Priority Solutions, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Priority Solutions"
Registration number, date 40103530243, 02.04.2012
VAT number None (excluded 07.01.2022) Europe VAT register
Register, date Commercial Register, 02.04.2012
Legal address Ziemeļu iela 3 – 16, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2020
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, €) 1.65 4.46 2.94
Personal income tax (thousands, €) 0.12 0.76 0
Statutory social insurance contributions (thousands, €) 1.53 2.14 0
Average employees count 1 1 0

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2020
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   02.06.2020
* 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 % 50 € 56 € 2 800 Latvia 30.04.2020 02.06.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (78.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (78.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (1.27 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (825.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Priority Lemums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.07 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (682.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
Priority vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Priority vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Priority vadibas zinojums 2013 PDF

2012

Annual report 02.04.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Priority vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.13 KB 02.06.2020 30.04.2020 1

Amendments to the Articles of Association

DOCX 16.13 KB 02.06.2020 30.04.2020 1

Articles of Association

DOCX 19.42 KB 02.06.2020 30.04.2020 1

Articles of Association

DOCX 19.42 KB 02.06.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14 KB 02.06.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14 KB 02.06.2020 30.04.2020 1

Shareholders’ register

DOCX 18.68 KB 02.06.2020 30.04.2020 1

Shareholders’ register

DOCX 18.68 KB 02.06.2020 30.04.2020 1

Shareholders’ register

DOCX 18.37 KB 02.06.2020 30.04.2020 1

Shareholders’ register

DOCX 18.37 KB 02.06.2020 30.04.2020 1

Articles of Association

TIF 32.25 KB 04.04.2012 23.03.2012 1

Memorandum of Association

TIF 39 KB 04.04.2012 23.03.2012 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

RTF 198.19 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 02.06.2020 02.06.2020 2

Application

DOCX 46.64 KB 02.06.2020 27.05.2020 5

Application

EDOC 51.93 KB 02.06.2020 27.05.2020 5

Application

DOCX 46.64 KB 02.06.2020 27.05.2020 5

Amendments to the Articles of Association

EDOC 21.51 KB 02.06.2020 30.04.2020 1

Articles of Association

EDOC 24.68 KB 02.06.2020 30.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.49 KB 02.06.2020 30.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.49 KB 02.06.2020 30.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.7 KB 02.06.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.01 KB 02.06.2020 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 24.18 KB 02.06.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 18.81 KB 02.06.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 18.81 KB 02.06.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.01 KB 02.06.2020 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 25.36 KB 02.06.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.29 KB 02.06.2020 30.04.2020 1

Shareholders’ register

EDOC 32.63 KB 02.06.2020 30.04.2020 1

Shareholders’ register

EDOC 24.68 KB 02.06.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

TIF 80.51 KB 04.04.2012 02.04.2012 2

Registration certificates

TIF 116.37 KB 04.04.2012 02.04.2012 1

Confirmation or consent to legal address

TIF 21.89 KB 04.04.2012 21.03.2012 1

Announcement regarding the legal address

TIF 22.45 KB 04.04.2012 05.03.2012 1

Application

TIF 528.21 KB 04.04.2012 05.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 278.1 KB 04.04.2012 02.03.2012 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