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PRIME AUTO RENT, SIA
Limited Liability Company, Micro company
Place in branch
286 by turnover
67 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRIME AUTO RENT" |
| Registration number, date | 52103110671, 09.06.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.06.2020 |
| Legal address | Grostonas iela 12 – 46, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.18 | 1.47 | 0.98 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 1.46 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2020 |
* 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 |
80 % | 8 | € 300 | € 2 400 | 09.06.2020 | 09.06.2020 | |
Natural person |
20 % | 2 | € 300 | € 600 | 09.06.2020 | 09.06.2020 |
Contacts in cooperation with
Apply information changes
"Prime Auto Rent", SIA
Grostonas 12 - 46, Rīga, LV-1013 Check address owners
Auto noma; vieglie auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums2022 | ODS | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | ODS | ||||
2020 |
Annual report | 09.06.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 73.51 KB | 09.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 09.06.2020 | 04.06.2020 | 1 |
Memorandum of association |
DOCX | 27.36 KB | 09.06.2020 | 25.05.2020 | 2 |
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 |
EDOC | 356.61 KB | 19.10.2021 | 19.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.4 KB | 22.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 09.06.2020 | 09.06.2020 | 2 |
Articles of Association |
EDOC | 61.51 KB | 09.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 09.06.2020 | 04.06.2020 | 1 |
Application |
DOCX | 47.99 KB | 09.06.2020 | 27.05.2020 | 12 |
Application |
EDOC | 60.19 KB | 09.06.2020 | 27.05.2020 | 12 |
Bank statements or other document regarding the payment of the equity |
JPG | 95.46 KB | 09.06.2020 | 27.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 109.5 KB | 09.06.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 50.66 KB | 09.06.2020 | 25.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 114 KB | 09.06.2020 | 25.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 113.5 KB | 09.06.2020 | 25.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 44.04 KB | 09.06.2020 | 25.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.86 KB | 09.06.2020 | 25.05.2020 | 1 |
Memorandum of association |
EDOC | 38.44 KB | 09.06.2020 | 25.05.2020 | 2 |
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
