PRIMETE SERVISS, SIA
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Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRIMETE SERVISS" |
| Registration number, date | 40203040525, 23.12.2016 |
| VAT number | LV40203040525 from 04.01.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2016 |
| Legal address | Bērzaunes iela 9, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 04.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRIMETE SERVISS, SIA
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
| 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, €) | 111.64 | 87.68 | 89.89 |
| Personal income tax (thousands, €) | 25.73 | 22.27 | 22.90 |
| Statutory social insurance contributions (thousands, €) | 42.89 | 36.96 | 37.09 |
| Average employees count | 12 | 13 | 11 |
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 23.12.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
16.67 % | 17 | € 28 | € 476 | 29.11.2017 | 04.12.2017 | |
Natural person |
16.67 % | 17 | € 28 | € 476 | 29.11.2017 | 04.12.2017 | |
Natural person |
16.67 % | 17 | € 28 | € 476 | 29.11.2017 | 04.12.2017 | |
Natural person |
16.67 % | 17 | € 28 | € 476 | 29.11.2017 | 04.12.2017 | |
Natural person |
16.67 % | 17 | € 28 | € 476 | 29.11.2017 | 04.12.2017 | |
Natural person |
16.67 % | 17 | € 28 | € 476 | 29.11.2017 | 04.12.2017 |
Contacts in cooperation with
Apply information changes
"Primete Serviss", SIA
Bērzaunes 9, Rīga, LV-1039 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.63 KB | 30.11.2017 | 29.11.2017 | 2 |
Articles of Association |
TIF | 22.1 KB | 02.01.2017 | 05.12.2016 | 1 |
Memorandum of association |
TIF | 135.5 KB | 02.01.2017 | 05.12.2016 | 3 |
Shareholders’ register |
TIF | 55.96 KB | 02.01.2017 | 05.12.2016 | 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 |
RTF | 191.76 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
TIF | 220.93 KB | 20.08.2020 | 18.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 116.5 KB | 30.11.2017 | 29.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 30.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 23.12.2016 | 23.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.69 KB | 02.01.2017 | 12.12.2016 | 1 |
Application |
TIF | 394.15 KB | 02.01.2017 | 07.12.2016 | 12 |
Announcement regarding the legal address |
TIF | 20.07 KB | 02.01.2017 | 05.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 02.01.2017 | 05.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.96 KB | 02.01.2017 | 05.12.2016 | 5 |