PRIMA group, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIMA group" |
| Registration number, date | 40103710747, 16.09.2013 |
| VAT number | LV40103710747 from 14.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2013 |
| Legal address | Slokas iela 130A – 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 20 EUR, registered payment 16.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.92 | 11.07 | 16.25 |
| Personal income tax (thousands, €) | 4.38 | 4.86 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 6.39 | 6.73 | 9.75 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.09.2013 |
* 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 % | 10 | € 2 | € 20 | 16.09.2013 | 16.09.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEAL group" | Until 30.09.2014 | 12 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 39 - 35 | Until 27.12.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (165.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (309.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (297.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (297.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | PDF (80.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (308.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (272.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (244.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-sign | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Prima group 2014 parakstitais | |||||
2013 |
Annual report | 16.09.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GeAl Group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.09 KB | 06.10.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 47.09 KB | 24.09.2013 | 11.09.2013 | 2 |
Articles of Association |
TIF | 17.06 KB | 24.09.2013 | 10.09.2013 | 1 |
Memorandum of Association |
TIF | 25.92 KB | 24.09.2013 | 10.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 111.62 KB | 21.12.2018 | 06.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 21.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.36 KB | 06.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 97.85 KB | 06.10.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 06.10.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.2 KB | 24.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 95.57 KB | 24.09.2013 | 16.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.29 KB | 24.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 166.21 KB | 24.09.2013 | 10.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.49 KB | 24.09.2013 | 10.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 24.09.2013 | 10.09.2013 | 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