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 | SIA "PrimeSol" |
| Registration number, date | 40103797740, 09.06.2014 |
| VAT number | None (excluded 25.09.2023) Europe VAT register |
| Register, date | Commercial Register, 09.06.2014 |
| Legal address | Jūrkalnes iela 6 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2.92 | 3.71 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2023 | 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 | 06.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2023 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 24.01.2023 | 27.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARCONS" | Until 06.11.2024 | 21 day ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JUMTS" | Until 27.01.2023 | last year |
Historical addresses
| Jūrmala, Tvaikoņu iela 5 | Until 27.01.2023 | last year |
|---|---|---|
| Ķekavas nov., Baloži, Gobu iela 1 - 129 | Until 06.11.2024 | 21 day ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | PDF (177.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (301.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (401.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (408.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (400.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | PDF (680.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (690.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2017 | PDF (701.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 09.06.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 JUMTS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.34 KB | 06.11.2024 | 01.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 27.01.2023 | 24.01.2023 | 1 |
Articles of Association |
EDOC | 23.98 KB | 27.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 27.2 KB | 27.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
214.92 KB | 09.01.2020 | 06.01.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 26.04.2016 | 25.04.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 26.04.2016 | 25.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 26.04.2016 | 25.04.2016 | 1 |
Shareholders’ register |
DOC | 45.5 KB | 26.04.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 47.17 KB | 30.07.2014 | 04.06.2014 | 2 |
Articles of Association |
TIF | 13.94 KB | 30.07.2014 | 02.06.2014 | 1 |
Memorandum of Association |
TIF | 33.56 KB | 30.07.2014 | 02.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.96 KB | 06.11.2024 | 01.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.7 KB | 06.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 60.7 KB | 27.01.2023 | 27.01.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 31.47 KB | 27.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
757.11 KB | 09.01.2020 | 06.01.2020 | 6 | |
Application |
790.09 KB | 09.01.2020 | 06.01.2020 | 6 | |
Notice of a member of the Board regarding the resignation |
278.71 KB | 09.01.2020 | 06.01.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
311.2 KB | 09.01.2020 | 06.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
411.71 KB | 09.01.2020 | 06.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
443.31 KB | 09.01.2020 | 06.01.2020 | 1 | |
Shareholders’ register |
288.39 KB | 09.01.2020 | 06.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 29.04.2016 | 29.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.71 KB | 26.04.2016 | 25.04.2016 | 1 |
Articles of Association |
EDOC | 22.57 KB | 26.04.2016 | 25.04.2016 | 1 |
Application |
DOCX | 57.62 KB | 26.04.2016 | 25.04.2016 | 13 |
Application |
EDOC | 70.57 KB | 26.04.2016 | 25.04.2016 | 13 |
Bank statements or other document regarding the payment of the equity |
466.36 KB | 26.04.2016 | 25.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
497.25 KB | 26.04.2016 | 25.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 26.04.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 26.04.2016 | 25.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.29 KB | 26.04.2016 | 25.04.2016 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 26.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 30.07.2014 | 09.06.2014 | 2 |
Registration certificates |
TIF | 33.37 KB | 30.07.2014 | 09.06.2014 | 1 |
Application |
TIF | 431.52 KB | 30.07.2014 | 04.06.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.34 KB | 30.07.2014 | 02.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 30.07.2014 | 19.05.2014 | 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