Prime Investments, AS
Public Limited 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, 03.12.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Prime Investments |
| Registration number, date | 41203067389, 18.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.07.2019 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR , registered 18.07.2019 (registered payment 18.07.2019: 35 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.07.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| AS "Puzzle UK" | Until 17.04.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 01.10.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 25.57 KB | 17.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 25.57 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 39.8 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 39.8 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 36.02 KB | 18.07.2019 | 30.04.2019 | 8 |
Memorandum of Association |
DOCX | 30.77 KB | 18.07.2019 | 30.04.2019 | 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 | 65.68 KB | 03.12.2020 | 03.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 03.12.2020 | 03.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.24 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 45.53 KB | 03.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 39.75 KB | 03.12.2020 | 01.12.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 21.3 KB | 03.12.2020 | 30.11.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 26.8 KB | 03.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 06.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 38.14 KB | 06.07.2020 | 01.07.2020 | 1 |
Application |
EDOC | 44 KB | 06.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.38 KB | 06.07.2020 | 29.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.91 KB | 06.07.2020 | 29.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.35 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
EDOC | 57.54 KB | 17.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 48.85 KB | 17.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 48.85 KB | 17.04.2020 | 16.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 46.54 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 61.12 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.47 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 34.5 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.53 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.18 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.57 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 34.5 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 17.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.52 KB | 17.04.2020 | 14.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31 KB | 17.04.2020 | 14.04.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.35 KB | 17.04.2020 | 14.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.79 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.79 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.96 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.79 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.9 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.96 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.79 KB | 17.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 35.92 KB | 22.01.2020 | 16.01.2020 | 2 |
Application |
DOCX | 35.92 KB | 22.01.2020 | 16.01.2020 | 2 |
Application |
EDOC | 45.1 KB | 22.01.2020 | 16.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.48 KB | 22.01.2020 | 14.01.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 40.48 KB | 22.01.2020 | 14.01.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 58.75 KB | 22.01.2020 | 14.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
EDOC | 47.37 KB | 01.10.2019 | 27.09.2019 | 2 |
Application |
DOCX | 38.74 KB | 01.10.2019 | 27.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 222.47 KB | 01.10.2019 | 20.09.2019 | 2 |
Confirmation or consent to legal address |
200.1 KB | 01.10.2019 | 20.09.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.46 KB | 01.10.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 10.09.2019 | 10.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.81 KB | 10.09.2019 | 04.09.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 40.81 KB | 10.09.2019 | 04.09.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 49.43 KB | 10.09.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 18.07.2019 | 18.07.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 21.4 KB | 18.07.2019 | 12.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 38.5 KB | 18.07.2019 | 12.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.06 KB | 18.07.2019 | 04.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.25 KB | 18.07.2019 | 04.07.2019 | 1 |
Application |
EDOC | 49.99 KB | 18.07.2019 | 04.07.2019 | 4 |
Application |
DOCX | 41.15 KB | 18.07.2019 | 04.07.2019 | 4 |
Consent of members of the supervisory board |
DOC | 37 KB | 18.07.2019 | 04.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.36 KB | 18.07.2019 | 04.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 229.06 KB | 18.07.2019 | 03.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 18.07.2019 | 03.07.2019 | 2 |
Confirmation or consent to legal address |
206.91 KB | 18.07.2019 | 03.07.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.12 KB | 18.07.2019 | 19.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.27 KB | 18.07.2019 | 19.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
159.49 KB | 18.07.2019 | 19.06.2019 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 21.76 KB | 18.07.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 40 KB | 18.07.2019 | 02.05.2019 | 1 |
Articles of Association |
EDOC | 45.44 KB | 18.07.2019 | 30.04.2019 | 8 |
Consent of members of the supervisory board |
EDOC | 21.23 KB | 18.07.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37 KB | 18.07.2019 | 30.04.2019 | 1 |
Memorandum of Association |
EDOC | 40.21 KB | 18.07.2019 | 30.04.2019 | 4 |
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