PRINCIPS A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRINCIPS A"
Registration number, date 40103751425, 23.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2014
Legal address Aleksandra Čaka iela 70 – 52A, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2021
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, €) 0.05 0.05 0.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Personiskās drošības darbības (80.10)

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   23.01.2014
* 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 % 2 800 € 1 € 2 800 Latvia 06.12.2021 10.12.2021

Historical addresses

Rīga, Lāčplēša iela 88 - 1 Until 29.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (77.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (78.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.05.2020  PDF (79.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (79.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (128.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (132.74 KB) €8.00

2014

 Annual report 23.01.2014 - 31.12.2014 26.02.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.19 KB 10.12.2021 06.12.2021 1

Shareholders’ register

DOCX 19.1 KB 10.12.2021 06.12.2021 1

Shareholders’ register

DOCX 18.88 KB 29.03.2021 23.03.2021 1

Articles of Association

 DOCX 12.97 KB 29.03.2021 10.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.21 KB 29.03.2021 10.03.2021 1

Shareholders’ register

TIF 52.53 KB 05.02.2014 13.01.2014 2

Articles of Association

 TIF 19.4 KB 05.02.2014 09.01.2014 1

Memorandum of Association

 TIF 32.42 KB 05.02.2014 09.01.2014 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 62.31 KB 10.12.2021 10.12.2021 2

Articles of Association

 EDOC 27.45 KB 10.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.46 KB 10.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.69 KB 10.12.2021 06.12.2021 1

Shareholders’ register

EDOC 33.12 KB 10.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 29.03.2021 29.03.2021 2

Application

 EDOC 62.98 KB 29.03.2021 23.03.2021 1

Application

 DOCX 49.46 KB 29.03.2021 23.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.25 KB 29.03.2021 23.03.2021 1

Shareholders’ register

EDOC 33.12 KB 29.03.2021 23.03.2021 1

Articles of Association

 EDOC 27.48 KB 29.03.2021 10.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.54 KB 29.03.2021 10.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 29.03.2021 10.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.48 KB 29.03.2021 10.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 29.03.2021 10.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.95 KB 29.03.2021 10.03.2021 1

Protocols/decisions of a company/organisation

 PDF 127.38 KB 29.03.2021 10.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 126.14 KB 29.03.2021 10.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.52 KB 29.03.2021 10.03.2021 1

Confirmation or consent to legal address

 DOC 32 KB 12.03.2021 10.03.2021 1

Confirmation or consent to legal address

 EDOC 16.87 KB 12.03.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 58.14 KB 05.02.2014 23.01.2014 2

Registration certificates

 TIF 121.19 KB 05.02.2014 23.01.2014 1

Confirmation or consent to legal address

 TIF 23.77 KB 05.02.2014 16.01.2014 1

Announcement regarding the legal address

 TIF 13.04 KB 05.02.2014 09.01.2014 1

Application

 TIF 388.39 KB 05.02.2014 09.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 45.65 KB 05.02.2014 09.01.2014 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