PRIME FINANCE, SIA
Limited Liability Company, Micro company
Place in branch
732 by turnover
35 by profit
154 by paid taxes
34 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 | SIA "PRIME FINANCE" |
| Registration number, date | 44103036568, 12.08.2005 |
| VAT number | LV44103036568 from 14.12.2005 Europe VAT register |
| Register, date | Commercial Register, 12.08.2005 |
| Legal address | Krišjāņa Barona iela 5 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 13.10.2014 |
| 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
- No contacts information
- 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, €) | 2.92 | 11.17 | 8.27 |
| Personal income tax (thousands, €) | 0.86 | 9.73 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 1.43 | 1.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | 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. | 29.01.2010 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 05.03.2018 | 12.03.2018 |
Historical company names
| SIA "VIDZEMES AUTOSERVISS" | Until 04.09.2014 | 10 years ago |
|---|---|---|
| "SHIRVAN AUTO" SIA | Until 10.01.2007 | 17 years ago |
| "AMI AUTO" SIA | Until 03.03.2006 | 18 years ago |
Historical addresses
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Tālivalža iela 8 | Until 03.03.2006 | 18 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, Kocēni, Zemeņu iela 9 | Until 17.01.2007 | 17 years ago |
| Valmieras rajons, Valmiera, Lodes iela 1a | Until 04.12.2008 | 16 years ago |
| Rīga, Vīlandes iela 7-22 | Until 19.01.2009 | 15 years ago |
| Rīga, Blaumaņa iela 28 - 3 | Until 02.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (126.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Prime Finance Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| PrimeFinance Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIDZEMES AUTOSERVISS Vadibas zinojums | |||||
2012 |
Annual report | 15.07.2013 | TIF (308.02 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (454.77 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (421.51 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (345.81 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (465.96 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (536.99 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (550.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 12.03.2018 | 05.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.94 KB | 14.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 57.92 KB | 14.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 68.86 KB | 14.10.2014 | 07.10.2014 | 2 |
Articles of Association |
TIF | 70.77 KB | 05.09.2014 | 15.08.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 72.75 KB | 05.09.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 68.58 KB | 05.09.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 46.1 KB | 26.04.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 26.62 KB | 08.03.2018 | 14.01.2010 | 1 |
Shareholders’ register |
TIF | 29.59 KB | 08.03.2018 | 14.12.2009 | 1 |
Articles of Association |
TIF | 25.52 KB | 08.03.2018 | 05.02.2009 | 1 |
Shareholders’ register |
TIF | 39.87 KB | 08.03.2018 | 05.02.2009 | 1 |
Articles of Association |
TIF | 51.21 KB | 09.12.2008 | 21.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.34 KB | 09.12.2008 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 72.13 KB | 09.12.2008 | 21.11.2008 | 1 |
Articles of Association |
TIF | 45.1 KB | 14.08.2008 | 05.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.18 KB | 14.08.2008 | 05.08.2008 | 1 |
Shareholders’ register |
TIF | 46.45 KB | 14.08.2008 | 05.08.2008 | 1 |
Shareholders’ register |
TIF | 33.01 KB | 01.04.2008 | 10.01.2007 | 1 |
Articles of Association |
TIF | 34.32 KB | 01.04.2008 | 27.12.2006 | 1 |
Shareholders’ register |
TIF | 31.58 KB | 01.04.2008 | 27.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 01.04.2008 | 25.07.2006 | 1 |
Articles of Association |
TIF | 107.44 KB | 01.04.2008 | 25.07.2006 | 2 |
Shareholders’ register |
TIF | 24.34 KB | 01.04.2008 | 18.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 01.04.2008 | 22.02.2006 | 1 |
Articles of Association |
TIF | 109.88 KB | 01.04.2008 | 22.02.2006 | 2 |
Shareholders’ register |
TIF | 29.37 KB | 01.04.2008 | 22.02.2006 | 1 |
Articles of Association |
TIF | 102.17 KB | 01.04.2008 | 09.08.2005 | 2 |
Memorandum of association |
TIF | 70.89 KB | 01.04.2008 | 09.08.2005 | 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 |
RTF | 52.44 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 47.55 KB | 02.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 47.55 KB | 02.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
DOC | 145.5 KB | 12.03.2018 | 05.03.2018 | 5 |
Application |
EDOC | 46.94 KB | 12.03.2018 | 05.03.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 12.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.02 KB | 12.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
EDOC | 44.86 KB | 12.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 14.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 99.94 KB | 14.10.2014 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.57 KB | 05.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 122.52 KB | 05.09.2014 | 20.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.24 KB | 05.09.2014 | 01.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 26.04.2011 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 08.03.2018 | 29.01.2010 | 1 |
Application |
TIF | 130.58 KB | 08.03.2018 | 21.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.7 KB | 08.03.2018 | 14.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 08.03.2018 | 13.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 08.03.2018 | 24.02.2009 | 1 |
Application |
TIF | 63.49 KB | 08.03.2018 | 05.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.46 KB | 08.03.2018 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 08.03.2018 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 08.03.2018 | 13.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.24 KB | 08.03.2018 | 09.01.2009 | 1 |
Application |
TIF | 60.94 KB | 08.03.2018 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 09.12.2008 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.99 KB | 08.03.2018 | 22.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 69.89 KB | 09.12.2008 | 22.11.2008 | 2 |
Application |
TIF | 343.31 KB | 09.12.2008 | 21.11.2008 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 29.64 KB | 09.12.2008 | 21.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.55 KB | 09.12.2008 | 21.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 14.94 KB | 09.12.2008 | 27.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15 KB | 09.12.2008 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 14.08.2008 | 12.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 14.08.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.9 KB | 14.08.2008 | 06.08.2008 | 2 |
Application |
TIF | 135.28 KB | 14.08.2008 | 05.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.26 KB | 14.08.2008 | 05.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.17 KB | 14.08.2008 | 05.08.2008 | 1 |
Sample report |
TIF | 38.54 KB | 09.12.2008 | 30.10.2007 | 1 |
Registration certificates |
TIF | 81.62 KB | 01.04.2008 | 15.03.2007 | 1 |
Application |
TIF | 30.46 KB | 01.04.2008 | 05.03.2007 | 1 |
Registration certificates |
TIF | 75.87 KB | 01.04.2008 | 23.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 01.04.2008 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 01.04.2008 | 17.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 01.04.2008 | 11.01.2007 | 1 |
Application |
TIF | 122.91 KB | 01.04.2008 | 11.01.2007 | 2 |
Application |
TIF | 137.82 KB | 01.04.2008 | 11.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.16 KB | 01.04.2008 | 11.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.25 KB | 01.04.2008 | 11.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 245.84 KB | 01.04.2008 | 10.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 01.04.2008 | 10.01.2007 | 1 |
Sample report |
TIF | 36.45 KB | 01.04.2008 | 10.01.2007 | 1 |
Application |
TIF | 223.38 KB | 01.04.2008 | 08.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 01.04.2008 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.37 KB | 01.04.2008 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 01.04.2008 | 29.12.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.34 KB | 01.04.2008 | 27.12.2006 | 1 |
Other documents |
TIF | 170.99 KB | 01.04.2008 | 27.12.2006 | 2 |
Owner’s decisions |
TIF | 42.58 KB | 01.04.2008 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.93 KB | 01.04.2008 | 27.12.2006 | 3 |
Sample report |
TIF | 38.6 KB | 01.04.2008 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 01.04.2008 | 18.12.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.25 KB | 01.04.2008 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 01.04.2008 | 02.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 01.04.2008 | 28.07.2006 | 2 |
Application |
TIF | 417.24 KB | 01.04.2008 | 25.07.2006 | 3 |
Owner’s decisions |
TIF | 26.74 KB | 01.04.2008 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.46 KB | 01.04.2008 | 03.03.2006 | 2 |
Registration certificates |
TIF | 53.26 KB | 01.04.2008 | 03.03.2006 | 1 |
Sample report |
TIF | 30.15 KB | 01.04.2008 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 164.21 KB | 01.04.2008 | 23.02.2006 | 3 |
Announcement regarding the legal address |
TIF | 13.52 KB | 01.04.2008 | 22.02.2006 | 1 |
Application |
TIF | 721.33 KB | 01.04.2008 | 22.02.2006 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 21.07 KB | 01.04.2008 | 22.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.65 KB | 01.04.2008 | 22.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.63 KB | 01.04.2008 | 22.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 01.04.2008 | 22.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 01.04.2008 | 12.08.2005 | 1 |
Registration certificates |
TIF | 62.81 KB | 01.04.2008 | 12.08.2005 | 1 |
Registration certificates |
TIF | 50.63 KB | 01.04.2008 | 12.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 01.04.2008 | 09.08.2005 | 1 |
Application |
TIF | 599.48 KB | 01.04.2008 | 09.08.2005 | 3 |
Appraisal reports |
TIF | 22.91 KB | 01.04.2008 | 09.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 01.04.2008 | 09.08.2005 | 1 |
Consent of the auditor |
TIF | 13.23 KB | 01.04.2008 | 09.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.6 KB | 01.04.2008 | 09.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.67 KB | 01.04.2008 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.49 KB | 01.04.2008 | 09.08.2005 | 2 |
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