Prime Manpower Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prime Manpower Group"
Registration number, date 40203449481, 22.12.2022
VAT number None (excluded 11.08.2023) Europe VAT register
Register, date Commercial Register, 22.12.2022
Legal address Spilves iela 21 – 6, Rīga, LV-1055 Check address owners
Fixed capital 1 000 EUR, registered payment 22.12.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2023
Latvia Italy

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   27.04.2023
* 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 % 100 € 10 € 1 000 Italy 06.04.2023 27.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "FABOS" Until 27.04.2023 last year

Historical addresses

Rīga, Augusta Dombrovska iela 75 k-2 - 9 Until 27.04.2023 last year
Rīga, Mazā Smilšu iela 8 Until 08.05.2024 6.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.01 KB 27.04.2023 06.04.2023 1

Shareholders’ register

EDOC 19.51 KB 27.04.2023 06.04.2023 1

Articles of Association

EDOC 11.73 KB 22.12.2022 05.12.2022 1

Memorandum of Association

EDOC 13.21 KB 22.12.2022 05.12.2022 1

Shareholders’ register

EDOC 11.95 KB 22.12.2022 05.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 92.08 KB 03.05.2024 01.05.2024 2

Application

EDOC 51.29 KB 27.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

EDOC 48.32 KB 27.04.2023 06.04.2023 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