Priekuļu bloks, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Priekuļu bloks"
Registration number, date 44103085099, 10.04.2013
VAT number LV44103085099 from 23.04.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2013
Legal address "Lejas Avoti", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 828 EUR, registered payment 29.07.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 110.85 177.55 125.90
Personal income tax (thousands, €) 19.65 22.93 24.52
Statutory social insurance contributions (thousands, €) 42.02 53.84 50.79
Average employees count 7 11 13

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS
Redakcija NACE 2.0
Šķirotu materiālu pārstrāde (38.32)
CSP industry
Redakcija NACE 2.1
Materiālu atgūšana (38.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   29.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2016
* 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

48.51 % 49 € 28 € 1 372 11.11.2016 15.11.2016

Natural person

51.49 % 52 € 28 € 1 456 22.07.2014 29.07.2014

Apply information changes

"Priekuļu bloks", SIA

"Lejas Avoti", Vaives pagasts, Cēsu nov., LV-4136 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.priekulubloks.lv

Historical company names

"JR METĀLS" SIA Until 29.07.2014 11 years ago

Historical addresses

Priekuļu nov., Priekuļu pag., Jāņmuiža, Ozolu gatve 2-30 Until 29.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums Priekulu bloks 2024 PDF
Vadibas zinojums 24 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums Priekulu bloks 2023 PDF
Vadibas zinojums 2023 Priekulu bloks EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums Priekulu bloks 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums Priekulu bloks 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Priekulu bloks vadibas zinojums EDOC
Revidentu zinojums Priekulu bloks 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Priekulu bloks 19 PDF
Vadibas zinojums Priekulu bloks 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums 2014 DOCX

2013

Annual report 10.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.85 KB 18.10.2017 11.11.2016 5

Amendments to the Articles of Association

TIF 24.57 KB 11.08.2014 22.07.2014 1

Articles of Association

TIF 38.83 KB 11.08.2014 22.07.2014 1

Shareholders’ register

TIF 49.08 KB 11.08.2014 22.07.2014 2

Shareholders’ register

TIF 73.68 KB 11.08.2014 22.07.2014 2

Articles of Association

TIF 19.85 KB 11.04.2013 04.04.2013 1

Memorandum of Association

TIF 35.59 KB 11.04.2013 04.04.2013 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

TIF 57.26 KB 18.10.2017 15.11.2016 2

Application

TIF 153.46 KB 18.10.2017 11.11.2016 5

Power of attorney, act of empowerment

TIF 22.05 KB 18.10.2017 01.11.2016 1

Protocols/decisions of a company/organisation

TIF 62.84 KB 18.10.2017 01.11.2016 2

Consent of a member of the Board / executive director

TIF 41.21 KB 18.10.2017 31.10.2016 2

Decisions / letters / protocols of public notaries

TIF 87.46 KB 11.08.2014 29.07.2014 2

Consent of a member of the Board / executive director

TIF 41.85 KB 11.08.2014 24.07.2014 2

Application

TIF 641.77 KB 11.08.2014 22.07.2014 5

Confirmation or consent to legal address

TIF 12.55 KB 11.08.2014 22.07.2014 1

Protocols/decisions of a company/organisation

TIF 51.9 KB 11.08.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

TIF 42.12 KB 11.04.2013 10.04.2013 1

Registration certificates

TIF 34.46 KB 11.04.2013 10.04.2013 1

Announcement regarding the legal address

TIF 15.1 KB 11.04.2013 04.04.2013 1

Application

TIF 474.92 KB 11.04.2013 04.04.2013 5

Bank statements or other document regarding the payment of the equity

TIF 31.96 KB 11.04.2013 04.04.2013 1

Confirmation or consent to legal address

TIF 15.16 KB 11.04.2013 04.04.2013 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