Prime Company Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Prime Company Group" |
| Registration number, date | 40103494991, 27.12.2011 |
| VAT number | None (excluded 23.05.2023) Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Matīsa iela 43A – 25, Rīga, LV-1009 Check address owners |
| Fixed capital | 22 500 EUR, registered payment 18.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.03 | 4.25 | 7.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 0.93 | 1.36 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FML" | Until 06.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Lielā iela 63-12 | Until 29.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Admirāļu iela 22 - 12 | Until 06.11.2020 | 4 years ago |
| Alojas nov., Alojas pag., "Ungurpils veikals" | Until 01.07.2021 | 3 years ago |
| Limbažu nov., Alojas pag., "Ungurpils veikals" | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ODT | ||||
2012 |
Annual report | 16.12.2013 | TIF (120.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.93 KB | 20.01.2023 | 12.01.2023 | 1 |
Articles of Association |
DOCX | 17.82 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 18.12.2020 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 18.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.85 KB | 18.12.2020 | 01.12.2020 | 1 |
Articles of Association |
468.26 KB | 06.11.2020 | 05.11.2020 | 1 | |
Shareholders’ register |
391.93 KB | 06.11.2020 | 05.11.2020 | 1 | |
Shareholders’ register |
148.87 KB | 23.10.2020 | 15.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 89.72 KB | 29.08.2017 | 18.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 7.96 KB | 29.08.2017 | 11.07.2017 | 1 |
Articles of Association |
TIF | 41.04 KB | 29.08.2017 | 11.07.2017 | 2 |
Shareholders’ register |
1.88 MB | 29.08.2017 | 10.07.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 9.82 KB | 06.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 16.33 KB | 06.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 107.9 KB | 06.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 22.39 KB | 28.12.2011 | 16.12.2011 | 1 |
Memorandum of Association |
TIF | 35.94 KB | 28.12.2011 | 16.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 13.03.2023 | 13.03.2023 | 1 |
Application |
EDOC | 49.25 KB | 06.03.2023 | 28.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.22 KB | 06.03.2023 | 28.02.2023 | 1 |
Application |
EDOC | 50.55 KB | 27.02.2023 | 21.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.15 KB | 27.02.2023 | 21.02.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.26 KB | 27.02.2023 | 20.02.2023 | 1 |
Application |
EDOC | 63.18 KB | 20.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 18.12.2020 | 18.12.2020 | 2 |
Articles of Association |
EDOC | 23.64 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 51.53 KB | 18.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 46.34 KB | 18.12.2020 | 09.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 18.6 KB | 18.12.2020 | 02.12.2020 | 1 |
Acceptance-conveyance act |
DOC | 55 KB | 18.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 18.12.2020 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23 KB | 18.12.2020 | 01.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.65 KB | 18.12.2020 | 01.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.87 KB | 18.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 18.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 18.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 18.12.2020 | 01.12.2020 | 1 |
Appraisal reports |
EDOC | 24.18 KB | 18.12.2020 | 25.11.2020 | 1 |
Appraisal reports |
DOC | 43.5 KB | 18.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.11.2020 | 06.11.2020 | 2 |
Articles of Association |
EDOC | 473.63 KB | 06.11.2020 | 05.11.2020 | 1 |
Application |
EDOC | 740.82 KB | 06.11.2020 | 05.11.2020 | 1 |
Application |
773.12 KB | 06.11.2020 | 05.11.2020 | 1 | |
Shareholders’ register |
EDOC | 399.2 KB | 06.11.2020 | 05.11.2020 | 1 |
Announcement regarding the legal address |
262.3 KB | 06.11.2020 | 29.10.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 273.72 KB | 06.11.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 111.5 KB | 06.11.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
101.86 KB | 06.11.2020 | 29.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
461.79 KB | 06.11.2020 | 29.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 466.92 KB | 06.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
230.36 KB | 23.10.2020 | 19.10.2020 | 1 | |
Application |
EDOC | 220.09 KB | 23.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 147.07 KB | 23.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 29.08.2017 | 29.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 178.62 KB | 29.08.2017 | 18.08.2017 | 1 |
Application |
TIF | 202.62 KB | 29.08.2017 | 11.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 29.08.2017 | 10.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 170.85 KB | 29.08.2017 | 10.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 29.08.2017 | 10.07.2017 | 2 |
Shareholders’ register |
2.23 MB | 29.08.2017 | 10.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 06.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 118.35 KB | 06.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 06.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 28.12.2011 | 27.12.2011 | 2 |
Registration certificates |
TIF | 29.3 KB | 28.12.2011 | 27.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.84 KB | 28.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 757.15 KB | 28.12.2011 | 16.12.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.31 KB | 28.12.2011 | 16.12.2011 | 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