Prime Capital, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
315 by paid taxes
49 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 Capital" |
| Registration number, date | 40103442148, 29.07.2011 |
| VAT number | LV40103442148 from 14.04.2012 Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2015 |
| 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
- 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, €) | 4.61 | 3.33 | 3.84 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
NEWCOM, Sabiedrība ar ierobežotu atbildībuReg. no. 40103389769
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.07.2015 | 27.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2013 |
Right to represent individually |
Natural person
(from 10.06.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., "Ezera rezidence" | Until 27.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 39 | Until 25.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (434.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP Prime Capital 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP Prime Capital 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (422.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (427.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums GP 2018 Prime Capital | |||||
| Vadibas zinojums GP 2018 Prime Capital | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums GP 2017 Prime Capital SIA | |||||
| Vadibas zinojums GP 2017 Prime Capital SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 Prime Capital | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (125.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parsk 2013 PRCAP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (123.5 KB) | |
2011 |
Annual report | 24.08.2012 | TIF (471.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 36 KB | 31.08.2018 | 31.08.2018 | 5 |
Amendments to the Articles of Association |
TIF | 21.82 KB | 31.07.2015 | 21.07.2015 | 1 |
Articles of Association |
TIF | 30.09 KB | 31.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 63.81 KB | 31.07.2015 | 21.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.77 KB | 29.11.2013 | 22.11.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.15 KB | 19.08.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 27.27 KB | 05.09.2012 | 21.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 04.11.2011 | 28.10.2011 | 2 |
Articles of Association |
TIF | 22.35 KB | 04.11.2011 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 30.79 KB | 05.09.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 59.95 KB | 02.08.2011 | 08.07.2011 | 1 |
Memorandum of association |
TIF | 222.31 KB | 02.08.2011 | 08.07.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 25.4 KB | 07.03.2019 | 06.03.2019 | 5 |
Statement regarding the beneficial owners |
ASICE | 32.49 KB | 07.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 19.13 KB | 13.12.2018 | 10.12.2018 | 3 |
Application |
ASICE | 26.66 KB | 13.12.2018 | 10.12.2018 | 3 |
Protocols/decisions of a company/organisation |
XLSX | 168.74 KB | 13.12.2018 | 07.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 13.12.2018 | 07.09.2018 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 75.88 KB | 13.12.2018 | 07.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 05.09.2018 | 05.09.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 17 KB | 31.08.2018 | 31.08.2018 | 1 |
Announcement regarding the reorganisation |
ASICE | 12.86 KB | 31.08.2018 | 31.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 23.59 KB | 31.08.2018 | 31.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 184.56 KB | 31.07.2015 | 21.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 31.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 27.08.2014 | 25.08.2014 | 1 |
Application |
TIF | 71.64 KB | 27.08.2014 | 20.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 27.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 29.11.2013 | 27.11.2013 | 2 |
Application |
TIF | 39.79 KB | 29.11.2013 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 29.11.2013 | 22.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 19.08.2013 | 16.08.2013 | 1 |
Submission/Application |
TIF | 25.54 KB | 19.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 12.06.2013 | 10.06.2013 | 2 |
Application |
TIF | 44.71 KB | 12.06.2013 | 05.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.8 KB | 12.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 05.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 56.96 KB | 05.09.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 04.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 85 KB | 04.11.2011 | 28.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 04.11.2011 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 28.09.2011 | 27.09.2011 | 1 |
Application |
TIF | 85.73 KB | 28.09.2011 | 19.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 27.53 KB | 28.09.2011 | 07.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 05.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 59.04 KB | 05.09.2011 | 25.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.7 KB | 02.08.2011 | 29.07.2011 | 2 |
Registration certificates |
TIF | 160.56 KB | 02.08.2011 | 29.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.1 KB | 02.08.2011 | 20.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.92 KB | 02.08.2011 | 13.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.68 KB | 02.08.2011 | 08.07.2011 | 1 |
Application |
TIF | 485.28 KB | 02.08.2011 | 08.07.2011 | 6 |
Confirmation or consent to legal address |
TIF | 31.67 KB | 02.08.2011 | 08.07.2011 | 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