Prime Solution, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
161 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Prime Solution"
Registration number, date 40203181079, 16.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2018
Legal address Ērgļu iela 2A, Jūrmala, LV-2015 Check address owners
Fixed capital 5 715 EUR, registered payment 26.01.2022
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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2022
* 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 % 5 715 € 1 € 5 715 Latvia 10.08.2022 12.08.2022

Apply information changes

ML

"Prime Solution", SIA

Ērgļu 2A, Jūrmala, nov., LV-2015 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (97.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (97.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (105.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (674.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PrimeSolution019 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 24.99 KB 12.08.2022 10.08.2022 1

Amendments to the Articles of Association

DOCX 24.99 KB 12.08.2022 10.08.2022 1

Articles of Association

DOC 33.5 KB 12.08.2022 10.08.2022 1

Articles of Association

DOC 33.5 KB 12.08.2022 10.08.2022 1

Shareholders’ register

DOC 35 KB 12.08.2022 10.08.2022 1

Shareholders’ register

DOC 35 KB 12.08.2022 10.08.2022 1

Shareholders’ register

DOC 37 KB 22.07.2022 21.07.2022 1

Shareholders’ register

DOC 37 KB 22.07.2022 21.07.2022 1

Amendments to the Articles of Association

DOCX 25.12 KB 26.01.2022 21.01.2022 1

Amendments to the Articles of Association

DOCX 25.12 KB 26.01.2022 21.01.2022 1

Articles of Association

DOC 38 KB 26.01.2022 21.01.2022 1

Articles of Association

DOC 38 KB 26.01.2022 21.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.88 KB 26.01.2022 21.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.88 KB 26.01.2022 21.01.2022 1

Shareholders’ register

DOC 35 KB 26.01.2022 21.01.2022 1

Shareholders’ register

DOC 35 KB 26.01.2022 21.01.2022 1

Articles of Association

TIF 11.39 KB 15.11.2018 15.11.2018 1

Memorandum of Association

TIF 34.03 KB 15.11.2018 15.11.2018 1

Shareholders’ register

TIF 40.19 KB 15.11.2018 15.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 12.08.2022 12.08.2022 2

Amendments to the Articles of Association

EDOC 30.3 KB 12.08.2022 10.08.2022 1

Articles of Association

EDOC 17.94 KB 12.08.2022 10.08.2022 1

Application

DOCX 40.81 KB 12.08.2022 10.08.2022 1

Application

DOCX 40.81 KB 12.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.81 KB 12.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.81 KB 12.08.2022 10.08.2022 1

Shareholders’ register

EDOC 33.67 KB 12.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 22.07.2022 22.07.2022 2

Application

DOCX 38.27 KB 22.07.2022 21.07.2022 1

Application

DOCX 38.27 KB 22.07.2022 21.07.2022 1

Shareholders’ register

EDOC 42.12 KB 22.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 26.01.2022 26.01.2022 2

Amendments to the Articles of Association

EDOC 38.58 KB 26.01.2022 21.01.2022 1

Articles of Association

EDOC 26.27 KB 26.01.2022 21.01.2022 1

Application

DOCX 47.67 KB 26.01.2022 21.01.2022 1

Application

DOCX 47.67 KB 26.01.2022 21.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.17 KB 26.01.2022 21.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.17 KB 26.01.2022 21.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.94 KB 26.01.2022 21.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.94 KB 26.01.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 26.01.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 26.01.2022 21.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 33.93 KB 26.01.2022 21.01.2022 1

Shareholders’ register

EDOC 25.04 KB 26.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

RTF 53.48 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 16.11.2018 16.11.2018 2

Announcement regarding the legal address

TIF 9.7 KB 15.11.2018 15.11.2018 1

Application

TIF 354.08 KB 15.11.2018 15.11.2018 6

Bank statements or other document regarding the payment of the equity

TIF 116.3 KB 15.11.2018 15.11.2018 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

Connected articles