Priority Serviss, SIA

Limited Liability Company, Micro company
Place in branch
210 by turnover
75 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Priority Serviss"
Registration number, date 40103648284, 14.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2013
Legal address Mārtiņa iela 9, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2016
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, €) 2.19 4.41 2.92
Personal income tax (thousands, €) 0 0.81 0.42
Statutory social insurance contributions (thousands, €) 2.19 3.59 2.39
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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   13.07.2022
* 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 % 1 € 2 845 € 2 845 Latvia 18.05.2016 23.05.2016

Historical addresses

Jūrmala, Tallinas iela 11 - 3 Until 23.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (570.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (701.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (540.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (537.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (552.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadid.zinojums PDF

2013

Annual report 14.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PriorityServiss PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.23 KB 30.05.2016 18.05.2016 1

Articles of Association

TIF 26.62 KB 30.05.2016 18.05.2016 1

Shareholders’ register

TIF 77.56 KB 30.05.2016 18.05.2016 3

Shareholders’ register

TIF 47.95 KB 30.05.2016 18.05.2016 2

Articles of Association

TIF 17.66 KB 20.03.2013 11.03.2013 1

Memorandum of Association

TIF 20.89 KB 20.03.2013 11.03.2013 1

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 31.99 KB 13.07.2022 13.07.2022 2

Application

DOCX 30.22 KB 13.07.2022 11.07.2022 1

Application

DOCX 30.22 KB 13.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOC 26 KB 13.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOC 26 KB 13.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

TIF 89.8 KB 30.05.2016 23.05.2016 2

Application

TIF 296.92 KB 30.05.2016 18.05.2016 3

Confirmation or consent to legal address

TIF 44.4 KB 30.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

TIF 92.89 KB 30.05.2016 18.05.2016 2

Registration certificates

TIF 118.14 KB 21.03.2013 20.03.2013 2

Submission/Application

TIF 14.87 KB 21.03.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

TIF 45.21 KB 20.03.2013 14.03.2013 2

Registration certificates

TIF 67.32 KB 20.03.2013 14.03.2013 1

Confirmation or consent to legal address

TIF 21.74 KB 20.03.2013 08.03.2013 2

Announcement regarding the legal address

TIF 9.32 KB 20.03.2013 04.03.2013 1

Application

TIF 192.28 KB 20.03.2013 04.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 24.2 KB 20.03.2013 04.03.2013 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