TIF (722.42 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (903.96 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (681.73 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (474.64 KB) | ||
2006 |
Annual report | 22.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 25.05.2006 | PDF (293.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 457.83 KB | 17.09.2024 | 20.08.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 976.53 KB | 15.09.2022 | 04.02.2020 | 23 |
Shareholders’ register |
TIF | 94.9 KB | 09.08.2017 | 03.08.2017 | 4 |
Articles of Association |
TIF | 218.01 KB | 08.08.2017 | 03.08.2017 | 6 |
Articles of Association |
TIF | 87.19 KB | 27.07.2017 | 17.11.2004 | 4 |
Amendments to the Articles of Association |
TIF | 25.31 KB | 27.07.2017 | 27.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 22.82 KB | 27.07.2017 | 28.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 19.88 KB | 27.07.2017 | 06.05.1997 | 1 |
Articles of Association |
TIF | 401.24 KB | 27.07.2017 | 02.08.1996 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 217.81 KB | 17.09.2024 | 17.09.2024 | 3 |
Consent of a member of the Board / executive director |
ASICE | 46.19 KB | 17.09.2024 | 13.09.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 297.04 KB | 17.09.2024 | 20.08.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 488.1 KB | 17.09.2024 | 20.08.2024 | 8 |
Application |
DOCX | 46.67 KB | 16.09.2022 | 16.09.2022 | 5 |
Application |
DOCX | 46.67 KB | 16.09.2022 | 16.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 803.55 KB | 16.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 16.09.2022 | 16.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.21 KB | 15.09.2022 | 08.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.52 KB | 15.09.2022 | 26.07.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 104.35 KB | 15.09.2022 | 26.07.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 15.09.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.22 KB | 15.09.2022 | 26.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 102.07 KB | 12.01.2021 | 11.01.2021 | 3 |
Announcement regarding the legal address |
TIF | 21.24 KB | 12.01.2021 | 08.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 55.87 KB | 12.01.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 20.4 KB | 12.01.2021 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.42 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 248.81 KB | 20.05.2019 | 08.05.2019 | 6 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 09.05.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 290.61 KB | 09.08.2017 | 04.08.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 76.8 KB | 08.08.2017 | 03.08.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.82 KB | 08.08.2017 | 03.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 75.75 KB | 08.08.2017 | 03.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 201 KB | 08.08.2017 | 03.08.2017 | 5 |
Set of documents |
TIF | 206.1 KB | 15.09.2022 | 4 |
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