Titan Prime, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Titan Prime" |
| Registration number, date | 40203654342, 05.06.2025 |
| VAT number | LV40203654342 from 12.06.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2025 |
| Legal address | Kauguru iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "UniHaus"Reg. no. 40003931388
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.06.2025 | 05.06.2025 |
Contacts in cooperation with
Apply information changes
"Titan Prime", SIA
Kauguru 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
EDOC | 88.23 KB | 05.06.2025 | 16.05.2025 | 1 |
Articles of Association |
EDOC | 66.94 KB | 04.06.2025 | 16.05.2025 | 1 |
Shareholders’ register |
EDOC | 112.32 KB | 04.06.2025 | 16.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 368.84 KB | 05.06.2025 | 26.05.2025 | 1 |
Application |
EDOC | 417.12 KB | 05.06.2025 | 16.05.2025 | 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