PRIME CARS, SIA

Limited Liability Company, Micro company
Place in branch
375 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIME CARS"
Registration number, date 40103556331, 18.06.2012
VAT number None (excluded 20.12.2023) Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 13.07.2015
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 7.35 7.07
Personal income tax (thousands, €) 0 1 0.8
Statutory social insurance contributions (thousands, €) 0 3.04 4.08
Average employees count 0 1 2
Received COVID-19 downtime support 17.03.2021, 392.60 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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   18.06.2012
* 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 % 2 845 € 1 € 2 845 Latvia 03.07.2015 13.07.2015

Apply information changes

ML

"Prime Cars", SIA

Lielirbes 1, Rīga LV-1046 Check address owners

Auto noma; vieglie auto

https://www.rigacarrent.lv/

Historical addresses

Rīga, Ilūkstes iela 32 - 62 Until 14.11.2016 8 years ago
Rīga, Kauguru iela 2B Until 23.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (78.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (79.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (79.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (208.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (236.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (247.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Prime Cars03262018 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (500.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PC JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 18.06.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin PC PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.54 KB 17.07.2015 03.07.2015 1

Articles of Association

 TIF 24.57 KB 17.07.2015 03.07.2015 1

Shareholders’ register

TIF 111.93 KB 17.07.2015 03.07.2015 2

Shareholders’ register

TIF 16.23 KB 27.05.2013 23.04.2013 1

Articles of Association

 TIF 14.51 KB 20.06.2012 05.06.2012 1

Memorandum of association

 TIF 44.93 KB 20.06.2012 05.06.2012 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

 EDOC 69.73 KB 23.01.2019 23.01.2019 2

Application

 TIF 218.99 KB 14.01.2019 14.01.2019 5

Confirmation or consent to legal address

 TIF 21.5 KB 14.01.2019 25.09.2018 1

Power of attorney, act of empowerment

 TIF 250.24 KB 14.01.2019 25.09.2018 5

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 16.11.2016 14.11.2016 1

Application

 TIF 767.96 KB 16.11.2016 08.11.2016 5

Confirmation or consent to legal address

 TIF 23.05 KB 16.11.2016 08.06.2016 1

Power of attorney, act of empowerment

 TIF 317.4 KB 16.11.2016 06.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 61.64 KB 17.07.2015 13.07.2015 2

Application

 TIF 135.55 KB 17.07.2015 03.07.2015 2

Power of attorney, act of empowerment

 TIF 26.51 KB 17.07.2015 03.07.2015 1

Protocols/decisions of a company/organisation

 TIF 47.23 KB 17.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.39 KB 27.05.2013 23.05.2013 2

Application

 TIF 140.07 KB 27.05.2013 14.05.2013 4

Protocols/decisions of a company/organisation

 TIF 42.42 KB 27.05.2013 19.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.43 KB 20.06.2012 18.06.2012 2

Registration certificates

 TIF 58.93 KB 20.06.2012 18.06.2012 1

Application

 TIF 133.97 KB 20.06.2012 12.06.2012 6

Bank statements or other document regarding the payment of the equity

TIF 24.77 KB 20.06.2012 06.06.2012 1

Announcement regarding the legal address

 TIF 7.04 KB 20.06.2012 05.06.2012 1

Power of attorney, act of empowerment

 TIF 10.31 KB 20.06.2012 05.06.2012 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

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