Prime Baltic Associates, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
38 by profit
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prime Baltic Associates"
Registration number, date 40003896928, 09.02.2007
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 09.02.2007
Legal address Sergeja Eizenšteina iela 57 – 48, Rīga, LV-1079 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.06 0.05 1.68
Personal income tax (thousands, €) 0 0 0.35
Statutory social insurance contributions (thousands, €) 0 0.04 1.26
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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.  26.02.2010
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 02.06.2010 27.02.2012

Apply information changes

ML

"Prime Baltic Associates", SIA

Duntes 17, Rīga, LV-1005 Check address owners

Kuģu būve un remonts

Historical addresses

Rīga, Dzērbenes iela 14c-317 Until 16.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 pba PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 pba PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
GP PBA 2021 vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
GP PBA 2020 GP vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
GP PBA 2019vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
GP PBA 2018 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
GP PBA 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (1.18 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP PBA 2015pdf VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums pba 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PBA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
GP PBA 2012 vd PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PBA PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
SIA Prime Baltic Associates vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (77.19 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (213.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.47 KB 28.02.2012 02.06.2010 1

Shareholders’ register

TIF 26.33 KB 06.11.2009 30.08.2009 1

Articles of association of foreign companies

 TIF 607.14 KB 06.11.2009 01.07.2009 16

Registration certificates of foreign companies

 TIF 95.51 KB 06.11.2009 01.07.2009 3

Shareholders’ register

TIF 18.38 KB 26.02.2007 15.02.2007 1

Articles of Association

 TIF 21.6 KB 13.02.2007 09.02.2007 1

Memorandum of Association

 TIF 26.16 KB 13.02.2007 06.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 45.34 KB 18.09.2014 16.09.2014 2

Application

 TIF 109.03 KB 18.09.2014 11.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 71.51 KB 28.02.2012 27.02.2012 1

Application

 TIF 187.52 KB 28.02.2012 23.01.2012 1

Registration certificates

 TIF 28.81 KB 30.03.2010 25.03.2010 1

Submission/Application

 TIF 17.04 KB 30.03.2010 17.03.2010 1

Power of attorney, act of empowerment

 TIF 19 KB 30.03.2010 12.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.89 KB 04.03.2010 26.02.2010 2

Sample report

 TIF 25 KB 04.03.2010 18.02.2010 1

Application

 TIF 96.7 KB 04.03.2010 15.02.2010 3

Protocols/decisions of a company/organisation

 TIF 32.7 KB 04.03.2010 15.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 06.11.2009 05.11.2009 1

Submission/Application

 TIF 13.33 KB 06.11.2009 02.11.2009 1

Application

 TIF 77.26 KB 06.11.2009 19.10.2009 3

Protocols/decisions of a company/organisation

 TIF 44.08 KB 06.11.2009 30.08.2009 1

Other documents

 TIF 43.16 KB 06.11.2009 09.07.2009 2

Other documents

 TIF 32.51 KB 06.11.2009 09.07.2009 2

Power of attorney, act of empowerment

 TIF 70.85 KB 06.11.2009 01.07.2009 2

Power of attorney, act of empowerment

 TIF 72.24 KB 06.11.2009 01.07.2009 2

Protocols/decisions of a company/organisation

 TIF 48.05 KB 06.11.2009 01.07.2009 2

Protocols/decisions of a company/organisation

 TIF 67.22 KB 06.11.2009 01.07.2009 2

document.Ā2

 TIF 697.63 KB 06.11.2009 01.07.2009 18

document.Ā3

 TIF 53.76 KB 06.11.2009 01.07.2009 3

Receipts on the publication and state fees

 TIF 26.82 KB 26.02.2007 16.02.2007 1

Application

 TIF 69.11 KB 06.11.2009 15.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.22 KB 13.02.2007 09.02.2007 2

Registration certificates

 TIF 23.18 KB 13.02.2007 09.02.2007 1

Announcement regarding the legal address

 TIF 8.9 KB 13.02.2007 06.02.2007 1

Application

 TIF 86.65 KB 13.02.2007 06.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 16 KB 13.02.2007 06.02.2007 1

Receipts on the publication and state fees

 TIF 55.18 KB 13.02.2007 06.02.2007 2

Power of attorney, act of empowerment

 TIF 290.63 KB 26.02.2007 15.01.2007 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