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
VAT identification number Status Registered Excluded
LV40203087047 Is active 30.07.2020
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)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
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)
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
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
29.12.2021

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
07.04.2022

From Type of control: as a shareholder
To Type of control: as a member

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
Pirmdiena 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.