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 | Liquidation proceeding, 27.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRIME" |
| Registration number, date | 41503047803, 11.02.2009 |
| VAT number | LV41503047803 from 19.03.2009 Europe VAT register |
| Register, date | Commercial Register, 11.02.2009 |
| Legal address | Rankas iela 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 102 840 EUR, registered payment 29.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRIME, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.05.2024)
- No reorganizations
- No contacts information
- 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, €) | -145.84 | 4.51 | 12.1 |
| Personal income tax (thousands, €) | 14.86 | 18.1 | 5.72 |
| Statutory social insurance contributions (thousands, €) | 28.54 | 34.33 | 15.44 |
| Average employees count | 4 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PRIME"Reg. no. 41503047803
|
51.38 % | 5 284 | € 10 | € 52 840 | Latvia | 28.09.2023 | 13.10.2023 |
Natural person |
48.62 % | 5 000 | € 10 | € 50 000 | 06.07.2023 | 01.08.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "INTERFREIGHT" | Until 05.07.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INTERFREIGHT LATGALE" | Until 12.05.2011 | 14 years ago |
Historical addresses
| Daugavpils, Ķieģeļu iela 1A | Until 21.09.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 1A | Until 06.07.2010 | 15 years ago |
| Rīga, Anniņmuižas bulvāris 52-92 | Until 12.05.2011 | 14 years ago |
| Rīga, Anniņmuižas bulvāris 43 - 1A | Until 09.06.2017 | 8 years ago |
| Rīga, Ikšķiles iela 7 - 43 | Until 12.06.2023 | 2 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
