Basic data
Name SIA PrimePFS Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603075252, 28.07.2016
Register, Included in The Register Commercial register, 28.07.2016
SEPA identifier LV87ZZZ43603075252
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603075252 Is active 24.01.2023
Legal address Legal address: Ķekavas nov., Baloži, Titurgas iela 8 - 16, LV-2128 Previous addresses
Other registered in this address
Postal address Titurgas iela 8 - 16, Baloži, Ķekavas nov., LV-2128
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.01.2021)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 08.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 4 978.71 EUR as of 13.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.09.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.09.2024
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BLUEBERRY WEAR LIMITED(Registration number: SC403713)4 Hadley Terrace, Edinburgh, Scotland, EH11 4FP, Apvienotā Karaliste
From 06.09.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 19.09.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.08.2022

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 118577 - 118602
 118577 - 118602
Net turnover
  14889 , Major
 14889
Major
Profit or loss
  4718
 4718
Equity capital
  15748
 15748
Fixed assets
  14817
 14817
Balance
  18427
 18427
Tangible assets
  24791
 24791
Liquidity
  57713 - 57715 , Companies
 57713 - 57715
Companies
Profitability
  25862 , Companies
 25862
Companies

About the company's comparative indices

Legal address on the map
PrimePFS Legal address on the map
Publications (0)