Primero Holding, AS
Public Limited Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Primero Holding" |
| Registration number, date | 40203314794, 05.05.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.05.2021 |
| Legal address | Antonijas iela 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 150 000 EUR, registered payment 23.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.44 | 0 | 0 |
| Personal income tax (thousands, €) | 1.67 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.05.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.05.2021 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Signet Bank ASReg. no. 40003043232
|
51 % | 1 096 500 | € 1 | € 1 096 500 | Latvia | 23.08.2023 | 23.08.2023 |
AS Eleving StellaReg. no. 40103964830
|
49 % | 1 053 500 | € 1 | € 1 053 500 | Latvia | 23.08.2023 | 23.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4.13 4.05 Revidentu zi ojums LV 2023 Primero Holding | EDOC | ||||
| Primero Holding GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums LV 2022 Primero Holding | EDOC | ||||
| Vad bas zi ojums Primero Holding 2022 | |||||
2021 |
Annual report | 05.05.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LV 2021 Primero Holding | EDOC | ||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 149.88 KB | 22.08.2023 | 18.08.2023 | 3 |
Articles of Association |
EDOC | 249.49 KB | 22.08.2023 | 17.08.2023 | 10 |
Articles of Association |
EDOC | 248.6 KB | 14.06.2023 | 01.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 150.88 KB | 14.06.2023 | 01.06.2023 | 1 |
Articles of Association |
DOCX | 50.8 KB | 05.05.2021 | 13.04.2021 | 1 |
Memorandum of association |
DOCX | 36.24 KB | 05.05.2021 | 13.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 47.21 KB | 05.12.2022 | 21.11.2022 | 4 |
Application |
DOCX | 47.21 KB | 05.12.2022 | 21.11.2022 | 4 |
Notice of a member of the Board regarding the resignation |
21.37 KB | 05.12.2022 | 15.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
TXT | 327 B | 05.12.2022 | 15.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.8 KB | 05.12.2022 | 15.11.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.51 KB | 05.12.2022 | 15.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.72 KB | 05.12.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.5 KB | 05.12.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.03 KB | 05.12.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 46.92 KB | 19.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 46.92 KB | 19.07.2022 | 13.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.9 KB | 19.07.2022 | 13.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.9 KB | 19.07.2022 | 13.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.18 KB | 19.07.2022 | 11.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.18 KB | 19.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
DOCX | 37.36 KB | 05.05.2021 | 27.04.2021 | 1 |
Application |
ASICE | 60.18 KB | 05.05.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 646.32 KB | 05.05.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 660.66 KB | 05.05.2021 | 27.04.2021 | 1 |
Articles of Association |
ASICE | 71.98 KB | 05.05.2021 | 13.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 33.56 KB | 05.05.2021 | 13.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.26 KB | 05.05.2021 | 13.04.2021 | 1 |
Memorandum of association |
ASICE | 59.93 KB | 05.05.2021 | 13.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 34.9 KB | 05.05.2021 | 12.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 19.35 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.66 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.85 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24.66 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.3 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.39 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24.8 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.28 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.23 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 25.06 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24.58 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.44 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.29 KB | 05.05.2021 | 09.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
346.52 KB | 05.05.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
323.3 KB | 05.05.2021 | 12.01.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 17.27 KB | 05.05.2021 | 11.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.71 KB | 05.05.2021 | 11.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.35 MB | 05.05.2021 | 24.11.2020 | 34 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 46.35 KB | 05.05.2021 | 12.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 32.44 KB | 05.05.2021 | 12.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 698.36 KB | 05.05.2021 | 10.04.2008 | 1 |
Power of attorney, act of empowerment |
773.73 KB | 05.05.2021 | 10.04.2008 | 1 | |
Power of attorney, act of empowerment |
17.64 KB | 05.05.2021 | 10.04.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.05.2021 |
LETA | "Signet Bank" un "Mogo Eastern Europe" izveidojušas kompāniju "Primero Holding" |