Priority No.1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Priority No.1"
Registration number, date 44103060076, 29.06.2010
VAT number LV44103060076 from 07.08.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address Tērbatas iela 2, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 828 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 6 740.86 0.00 0.00 0.00 11.11.2025
07.10.2025 7 904.26 0.00 0.00 0.00 07.10.2025
09.09.2025 4 658.89 0.00 0.00 0.00 09.09.2025
06.08.2025 1 004.13 0.00 0.00 0.00 06.08.2025
07.07.2025 6 073.67 0.00 0.00 0.00 07.07.2025
09.06.2025 4 840.83 0.00 0.00 0.00 09.06.2025
13.05.2025 3 587.02 0.00 0.00 0.00 13.05.2025
07.04.2025 3 167.91 0.00 0.00 0.00 07.04.2025
10.03.2025 5 969.03 0.00 0.00 0.00 10.03.2025
10.02.2025 3 754.60 0.00 0.00 0.00 10.02.2025
27.01.2025 6 964.94 0.00 0.00 0.00 27.01.2025
16.12.2024 2 812.48 0.00 0.00 0.00 16.12.2024
12.11.2024 1 211.78 0.00 0.00 0.00 12.11.2024
07.10.2024 4 517.53 0.00 0.00 0.00 07.10.2024
09.09.2024 1 770.48 0.00 0.00 1 770.48 09.09.2024
12.08.2024 3 117.29 0.00 0.00 2 988.28 12.08.2024
08.07.2024 10 075.46 0.00 0.00 4 568.79 08.07.2024
07.06.2024 11 698.36 0.00 0.00 6 012.21 07.06.2024
08.05.2024 12 183.72 0.00 0.00 5 964.01 08.05.2024
08.04.2024 12 756.96 0.00 0.00 6 949.88 08.04.2024
07.03.2024 12 657.51 0.00 0.00 7 952.55 07.03.2024
07.02.2024 12 510.39 0.00 0.00 8 937.36 07.02.2024
09.01.2024 11 456.05 0.00 0.00 9 929.45 09.01.2024
12.12.2023 11 177.98 0.00 0.00 10 925.60 12.12.2023
07.11.2023 10 667.89 0.00 0.00 10 837.62 07.11.2023
09.10.2023 12 105.02 0.00 0.00 0.00 09.10.2023
11.09.2023 12 513.64 0.00 0.00 0.00 11.09.2023
16.08.2023 8 863.24 0.00 0.00 0.00 16.08.2023
07.12.2020 754.88 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 576.34 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 021.68 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 2 275.87 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 1 311.55 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 833.86 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 183.98 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 4 685.58 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 088.96 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 812.53 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 882.21 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 069.62 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 132.61 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 908.07 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 838.55 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 027.59 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 470.47 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 109.55 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 616.54 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 008.72 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 475.63 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 945.79 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 995.72 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 294.35 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 427.67 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 2 842.28 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 766.73 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 903.40 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 139.66 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 596.94 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 88.53 78.70 75.49
Personal income tax (thousands, €) 19.73 19.03 16.18
Statutory social insurance contributions (thousands, €) 34.05 33.73 33.67
Average employees count 14 19 19
Received COVID-19 downtime support 22.02.2022, 1 193.01 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2019
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   27.08.2013
* 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

100 % 101 € 28 € 2 828 26.05.2021 14.06.2021

Apply information changes

"Priority No.1", SIA

Tērbatas 4, Valmiera, Valmieras nov. LV-4202 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Valmiera, Rīgas iela 26-25 Until 27.08.2013 12 years ago
Valmiera, Voldemāra Baloža iela 13A Until 29.06.2018 7 years ago
Valmiera, Tērbatas iela 4 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Tērbatas iela 4 Until 30.01.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  ZIP €7.00
Annual report 2024 PDF
2024.Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
2023.Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (335.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Priority No.1 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (143.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (161.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (808.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 09.05.2011  TIF (516.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 14.06.2021 26.05.2021 1

Shareholders’ register

DOCX 18.28 KB 14.06.2021 26.05.2021 1

Amendments to the Articles of Association

TIF 11.94 KB 29.05.2019 12.04.2019 1

Articles of Association

TIF 86.98 KB 29.05.2019 12.04.2019 3

Shareholders’ register

TIF 130.78 KB 29.05.2019 12.04.2019 6

Shareholders’ register

TIF 282.41 KB 17.03.2017 17.03.2017 9

Amendments to the Articles of Association

TIF 15.61 KB 17.03.2017 10.03.2017 1

Articles of Association

TIF 82.46 KB 17.03.2017 10.03.2017 3

Amendments to the Articles of Association

TIF 16.91 KB 28.02.2017 30.05.2016 1

Articles of Association

TIF 32.46 KB 28.02.2017 30.05.2016 1

Shareholders’ register

TIF 66.86 KB 28.02.2017 30.05.2016 3

Shareholders’ register

TIF 137.52 KB 28.08.2013 09.08.2013 2

Articles of Association

TIF 25.31 KB 28.07.2010 15.06.2010 1

Memorandum of association

TIF 57.47 KB 28.07.2010 15.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 255.13 KB 30.01.2025 27.01.2025 4

State Revenue Service decisions/letters/statements

EDOC 75.46 KB 29.10.2024 29.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.23 KB 05.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 14.06.2021 14.06.2021 2

Application

DOCX 45.74 KB 14.06.2021 10.06.2021 1

Application

EDOC 59.06 KB 14.06.2021 10.06.2021 1

Articles of Association

EDOC 23.93 KB 14.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

DOCX 21.02 KB 14.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

EDOC 34.96 KB 14.06.2021 26.05.2021 1

Shareholders’ register

EDOC 31.75 KB 14.06.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

RTF 193.88 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 31.05.2019 31.05.2019 2

Protocols/decisions of a company/organisation

TIF 154.9 KB 31.05.2019 12.04.2019 4

Application

TIF 204.79 KB 29.05.2019 12.04.2019 5

Decisions / letters / protocols of public notaries

RTF 189.5 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 29.06.2018 29.06.2018 2

Application

TIF 107.42 KB 26.06.2018 26.06.2018 2

Confirmation or consent to legal address

TIF 13.51 KB 26.06.2018 18.06.2018 1

Confirmation or consent to legal address

TIF 23.39 KB 26.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

RTF 182.49 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 22.03.2017 22.03.2017 2

Application

TIF 253.75 KB 17.03.2017 17.03.2017 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 112.04 KB 17.03.2017 15.03.2017 4

Notice of a member of the Board regarding the resignation

TIF 21.05 KB 17.03.2017 10.03.2017 1

Consent of a member of the Board / executive director

TIF 78.86 KB 17.03.2017 10.03.2017 4

Other documents

TIF 23.31 KB 17.03.2017 10.03.2017 1

Other documents

TIF 19.93 KB 17.03.2017 10.03.2017 1

Protocols/decisions of a company/organisation

TIF 260.1 KB 17.03.2017 10.03.2017 6

Decisions / letters / protocols of public notaries

EDOC 47.71 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 15.07.2016 15.07.2016 2

Application

TIF 107.49 KB 28.02.2017 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 43.93 KB 28.02.2017 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 108.15 KB 28.08.2013 27.08.2013 2

Application

TIF 622.33 KB 28.08.2013 09.08.2013 6

Protocols/decisions of a company/organisation

TIF 158.6 KB 28.08.2013 09.08.2013 3

Confirmation or consent to legal address

TIF 33.06 KB 28.08.2013 01.08.2013 1

Other documents

TIF 171.08 KB 28.08.2013 01.08.2013 3

Decisions / letters / protocols of public notaries

TIF 38.95 KB 28.07.2010 29.06.2010 1

Registration certificates

TIF 45.41 KB 28.07.2010 29.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 28.07.2010 17.06.2010 1

Announcement regarding the legal address

TIF 7.63 KB 28.07.2010 15.06.2010 1

Application

TIF 277.65 KB 28.07.2010 15.06.2010 8

Appraisal reports

TIF 21.38 KB 28.07.2010 15.06.2010 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