PRINCIS, firma, SIA

Limited Liability Company, Micro company
Place in branch
420 by turnover
276 by profit
81 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "PRINCIS"
Registration number, date 41703004775, 05.10.1992
VAT number LV41703004775 from 09.06.1995 Europe VAT register
Register, date Commercial Register, 19.03.2003
Legal address "Gaiļu stallis", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners
Fixed capital 4 250 EUR, registered payment 19.08.2015
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, €) 19.72 8.39 9.33
Personal income tax (thousands, €) 1.94 1.07 1.42
Statutory social insurance contributions (thousands, €) 10.92 7.1 6.75
Average employees count 5 4 3

Industries

Industry from zl.lv Zirgkopība
Branch from zl.lv (NACE2) Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
Field from SRS Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
CSP industry Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   19.08.2015

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.  03.07.2009
* 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

20 % 1 € 850 € 850 Latvia 10.07.2015 19.08.2015

Natural person

20 % 1 € 850 € 850 Latvia 10.07.2015 19.08.2015

Natural person

20 % 1 € 850 € 850 Latvia 10.07.2015 19.08.2015

Natural person

20 % 1 € 850 € 850 Latvia 10.07.2015 19.08.2015

Natural person

20 % 1 € 850 € 850 Latvia 10.07.2015 19.08.2015

Apply information changes

ML

"Princis", SIA

"Gaiļu stallis", Brankas, Cenu pagasts, Jelgavas nov., LV-3042 Check address owners

Zirgkopība

Historical addresses

Jelgavas rajons, Cenu pagasts, "Gaiļi" Until 20.10.2008 16 years ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Gaiļu stallis" Until 03.07.2009 15 years ago
Ozolnieku nov., Cenu pag., "Gaiļu stallis" Until 10.03.2021 3 years ago
Ozolnieku nov., Cenu pag., Brankas, "Gaiļu stallis" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
CCF25042024 00000 JPG

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (326.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (305.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (269.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (320.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (310.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (279.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (128.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vz14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vz2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vz2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vz 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vz RTF

2009

Annual report 29.05.2010  TIF (569.33 KB)

2008

Annual report 15.04.2009  TIF (1.39 MB)

2007

Annual report 09.09.2008  TIF (1.06 MB)

2006

Annual report 23.10.2007  TIF (1.85 MB)

2005

Annual report 18.05.2018  TIF (585.67 KB)

2004

Annual report 18.05.2018  TIF (1.33 MB)

2001

Annual report 18.05.2018  TIF (975.21 KB)

2000

Annual report 18.05.2018  TIF (1 MB)

1999

Annual report 18.05.2018  TIF (951.46 KB)

1998

Annual report 18.05.2018  TIF (937.4 KB)

1996

Annual report 18.05.2018  TIF (907.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 45.2 KB 19.08.2015 10.07.2015 1

Articles of Association

TIF 96.21 KB 19.08.2015 10.07.2015 2

Shareholders’ register

TIF 94.61 KB 19.08.2015 10.07.2015 3

Shareholders’ register

TIF 40.74 KB 18.05.2018 10.10.2008 1

Articles of Association

TIF 60.69 KB 18.05.2018 04.03.2003 2

Shareholders’ register

TIF 21.6 KB 18.05.2018 04.03.2003 1

Amendments to the Articles of Association

TIF 92.43 KB 18.05.2018 26.03.1996 2

Regulations for the increase/reduction of the equity

TIF 63.89 KB 18.05.2018 26.03.1996 2

Articles of Association

TIF 372.13 KB 18.05.2018 28.09.1992 7

Memorandum of association

TIF 101.51 KB 18.05.2018 28.09.1992 2

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 53.53 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 18.08.2020 18.08.2020 2

Application

TIF 693.96 KB 17.08.2020 07.08.2020 6

Decisions / letters / protocols of public notaries

TIF 104.84 KB 19.08.2015 19.08.2015 2

Application

TIF 451.56 KB 19.08.2015 10.07.2015 4

Protocols/decisions of a company/organisation

TIF 186.86 KB 19.08.2015 10.07.2015 4

Decisions / letters / protocols of public notaries

TIF 68.83 KB 18.05.2018 20.10.2008 2

Announcement regarding the legal address

TIF 15.31 KB 18.05.2018 10.10.2008 1

Application

TIF 183.73 KB 18.05.2018 10.10.2008 4

Other documents

TIF 67.36 KB 18.05.2018 10.10.2008 1

Power of attorney, act of empowerment

TIF 25.25 KB 18.05.2018 10.10.2008 1

Protocols/decisions of a company/organisation

TIF 50.75 KB 18.05.2018 10.10.2008 1

Receipts on the publication and state fees

TIF 53.91 KB 18.05.2018 01.10.2008 1

Receipts on the publication and state fees

TIF 39.57 KB 18.05.2018 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 58.65 KB 18.05.2018 19.03.2003 1

Registration certificates

TIF 56.01 KB 18.05.2018 19.03.2003 1

Receipts on the publication and state fees

TIF 16.95 KB 18.05.2018 05.03.2003 1

Receipts on the publication and state fees

TIF 16.55 KB 18.05.2018 05.03.2003 1

Application

TIF 368.23 KB 18.05.2018 04.03.2003 4

Consent of a member of the Board / executive director

TIF 12.82 KB 18.05.2018 04.03.2003 1

Consent of a member of the Board / executive director

TIF 11.68 KB 18.05.2018 04.03.2003 1

Consent of a member of the Board / executive director

TIF 11.88 KB 18.05.2018 04.03.2003 1

Protocols/decisions of a company/organisation

TIF 66.3 KB 18.05.2018 04.03.2003 2

Sample report

TIF 48.93 KB 18.05.2018 04.03.2003 1

Other documents

TIF 21.83 KB 18.05.2018 15.04.1996 1

Application

TIF 135.04 KB 18.05.2018 01.04.1996 4

Application

TIF 22.97 KB 18.05.2018 01.04.1996 1

Power of attorney, act of empowerment

TIF 32.26 KB 18.05.2018 01.04.1996 2

Receipts on the publication and state fees

TIF 23.76 KB 18.05.2018 01.04.1996 1

Specimen signature without Identity number

TIF 16.76 KB 18.05.2018 01.04.1996 1

Appraisal reports

TIF 33.92 KB 18.05.2018 26.03.1996 1

Statement of the Board regarding the payment of the equity

TIF 13.28 KB 18.05.2018 26.03.1996 1

Other documents

TIF 713.38 KB 18.05.2018 26.03.1996 10

Protocols/decisions of a company/organisation

TIF 98.35 KB 18.05.2018 26.03.1996 2

Copy of the personal identification document

TIF 53.12 KB 18.05.2018 13.12.1995 4

Copy of the personal identification document

TIF 42.94 KB 18.05.2018 05.12.1995 3

Copy of the personal identification document

TIF 39.83 KB 18.05.2018 14.12.1993 3

Other documents

TIF 56.03 KB 18.05.2018 26.03.1993 1

Copy of the personal identification document

TIF 54.01 KB 18.05.2018 16.12.1992 3

Application

TIF 147.29 KB 18.05.2018 05.10.1992 4

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 18.05.2018 05.10.1992 1

Registration certificates

TIF 18.3 KB 18.05.2018 05.10.1992 1

Registration certificates

TIF 85.47 KB 18.05.2018 05.10.1992 1

Specimen signature without Identity number

TIF 16.02 KB 18.05.2018 05.10.1992 1

Receipts on the publication and state fees

TIF 15.39 KB 18.05.2018 01.10.1992 1

Receipts on the publication and state fees

TIF 16.31 KB 18.05.2018 01.10.1992 1

Receipts on the publication and state fees

TIF 16.07 KB 18.05.2018 01.10.1992 1

Other documents

TIF 29.17 KB 18.05.2018 28.09.1992 1

Protocols/decisions of a company/organisation

TIF 69.05 KB 18.05.2018 28.09.1992 2

Copy of the personal identification document

TIF 424.83 KB 18.05.2018 04.01.1980 7
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