PRIME TECHNOLOGY, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
148 by paid taxes
52 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIME TECHNOLOGY" |
| Registration number, date | 40103577827, 20.08.2012 |
| VAT number | LV40103577827 from 07.09.2012 Europe VAT register |
| Register, date | Commercial Register, 20.08.2012 |
| Legal address | Lāčplēša iela 35 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 852 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 52.42 | 35.26 | 9.52 |
| Personal income tax (thousands, €) | 19.94 | 12.12 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 40.72 | 28.53 | 7.77 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| 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 |
|||
| Natural person | From 14.11.2023 | 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 | 18.10.2012 | |
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 |
50 % | 426 | € 1 | € 426 | Latvia | 09.11.2023 | 14.11.2023 |
Natural person |
50 % | 426 | € 1 | € 426 | Latvia | 03.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Prime Technology", SIA
Ernesta Birznieka-Upīša 20A-20, Rīga LV-1050 Check address owners
Programmatūra
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 16.12.2015 | 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 | 26.05.2024 | PDF (658.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (521.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (522.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (524.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (754.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (820.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (535.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 20.08.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP 2013 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 332.58 KB | 14.11.2023 | 09.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 30.75 KB | 29.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 9.06 KB | 29.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 68.37 KB | 29.06.2015 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.29 KB | 19.10.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 12.39 KB | 19.10.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 19.22 KB | 19.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 32.4 KB | 23.08.2012 | 14.08.2012 | 1 |
Memorandum of Association |
TIF | 37.27 KB | 23.08.2012 | 14.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 670.7 KB | 14.11.2023 | 14.11.2023 | 11 |
Consent of a member of the Board / executive director |
EDOC | 272.65 KB | 14.11.2023 | 09.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 383.78 KB | 14.11.2023 | 09.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 15.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 18.12.2015 | 16.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 18.12.2015 | 04.12.2015 | 1 |
Application |
TIF | 127.33 KB | 18.12.2015 | 11.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.79 KB | 18.12.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 29.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 80.43 KB | 29.06.2015 | 03.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.3 KB | 29.06.2015 | 03.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 19.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 97.34 KB | 19.10.2012 | 15.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.82 KB | 19.10.2012 | 15.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.84 KB | 19.10.2012 | 15.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.46 KB | 19.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.22 KB | 23.08.2012 | 20.08.2012 | 2 |
Registration certificates |
TIF | 131.35 KB | 23.08.2012 | 20.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 52.37 KB | 23.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 210.86 KB | 23.08.2012 | 15.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.39 KB | 23.08.2012 | 15.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22 KB | 23.08.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.35 KB | 23.08.2012 | 14.08.2012 | 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