Prime Property Holding, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prime Property Holding"
Registration number, date 40103856758, 19.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2014
Legal address Rīgas gatve 8, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 3 000 EUR , registered 19.12.2014 (registered payment 19.12.2014: 3 000 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

2015 2014
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

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 19.12.2014 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
160422 Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.29 KB 27.01.2015 12.12.2014 1

Memorandum of Association

TIF 42.78 KB 27.01.2015 12.12.2014 1

Shareholders’ register

TIF 54.23 KB 27.01.2015 12.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.49 KB 27.01.2015 14.11.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 48.78 KB 10.05.2016 03.05.2016 2

State Revenue Service decisions/letters/statements

DOC 115 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

DOC 115 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.29 KB 02.05.2016 02.05.2016 1

Plan for the division of the remaining assets of the company

TIF 34.12 KB 10.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

TIF 30.72 KB 10.05.2016 26.04.2016 1

Application

TIF 117.64 KB 03.03.2016 23.02.2016 2

Protocols/decisions of a company/organisation

TIF 28.79 KB 03.03.2016 19.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.24 KB 27.01.2015 16.12.2014 1

Announcement regarding the legal address

TIF 11.87 KB 27.01.2015 13.12.2014 1

Power of attorney, act of empowerment

TIF 549.21 KB 27.01.2015 13.11.2014 11

Confirmation or consent to legal address

TIF 17.62 KB 27.01.2015 07.11.2014 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