PRIMA CELT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIMA CELT"
Registration number, date 40103368377, 17.01.2011
VAT number LV40103368377 from 03.02.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Viestura prospekts 3 – 12, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 29.10.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 46.25 44.27 28.84
Personal income tax (thousands, €) 27.22 29.77 14.73
Statutory social insurance contributions (thousands, €) 48.67 45.62 26.83
Average employees count 9 10 10

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
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.10.2014
* 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 % 100 € 28 € 2 800 30.09.2014 29.10.2014

Apply information changes

"Prima Celt", SIA

Viestura prospekts 3-12, Rīga LV-1005 Check address owners

Celtniecības un remonta darbi

https://www.primacelt.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (81.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (83.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (82.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (81.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (258.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (258.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (257.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 17.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.64 KB 31.10.2014 30.09.2014 1

Articles of Association

TIF 12.93 KB 31.10.2014 30.09.2014 1

Shareholders’ register

TIF 33.85 KB 31.10.2014 30.09.2014 2

Shareholders’ register

TIF 37.7 KB 31.10.2014 30.09.2014 2

Shareholders’ register

TIF 32.1 KB 27.02.2012 21.02.2012 1

Articles of Association

TIF 44.19 KB 19.01.2011 10.01.2011 1

Memorandum of Association

TIF 87.76 KB 19.01.2011 10.01.2011 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

TIF 49.64 KB 31.10.2014 29.10.2014 2

Announcement regarding the legal address

TIF 7.61 KB 31.10.2014 30.09.2014 1

Application

TIF 152.84 KB 31.10.2014 30.09.2014 5

Confirmation or consent to legal address

TIF 8.24 KB 31.10.2014 30.09.2014 1

Power of attorney, act of empowerment

TIF 12.63 KB 31.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

TIF 89.35 KB 31.10.2014 30.09.2014 3

Decisions / letters / protocols of public notaries

TIF 78.1 KB 27.02.2012 24.02.2012 2

Application

TIF 231.39 KB 27.02.2012 23.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 173.29 KB 27.02.2012 23.12.2011 1

Power of attorney, act of empowerment

TIF 67.43 KB 27.02.2012 07.05.2011 1

Power of attorney, act of empowerment

TIF 42.15 KB 27.02.2012 22.03.2011 1

Decisions / letters / protocols of public notaries

TIF 82.92 KB 19.01.2011 17.01.2011 1

Registration certificates

TIF 157.35 KB 19.01.2011 17.01.2011 1

Application

TIF 242.64 KB 19.01.2011 12.01.2011 3

Receipts on the publication and state fees

TIF 80.51 KB 19.01.2011 12.01.2011 1

Announcement regarding the legal address

TIF 34.78 KB 19.01.2011 10.01.2011 1

Appraisal reports

TIF 58.38 KB 19.01.2011 10.01.2011 1

Power of attorney, act of empowerment

TIF 35.91 KB 19.01.2011 10.01.2011 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