PrimeTime, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PrimeTime SIA
Registration number, date 40203574189, 11.07.2024
VAT number LV40203574189 from 28.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2024
Legal address Ieviņu iela 10, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2025
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
Total payments to state budget (thousands, €) 0.75
Personal income tax (thousands, €) 0.10
Statutory social insurance contributions (thousands, €) 0.47
Average employees count 1

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 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.01.2025
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   31.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2024
* 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

50 % 140 € 10 € 1 400 23.01.2025 31.01.2025

Natural person

50 % 140 € 10 € 1 400 23.01.2025 31.01.2025

Apply information changes

"PrimeTime", SIA

Ieviņu 10, Medemciems, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 11.07.2024 - 31.12.2024 10.05.2025  PDF (260.14 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.26 KB 31.01.2025 23.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 17.26 KB 31.01.2025 23.01.2025 1

Shareholders’ register

EDOC 26.17 KB 31.01.2025 23.01.2025 1

Shareholders’ register

EDOC 18.45 KB 31.01.2025 23.01.2025 1

Articles of Association

EDOC 16.93 KB 11.07.2024 08.07.2024 1

Memorandum of Association

EDOC 20.64 KB 11.07.2024 08.07.2024 1

Shareholders’ register

EDOC 17.72 KB 11.07.2024 08.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.97 KB 31.01.2025 24.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.35 KB 31.01.2025 23.01.2025 1

Statement of the Board regarding the payment of the equity

EDOC 15.66 KB 31.01.2025 23.01.2025 1

Protocols/decisions of a company/organisation

EDOC 19.85 KB 31.01.2025 23.01.2025 1

Protocols/decisions of a company/organisation

EDOC 20.18 KB 31.01.2025 23.01.2025 1

Announcement regarding the legal address

EDOC 15.26 KB 11.07.2024 08.07.2024 1

Application

EDOC 30.81 KB 11.07.2024 08.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 170.52 KB 11.07.2024 08.07.2024 1
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