PRIME CR, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
18 by profit
35 by paid taxes
18 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 CR" |
| Registration number, date | 40103390170, 08.03.2011 |
| VAT number | LV40103390170 from 09.11.2011 Europe VAT register |
| Register, date | Commercial Register, 08.03.2011 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 37 000 EUR, registered payment 17.12.2021 |
| 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 (22.03.2021)
- 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, €) | 39.51 | 67.48 | 33.62 |
| Personal income tax (thousands, €) | 6.35 | 3.19 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 16.13 | 10.02 | 3.38 |
| Average employees count | 4 | 3 | 2 |
| Received COVID-19 downtime support | 22.03.2021, 196.30 € | ||
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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2021 |
* 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 |
94.59 % | 35 000 | € 1 | € 35 000 | Latvia | 13.12.2021 | 17.12.2021 |
Natural person |
5.41 % | 2 000 | € 1 | € 2 000 | Latvia | 13.12.2021 | 17.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 123B | Until 19.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (165.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (263.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (277.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (548.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.99 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vaibas zin pcr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin PCR | |||||
2011 |
Annual report | 08.03.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gp | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 41.55 KB | 17.12.2021 | 13.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 41.55 KB | 17.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOCX | 52.76 KB | 17.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOCX | 52.76 KB | 17.12.2021 | 13.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.57 KB | 17.12.2021 | 13.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.57 KB | 17.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 71.79 KB | 17.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 71.79 KB | 17.12.2021 | 13.12.2021 | 1 |
Amendments to the Articles of Association |
129.68 KB | 07.10.2020 | 30.09.2020 | 1 | |
Articles of Association |
42.19 KB | 07.10.2020 | 30.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
44.7 KB | 07.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
45.18 KB | 07.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
50.01 KB | 07.10.2020 | 30.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 16.73 KB | 01.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 17.76 KB | 01.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 57.84 KB | 01.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 21.5 KB | 30.04.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 17.99 KB | 11.03.2011 | 02.03.2011 | 1 |
Memorandum of association |
TIF | 47.54 KB | 11.03.2011 | 02.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.79 KB | 19.01.2023 | 13.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 17.12.2021 | 17.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 43.02 KB | 17.12.2021 | 13.12.2021 | 1 |
Articles of Association |
EDOC | 54.23 KB | 17.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 45.36 KB | 17.12.2021 | 13.12.2021 | 3 |
Application |
DOCX | 45.36 KB | 17.12.2021 | 13.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.25 KB | 17.12.2021 | 13.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.25 KB | 17.12.2021 | 13.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.17 KB | 17.12.2021 | 13.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.17 KB | 17.12.2021 | 13.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
62.78 KB | 17.12.2021 | 13.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.29 KB | 17.12.2021 | 13.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.29 KB | 17.12.2021 | 13.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.51 KB | 17.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 74.94 KB | 17.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.94 KB | 17.12.2021 | 13.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.93 KB | 17.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 81.28 KB | 17.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 07.10.2020 | 07.10.2020 | 2 |
Amendments to the Articles of Association |
165.67 KB | 07.10.2020 | 30.09.2020 | 1 | |
Articles of Association |
75.33 KB | 07.10.2020 | 30.09.2020 | 1 | |
Application |
458.08 KB | 07.10.2020 | 30.09.2020 | 1 | |
Application |
423.2 KB | 07.10.2020 | 30.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.25 KB | 07.10.2020 | 30.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
169.31 KB | 07.10.2020 | 30.09.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
86.17 KB | 07.10.2020 | 30.09.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
53.08 KB | 07.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
45.62 KB | 07.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
78.76 KB | 07.10.2020 | 30.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
77.83 KB | 07.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
128.9 KB | 07.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
78.32 KB | 07.10.2020 | 30.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 01.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 78.82 KB | 01.07.2015 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.73 KB | 01.07.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 01.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 30.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 125.29 KB | 30.04.2013 | 23.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 30.04.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 11.03.2011 | 08.03.2011 | 2 |
Registration certificates |
TIF | 54.85 KB | 11.03.2011 | 08.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 11.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 11.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 142.61 KB | 11.03.2011 | 02.03.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 11.03.2011 | 02.03.2011 | 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