Prime Force Baltic, 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 | SIA Prime Force Baltic |
| Registration number, date | 40203171210, 27.09.2018 |
| VAT number | LV40203171210 from 12.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2018 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2023 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 17.88 | 16.92 | 9.62 |
| Personal income tax (thousands, €) | 6.90 | 7.25 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 12.65 | 11.71 | 6.14 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Prime Force GmbHReg. no. FN 336522 k
|
40 % | 1 120 | € 1 | € 1 120 | Austria | 30.03.2023 | 22.05.2023 |
Prime Force GmbHReg. no. HRB 125510 B
|
40 % | 1 120 | € 1 | € 1 120 | Germany | 30.03.2023 | 22.05.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 30.03.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Baltic Digital Experts | Until 16.03.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 61 - 24 | Until 02.05.2023 | 2 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 20 | Until 28.11.2025 | 23 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums signed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 27.09.2018 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
374.25 KB | 26.04.2023 | 30.03.2023 | 1 | |
Shareholders’ register |
404.9 KB | 26.04.2023 | 30.03.2023 | 2 | |
Articles of Association |
EDOC | 74.38 KB | 16.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 119.04 KB | 16.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
TIF | 120.34 KB | 20.01.2023 | 10.01.2023 | 5 |
Articles of Association |
TIF | 123.57 KB | 20.01.2023 | 09.01.2023 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.66 KB | 20.01.2023 | 08.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.99 KB | 20.02.2023 | 06.12.2022 | 5 |
Articles of Association |
TIF | 28.91 KB | 27.09.2018 | 26.09.2018 | 1 |
Memorandum of association |
TIF | 138.17 KB | 27.09.2018 | 26.09.2018 | 3 |
Shareholders’ register |
TIF | 85.93 KB | 27.09.2018 | 26.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.81 KB | 28.11.2025 | 25.11.2025 | 1 |
Application |
284.94 KB | 02.05.2023 | 26.04.2023 | 1 | |
Application |
373.52 KB | 26.04.2023 | 26.04.2023 | 4 | |
Protocols/decisions of a company/organisation |
445.44 KB | 26.04.2023 | 30.03.2023 | 3 | |
Application |
EDOC | 79.6 KB | 16.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.45 KB | 16.03.2023 | 28.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 170.86 KB | 03.03.2023 | 27.02.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 153.99 KB | 03.03.2023 | 27.02.2023 | 7 |
Other documents |
TIF | 74.79 KB | 03.03.2023 | 22.02.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 183.05 KB | 13.03.2023 | 14.02.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 208.72 KB | 13.03.2023 | 26.01.2023 | 10 |
Application |
TIF | 294.1 KB | 02.02.2023 | 26.01.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 205.13 KB | 20.01.2023 | 09.01.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.27 KB | 20.01.2023 | 08.12.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 153.51 KB | 20.02.2023 | 29.11.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 161.75 KB | 20.02.2023 | 29.11.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.13 KB | 20.02.2023 | 06.01.2020 | 9 |
Copy of the personal identification document |
TIF | 104.58 KB | 20.01.2023 | 09.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 27.09.2018 | 27.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 18.36 KB | 27.09.2018 | 26.09.2018 | 1 |
Application |
TIF | 408.39 KB | 27.09.2018 | 26.09.2018 | 9 |
Confirmation or consent to legal address |
TIF | 27.39 KB | 27.09.2018 | 26.09.2018 | 1 |
Other documents |
TIF | 47.4 KB | 27.09.2018 | 23.07.2012 | 1 |
Other documents |
TIF | 147 KB | 27.09.2018 | 14.03.2003 | 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