Prime Prometics, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
27 by paid taxes
22 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 Prometics" |
| Registration number, date | 40203163425, 22.08.2018 |
| VAT number | LV40203163425 from 05.08.2020 Europe VAT register |
| Register, date | Commercial Register, 22.08.2018 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2019 |
| 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, €) | 173.71 | 127.28 | 34.71 |
| Personal income tax (thousands, €) | 35.94 | 6.85 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 63.54 | 14 | 7.15 |
| Average employees count | 6 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KE Ventures"Reg. no. 40203415856
|
64.50 % | 1 806 | € 1 | € 1 806 | Latvia | 15.09.2022 | 16.09.2022 |
Draugiem Capital I SIAReg. no. 40203425712
|
35.50 % | 994 | € 1 | € 994 | Latvia | 15.09.2022 | 16.09.2022 |
Historical company names
| SIA "KE Trading" | Until 05.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 1A - 54 | Until 16.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Audēju iela 15 | Until 29.01.2021 | 3 years ago |
| Rīga, Cēsu iela 9 - 47 | Until 02.09.2021 | 3 years ago |
| Rīga, Juglas iela 1A - 54 | Until 21.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Prime Prometics 2023 GP VZ RZ parakstits | |||||
| Prime Prometics 2023 GP un VZ parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Prime Prometics 2022 GP un zi ojums parakstits | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (595.46 KB) | €11.00 |
2019 |
Annual report | 22.08.2018 - 31.12.2019 | 24.03.2020 | PDF (78.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 67.16 KB | 31.08.2023 | 30.08.2023 | 2 |
Articles of Association |
DOCX | 33.41 KB | 16.09.2022 | 15.09.2022 | 1 |
Articles of Association |
DOCX | 33.41 KB | 16.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 29.73 KB | 16.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 29.73 KB | 16.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 05.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 05.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 16.77 KB | 05.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 16.77 KB | 05.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.98 KB | 05.09.2022 | 31.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.98 KB | 05.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 16.8 KB | 05.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 16.8 KB | 05.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 16.34 KB | 23.12.2019 | 19.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.97 KB | 23.12.2019 | 19.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 23.12.2019 | 19.12.2019 | 1 |
Articles of Association |
TIF | 13.8 KB | 20.08.2018 | 17.08.2018 | 1 |
Memorandum of Association |
TIF | 18.9 KB | 20.08.2018 | 17.08.2018 | 1 |
Shareholders’ register |
TIF | 38.16 KB | 20.08.2018 | 17.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.29 KB | 31.08.2023 | 30.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.12 KB | 31.08.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.49 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 68.76 KB | 21.09.2022 | 19.09.2022 | 3 |
Application |
DOCX | 68.76 KB | 21.09.2022 | 19.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 16.09.2022 | 16.09.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 22.29 KB | 21.09.2022 | 15.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.29 KB | 21.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.59 KB | 21.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.59 KB | 21.09.2022 | 15.09.2022 | 1 |
Articles of Association |
EDOC | 46.76 KB | 16.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 69.4 KB | 16.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 69.4 KB | 16.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.66 KB | 16.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.66 KB | 16.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
EDOC | 56.45 KB | 16.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 05.09.2022 | 05.09.2022 | 2 |
Shareholders’ register |
EDOC | 22.87 KB | 05.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 22.65 KB | 05.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 05.09.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 22.74 KB | 05.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 47.8 KB | 05.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 47.8 KB | 05.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 05.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 05.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.39 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 45.79 KB | 02.09.2021 | 28.08.2021 | 1 |
Application |
DOCX | 45.79 KB | 02.09.2021 | 28.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 29.01.2021 | 29.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.89 KB | 29.01.2021 | 20.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.89 KB | 29.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 37.54 KB | 29.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 42.78 KB | 29.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
DOCX | 36.9 KB | 16.03.2020 | 15.03.2020 | 2 |
Application |
EDOC | 45.4 KB | 16.03.2020 | 15.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.09 KB | 16.03.2020 | 11.03.2020 | 2 |
Confirmation or consent to legal address |
251.78 KB | 16.03.2020 | 11.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 270.86 KB | 16.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.12.2019 | 23.12.2019 | 2 |
Articles of Association |
EDOC | 25.74 KB | 23.12.2019 | 19.12.2019 | 1 |
Application |
EDOC | 47.7 KB | 23.12.2019 | 19.12.2019 | 3 |
Application |
DOCX | 39.15 KB | 23.12.2019 | 19.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.02 KB | 23.12.2019 | 19.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 23.12.2019 | 19.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 23.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 23.12.2019 | 19.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.29 KB | 23.12.2019 | 19.12.2019 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 23.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 168.81 KB | 20.08.2018 | 17.08.2018 | 5 |
Confirmation or consent to legal address |
TIF | 8.23 KB | 20.08.2018 | 17.08.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 5.11 MB | 26.01.2021 | 01.09.2015 | 8 |
Power of attorney, act of empowerment |
EDOC | 5.09 MB | 26.01.2021 | 01.09.2015 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.04.2024 |
LETA | Kosmētikas tirgotāja "Prime Prometics" apgrozījums pērn pieaudzis 3,3 reizes |
30.10.2023 |
LETA | "Prime Prometics" ziedo 50 000 eiro krūts vēža pacientu rehabilitācijai |