Prime logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Prime logistics SIA
Registration number, date 40203586597, 06.09.2024
VAT number LV40203586597 from 23.09.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.09.2024
Legal address Kuģu iela 28 – 5, Rīga, LV-1048 Check address owners
Fixed capital 19 000 EUR, registered payment 06.09.2024
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

2024
Total payments to state budget (thousands, €) -0.23
Personal income tax (thousands, €) 0.06
Statutory social insurance contributions (thousands, €) 0.11
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2024
Sweden Sweden

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   06.09.2024
* 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 % 19 000 € 1 € 19 000 06.09.2024 06.09.2024

Historical addresses

Rīga, Rītausmas iela 2B Until 20.06.2025 6 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 06.09.2024 - 31.12.2024 01.10.2025  PDF (80.26 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.51 KB 03.09.2024 15.08.2024 3

Articles of Association

TIF 40.23 KB 22.08.2024 15.08.2024 1

Memorandum of Association

TIF 73.7 KB 22.08.2024 15.08.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 119.32 KB 17.06.2025 04.06.2025 3

Power of attorney, act of empowerment

TIF 20.75 KB 06.09.2024 30.08.2024 1

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 03.09.2024 30.08.2024 1

Application

TIF 218.15 KB 09.09.2024 15.08.2024 6

Announcement regarding the legal address

TIF 14.19 KB 22.08.2024 15.08.2024 1

Copy of the personal identification document

TIF 128.44 KB 22.08.2024 03.03.2020 4
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