PRIME, SIA

Limited Liability Company, Small company
Place in branch
41 by employees

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

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, €) -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) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry 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
Rīga, Rankas iela 4

51.38 % 5 284 € 10 € 52 840 Latvia 28.09.2023 13.10.2023

Natural person

48.62 % 5 000 € 10 € 50 000 Russian Federation 06.07.2023 01.08.2023

Apply information changes

ML

"Prime", SIA

Rankas 4, Rīga LV-1005 Check address owners

Loģistika

Historical company names

SIA "INTERFREIGHT" Until 05.07.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "INTERFREIGHT LATGALE" Until 12.05.2011 13 years ago

Historical addresses

Daugavpils, Ķieģeļu iela 1A Until 21.09.2009 15 years ago
Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 1A Until 06.07.2010 14 years ago
Rīga, Anniņmuižas bulvāris 52-92 Until 12.05.2011 13 years ago
Rīga, Anniņmuižas bulvāris 43 - 1A Until 09.06.2017 7 years ago
Rīga, Ikšķiles iela 7 - 43 Until 12.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 PRIME EDOC
Vadibas zinojums 2022 Prime PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.09.2022  ZIP €11.00
Annual report 2021 PDF
PRIME RZ 2021 1 PDF
Vadibas zinojums 2021.g PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinjojums Prime 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
PRIME RZ 2019 PDF
VZ Prime 2019 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
PRIME RZ 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Prime Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Prime GP2016 Revidents PDF
Prime GP2016 Vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Prime PDF

2012

 Annual report 16.04.2013  TIF (787.86 KB)

2011

 Annual report 30.05.2012  TIF (730.95 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums10 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  ZIP (228.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.37 KB 13.10.2023 28.09.2023 1

Shareholders’ register

EDOC 29.56 KB 01.08.2023 06.07.2023 1

Shareholders’ register

EDOC 29.45 KB 27.07.2023 06.07.2023 1

Articles of Association

 DOCX 20.97 KB 29.10.2021 01.09.2021 1

Articles of Association

 EDOC 26.14 KB 29.10.2021 01.09.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.11 KB 29.10.2021 01.09.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.27 KB 29.10.2021 01.09.2021 1

Shareholders’ register

EDOC 24.22 KB 29.10.2021 01.09.2021 1

Shareholders’ register

DOCX 18.35 KB 29.10.2021 01.09.2021 1

Articles of Association

 EDOC 26.17 KB 29.10.2021 26.08.2021 1

Articles of Association

 DOCX 20.95 KB 29.10.2021 26.08.2021 1

Shareholders’ register

DOCX 18.55 KB 29.10.2021 26.08.2021 1

Shareholders’ register

EDOC 24.38 KB 29.10.2021 26.08.2021 1

Articles of Association

 TIF 86.16 KB 03.07.2019 02.07.2019 3

Shareholders’ register

TIF 77.18 KB 03.07.2019 02.07.2019 3

Articles of Association

 TIF 61.17 KB 23.11.2017 02.10.2017 2

Shareholders’ register

TIF 77.99 KB 23.11.2017 02.10.2017 3

Regulations for the increase/reduction of the equity

 TIF 24.79 KB 23.11.2017 22.09.2017 1

Amendments to the Articles of Association

 TIF 29.09 KB 15.09.2017 12.09.2017 1

Articles of Association

 TIF 51.86 KB 15.09.2017 12.09.2017 2

Shareholders’ register

TIF 83.4 KB 22.07.2016 19.04.2016 3

Amendments to the Articles of Association

 TIF 11 KB 22.07.2016 05.11.2014 1

Articles of Association

 TIF 21.98 KB 22.07.2016 05.11.2014 1

Shareholders’ register

TIF 17.85 KB 22.07.2016 05.11.2014 1

Shareholders’ register

TIF 84.93 KB 22.07.2016 23.04.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 213.68 KB 22.07.2016 18.02.2014 7

Amendments to the Articles of Association

 TIF 25.72 KB 22.07.2016 25.06.2012 1

Articles of Association

 TIF 23.44 KB 22.07.2016 25.06.2012 1

Amendments to the Articles of Association

 TIF 24 KB 22.07.2016 03.05.2011 1

Articles of Association

 TIF 32.94 KB 22.07.2016 03.05.2011 1

Shareholders’ register

TIF 23.64 KB 18.04.2013 05.01.2010 1

Shareholders’ register

TIF 25.61 KB 18.04.2013 05.11.2009 1

Shareholders’ register

TIF 24.56 KB 18.04.2013 16.02.2009 1

Articles of Association

 TIF 18.85 KB 18.04.2013 09.02.2009 1

Memorandum of Association

 TIF 22.59 KB 18.04.2013 09.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 TIF 246.37 KB 22.05.2024 16.04.2024 8

Application

 EDOC 45.75 KB 27.05.2024 05.04.2024 3

Consent of the liquidator

 EDOC 19.38 KB 27.05.2024 05.04.2024 1

Application

 EDOC 49.26 KB 27.02.2024 22.02.2024 3

Notice of a member of the Board regarding the resignation

 EDOC 19.72 KB 27.02.2024 22.02.2024 1

Application

 EDOC 49.43 KB 12.10.2023 12.10.2023 4

Application

 EDOC 46.81 KB 01.08.2023 24.07.2023 1

Documents attesting the transfer of shares

EDOC 121.3 KB 01.08.2023 30.06.2023 1

Application

 EDOC 48.48 KB 12.06.2023 07.06.2023 1

Application

 EDOC 53.87 KB 30.05.2023 26.05.2023 5

Protocols/decisions of a company/organisation

 EDOC 32.02 KB 30.05.2023 25.05.2023 1

Other documents

 EDOC 329.32 KB 30.05.2023 25.04.2023 4

Power of attorney, act of empowerment

 EDOC 102.41 KB 30.05.2023 08.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 29.10.2021 29.10.2021 2

Application

 DOCX 89.13 KB 29.10.2021 26.10.2021 20

Application

 DOCX 89.13 KB 29.10.2021 26.10.2021 20

Bank statements or other document regarding the payment of the equity

PDF 126.51 KB 29.10.2021 16.09.2021 1

Articles of Association

 EDOC 26.14 KB 29.10.2021 01.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 232.59 KB 29.10.2021 01.09.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 232.59 KB 29.10.2021 01.09.2021 2

Protocols/decisions of a company/organisation

 DOCX 19.19 KB 29.10.2021 01.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.19 KB 29.10.2021 01.09.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.27 KB 29.10.2021 01.09.2021 1

Shareholders’ register

EDOC 24.22 KB 29.10.2021 01.09.2021 1

Articles of Association

 EDOC 26.17 KB 29.10.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.15 KB 29.10.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.15 KB 29.10.2021 26.08.2021 1

Shareholders’ register

EDOC 24.38 KB 29.10.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 08.07.2019 08.07.2019 2

Application

 TIF 146.62 KB 03.07.2019 02.07.2019 5

Protocols/decisions of a company/organisation

 TIF 100.72 KB 03.07.2019 02.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 27.11.2017 27.11.2017 2

Application

 TIF 126.04 KB 23.11.2017 02.11.2017 4

Protocols/decisions of a company/organisation

 TIF 48.91 KB 23.11.2017 22.09.2017 2

Bank statements or other document regarding the payment of the equity

TIF 19.95 KB 03.10.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 15.09.2017 15.09.2017 2

Application

 TIF 130.61 KB 15.09.2017 12.09.2017 5

Protocols/decisions of a company/organisation

 TIF 47.82 KB 15.09.2017 12.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 09.06.2017 09.06.2017 2

Application

 TIF 98.24 KB 07.06.2017 02.06.2017 2

Confirmation or consent to legal address

 TIF 17.21 KB 07.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.74 KB 24.04.2017 24.04.2017 2

Application

 TIF 165.36 KB 20.04.2017 19.04.2017 4

Notice of a member of the Board regarding the resignation

 TIF 15.62 KB 20.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

 TIF 62.01 KB 20.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.68 KB 03.08.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 03.08.2016 17.05.2016 2

Application

 TIF 98.46 KB 22.07.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.26 KB 22.07.2016 02.12.2014 2

Submission/Application

 TIF 36.23 KB 22.07.2016 27.11.2014 1

Application

 TIF 170.72 KB 22.07.2016 05.11.2014 4

Protocols/decisions of a company/organisation

 TIF 67.24 KB 22.07.2016 05.11.2014 2

Copy of the personal identification document

 TIF 293.01 KB 28.10.2021 27.08.2014 11

Decisions / letters / protocols of public notaries

 TIF 43.12 KB 22.07.2016 29.04.2014 1

Application

 TIF 98.12 KB 22.07.2016 23.04.2014 2

Documents attesting the transfer of shares

TIF 45.67 KB 22.07.2016 23.04.2014 1

Power of attorney, act of empowerment

 TIF 42.08 KB 22.07.2016 23.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.32 KB 22.07.2016 28.03.2013 1

Application

 TIF 129.09 KB 22.07.2016 21.03.2013 2

Consent of a member of the Board / executive director

 TIF 37.16 KB 22.07.2016 21.03.2013 2

Protocols/decisions of a company/organisation

 TIF 28.12 KB 22.07.2016 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 22.07.2016 05.07.2012 1

Registration certificates

 TIF 26.59 KB 22.07.2016 05.07.2012 1

Application

 TIF 65.07 KB 22.07.2016 25.06.2012 1

Protocols/decisions of a company/organisation

 TIF 18.77 KB 22.07.2016 25.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 22.07.2016 12.05.2011 1

Registration certificates

 TIF 117.8 KB 22.07.2016 12.05.2011 2

Submission/Application

 TIF 9.75 KB 22.07.2016 06.05.2011 1

Application

 TIF 67.39 KB 22.07.2016 03.05.2011 1

Protocols/decisions of a company/organisation

 TIF 18.42 KB 22.07.2016 03.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.92 KB 09.07.2012 06.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.74 KB 16.09.2010 08.06.2010 2

Application

 TIF 109.46 KB 18.04.2013 03.06.2010 3

Consent of a member of the Board / executive director

 TIF 34.67 KB 18.04.2013 03.06.2010 2

Protocols/decisions of a company/organisation

 TIF 29.67 KB 18.04.2013 03.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.97 KB 18.04.2013 09.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.66 KB 18.04.2013 11.01.2010 1

Application

 TIF 59.37 KB 18.04.2013 05.01.2010 2

Power of attorney, act of empowerment

 TIF 18.01 KB 18.04.2013 05.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.88 KB 18.04.2013 04.01.2010 1

Application

 TIF 100.79 KB 18.04.2013 29.12.2009 3

Power of attorney, act of empowerment

 TIF 17.91 KB 18.04.2013 29.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 18.04.2013 21.09.2009 1

Application

 TIF 101.01 KB 18.04.2013 15.09.2009 3

Power of attorney, act of empowerment

 TIF 17.81 KB 18.04.2013 15.09.2009 1

Receipts on the publication and state fees

 TIF 59.21 KB 18.04.2013 15.09.2009 2

Application

 TIF 94.88 KB 18.04.2013 16.02.2009 3

Receipts on the publication and state fees

 TIF 23.84 KB 18.04.2013 13.02.2009 1

Registration certificates

 TIF 43.71 KB 18.04.2013 11.02.2009 1

Application

 TIF 155.91 KB 18.04.2013 10.02.2009 4

Bank statements or other document regarding the payment of the equity

TIF 15.5 KB 18.04.2013 10.02.2009 1

Receipts on the publication and state fees

 TIF 41.19 KB 18.04.2013 10.02.2009 2

Announcement regarding the legal address

 TIF 7.83 KB 18.04.2013 09.02.2009 1

Announcement regarding the legal address

 TIF 30.21 KB 18.04.2013 09.02.2009 2
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