PRIME PARTNER, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
24 by paid taxes
19 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 | Liquidation proceeding, 10.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIME PARTNER" |
| Registration number, date | 50003504871, 07.08.2000 |
| VAT number | LV50003504871 from 24.08.2000 Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Brīvības iela 40 – 26A, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 06.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.10.2024)
- 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, €) | 55.64 | 44.06 | 48.77 |
| Personal income tax (thousands, €) | 5.6 | 1.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.35 | 5.99 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
PRIME PARTNER ASReg. no. 10240705
|
100 % | 569 | € 10 | € 5 690 | Estonia | 25.02.2019 | 06.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRIENDS" | Until 20.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11C | Until 16.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Prime Partner Protokol 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (78.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (80.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190430 Prime Partner SIA Vadibas zinojums Management report | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180430 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170220 Vadibas zinojums management report | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160314 Vadibas zinojums (management report) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150323 Management activity report | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management report Prime Partner SIA | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Prime Partner | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. Prime Partner 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. Prime Partner 2010 | ZIP | ||||
2009 |
Annual report | 08.04.2010 | TIF (463.4 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (470.56 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (537.13 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (590.05 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (364.85 KB) | ||
2004 |
Annual report | 15.02.2008 | TIF (323.21 KB) | ||
2003 |
Annual report | 15.02.2008 | TIF (293.68 KB) | ||
2002 |
Annual report | 15.02.2008 | TIF (255.58 KB) | ||
2001 |
Annual report | 15.02.2008 | TIF (269.66 KB) | ||
2000 |
Annual report | 15.02.2008 | TIF (444.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
24.2 KB | 02.12.2020 | 27.11.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
574.69 KB | 02.12.2020 | 27.11.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.99 MB | 06.03.2019 | 26.02.2019 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.99 MB | 06.03.2019 | 26.02.2019 | 10 | |
Amendments to the Articles of Association |
DOCX | 21.55 KB | 06.03.2019 | 25.02.2019 | 1 |
Articles of Association |
DOCX | 37.37 KB | 06.03.2019 | 25.02.2019 | 5 |
Shareholders’ register |
DOC | 51.5 KB | 06.03.2019 | 25.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 21.69 KB | 15.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 137.59 KB | 15.12.2011 | 01.12.2011 | 5 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 05.01.2011 | 27.12.2010 | 1 |
Articles of Association |
TIF | 145.49 KB | 05.01.2011 | 27.12.2010 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 213.1 KB | 16.11.2009 | 05.11.2009 | 6 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 23.11.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 153.14 KB | 23.11.2009 | 05.10.2009 | 6 |
Shareholders’ register |
TIF | 14.49 KB | 16.11.2009 | 24.09.2009 | 1 |
Articles of Association |
TIF | 136.66 KB | 15.02.2008 | 21.12.2004 | 5 |
Shareholders’ register |
TIF | 11.96 KB | 15.02.2008 | 10.12.2004 | 1 |
Articles of Association |
TIF | 265.88 KB | 15.02.2008 | 12.07.2000 | 8 |
Registration certificates of foreign companies |
TIF | 102.31 KB | 15.02.2008 | 11.10.1999 | 4 |
Articles of association of foreign companies |
TIF | 525.08 KB | 15.02.2008 | 14.04.1997 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of the liquidator |
EDOC | 18.81 KB | 10.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 53.37 KB | 10.10.2024 | 04.10.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 28.81 KB | 10.10.2024 | 04.10.2024 | 1 |
Application |
ASICE | 279.73 KB | 07.06.2023 | 07.06.2023 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 131.59 KB | 07.06.2023 | 07.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.12.2020 | 15.12.2020 | 2 |
Copy of the personal identification document |
197.67 KB | 10.12.2020 | 10.12.2020 | 1 | |
Copy of the personal identification document |
ASICE | 200.91 KB | 10.12.2020 | 10.12.2020 | 1 |
Copy of the personal identification document |
ASICE | 198.36 KB | 10.12.2020 | 10.12.2020 | 1 |
Copy of the personal identification document |
195.15 KB | 10.12.2020 | 10.12.2020 | 1 | |
Application |
ASICE | 268.71 KB | 02.12.2020 | 02.12.2020 | 6 |
Application |
276.93 KB | 02.12.2020 | 02.12.2020 | 6 | |
Protocols/decisions of a company/organisation |
154.04 KB | 02.12.2020 | 01.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 142.72 KB | 02.12.2020 | 01.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 586.18 KB | 02.12.2020 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 316.58 KB | 16.09.2020 | 15.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 316.58 KB | 16.09.2020 | 15.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 289.68 KB | 16.09.2020 | 15.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
166.3 KB | 15.12.2020 | 12.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
165.53 KB | 15.12.2020 | 12.09.2020 | 1 | |
Application |
ASICE | 48.63 KB | 07.09.2020 | 07.09.2020 | 3 |
Application |
DOCX | 43.57 KB | 07.09.2020 | 07.09.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 40.7 KB | 07.09.2020 | 04.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.8 KB | 07.09.2020 | 04.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
203.06 KB | 15.12.2020 | 12.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 12.84 KB | 16.09.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 151.96 KB | 16.09.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 124.55 KB | 16.09.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.84 KB | 16.09.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.41 KB | 16.09.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 923.58 KB | 16.09.2020 | 22.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 26.7 KB | 08.09.2020 | 09.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 350.71 KB | 08.09.2020 | 19.06.2019 | 6 |
Power of attorney, act of empowerment |
1.49 MB | 07.09.2020 | 19.06.2019 | 6 | |
Power of attorney, act of empowerment |
TIF | 508.29 KB | 08.09.2020 | 11.04.2019 | 10 |
Power of attorney, act of empowerment |
2.1 MB | 07.09.2020 | 11.04.2019 | 10 | |
Power of attorney, act of empowerment |
1.32 MB | 07.09.2020 | 12.03.2019 | 5 | |
Power of attorney, act of empowerment |
TIF | 369.06 KB | 08.09.2020 | 09.03.2019 | 6 |
Power of attorney, act of empowerment |
1.54 MB | 07.09.2020 | 09.03.2019 | 6 | |
Application |
DOCX | 56.74 KB | 06.03.2019 | 06.03.2019 | 6 |
Application |
ASICE | 60.79 KB | 06.03.2019 | 06.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.03.2019 | 06.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.26 MB | 06.03.2019 | 26.02.2019 | 10 |
Amendments to the Articles of Association |
ASICE | 25.97 KB | 06.03.2019 | 25.02.2019 | 1 |
Articles of Association |
ASICE | 48.62 KB | 06.03.2019 | 25.02.2019 | 5 |
Power of attorney, act of empowerment |
DOCX | 33.87 KB | 06.03.2019 | 25.02.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 38.5 KB | 06.03.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.58 KB | 06.03.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 38.21 KB | 06.03.2019 | 25.02.2019 | 2 |
Shareholders’ register |
ASICE | 21.96 KB | 06.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
DDOC | 207.93 KB | 18.03.2013 | 18.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 22.03.2013 | 06.03.2013 | 1 |
Consent of a member of the Board / executive director |
DDOC | 39.67 KB | 18.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 15.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 267.56 KB | 15.12.2011 | 07.12.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 15.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 05.01.2011 | 04.01.2011 | 2 |
Application |
TIF | 101.81 KB | 05.01.2011 | 29.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 05.01.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 23.11.2009 | 20.11.2009 | 1 |
Registration certificates |
TIF | 20.11 KB | 23.11.2009 | 20.11.2009 | 1 |
Submission/Application |
TIF | 15.56 KB | 23.11.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 16.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 81.87 KB | 16.11.2009 | 26.10.2009 | 3 |
Application |
TIF | 91.82 KB | 23.11.2009 | 13.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 23.11.2009 | 13.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.17 KB | 23.11.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 15.02.2008 | 02.01.2008 | 1 |
Application |
TIF | 116.16 KB | 15.02.2008 | 21.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33 KB | 15.02.2008 | 21.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 15.02.2008 | 20.12.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.46 KB | 15.02.2008 | 28.04.2005 | 1 |
Registration certificates |
TIF | 36.48 KB | 23.11.2009 | 24.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 15.02.2008 | 24.12.2004 | 1 |
Registration certificates |
TIF | 22.3 KB | 15.02.2008 | 24.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 15.02.2008 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 15.02.2008 | 14.12.2004 | 1 |
Application |
TIF | 105.35 KB | 15.02.2008 | 14.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 15.02.2008 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 15.02.2008 | 14.12.2004 | 2 |
Consent of the auditor |
TIF | 9.29 KB | 15.02.2008 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.61 KB | 15.02.2008 | 10.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.98 KB | 15.02.2008 | 10.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.9 KB | 15.02.2008 | 15.03.2004 | 1 |
Application |
TIF | 145.37 KB | 15.02.2008 | 27.02.2004 | 5 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 15.02.2008 | 10.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.85 KB | 15.02.2008 | 28.01.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.62 KB | 15.02.2008 | 28.01.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 15.02.2008 | 01.08.2003 | 2 |
Other documents |
TIF | 12.86 KB | 15.02.2008 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 15.02.2008 | 29.07.2003 | 2 |
Other documents |
TIF | 76.63 KB | 15.02.2008 | 25.07.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 15.02.2008 | 29.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 15.02.2008 | 16.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 15.02.2008 | 07.08.2000 | 1 |
Registration certificates |
TIF | 22.85 KB | 15.02.2008 | 07.08.2000 | 1 |
Other documents |
TIF | 7.09 KB | 15.02.2008 | 03.08.2000 | 1 |
Application |
TIF | 110.6 KB | 15.02.2008 | 19.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 39.11 KB | 15.02.2008 | 18.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 15.02.2008 | 14.07.2000 | 1 |
Other documents |
TIF | 14.34 KB | 15.02.2008 | 12.07.2000 | 1 |
Other documents |
TIF | 15.27 KB | 15.02.2008 | 12.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 15.02.2008 | 12.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 15.02.2008 | 12.07.2000 | 1 |
Sample report |
TIF | 35.77 KB | 15.02.2008 | 06.07.2000 | 1 |
Sample report |
TIF | 30.14 KB | 15.02.2008 | 31.05.2000 | 1 |
Announcement regarding the legal address |
TIF | 14.09 KB | 15.02.2008 | 30.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.01 KB | 15.02.2008 | 07.05.2000 | 3 |
Other documents |
TIF | 63.57 KB | 15.02.2008 | 28.03.2000 | 2 |
Other documents |
TIF | 81.83 KB | 15.02.2008 | 14.07.1997 | 4 |
Copy of the personal identification document |
TIF | 352.46 KB | 15.02.2008 | 7 | |
Other documents |
TIF | 14.76 KB | 15.02.2008 | 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