ContextPrime, SIA

Limited Liability Company, Micro company
Place in branch
278 by turnover
195 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ContextPrime"
Registration number, date 40203116365, 08.01.2018
VAT number LV40203116365 from 27.01.2018 Europe VAT register
Register, date Commercial Register, 08.01.2018
Legal address Berģu iela 97, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 15.10.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 60.37 118.08 99.26
Personal income tax (thousands, €) 18.25 23.53 34.7
Statutory social insurance contributions (thousands, €) 21.04 34.89 55.66
Average employees count 4 5 5

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
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   08.01.2018
* 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

28.57 % 800 € 1 € 800 08.01.2018 08.01.2018

Natural person

14.29 % 400 € 1 € 400 08.01.2018 08.01.2018

Natural person

7.14 % 200 € 1 € 200 08.01.2018 08.01.2018

Natural person

7.14 % 200 € 1 € 200 08.01.2018 08.01.2018

Natural person

7.14 % 200 € 1 € 200 08.01.2018 08.01.2018

Natural person

7.14 % 200 € 1 € 200 08.01.2018 08.01.2018

Natural person

7.14 % 200 € 1 € 200 08.01.2018 08.01.2018

Natural person

7.14 % 200 € 1 € 200 08.01.2018 08.01.2018

Natural person

7.14 % 200 € 1 € 200 08.01.2018 08.01.2018

Natural person

7.14 % 200 € 1 € 200 08.01.2018 08.01.2018

Apply information changes

"ContextPrime", SIA

Berģu 97, Rīga, LV-1024 Check address owners

IT, Informācijas tehnoloģijas

http://www.contextprime.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  PDF (431.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.04.2024  PDF (589.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (361.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (721.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (909.9 KB) €11.00

2018

Annual report 08.01.2018 - 31.12.2018 29.05.2019  PDF (900.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.64 KB 15.10.2019 09.10.2019 1

Shareholders’ register

DOCX 20.64 KB 15.10.2019 09.10.2019 1

Articles of Association

DOC 28 KB 08.01.2018 08.12.2017 1

Articles of Association

DOC 28 KB 08.01.2018 08.12.2017 1

Memorandum of Association

DOC 50.5 KB 08.01.2018 08.12.2017 2

Memorandum of Association

DOC 50.5 KB 08.01.2018 08.12.2017 2

Shareholders’ register

PDF 2.33 MB 08.01.2018 28.11.2017 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.37 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 15.10.2019 15.10.2019 2

Application

DOCX 43.01 KB 15.10.2019 10.10.2019 4

Application

DOCX 43.01 KB 15.10.2019 10.10.2019 4

Application

EDOC 56.28 KB 15.10.2019 10.10.2019 4

Shareholders’ register

EDOC 34.69 KB 15.10.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

RTF 197.08 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 08.01.2018 08.01.2018 2

Statement regarding the beneficial owners

DOCX 80.37 KB 08.01.2018 02.01.2018 10

Statement regarding the beneficial owners

EDOC 232.5 KB 08.01.2018 02.01.2018 10

Statement regarding the beneficial owners

DOCX 80.37 KB 08.01.2018 02.01.2018 10

Announcement regarding the legal address

DOC 104.5 KB 08.01.2018 08.12.2017 1

Announcement regarding the legal address

EDOC 53.51 KB 08.01.2018 08.12.2017 1

Announcement regarding the legal address

DOC 104.5 KB 08.01.2018 08.12.2017 1

Articles of Association

EDOC 166.54 KB 08.01.2018 08.12.2017 1

Application

DOC 180.5 KB 08.01.2018 08.12.2017 10

Application

DOC 180.5 KB 08.01.2018 08.12.2017 10

Application

EDOC 187.7 KB 08.01.2018 08.12.2017 10

Bank statements or other document regarding the payment of the equity

PDF 210.63 KB 08.01.2018 08.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 243.04 KB 08.01.2018 08.12.2017 1

Confirmation or consent to legal address

DOC 138 KB 08.01.2018 08.12.2017 1

Confirmation or consent to legal address

DOC 138 KB 08.01.2018 08.12.2017 1

Confirmation or consent to legal address

EDOC 62.72 KB 08.01.2018 08.12.2017 1

Memorandum of Association

EDOC 171.08 KB 08.01.2018 08.12.2017 2

Shareholders’ register

PDF 2.44 MB 08.01.2018 28.11.2017 7
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
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