PRIMA PICK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIMA PICK"
Registration number, date 40003830220, 31.05.2006
VAT number LV40003830220 from 26.07.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2006
Legal address Viktorijas iela 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 828 EUR, registered payment 29.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 521.82 0.00 0.00 0.00 08.12.2025
19.11.2025 260.27 0.00 0.00 0.00 19.11.2025
15.07.2025 326.85 0.00 0.00 0.00 15.07.2025
07.06.2024 1 801.56 0.00 0.00 0.00 07.06.2024
08.05.2024 2 016.38 0.00 0.00 0.00 08.05.2024
08.04.2024 6 858.77 0.00 0.00 0.00 08.04.2024
13.03.2024 15 838.05 0.00 0.00 0.00 13.03.2024
14.02.2024 14 937.53 0.00 0.00 0.00 14.02.2024
15.01.2024 12 127.84 0.00 0.00 0.00 15.01.2024
20.12.2023 4 963.18 0.00 0.00 0.00 20.12.2023
09.01.2023 3 004.71 0.00 0.00 0.00 09.01.2023
07.07.2020 181.43 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 4 980.21 0.00 0.00 0.00 14.04.2020 09:58
07.06.2017 4 353.00 0.00 0.00 0.00 15.06.2017 16:40

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, €) 102.49 120.10 126.83
Personal income tax (thousands, €) 18.45 18.79 17.58
Statutory social insurance contributions (thousands, €) 50.45 47.58 55.47
Average employees count 17 29 30
Received COVID-19 downtime support 07.01.2022, 1 033.20 €

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 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2025
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   24.01.2025
* 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 % 2 828 € 1 € 2 828 16.01.2025 24.01.2025

Apply information changes

"Prima Pick", SIA

"Ezerkrasti", Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Valdeķu iela 53-212 Until 13.02.2007 18 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Viktorijas iela 13 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 VADI BAS ZIN OJUMS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Prima Pick PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS prima pick PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (525.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vad z min JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GP PP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsprima pick PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PrimaPick PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
PRIMA PICK vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PP DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.64 KB)

2008

Annual report 09.11.2009  TIF (626.94 KB)

2007

Annual report 16.01.2009  TIF (643.96 KB)

2006

Annual report 30.10.2007  TIF (388.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.46 KB 24.01.2025 16.01.2024 1

Articles of Association

DOCX 12.95 KB 10.12.2019 04.12.2019 1

Articles of Association

DOCX 12.95 KB 10.12.2019 04.12.2019 1

Amendments to the Articles of Association

TIF 15.1 KB 05.05.2016 03.03.2016 1

Articles of Association

TIF 19.27 KB 05.05.2016 03.03.2016 1

Shareholders’ register

TIF 61.44 KB 05.05.2016 03.03.2016 1

Shareholders’ register

TIF 78.8 KB 10.09.2014 06.05.2014 2

Articles of Association

TIF 15.94 KB 18.06.2013 08.05.2013 1

Shareholders’ register

TIF 10.93 KB 18.06.2013 21.02.2013 1

Amendments to the Articles of Association

TIF 97.72 KB 28.06.2011 01.06.2009 1

Articles of Association

TIF 127.79 KB 28.06.2011 01.06.2009 1

Shareholders’ register

TIF 110.7 KB 28.06.2011 05.02.2007 1

Articles of Association

TIF 109.94 KB 28.06.2011 16.04.2006 1

Memorandum of association

TIF 276.26 KB 28.06.2011 16.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.42 KB 24.01.2025 16.01.2025 1

Protocols/decisions of a company/organisation

EDOC 19.14 KB 24.01.2025 16.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.16 KB 26.04.2024 26.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.9 KB 28.03.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

RTF 190.51 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 10.12.2019 10.12.2019 2

Articles of Association

EDOC 39.02 KB 10.12.2019 04.12.2019 1

Application

DOCX 55.66 KB 10.12.2019 04.12.2019 4

Application

DOCX 55.66 KB 10.12.2019 04.12.2019 4

Application

EDOC 80.87 KB 10.12.2019 04.12.2019 4

Protocols/decisions of a company/organisation

DOC 39.5 KB 10.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 10.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

EDOC 38.3 KB 10.12.2019 04.12.2019 1

Decisions / letters / protocols of public notaries

RTF 179.89 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 29.04.2016 29.04.2016 2

Protocols/decisions of a company/organisation

TIF 40.2 KB 05.05.2016 07.03.2016 1

Application

TIF 162.17 KB 05.05.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

TIF 58.71 KB 10.09.2014 09.09.2014 2

Application

TIF 245.88 KB 10.09.2014 06.05.2014 4

Protocols/decisions of a company/organisation

TIF 76.45 KB 10.09.2014 06.05.2014 2

Decisions / letters / protocols of public notaries

TIF 44.12 KB 18.06.2013 14.06.2013 2

Application

TIF 120.78 KB 18.06.2013 11.06.2013 3

Protocols/decisions of a company/organisation

TIF 22.39 KB 18.06.2013 08.05.2013 1

Consent of a member of the Board / executive director

TIF 32.05 KB 18.06.2013 11.04.2013 2

Documents attesting the transfer of shares

TIF 27.67 KB 18.06.2013 21.02.2013 1

Decisions / letters / protocols of public notaries

TIF 252.84 KB 28.06.2011 16.06.2009 2

Receipts on the publication and state fees

TIF 256.5 KB 28.06.2011 08.06.2009 2

Application

TIF 805.91 KB 28.06.2011 01.06.2009 3

Protocols/decisions of a company/organisation

TIF 307.68 KB 28.06.2011 01.06.2009 2

Decisions / letters / protocols of public notaries

TIF 323.17 KB 28.06.2011 13.02.2007 2

Receipts on the publication and state fees

TIF 864.8 KB 28.06.2011 09.02.2007 2

Application

TIF 447.3 KB 28.06.2011 06.02.2007 2

Documents attesting the transfer of shares

TIF 287.45 KB 28.06.2011 05.02.2007 2

Protocols/decisions of a company/organisation

TIF 314.69 KB 28.06.2011 05.02.2007 2

Decisions / letters / protocols of public notaries

TIF 247.86 KB 28.06.2011 31.05.2006 2

Registration certificates

TIF 137.53 KB 28.06.2011 31.05.2006 1

Receipts on the publication and state fees

TIF 313.67 KB 28.06.2011 23.05.2006 2

Sample report

TIF 129.29 KB 28.06.2011 10.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 120.51 KB 28.06.2011 28.04.2006 1

Announcement regarding the legal address

TIF 91.24 KB 28.06.2011 16.04.2006 1

Application

TIF 907.33 KB 28.06.2011 16.04.2006 4

Consent of a member of the Board / executive director

TIF 218.63 KB 28.06.2011 16.04.2006 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