PRIME DEVELOPMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PRIME DEVELOPMENT SIA
Registration number, date 40003493449, 09.05.2000
VAT number LV40003493449 from 24.12.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2004
Legal address Kārļa Mīlenbaha iela 18 k-1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 22.10.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.22 1.71 -10.40
Personal income tax (thousands, €) 1.83 1.84 0.16
Statutory social insurance contributions (thousands, €) 2.59 2.62 0.23
Average employees count 1 1 0

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
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2025
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   07.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2025
* 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 % 2 845 € 1 € 2 845 Latvia 28.10.2025 31.10.2025

Apply information changes

"PRIME DEVELOPMENT", SIA

Kārļa Mīlenbaha 18 k-1, Rīga, LV-1050 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "BBH PARTNERI" Until 22.10.2025 2 months ago

Historical addresses

Rīga, Hanzas iela 2a Until 16.03.2007 18 years ago
Rīga, Ēveles iela 10/12, korpuss 2 Until 02.09.2013 12 years ago
Rīga, Ēveles iela 12 k-2 Until 22.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (80.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (84.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (684.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (99.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (1.07 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
BBH Partneri vadibas zinjojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
BBH Partneri vadibas zinjojums 2012 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
BBH vad.zinjojums PDF

2010

Annual report 09.05.2011  TIF (452.71 KB)

2009

Annual report 21.05.2010  TIF (464.36 KB)

2008

Annual report 25.05.2009  TIF (658.68 KB)

2007

Annual report 03.07.2008  TIF (538.47 KB)

2006

Annual report 16.05.2007  TIF (862.58 KB)

2005

Annual report 13.12.2006  TIF (1.01 MB)

2004

Annual report 21.10.2025  TIF (1.21 MB)

2003

Annual report 21.10.2025  TIF (1.1 MB)

2002

Annual report 21.10.2025  TIF (1.27 MB)

2001

Annual report 21.10.2025  TIF (1.54 MB)

2000

Annual report 21.10.2025  TIF (1.75 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.64 KB 07.11.2025 03.11.2025 1

Shareholders’ register

EDOC 25.66 KB 31.10.2025 28.10.2025 1

Articles of Association

EDOC 82.29 KB 22.10.2025 16.10.2025 1

Shareholders’ register

EDOC 76.62 KB 22.10.2025 16.10.2025 1

Shareholders’ register

TIF 15.53 KB 21.10.2025 26.06.2006 1

Articles of Association

TIF 25.97 KB 21.10.2025 05.06.2006 1

Articles of Association

TIF 134.58 KB 21.10.2025 21.01.2004 5

Shareholders’ register

TIF 19.85 KB 21.10.2025 21.01.2004 1

Articles of Association

TIF 360.26 KB 21.10.2025 19.04.2000 7

Memorandum of association

TIF 71.83 KB 21.10.2025 19.04.2000 3

Shareholders’ register

TIF 13.85 KB 21.10.2025 19.04.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.94 KB 07.11.2025 04.11.2025 1

Protocols/decisions of a company/organisation

EDOC 17.93 KB 07.11.2025 03.11.2025 1

Application

EDOC 61.11 KB 31.10.2025 31.10.2025 10

Protocols/decisions of a company/organisation

EDOC 18.07 KB 31.10.2025 28.10.2025 1

Application

TIF 130.3 KB 21.10.2025 14.07.2009 3

Protocols/decisions of a company/organisation

TIF 14.55 KB 21.10.2025 14.07.2009 1

Receipts on the publication and state fees

TIF 20.58 KB 21.10.2025 14.07.2009 1

Receipts on the publication and state fees

TIF 22.89 KB 21.10.2025 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 76.45 KB 21.10.2025 16.03.2007 2

Receipts on the publication and state fees

TIF 17.7 KB 21.10.2025 13.03.2007 1

Receipts on the publication and state fees

TIF 21.03 KB 21.10.2025 13.03.2007 1

Announcement regarding the legal address

TIF 19.44 KB 21.10.2025 12.03.2007 1

Application

TIF 108.28 KB 21.10.2025 12.03.2007 3

Power of attorney, act of empowerment

TIF 23.37 KB 21.10.2025 12.03.2007 1

Decisions / letters / protocols of public notaries

TIF 57.62 KB 21.10.2025 11.07.2006 2

Submission/Application

TIF 20.87 KB 21.10.2025 06.07.2006 1

Decisions / letters / protocols of public notaries

TIF 41.07 KB 21.10.2025 04.07.2006 1

Application

TIF 128.75 KB 21.10.2025 20.06.2006 4

Power of attorney, act of empowerment

TIF 24.79 KB 21.10.2025 20.06.2006 1

Protocols/decisions of a company/organisation

TIF 18.52 KB 21.10.2025 20.06.2006 1

Receipts on the publication and state fees

TIF 25.57 KB 21.10.2025 20.06.2006 1

Receipts on the publication and state fees

TIF 27.79 KB 21.10.2025 20.06.2006 1

Receipts on the publication and state fees

TIF 28.53 KB 21.10.2025 14.06.2006 1

Receipts on the publication and state fees

TIF 21.12 KB 21.10.2025 14.06.2006 1

Application

TIF 125.63 KB 21.10.2025 07.06.2006 4

Power of attorney, act of empowerment

TIF 22.09 KB 21.10.2025 07.06.2006 1

Decisions / letters / protocols of public notaries

TIF 45.5 KB 21.10.2025 06.02.2004 1

Registration certificates

TIF 58.13 KB 21.10.2025 06.02.2004 1

Application

TIF 145.05 KB 21.10.2025 21.01.2004 4

Power of attorney, act of empowerment

TIF 13.71 KB 21.10.2025 21.01.2004 1

Protocols/decisions of a company/organisation

TIF 20.95 KB 21.10.2025 21.01.2004 1

Receipts on the publication and state fees

TIF 33.96 KB 21.10.2025 15.01.2004 1

Receipts on the publication and state fees

TIF 32.74 KB 21.10.2025 15.01.2004 1

Decisions / letters / protocols of public notaries

TIF 44.64 KB 21.10.2025 18.06.2003 1

Submission/Application

TIF 24.21 KB 21.10.2025 17.06.2003 1

Submission/Application

TIF 14.93 KB 21.10.2025 17.06.2003 1

Receipts on the publication and state fees

TIF 14.06 KB 21.10.2025 21.05.2003 1

Receipts on the publication and state fees

TIF 16.93 KB 21.10.2025 21.05.2003 1

Protocols/decisions of a company/organisation

TIF 23.81 KB 21.10.2025 16.04.2003 1

Decisions / letters / protocols of public notaries

TIF 31.97 KB 21.10.2025 09.05.2002 1

Receipts on the publication and state fees

TIF 14.25 KB 21.10.2025 24.04.2002 1

Receipts on the publication and state fees

TIF 17.89 KB 21.10.2025 24.04.2002 1

Protocols/decisions of a company/organisation

TIF 14.09 KB 21.10.2025 05.04.2002 1

Decisions / letters / protocols of public notaries

TIF 39.52 KB 21.10.2025 09.05.2000 1

Registration certificates

TIF 113.83 KB 21.10.2025 09.05.2000 1

Application

TIF 145.67 KB 21.10.2025 20.04.2000 4

Receipts on the publication and state fees

TIF 29.42 KB 21.10.2025 20.04.2000 2

Appraisal reports

TIF 22.73 KB 21.10.2025 19.04.2000 1

Power of attorney, act of empowerment

TIF 12.32 KB 21.10.2025 19.04.2000 1

Protocols/decisions of a company/organisation

TIF 32.9 KB 21.10.2025 19.04.2000 1

Sample report

TIF 33.42 KB 21.10.2025 11.04.2000 1

Confirmation or consent to legal address

TIF 10.85 KB 21.10.2025 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