Titan Prime, SIA

Limited Liability Company

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 20 000 EUR, registered payment 16.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
02.03.2026 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.

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
Rīga, Brīvības gatve 223

100 % 20 000 € 1 € 20 000 Latvia 11.03.2026 16.03.2026

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

Regulations for the increase/reduction of the equity

EDOC 68.46 KB 16.03.2026 16.03.2026 1

Articles of Association

EDOC 52.09 KB 16.03.2026 11.03.2026 1

Shareholders’ register

EDOC 112.17 KB 16.03.2026 11.03.2026 1

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

Application

EDOC 292.5 KB 16.03.2026 16.03.2026 14

Protocols/decisions of a company/organisation

EDOC 71.91 KB 16.03.2026 11.03.2026 1

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