Prime Point, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Prime Point
Registration number, date 40203219752, 10.07.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2019
Legal address Skudru iela 39 k-1 – 2, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 03.11.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) 3.24 0.60 5.60
Personal income tax (thousands, €) 0 0 2.13
Statutory social insurance contributions (thousands, €) 0 0 3.47
Average employees count 0 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi saistībā ar individuālajiem pakalpojumiem (96.40)
CSP industry
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2025
* 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 % 3 000 € 1 € 3 000 Latvia 24.10.2025 03.11.2025

Procures

Period Rights Person

From 23.10.2025

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 23.10.2025 )

Apply information changes

"Prime Point", SIA

Ilūkstes 32 - 62, Rīga, LV-1082 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA BTC, Baltic Trade Company Until 23.10.2025 last year

Historical addresses

Rīga, Ilūkstes iela 32 - 62 Until 03.11.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (78.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (79.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (99.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (167.79 KB) €11.00

2019

Annual report 10.07.2019 - 31.12.2019 25.03.2020  PDF (253.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.25 KB 03.11.2025 24.10.2025 1

Regulations for the increase/reduction of the equity

EDOC 26.16 KB 03.11.2025 24.10.2025 1

Shareholders’ register

EDOC 25.66 KB 03.11.2025 24.10.2025 1

Articles of Association

EDOC 24.39 KB 23.10.2025 13.10.2025 1

Shareholders’ register

EDOC 39.53 KB 23.10.2025 13.10.2025 1

Articles of Association

TIF 9.34 KB 09.07.2019 04.07.2019 1

Memorandum of Association

TIF 25.05 KB 09.07.2019 04.07.2019 1

Shareholders’ register

TIF 41.03 KB 09.07.2019 04.07.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.69 KB 03.11.2025 24.10.2025 3

Protocols/decisions of a company/organisation

EDOC 26.08 KB 03.11.2025 24.10.2025 1

Application

EDOC 43.39 KB 23.10.2025 17.10.2025 1

Application

EDOC 42.46 KB 23.10.2025 17.10.2025 1

Protocols/decisions of a company/organisation

EDOC 26.46 KB 23.10.2025 13.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 10.07.2019 10.07.2019 2

Application

TIF 150.94 KB 09.07.2019 09.07.2019 4

Confirmation or consent to legal address

TIF 11.7 KB 09.07.2019 04.07.2019 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