Prestamos Prima, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 05.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Prestamos Prima" |
| Registration number, date | 40103944730, 06.11.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2015 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 6 122 EUR , registered 08.03.2016 (registered payment 08.03.2016: 6 122 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.45 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0.15 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ PRESTAMOS PRIMA 1 | |||||
| Vadibas zinojums Prestamos Prima | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKM 22721080220020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Prestamos Prima VZ 2019 | |||||
| Prestamos.PDF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Parakst ts VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Prestamos Prima396 | |||||
2016 |
Annual report | 06.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Prestamos 2016193 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.35 KB | 15.12.2021 | 10.12.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128 KB | 15.12.2021 | 06.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.99 KB | 15.12.2021 | 03.12.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.81 KB | 15.12.2021 | 12.11.2021 | 5 |
Shareholders’ register |
TIF | 324.2 KB | 06.01.2020 | 11.12.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.04 KB | 23.07.2019 | 12.06.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.29 KB | 23.07.2019 | 30.05.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.45 KB | 23.07.2019 | 15.02.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.97 KB | 03.05.2018 | 27.04.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.54 KB | 03.05.2018 | 27.04.2018 | 5 |
Amendments to the Articles of Association |
TIF | 900.91 KB | 21.03.2016 | 26.02.2016 | 12 |
Articles of Association |
TIF | 1.13 MB | 21.03.2016 | 26.02.2016 | 17 |
Amendments to the Articles of Association |
TIF | 31.34 KB | 10.03.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 216.73 KB | 10.03.2016 | 26.02.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 88.08 KB | 10.03.2016 | 26.02.2016 | 2 |
Shareholders’ register |
TIF | 255.42 KB | 10.03.2016 | 26.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.3 KB | 10.03.2016 | 17.02.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.13 KB | 10.03.2016 | 17.02.2016 | 6 |
Articles of Association |
TIF | 11.72 KB | 09.11.2015 | 05.11.2015 | 1 |
Memorandum of Association |
TIF | 28.56 KB | 09.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 34.34 KB | 09.11.2015 | 05.11.2015 | 2 |
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 | 62.06 KB | 05.09.2022 | 05.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.77 KB | 02.09.2022 | 02.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.77 KB | 02.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 34.42 KB | 05.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 34.42 KB | 05.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 39.1 KB | 29.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 39.1 KB | 29.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.54 KB | 21.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 45.59 KB | 21.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 45.59 KB | 21.12.2021 | 21.12.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 820.77 KB | 15.12.2021 | 03.12.2021 | 23 |
Power of attorney, act of empowerment |
TIF | 873.19 KB | 15.12.2021 | 03.12.2021 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 232.79 KB | 15.07.2020 | 15.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.41 KB | 26.06.2020 | 15.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 07.01.2020 | 07.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 28.7 KB | 07.01.2020 | 07.01.2020 | 1 |
Submission/Application |
TIF | 19.98 KB | 07.01.2020 | 07.01.2020 | 1 |
Application |
TIF | 88.87 KB | 06.01.2020 | 06.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.82 KB | 06.01.2020 | 16.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.36 KB | 06.01.2020 | 12.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.4 KB | 06.01.2020 | 10.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.02 KB | 06.01.2020 | 10.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.96 KB | 06.01.2020 | 10.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 02.09.2019 | 02.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 138.29 KB | 22.08.2019 | 14.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.45 KB | 22.08.2019 | 08.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.3 KB | 22.08.2019 | 08.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.54 KB | 22.08.2019 | 08.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.35 KB | 22.08.2019 | 08.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 281.75 KB | 22.08.2019 | 08.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.07.2019 | 30.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 28.31 KB | 25.07.2019 | 25.07.2019 | 1 |
Application |
TIF | 254.25 KB | 16.08.2019 | 23.07.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.12 KB | 16.08.2019 | 23.07.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 429.47 KB | 29.07.2019 | 22.07.2019 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 115.48 KB | 23.07.2019 | 18.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 476.65 KB | 11.05.2018 | 16.03.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 316.78 KB | 03.05.2018 | 16.03.2018 | 8 |
Copy of the personal identification document |
TIF | 514.65 KB | 15.07.2020 | 26.10.2017 | 18 |
Copy of the personal identification document |
TIF | 2.16 MB | 22.12.2021 | 16.05.2017 | 20 |
Copy of the personal identification document |
TIF | 1.18 MB | 25.07.2019 | 16.05.2017 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 61.26 KB | 21.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 148.12 KB | 10.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 439.8 KB | 21.03.2016 | 26.02.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 85.09 KB | 21.03.2016 | 26.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.49 KB | 21.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 434.47 KB | 21.03.2016 | 26.02.2016 | 9 |
Application |
TIF | 337.26 KB | 10.03.2016 | 26.02.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.22 KB | 10.03.2016 | 26.02.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 31.17 KB | 10.03.2016 | 26.02.2016 | 1 |
Other documents |
TIF | 30.22 KB | 10.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 339.88 KB | 10.03.2016 | 26.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 09.11.2015 | 06.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 09.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 356.43 KB | 09.11.2015 | 05.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.62 KB | 09.11.2015 | 05.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 09.11.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 09.11.2015 | 05.11.2015 | 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