Pirmdiena, SIA
Basic data | |||||||||||||
Name | SIA "Pirmdiena" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203087047, 15.08.2017 | ||||||||||||
Register, Included in The Register | Commercial register, 15.08.2017 | ||||||||||||
SEPA identifier | LV32ZZZ40203087047 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address | Legal address: Rīga, Ojāra Vācieša iela 6B, LV-1004 Other registered in this address | ||||||||||||
Postal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 | ||||||||||||
Fixed capital |
Paid capital - 4 935 000.00 EUR (Registered in State Enterprise register 22.12.2020) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 07.04.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 25.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (6) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.05.2020 |
2018 , Annual report , 15.08.2017 - 31.12.2018 , 04.05.2019 | 15.08.2017 - 31.12.2018 | Annual report | 04.05.2019 |
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 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.12.2021 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.12.2021 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.12.2021 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
29.12.2021 |
From Right of sole representation |
||
Natural person(s) (xxxxxx-xxxxx) | |||
29.12.2021 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 09.03.2022 | 2467500 | 1.00 EUR | 2 467 500.00 EUR | 50.00 % | 07.04.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 09.03.2022 | 2467500 | 1.00 EUR | 2 467 500.00 EUR | 50.00 % | 07.04.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.09.2018 | Spain | Latvia | |
Type of control: as a member Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.09.2018 | Spain | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
07.04.2022 |
From Type of control: as a shareholder |
Natural person(s) (xxxxxx-xxxxx) | |
07.04.2022 |
From Type of control: as a shareholder |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 126173 - 126202 | 126173 - 126202 | ||
Net turnover
39560 , Major
|
39560 |
Major | |
Profit or loss
61
|
61 |
||
Equity capital
114
|
114 |
||
Fixed assets
266
|
266 |
||
Balance
195
|
195 |
||
Tangible assets
58025 - 58037
|
58025 - 58037 |
||
Liquidity
25132 , Companies
|
25132 |
Companies | |
Profitability
61328 , Companies
|
61328 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"Mapon" pārveidos par akciju sabiedrību | 28.09.2020 06:32 |
SIA “Mapon” publicējis paziņojumu saviem kreditoriem, norādot, ka š.g. 18.septembrī pieņemts dalībnieku lēmums uzņēmumu no sabiedrības ar ierobežotu atbildību pārveidot par akciju sabiedrību. |