PRIME BALTIC ASSOCIATIES, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
73 by profit
79 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "PRIME BALTIC ASSOCIATIES" |
| Registration number, date | 40103792777, 26.05.2014 |
| VAT number | LV40103792777 from 03.12.2014 Europe VAT register |
| Register, date | Commercial Register, 26.05.2014 |
| Legal address | Sergeja Eizenšteina iela 57 – 48, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- 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, €) | 62.32 | 31.39 | 22.13 |
| Personal income tax (thousands, €) | 22.99 | 16.18 | 12.55 |
| Statutory social insurance contributions (thousands, €) | 53.9 | 34.93 | 24.86 |
| Average employees count | 17 | 17 | 13 |
| Received COVID-19 downtime support | 13.05.2021, 1 567.40 € | ||
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 | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.05.2014 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 26.05.2014 | 26.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Prime Baltic Associaties", SIA
Sergeja Eizenšteina 57-48, Rīga LV-1079 Check address owners
Kuģu būve un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (179.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP PBA 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP PBA 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP PBA 2020.pdf vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP PBA 2019.pdf vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP PBA 2 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PBA vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums PBA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP PBA 2 2015 vz | |||||
2014 |
Annual report | 26.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP PBA vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.61 KB | 17.07.2014 | 21.05.2014 | 1 |
Memorandum of Association |
TIF | 81.26 KB | 17.07.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 59.13 KB | 17.07.2014 | 21.05.2014 | 2 |
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 | 78.25 KB | 17.07.2014 | 26.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 17.07.2014 | 21.05.2014 | 1 |
Application |
TIF | 177.79 KB | 17.07.2014 | 21.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.49 KB | 17.07.2014 | 21.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 17.07.2014 | 21.05.2014 | 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