PrimeTime, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PrimeTime SIA |
| Registration number, date | 40203574189, 11.07.2024 |
| VAT number | LV40203574189 from 28.08.2024 Europe VAT register |
| Register, date | Commercial Register, 11.07.2024 |
| Legal address | Ieviņu iela 10, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PrimeTime, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2025 | 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 | 31.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2024 |
* 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 % | 140 | € 10 | € 1 400 | 23.01.2025 | 31.01.2025 | |
Natural person |
50 % | 140 | € 10 | € 1 400 | 23.01.2025 | 31.01.2025 |
Contacts in cooperation with
Apply information changes
"PrimeTime", SIA
Ieviņu 10, Medemciems, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Celtniecības un remonta darbi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.26 KB | 31.01.2025 | 23.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.26 KB | 31.01.2025 | 23.01.2025 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 31.01.2025 | 23.01.2025 | 1 |
Shareholders’ register |
EDOC | 18.45 KB | 31.01.2025 | 23.01.2025 | 1 |
Articles of Association |
EDOC | 16.93 KB | 11.07.2024 | 08.07.2024 | 1 |
Memorandum of Association |
EDOC | 20.64 KB | 11.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 17.72 KB | 11.07.2024 | 08.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.97 KB | 31.01.2025 | 24.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.35 KB | 31.01.2025 | 23.01.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.66 KB | 31.01.2025 | 23.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.85 KB | 31.01.2025 | 23.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 31.01.2025 | 23.01.2025 | 1 |
Announcement regarding the legal address |
EDOC | 15.26 KB | 11.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 30.81 KB | 11.07.2024 | 08.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.52 KB | 11.07.2024 | 08.07.2024 | 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
