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SIA "Prestamos Prima"

Basic information
Status Registered
Name SIA "Prestamos Prima"
Legal form Limited Liability Company
Reg. No 40103944730
Reg. date 06.11.2015
Register Commercial Register
Legal Address Audēju iela 14 - 3, Rīga, LV-1050
Registered share capital, date 6,122 EUR, 08.03.2016
Paid-in share capital, date 6,122 EUR, 08.03.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 27.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,145,303 EUR Equity 865,714 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -10,932 EUR Equity 2,011,017 EUR Date submitted18.12.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -11,822 EUR Equity 2,021,949 EUR Date submitted09.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -8,934 EUR Equity 2,033,821 EUR Date submitted10.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions250 EUR Personal Income Tax150 EUR Other50 EUR Total450 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.03.2016 Amendments to the Articles of Association 26.02.2016 (TIF)
10.03.2016 Amendments to the Articles of Association 26.02.2016 (TIF)
Announcement regarding the legal address (1)
09.11.2015 Announcement regarding the legal address 05.11.2015 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
18.12.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (11)
21.12.2021 Application 21.12.2021 (EDOC) •
21.12.2021 Application 21.12.2021 (docx) •
21.12.2021 Application 21.12.2021 (DOCX) •
15.07.2020 Application 15.07.2020 (TIF) •
06.01.2020 Application 06.01.2020 (TIF) •
22.08.2019 Application 14.08.2019 (TIF) •
16.08.2019 Application 23.07.2019 (TIF) •
11.05.2018 Application 16.03.2018 (TIF) •
21.03.2016 Application 26.02.2016 (TIF) •
10.03.2016 Application 26.02.2016 (TIF) •
09.11.2015 Application 05.11.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
21.03.2016 Application of shareholders or third persons for the acquisition of shares 26.02.2016 (TIF) •
10.03.2016 Application of shareholders or third persons for the acquisition of shares 26.02.2016 (TIF) •
Articles of Association (3)
21.03.2016 Articles of Association 26.02.2016 (TIF)
10.03.2016 Articles of Association 26.02.2016 (TIF)
09.11.2015 Articles of Association 05.11.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.11.2015 Bank statements or other document regarding the payment of the equity 05.11.2015 (TIF) •
Confirmation or consent to legal address (1)
09.11.2015 Confirmation or consent to legal address 05.11.2015 (TIF) •
Copy of the personal identification document (3)
22.12.2021 Copy of the personal identification document 16.05.2017 (TIF) •
15.07.2020 Copy of the personal identification document 26.10.2017 (TIF) •
25.07.2019 Copy of the personal identification document 16.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (13)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
21.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (TIF) •
10.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
09.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (10)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2021 (TIF)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2021 (TIF)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2021 (TIF)
23.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
23.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2019 (TIF)
23.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2019 (TIF)
03.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.2018 (TIF)
03.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.2018 (TIF)
10.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2016 (TIF)
10.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2016 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
23.07.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 18.07.2019 (TIF) •
Justification supporting beneficial ownership disclosure statement (10)
26.06.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
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Memorandum of Association (1)
09.11.2015 Memorandum of Association 05.11.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.08.2019 Notice of a member of the Board regarding the resignation 23.07.2019 (TIF) •
Other documents (1)
10.03.2016 Other documents 26.02.2016 (TIF) •
Power of attorney, act of empowerment (6)
15.12.2021 Power of attorney, act of empowerment 03.12.2021 (TIF) •
15.12.2021 Power of attorney, act of empowerment 03.12.2021 (TIF) •
07.01.2020 Power of attorney, act of empowerment 07.01.2020 (TIF) •
25.07.2019 Power of attorney, act of empowerment 25.07.2019 (TIF) •
21.03.2016 Power of attorney, act of empowerment 26.02.2016 (TIF) •
09.11.2015 Power of attorney, act of empowerment 05.11.2015 (TIF) •
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Protocols/decisions of a company/organisation (4)
22.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF) •
21.03.2016 Protocols/decisions of a company/organisation 26.02.2016 (TIF) •
10.03.2016 Protocols/decisions of a company/organisation 26.02.2016 (TIF) •
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Regulations for the increase/reduction of the equity (1)
10.03.2016 Regulations for the increase/reduction of the equity 26.02.2016 (TIF)
Shareholders’ register (4)
15.12.2021 Shareholders’ register 10.12.2021 (TIF)
06.01.2020 Shareholders’ register 11.12.2019 (TIF)
10.03.2016 Shareholders’ register 26.02.2016 (TIF)
09.11.2015 Shareholders’ register 05.11.2015 (TIF)
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Statement of the Board regarding the payment of the equity (1)
10.03.2016 Statement of the Board regarding the payment of the equity 26.02.2016 (TIF) •
Statement regarding the beneficial owners (1)
29.07.2019 Statement regarding the beneficial owners 22.07.2019 (TIF) •
Submission/Application (1)
07.01.2020 Submission/Application 07.01.2020 (TIF) •
2021 (13)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
22.12.2021 Copy of the personal identification document 16.05.2017 (TIF) •
21.12.2021 Application 21.12.2021 (EDOC) •
21.12.2021 Application 21.12.2021 (docx) •
21.12.2021 Application 21.12.2021 (DOCX) •
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2021 (TIF)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2021 (TIF)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2021 (TIF)
15.12.2021 Power of attorney, act of empowerment 03.12.2021 (TIF) •
15.12.2021 Power of attorney, act of empowerment 03.12.2021 (TIF) •
15.12.2021 Shareholders’ register 10.12.2021 (TIF)
05.08.2021 2020 Annual report (full) (PDF)
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2020 (16)
18.12.2020 2019 Annual report (full) (PDF)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
15.07.2020 Application 15.07.2020 (TIF) •
15.07.2020 Copy of the personal identification document 26.10.2017 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (TIF) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
07.01.2020 Power of attorney, act of empowerment 07.01.2020 (TIF) •
07.01.2020 Submission/Application 07.01.2020 (TIF) •
06.01.2020 Application 06.01.2020 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
06.01.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
06.01.2020 Shareholders’ register 11.12.2019 (TIF)
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2019 (20)
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
22.08.2019 Application 14.08.2019 (TIF) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
22.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
16.08.2019 Application 23.07.2019 (TIF) •
16.08.2019 Notice of a member of the Board regarding the resignation 23.07.2019 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
29.07.2019 Statement regarding the beneficial owners 22.07.2019 (TIF) •
25.07.2019 Copy of the personal identification document 16.05.2017 (TIF) •
25.07.2019 Power of attorney, act of empowerment 25.07.2019 (TIF) •
23.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
23.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2019 (TIF)
23.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2019 (TIF)
23.07.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 18.07.2019 (TIF) •
09.05.2019 2018 Annual report (full) (PDF)
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2018 (6)
11.05.2018 Application 16.03.2018 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
10.05.2018 2017 Annual report (full) (PDF)
03.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.2018 (TIF)
03.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.2018 (TIF)
03.05.2018 Protocols/decisions of a company/organisation 16.03.2018 (TIF) •
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2016 (19)
21.03.2016 Amendments to the Articles of Association 26.02.2016 (TIF)
21.03.2016 Application 26.02.2016 (TIF) •
21.03.2016 Application of shareholders or third persons for the acquisition of shares 26.02.2016 (TIF) •
21.03.2016 Articles of Association 26.02.2016 (TIF)
21.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (TIF) •
21.03.2016 Power of attorney, act of empowerment 26.02.2016 (TIF) •
21.03.2016 Protocols/decisions of a company/organisation 26.02.2016 (TIF) •
10.03.2016 Amendments to the Articles of Association 26.02.2016 (TIF)
10.03.2016 Application 26.02.2016 (TIF) •
10.03.2016 Application of shareholders or third persons for the acquisition of shares 26.02.2016 (TIF) •
10.03.2016 Articles of Association 26.02.2016 (TIF)
10.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
10.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2016 (TIF)
10.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2016 (TIF)
10.03.2016 Other documents 26.02.2016 (TIF) •
10.03.2016 Protocols/decisions of a company/organisation 26.02.2016 (TIF) •
10.03.2016 Regulations for the increase/reduction of the equity 26.02.2016 (TIF)
10.03.2016 Shareholders’ register 26.02.2016 (TIF)
10.03.2016 Statement of the Board regarding the payment of the equity 26.02.2016 (TIF) •
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2015 (9)
09.11.2015 Announcement regarding the legal address 05.11.2015 (TIF) •
09.11.2015 Application 05.11.2015 (TIF) •
09.11.2015 Articles of Association 05.11.2015 (TIF)
09.11.2015 Bank statements or other document regarding the payment of the equity 05.11.2015 (TIF) •
09.11.2015 Confirmation or consent to legal address 05.11.2015 (TIF) •
09.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
09.11.2015 Memorandum of Association 05.11.2015 (TIF)
09.11.2015 Power of attorney, act of empowerment 05.11.2015 (TIF) •
09.11.2015 Shareholders’ register 05.11.2015 (TIF)
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