PRIMETE SERVISS, SIA

Limited Liability Company, Micro company

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

Important facts

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
* 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

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

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 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Scan PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums EDS PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums scan PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

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
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