Prime Realty, SIA
Limited Liability Company, Micro company
Place in branch
479 by turnover
500 by profit
235 by paid taxes
41 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 | Economic activity suspended, 26.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Prime Realty |
| Registration number, date | 40203137225, 16.04.2018 |
| VAT number | None (excluded 22.11.2024) Europe VAT register |
| Register, date | Commercial Register, 16.04.2018 |
| Legal address | Krišjāņa Valdemāra iela 33A – 14A, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 20 587.67 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 19 624.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 340.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 19 264.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 21 370.10 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 21 089.53 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 21 965.12 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 20 551.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 25 313.64 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 23 490.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 19 420.90 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 15 093.53 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 12 265.77 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 060.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 15 920.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 135.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 665.45 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 14 815.75 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.02.2023 | 26 343.03 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 20 501.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 14 212.38 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 13 870.52 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 581.49 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 23 815.43 | 0.00 | 0.00 | 11 925.88 | 07.09.2022 |
| 15.08.2022 | 18 185.58 | 0.00 | 0.00 | 11 925.88 | 15.08.2022 |
| 21.07.2022 | 14 442.39 | 0.00 | 0.00 | 11 856.04 | 21.07.2022 |
| 07.07.2022 | 20 073.55 | 0.00 | 0.00 | 12 295.21 | 07.07.2022 |
| 07.06.2022 | 17 202.75 | 0.00 | 0.00 | 12 675.54 | 07.06.2022 |
| 09.05.2022 | 11 957.79 | 0.00 | 0.00 | 12 702.14 | 09.05.2022 |
| 07.04.2022 | 15 494.94 | 0.00 | 0.00 | 13 602.14 | 07.04.2022 |
| 07.03.2022 | 14 617.75 | 0.00 | 0.00 | 13 515.51 | 07.03.2022 |
| 07.12.2020 | 12 983.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 056.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 615.83 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 204.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 029.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 194.98 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 555.27 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 1 984.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 157.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 974.22 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 410.42 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.03.2019 | 594.85 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 85.49 | 44.7 | 31.14 |
| Personal income tax (thousands, €) | 8.19 | 9.65 | 5.81 |
| Statutory social insurance contributions (thousands, €) | 23.12 | 21.23 | 14.78 |
| Average employees count | 9 | 8 | 5 |
| Received COVID-19 downtime support | 20.04.2020, € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2018 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 17.02.2021 | 04.03.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 17.02.2021 | 04.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "1Partner Latvia" | Until 04.03.2021 | 3 years ago |
|---|---|---|
| SIA "RBA Realty" | Until 04.06.2019 | 5 years ago |
Historical addresses
| Rīga, Slokas iela 31 - 9 | Until 16.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Lielirbes iela 1 | Until 24.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Prime realty protokols | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Prokols2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (577.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (587.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 16.04.2018 - 31.12.2018 | 15.03.2019 | PDF (78.41 KB) | €11.00 |
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 |
692.96 KB | 04.03.2021 | 18.02.2021 | 11 | |
Amendments to the Articles of Association |
DOCX | 13.03 KB | 04.03.2021 | 17.02.2021 | 1 |
Articles of Association |
DOCX | 13.06 KB | 04.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 04.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 22.42 KB | 04.06.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 22.42 KB | 04.06.2019 | 23.05.2019 | 1 |
Articles of Association |
DOCX | 13.98 KB | 04.06.2019 | 22.05.2019 | 1 |
Articles of Association |
DOCX | 13.98 KB | 04.06.2019 | 22.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.38 KB | 21.05.2019 | 15.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.38 KB | 21.05.2019 | 15.05.2019 | 1 |
Articles of Association |
DOCX | 12.19 KB | 21.05.2019 | 15.05.2019 | 1 |
Articles of Association |
DOCX | 12.19 KB | 21.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.77 KB | 21.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.77 KB | 21.05.2019 | 15.05.2019 | 1 |
Articles of Association |
TIF | 16.48 KB | 13.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 13.04.2018 | 09.04.2018 | 2 |
Memorandum of Association |
TIF | 35.58 KB | 13.04.2018 | 06.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.35 KB | 25.11.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 05.11.2021 | 05.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 05.11.2021 | 05.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.86 KB | 05.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 04.03.2021 | 04.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 608.12 KB | 04.03.2021 | 18.02.2021 | 11 |
Amendments to the Articles of Association |
EDOC | 19.36 KB | 04.03.2021 | 17.02.2021 | 1 |
Articles of Association |
EDOC | 27.79 KB | 04.03.2021 | 17.02.2021 | 1 |
Application |
DOCX | 99.22 KB | 04.03.2021 | 17.02.2021 | 27 |
Application |
EDOC | 104.05 KB | 04.03.2021 | 17.02.2021 | 27 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 04.03.2021 | 17.02.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.14 KB | 04.03.2021 | 17.02.2021 | 3 |
Shareholders’ register |
EDOC | 66.2 KB | 04.03.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 24.10.2019 | 24.10.2019 | 1 |
Application |
EDOC | 905.77 KB | 24.10.2019 | 11.10.2019 | 23 |
Application |
993.36 KB | 24.10.2019 | 11.10.2019 | 23 | |
Confirmation or consent to legal address |
TIF | 9.29 KB | 21.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
DOCX | 103.43 KB | 04.06.2019 | 29.05.2019 | 1 |
Application |
DOCX | 103.43 KB | 04.06.2019 | 29.05.2019 | 1 |
Application |
EDOC | 111.78 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 84.39 KB | 04.06.2019 | 23.05.2019 | 1 |
Articles of Association |
EDOC | 40.31 KB | 04.06.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 04.06.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 04.06.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.47 KB | 04.06.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.39 KB | 21.05.2019 | 21.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 38.81 KB | 21.05.2019 | 15.05.2019 | 1 |
Articles of Association |
EDOC | 38.6 KB | 21.05.2019 | 15.05.2019 | 1 |
Application |
DOCX | 72.9 KB | 21.05.2019 | 15.05.2019 | 22 |
Application |
EDOC | 97.74 KB | 21.05.2019 | 15.05.2019 | 22 |
Application |
DOCX | 72.9 KB | 21.05.2019 | 15.05.2019 | 22 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 21.05.2019 | 15.05.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 62.43 KB | 21.05.2019 | 15.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 21.05.2019 | 15.05.2019 | 4 |
Shareholders’ register |
EDOC | 43.03 KB | 21.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 117.37 KB | 07.11.2018 | 24.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 28.81 KB | 07.11.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 31.84 KB | 13.04.2018 | 12.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 13.04.2018 | 09.04.2018 | 1 |
Application |
TIF | 184.37 KB | 13.04.2018 | 09.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.42 KB | 13.04.2018 | 09.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 13.04.2018 | 09.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 239.5 KB | 07.11.2018 | 06.05.2016 | 5 |
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