PRIMA V, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIMA V"
Registration number, date 40003476345, 14.01.2000
VAT number None (excluded 17.11.2022) Europe VAT register
Register, date Commercial Register, 30.03.2004
Legal address Birzes iela 26 – 59, Rīga, LV-1016 Check address owners
Fixed capital 2 846 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
07.11.2024 297.84 0.00 0.00 0.00 07.11.2024
07.10.2024 295.98 0.00 0.00 0.00 07.10.2024
09.09.2024 294.30 0.00 0.00 0.00 09.09.2024
16.08.2024 292.86 0.00 0.00 0.00 16.08.2024
08.07.2024 290.52 0.00 0.00 0.00 08.07.2024
12.06.2024 288.98 0.00 0.00 0.00 12.06.2024
08.05.2024 286.55 0.00 0.00 0.00 08.05.2024
12.04.2024 284.73 0.00 0.00 0.00 12.04.2024
13.03.2024 282.63 0.00 0.00 0.00 13.03.2024
14.02.2024 280.67 0.00 0.00 0.00 14.02.2024
15.01.2024 228.88 0.00 0.00 0.00 15.01.2024
07.12.2023 227.06 0.00 0.00 0.00 07.12.2023
15.11.2023 225.45 0.00 0.00 0.00 15.11.2023
23.10.2023 223.38 0.00 0.00 0.00 23.10.2023
07.08.2020 579.83 0.00 0.00 0.00 11.08.2020 16:07
07.08.2019 309.73 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 309.44 0.00 0.00 0.00 12.07.2019 15:10
07.12.2018 220.00 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 169.45 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 166.65 0.00 0.00 0.00 14.08.2018 13:14

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, €) 0 0 0.35
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.06
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2008
* 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 % 100 LVL 20 LVL 2 000 Latvia 14.09.2009 29.01.2008

Historical addresses

Rīga, Stabu iela 21-9 Until 05.05.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (78.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA PRIMA pask PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
PRIMA V GP pas PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
PASKAIDROJ PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
PRIMA V PASKAIDROJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Prima v vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (846.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
PrimaV paskaidroj bulances post JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (5.1 KB)

2008

Annual report 17.03.2009  TIF (960.03 KB)

2007

Annual report 21.05.2008  TIF (736.64 KB)

2006

Annual report 08.08.2007  TIF (424.31 KB)

2005

Annual report 18.01.2007  PDF (448.56 KB)

2004

Annual report 14.06.2021  TIF (739.96 KB)

2003

Annual report 14.06.2021  TIF (456.38 KB)

2002

Annual report 14.06.2021  TIF (866.12 KB)

2000

Annual report 14.06.2021  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.27 KB 14.06.2021 08.09.2009 1

Amendments to the Articles of Association

TIF 11.18 KB 14.06.2021 17.01.2008 1

Articles of Association

TIF 27.11 KB 14.06.2021 17.01.2008 1

Shareholders’ register

TIF 18.59 KB 14.06.2021 17.01.2008 1

Amendments to the Articles of Association

TIF 19.14 KB 14.06.2021 29.11.2004 1

Articles of Association

TIF 24.79 KB 14.06.2021 29.11.2004 1

Shareholders’ register

TIF 28.31 KB 14.06.2021 29.11.2004 1

Shareholders’ register

TIF 11.46 KB 14.06.2021 28.04.2004 1

Articles of Association

TIF 162.54 KB 14.06.2021 12.03.2004 4

Shareholders’ register

TIF 11.45 KB 14.06.2021 12.03.2004 1

Articles of Association

TIF 506.24 KB 14.06.2021 01.08.2001 10

Amendments to the Articles of Association

TIF 31.23 KB 14.06.2021 08.02.2000 1

Articles of Association

TIF 604.77 KB 14.06.2021 29.12.1999 11

Memorandum of Association

TIF 13.9 KB 14.06.2021 29.12.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.24 KB 27.10.2023 27.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.75 KB 02.01.2023 02.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.06 KB 02.03.2022 02.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 362.08 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 02.10.2020 02.10.2020 2

Orders/request/cover notes of court bailiffs

EDOC 355.34 KB 29.09.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 02.10.2019 02.10.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.97 KB 01.10.2019 01.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 352.03 KB 29.06.2018 29.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 361.36 KB 31.08.2017 31.08.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.68 KB 31.08.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.31 KB 09.02.2015 09.02.2015 1

Orders/request/cover notes of court bailiffs

TIF 28.72 KB 14.06.2021 02.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 10.11.2014 10.11.2014 2

Orders/request/cover notes of court bailiffs

TIF 58.37 KB 14.06.2021 03.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 03.04.2014 03.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 24.57 KB 14.06.2021 28.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 20.03.2014 20.03.2014 2

Orders/request/cover notes of court bailiffs

TIF 55.7 KB 14.06.2021 14.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 26.11.2013 26.11.2013 1

Orders/request/cover notes of court bailiffs

TIF 25.99 KB 14.06.2021 13.11.2013 1

Decisions / letters / protocols of public notaries

RTF 181.49 KB 26.02.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.44 MB 26.02.2013 26.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 33.34 KB 14.06.2021 19.02.2013 1

Decisions / letters / protocols of public notaries

TIF 47.14 KB 14.06.2021 14.09.2009 2

Receipts on the publication and state fees

TIF 20.47 KB 14.06.2021 09.09.2009 1

Application

TIF 114.04 KB 14.06.2021 08.09.2009 4

Protocols/decisions of a company/organisation

TIF 27.12 KB 14.06.2021 08.09.2009 1

Decisions / letters / protocols of public notaries

TIF 50.28 KB 14.06.2021 12.05.2008 1

Application

TIF 106.73 KB 14.06.2021 08.05.2008 3

Power of attorney, act of empowerment

TIF 18.73 KB 14.06.2021 08.05.2008 1

Protocols/decisions of a company/organisation

TIF 21.67 KB 14.06.2021 08.05.2008 1

Receipts on the publication and state fees

TIF 19.76 KB 14.06.2021 08.05.2008 1

Receipts on the publication and state fees

TIF 23.49 KB 14.06.2021 08.05.2008 1

Decisions / letters / protocols of public notaries

TIF 51.18 KB 14.06.2021 29.01.2008 2

Application

TIF 112.71 KB 14.06.2021 24.01.2008 3

Receipts on the publication and state fees

TIF 23.46 KB 14.06.2021 24.01.2008 1

Receipts on the publication and state fees

TIF 24.44 KB 14.06.2021 24.01.2008 1

Power of attorney, act of empowerment

TIF 17.79 KB 14.06.2021 17.01.2008 1

Protocols/decisions of a company/organisation

TIF 61.54 KB 14.06.2021 17.01.2008 2

Decisions / letters / protocols of public notaries

TIF 44.6 KB 14.06.2021 05.05.2006 2

Application

TIF 119.29 KB 14.06.2021 28.04.2006 4

Receipts on the publication and state fees

TIF 18.16 KB 14.06.2021 28.04.2006 1

Receipts on the publication and state fees

TIF 26.49 KB 14.06.2021 28.04.2006 1

Announcement regarding the legal address

TIF 11.2 KB 14.06.2021 27.04.2006 1

Decisions / letters / protocols of public notaries

TIF 38.59 KB 14.06.2021 18.03.2005 1

State Revenue Service decisions/letters/statements

TIF 24.87 KB 14.06.2021 16.03.2005 1

State Revenue Service decisions/letters/statements

TIF 41.64 KB 14.06.2021 15.03.2005 1

Decisions / letters / protocols of public notaries

TIF 43.9 KB 14.06.2021 20.01.2005 1

State Revenue Service decisions/letters/statements

TIF 33.63 KB 14.06.2021 18.01.2005 1

State Revenue Service decisions/letters/statements

TIF 49.6 KB 14.06.2021 13.01.2005 1

Decisions / letters / protocols of public notaries

TIF 41.65 KB 14.06.2021 21.12.2004 1

Receipts on the publication and state fees

TIF 23.81 KB 14.06.2021 30.11.2004 1

Receipts on the publication and state fees

TIF 19.62 KB 14.06.2021 30.11.2004 1

Application

TIF 149.04 KB 14.06.2021 29.11.2004 4

Consent of a member of the Board / executive director

TIF 9.08 KB 14.06.2021 29.11.2004 1

Consent of a member of the Board / executive director

TIF 9.61 KB 14.06.2021 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 47.48 KB 14.06.2021 29.11.2004 2

Sample report

TIF 26.38 KB 14.06.2021 29.11.2004 1

Application

TIF 82.99 KB 14.06.2021 28.04.2004 3

Protocols/decisions of a company/organisation

TIF 26.21 KB 14.06.2021 28.04.2004 1

Decisions / letters / protocols of public notaries

TIF 48.15 KB 14.06.2021 30.03.2004 1

Registration certificates

TIF 108.36 KB 14.06.2021 30.03.2004 1

Submission/Application

TIF 6.8 KB 14.06.2021 24.03.2004 1

Receipts on the publication and state fees

TIF 17.79 KB 14.06.2021 16.03.2004 1

Receipts on the publication and state fees

TIF 16.41 KB 14.06.2021 16.03.2004 1

Application

TIF 95.58 KB 14.06.2021 12.03.2004 4

Consent of a member of the Board / executive director

TIF 9.5 KB 14.06.2021 12.03.2004 1

Protocols/decisions of a company/organisation

TIF 42.87 KB 14.06.2021 12.03.2004 3

Registration certificates

TIF 42.57 KB 14.06.2021 17.07.2003 1

Receipts on the publication and state fees

TIF 12.62 KB 14.06.2021 15.07.2003 1

Submission/Application

TIF 18.65 KB 14.06.2021 14.07.2003 1

Sample report

TIF 21.69 KB 14.06.2021 04.03.2003 1

Decisions / letters / protocols of public notaries

TIF 29.87 KB 14.06.2021 15.08.2001 1

Registration certificates

TIF 56.52 KB 14.06.2021 15.08.2001 1

Submission/Application

TIF 11.09 KB 14.06.2021 14.08.2001 1

Power of attorney, act of empowerment

TIF 15.11 KB 14.06.2021 01.08.2001 1

Protocols/decisions of a company/organisation

TIF 27.58 KB 14.06.2021 01.08.2001 1

Receipts on the publication and state fees

TIF 16.41 KB 14.06.2021 01.08.2001 1

Receipts on the publication and state fees

TIF 13.61 KB 14.06.2021 01.08.2001 1

Sample report

TIF 21.3 KB 14.06.2021 01.08.2001 1

Submission/Application

TIF 21.54 KB 14.06.2021 01.08.2001 1

Decisions / letters / protocols of public notaries

TIF 25.66 KB 14.06.2021 09.02.2000 1

Protocols/decisions of a company/organisation

TIF 11.69 KB 14.06.2021 08.02.2000 1

Receipts on the publication and state fees

TIF 12.01 KB 14.06.2021 08.02.2000 1

Submission/Application

TIF 21.28 KB 14.06.2021 08.02.2000 1

Decisions / letters / protocols of public notaries

TIF 20.16 KB 14.06.2021 14.01.2000 1

Other documents

TIF 19.45 KB 14.06.2021 14.01.2000 1

Registration certificates

TIF 74.3 KB 14.06.2021 14.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 21.03.2014 30.12.1999 1

Application

TIF 132.66 KB 14.06.2021 29.12.1999 4

Confirmation or consent to legal address

TIF 12.68 KB 14.06.2021 29.12.1999 1

Power of attorney, act of empowerment

TIF 18.97 KB 14.06.2021 29.12.1999 1

Receipts on the publication and state fees

TIF 21.44 KB 14.06.2021 29.12.1999 1

Sample report

TIF 24.55 KB 14.06.2021 29.12.1999 1

Copy of the personal identification document

TIF 45.2 KB 14.06.2021 14.01.1999 1

Copy of the personal identification document

TIF 34.38 KB 14.06.2021 14.01.1999 1

Copy of the personal identification document

TIF 62.6 KB 14.06.2021 13.12.1996 1

Copy of the personal identification document

TIF 33.05 KB 14.06.2021 02.02.1993 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