Prime Services, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
480 by profit
320 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prime Services"
Registration number, date 40203048410, 06.02.2017
VAT number LV40203048410 from 24.02.2017 Europe VAT register
Register, date Commercial Register, 06.02.2017
Legal address Stabu iela 15 – 103, Rīga, LV-1010 Check address owners
Fixed capital 36 010 EUR, registered payment 28.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.12 15.14 8.74
Personal income tax (thousands, €) -1.03 0.21 3.56
Statutory social insurance contributions (thousands, €) 0.54 1.65 6.48
Average employees count 2 2 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2017
* 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 % 7 202 € 5 € 36 010 Latvia 15.05.2018 18.05.2018

Apply information changes

ML

"Prime Services", SIA

Stabu 15, Rīga, LV-1010 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (597.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (541.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1013.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.08 MB) €11.00

2017

Annual report 06.02.2017 - 31.12.2017 28.04.2018  PDF (1.18 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.25 KB 16.05.2018 15.05.2018 2

Shareholders’ register

TIF 80.05 KB 05.07.2017 30.06.2017 3

Shareholders’ register

TIF 68.73 KB 05.07.2017 29.06.2017 3

Amendments to the Articles of Association

TIF 37.52 KB 03.03.2017 17.02.2017 1

Articles of Association

TIF 109.01 KB 03.03.2017 17.02.2017 3

Regulations for the increase/reduction of the equity

TIF 57.7 KB 03.03.2017 17.02.2017 1

Shareholders’ register

TIF 112.48 KB 03.03.2017 17.02.2017 3

Articles of Association

PDF 50.35 KB 26.01.2017 26.01.2017 1

Memorandum of Association

PDF 84.98 KB 26.01.2017 26.01.2017 1

Shareholders’ register

PDF 54.46 KB 26.01.2017 26.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.04 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 18.05.2018 18.05.2018 2

Application

TIF 789.66 KB 16.05.2018 16.05.2018 7

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 05.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

RTF 188.17 KB 05.07.2017 05.07.2017 1

Application

TIF 108.4 KB 05.07.2017 30.06.2017 5

Protocols/decisions of a company/organisation

TIF 48.25 KB 05.07.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

TIF 79.32 KB 03.03.2017 28.02.2017 2

Bank statements or other document regarding the payment of the equity

TIF 128.08 KB 03.03.2017 23.02.2017 1

Application

TIF 1.42 MB 03.03.2017 17.02.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 17.66 KB 03.03.2017 17.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.95 KB 03.03.2017 17.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 93.96 KB 03.03.2017 17.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 35.87 KB 03.03.2017 17.02.2017 1

Statement of the Board regarding the payment of the equity

TIF 35.17 KB 03.03.2017 17.02.2017 1

Protocols/decisions of a company/organisation

TIF 144.91 KB 03.03.2017 17.02.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 06.02.2017 06.02.2017 2

Application

EDOC 2.64 MB 01.02.2017 01.02.2017 9

Application

PDF 2.75 MB 01.02.2017 01.02.2017 9

Confirmation or consent to legal address

EDOC 97.33 KB 01.02.2017 26.01.2017 2

Confirmation or consent to legal address

PDF 35.04 KB 01.02.2017 26.01.2017 2

Confirmation or consent to legal address

PDF 51.11 KB 01.02.2017 26.01.2017 2

Announcement regarding the legal address

EDOC 65.93 KB 26.01.2017 26.01.2017 1

Announcement regarding the legal address

PDF 51.96 KB 26.01.2017 26.01.2017 1

Articles of Association

EDOC 64.6 KB 26.01.2017 26.01.2017 1

Memorandum of Association

EDOC 97.63 KB 26.01.2017 26.01.2017 1

Shareholders’ register

EDOC 68.58 KB 26.01.2017 26.01.2017 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