PRIME SERVICE, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 13.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIME SERVICE"
Registration number, date 40103322051, 14.09.2010
VAT number None (excluded 08.04.2022) Europe VAT register
Register, date Commercial Register, 14.09.2010
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 17 000 EUR, registered payment 13.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
19.08.2024 18 953.09 0.00 0.00 0.00 19.08.2024
16.07.2024 18 953.09 0.00 0.00 0.00 16.07.2024
07.06.2024 18 953.09 0.00 0.00 0.00 07.06.2024
08.05.2024 18 953.09 0.00 0.00 0.00 08.05.2024
08.04.2024 18 953.09 0.00 0.00 0.00 08.04.2024
07.03.2024 18 953.09 0.00 0.00 0.00 07.03.2024
07.02.2024 18 953.09 0.00 0.00 0.00 07.02.2024
09.01.2024 18 953.09 0.00 0.00 0.00 09.01.2024
07.12.2023 18 953.09 0.00 0.00 0.00 07.12.2023
07.11.2023 18 953.09 0.00 0.00 0.00 07.11.2023
09.10.2023 18 953.09 0.00 0.00 0.00 09.10.2023
18.09.2023 18 953.09 0.00 0.00 0.00 18.09.2023
16.08.2023 18 953.09 0.00 0.00 0.00 16.08.2023
13.06.2023 18 625.02 0.00 0.00 0.00 13.06.2023
09.05.2023 18 625.02 0.00 0.00 0.00 09.05.2023
12.04.2023 18 625.02 0.00 0.00 0.00 12.04.2023
07.03.2023 18 625.02 0.00 0.00 0.00 07.03.2023
07.02.2023 18 625.02 0.00 0.00 0.00 07.02.2023
09.01.2023 18 625.02 0.00 0.00 0.00 09.01.2023
19.12.2022 18 625.02 0.00 0.00 0.00 19.12.2022
14.11.2022 19 145.60 0.00 0.00 0.00 14.11.2022
18.10.2022 18 919.05 0.00 0.00 0.00 18.10.2022
07.06.2022 14 578.60 0.00 0.00 0.00 07.06.2022
07.01.2020 4 315.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 647.81 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 2 600.06 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 627.38 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 792.31 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 326.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 857.91 0.00 0.00 0.00 17.06.2019 14:41
07.08.2018 10 366.79 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 371.49 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 1 675.42 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 1 692.99 0.00 0.00 0.00 18.12.2017 07:52

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, €) 0.02 19.4 85.34
Personal income tax (thousands, €) 0.06 0.41 36.27
Statutory social insurance contributions (thousands, €) 0.13 16.56 53
Average employees count 0 8 41

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   11.04.2022
* 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

Natural person

100 % 170 € 100 € 17 000 Latvia 21.09.2020 06.10.2020

Historical addresses

Rīga, Lāčplēša iela 35-16 Until 26.06.2012 12 years ago
Rīga, Pulkveža Brieža iela 19 k-1 -15 Until 13.06.2014 10 years ago
Rīga, Sējas iela 10A Until 30.11.2016 8 years ago
Ikšķiles nov., Ikšķile, Daugavas prospekts 30A Until 06.10.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.04.2022. Case number: C29309722
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

14.12.2022

03.10.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

07.06.2022

03.10.2023   Filing a plan to sell the debtor's things 

07.04.2022

11.04.2022   Appointment of an administrator in an insolvency case 
Jonāns Oskars (Certificate nr. 00335)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

07.04.2022

11.04.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 11.05.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Jonāns Oskars

Rīga, Elizabetes iela 63 - 2, LV-1050 Nr. 00335 (valid from 28.06.2020 till 31.10.2024)
Cell phone 67809603
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
PS Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (809.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (815.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
PS Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
PS Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 14.09.2010 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.34 KB 28.09.2020 21.09.2020 5

Articles of Association

TIF 58.2 KB 29.07.2020 04.06.2020 2

Articles of Association

TIF 85.79 KB 06.02.2020 04.02.2020 3

Shareholders’ register

TIF 333.71 KB 05.12.2016 23.11.2016 3

Shareholders’ register

TIF 54.43 KB 17.06.2014 30.05.2014 2

Amendments to the Articles of Association

TIF 18.55 KB 17.06.2014 22.05.2014 1

Articles of Association

TIF 57.48 KB 17.06.2014 22.05.2014 2

Regulations for the increase/reduction of the equity

TIF 27.73 KB 17.06.2014 22.05.2014 1

Shareholders’ register

TIF 11.53 KB 22.03.2011 14.03.2011 1

Amendments to the Articles of Association

TIF 11.13 KB 22.03.2011 24.02.2011 1

Articles of Association

TIF 20.2 KB 22.03.2011 24.02.2011 1

Regulations for the increase/reduction of the equity

TIF 15.6 KB 22.03.2011 24.02.2011 1

Articles of Association

TIF 66.96 KB 21.09.2010 24.08.2010 1

Memorandum of Association

TIF 68.29 KB 21.09.2010 24.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.1 KB 03.10.2023 03.10.2023 2

Notary’s decision

EDOC 62.06 KB 03.10.2023 03.10.2023 2

Notary’s decision

RTF 191.54 KB 03.10.2023 03.10.2023 2

Notary’s decision

RTF 191.58 KB 03.10.2023 03.10.2023 2

Plan for the sale of the debtor’s property updated

EDOC 43.45 KB 02.10.2023 14.12.2022 6

Decisions / letters / protocols of public notaries

RTF 916.47 KB 22.06.2022 22.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 94.2 KB 22.06.2022 22.06.2022 2

Plan for the sale of the debtor’s property

EDOC 47.36 KB 02.10.2023 07.06.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 13.04.2022 13.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 13.04.2022 13.04.2022 2

Notary’s decision

RTF 191.76 KB 11.04.2022 11.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 75.3 KB 11.04.2022 08.04.2022 1

Court decision/judgement

PDF 125.23 KB 08.04.2022 07.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 06.10.2020 06.10.2020 2

Application

TIF 228.61 KB 28.09.2020 22.09.2020 5

Application

TIF 140.95 KB 28.09.2020 22.09.2020 2

Confirmation or consent to legal address

TIF 31.87 KB 28.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.3 KB 03.08.2020 03.08.2020 2

Application

TIF 201.41 KB 29.07.2020 04.06.2020 4

Protocols/decisions of a company/organisation

TIF 46.08 KB 29.07.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 12.02.2020 12.02.2020 2

Application

TIF 231.98 KB 06.02.2020 04.02.2020 7

Protocols/decisions of a company/organisation

TIF 63.45 KB 06.02.2020 04.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 13.11.2019 13.11.2019 2

Application

TIF 206.54 KB 11.11.2019 08.11.2019 6

Protocols/decisions of a company/organisation

TIF 52.37 KB 11.11.2019 08.11.2019 3

Power of attorney, act of empowerment

TIF 192.87 KB 28.09.2020 25.03.2019 4

Decisions / letters / protocols of public notaries

RTF 180.92 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 30.11.2016 30.11.2016 2

Application

TIF 693.78 KB 05.12.2016 23.11.2016 5

Announcement regarding the legal address

TIF 16.7 KB 05.12.2016 01.11.2016 1

Confirmation or consent to legal address

TIF 24.58 KB 05.12.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

RTF 186.27 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 17.06.2016 17.06.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.16 KB 15.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 183.86 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.86 KB 04.03.2016 04.03.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.3 KB 03.03.2016 03.03.2016 1

Orders/request/cover notes of court bailiffs

PDF 362.32 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 73.84 KB 05.10.2015 30.09.2015 2

Application

TIF 470.41 KB 05.10.2015 25.09.2015 5

Protocols/decisions of a company/organisation

TIF 52.93 KB 05.10.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

TIF 71.33 KB 17.06.2014 13.06.2014 2

Application

TIF 121.19 KB 17.06.2014 30.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 19.99 KB 17.06.2014 29.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.65 KB 17.06.2014 29.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.46 KB 17.06.2014 22.05.2014 1

Confirmation or consent to legal address

TIF 11.54 KB 17.06.2014 22.05.2014 1

Protocols/decisions of a company/organisation

TIF 59.2 KB 17.06.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 31.46 KB 27.06.2012 26.06.2012 1

Application

TIF 79.3 KB 27.06.2012 18.06.2012 2

Confirmation or consent to legal address

TIF 21.58 KB 27.06.2012 18.05.2012 1

Decisions / letters / protocols of public notaries

TIF 62.9 KB 08.11.2011 07.11.2011 2

Consent of a member of the Board / executive director

TIF 61.4 KB 08.11.2011 07.10.2011 2

Application

TIF 246.16 KB 08.11.2011 05.10.2011 4

Protocols/decisions of a company/organisation

TIF 22.22 KB 08.11.2011 04.10.2011 1

Other documents

TIF 363.25 KB 28.09.2020 10.05.2011 10

Decisions / letters / protocols of public notaries

TIF 40.76 KB 22.03.2011 18.03.2011 2

Application

TIF 75.47 KB 22.03.2011 02.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.46 KB 22.03.2011 02.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.37 KB 22.03.2011 24.02.2011 1

Protocols/decisions of a company/organisation

TIF 13.86 KB 22.03.2011 24.02.2011 1

Decisions / letters / protocols of public notaries

TIF 149.76 KB 21.09.2010 14.09.2010 2

Registration certificates

TIF 191.17 KB 21.09.2010 14.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 60.52 KB 21.09.2010 02.09.2010 1

Receipts on the publication and state fees

TIF 85.49 KB 21.09.2010 02.09.2010 1

Announcement regarding the legal address

TIF 48.74 KB 21.09.2010 24.08.2010 1

Application

TIF 405.47 KB 21.09.2010 24.08.2010 2

Application

TIF 597.38 KB 21.09.2010 24.08.2010 4
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