Primepanel, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Primepanel"
Legal form Limited liability company (SIA)
Registration number, date 40103256610, 03.11.2009
Register, Included in The Register Commercial register, 03.11.2009
SEPA identifier LV90ZZZ40103256610
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103256610 Is active 11.10.2011
Legal address Legal address: Siguldas nov., Siguldas pag., "Lauciņi", LV-2150 Previous addresses
Other registered in this address
Postal address "Lauciņi", Siguldas pag., Siguldas nov., LV-2150
Registration certificate number, date Nr. K083581. 03.11.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.04.2018)
Activity code (NACE)
  • Manufacture of builders’ ware of plastic (22.23, version 2.0) (Source: SRS, CSB)
  • Manufacture of wallpaper (17.24, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2018
The State support The State support history  (Actual record: 16.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.10.2024
Find out current information about tax debts
Contact information
Phone +371 29442830
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.09.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
21.09.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"JOSH Holding" SIA(40003777358)Siguldas nov., Siguldas pag., "Lauciņi"
From 16.01.2018 20 142.00 EUR 2 840.00 EUR 100.00 % 17.04.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 Denmark Denmark

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76898 - 76911
 76898 - 76911
Net turnover
  9840 , Major
 9840
Major
Profit or loss
  4545
 4545
Equity capital
  12015
 12015
Fixed assets
  17067
 17067
Balance
  16527
 16527
Tangible assets
  14544
 14544
Liquidity
  32707 , Companies
 32707
Companies
Profitability
  43584 , Companies
 43584
Companies

About the company's comparative indices

Legal address on the map
Primepanel Legal address on the map
Publications (0)