Basic data
Name SIA "Prime Prometics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203163425, 22.08.2018
Register, Included in The Register Commercial register, 22.08.2018
SEPA identifier LV46ZZZ40203163425
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203163425 Is active 05.08.2020
Legal address Legal address: Rīga, Ojāra Vācieša iela 6B, LV-1004 Previous addresses
Other registered in this address
Postal address Ojāra Vācieša iela 6B, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.12.2019)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.08.2023
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) Not registered as of 19.11.2024
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 (5)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.09.2022

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Draugiem Capital I SIA(40203425712)Rīga, Ojāra Vācieša iela 6B
From 15.09.2022 994 1.00 EUR 994.00 EUR 35.50 % 16.09.2022
Document country on the date of registration: Latvia
SIA "KE Ventures"(40203415856)Rīga, Juglas iela 1A - 54
From 15.09.2022 1806 1.00 EUR 1 806.00 EUR 64.50 % 16.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2018 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)
05.09.2022

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

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 132758 - 132784
 132758 - 132784
Net turnover
  527 , Major
 527
Major
Profit or loss
  519
 519
Equity capital
  3278
 3278
Fixed assets
  31796 - 31797
 31796 - 31797
Balance
  3484
 3484
Tangible assets
  34072 - 34073
 34072 - 34073
Liquidity
  43922 - 43924 , Companies
 43922 - 43924
Companies
Profitability
  19022 , Companies
 19022
Companies

About the company's comparative indices

Legal address on the map
Prime Prometics Legal address on the map
Publications (0)