Prime Soft, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
455 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prime Soft"
Registration number, date 40103716256, 01.10.2013
VAT number LV40103716256 from 13.04.2018 Europe VAT register
Register, date Commercial Register, 01.10.2013
Legal address Lāčplēša iela 35 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 09.06.2015
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, €) 4.04 1.01 8.34
Personal income tax (thousands, €) 1.24 0.06 0
Statutory social insurance contributions (thousands, €) 2.2 0.1 0
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.11.2023
* 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 % 2 844 € 1 € 2 844 Latvia 25.04.2017 12.06.2017

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 09.12.2015 9 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 20 Until 14.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (660.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.01.2023  PDF (659.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (737.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (762.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (760.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (764.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (748.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (682.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 182.27 KB 14.06.2017 25.04.2017 4

Articles of Association

 TIF 60.91 KB 17.06.2015 03.06.2015 2

Shareholders’ register

TIF 51 KB 17.06.2015 03.06.2015 2

Amendments to the Articles of Association

 TIF 59.3 KB 17.06.2015 03.03.2015 2

Shareholders’ register

TIF 79.99 KB 05.12.2013 21.11.2013 2

Articles of Association

 TIF 13.56 KB 14.10.2013 13.09.2013 1

Memorandum of association

 TIF 50.09 KB 14.10.2013 13.09.2013 2

Shareholders’ register

TIF 41.87 KB 14.10.2013 13.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 612.47 KB 14.11.2023 14.11.2023 6

Protocols/decisions of a company/organisation

 EDOC 251.19 KB 14.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 12.06.2017 12.06.2017 2

Application

 TIF 102.67 KB 14.06.2017 25.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 57.72 KB 15.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.42 KB 10.12.2015 09.12.2015 2

Power of attorney, act of empowerment

 TIF 11.63 KB 10.12.2015 04.12.2015 1

Application

 TIF 124.8 KB 10.12.2015 11.11.2015 2

Confirmation or consent to legal address

 TIF 30.94 KB 10.12.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.94 KB 17.06.2015 09.06.2015 2

Application

 TIF 158.77 KB 17.06.2015 03.06.2015 3

Protocols/decisions of a company/organisation

 TIF 184.33 KB 17.06.2015 03.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 05.12.2013 03.12.2013 1

Application

 TIF 83.63 KB 05.12.2013 28.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.89 KB 14.10.2013 01.10.2013 2

Registration certificates

 TIF 38.83 KB 14.10.2013 01.10.2013 1

Announcement regarding the legal address

 TIF 8.91 KB 14.10.2013 13.09.2013 1

Application

 TIF 137.23 KB 14.10.2013 13.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 109.45 KB 14.10.2013 13.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.58 KB 14.10.2013 13.09.2013 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