PRIMADEV, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
430 by paid taxes
277 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 | Liquidation proceeding, 08.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PRIMADEV SIA |
| Registration number, date | 40103682975, 18.06.2013 |
| VAT number | LV40103682975 from 03.07.2013 Europe VAT register |
| Register, date | Commercial Register, 18.06.2013 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 112 754 EUR, registered payment 20.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRIMADEV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.02.2024)
- No reorganizations
- Has contacts
- Negative 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, €) | 29.18 | 110.67 | 304.51 |
| Personal income tax (thousands, €) | 14.96 | 45.55 | 124.34 |
| Statutory social insurance contributions (thousands, €) | 16.51 | 102.95 | 203.88 |
| Average employees count | 3 | 8 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2021 | Estonia | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 112 754 | € 1 | € 112 754 | Italy | 19.12.2023 | 10.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Prima Holding SIA | Until 13.07.2020 | 4 years ago |
|---|---|---|
| SIA "SIRIUS SECURITY" | Until 26.04.2017 | 7 years ago |
Historical addresses
| Rīga, Kaivas iela 31 k-4 - 93 | Until 18.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Veldres iela 32 - 102 | Until 31.08.2016 | 8 years ago |
| Rīga, Kastrānes iela 2A - 19 | Until 03.03.2017 | 7 years ago |
| Rīga, Nīcgales iela 12 - 53 | Until 26.04.2017 | 7 years ago |
| Rīga, Elijas iela 20 - 29 | Until 16.08.2017 | 7 years ago |
| Rīga, Balasta dambis 70 - 6 | Until 27.08.2020 | 4 years ago |
| Rīga, Uriekstes iela 2A - 5 | Until 13.07.2022 | 2 years ago |
| Rīga, Mednieku iela 4A | Until 30.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (338.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (2.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (499.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.12.2017 | PDF (81.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF280415 00003-min | JPG | ||||
2013 |
Annual report | 18.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 21.73 KB | 10.01.2024 | 19.12.2023 | 1 |
Shareholders’ register |
59.61 KB | 26.02.2021 | 25.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.21 MB | 26.02.2021 | 01.02.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.27 MB | 19.01.2021 | 19.01.2021 | 5 | |
Shareholders’ register |
DOCX | 18.69 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 18.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 13.66 KB | 08.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
TIF | 24.85 KB | 22.10.2018 | 11.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.37 KB | 05.10.2018 | 18.09.2018 | 1 |
Shareholders’ register |
TIF | 73.44 KB | 05.10.2018 | 18.09.2018 | 2 |
Articles of Association |
TIF | 55.03 KB | 20.09.2018 | 18.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 25.04.2017 | 30.03.2017 | 1 |
Articles of Association |
TIF | 52.7 KB | 25.04.2017 | 30.03.2017 | 2 |
Shareholders’ register |
TIF | 92.28 KB | 25.04.2017 | 30.03.2017 | 4 |
Shareholders’ register |
38.76 KB | 26.08.2016 | 06.07.2016 | 1 | |
Shareholders’ register |
39 KB | 26.08.2016 | 06.07.2016 | 1 | |
Articles of Association |
31.57 KB | 12.07.2016 | 06.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
28.2 KB | 12.07.2016 | 06.07.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 31.77 KB | 26.11.2015 | 23.10.2015 | 1 |
Articles of Association |
TIF | 38.3 KB | 26.11.2015 | 23.10.2015 | 1 |
Shareholders’ register |
TIF | 81.12 KB | 26.11.2015 | 23.10.2015 | 3 |
Articles of Association |
TIF | 23.8 KB | 17.07.2013 | 12.06.2013 | 1 |
Memorandum of Association |
TIF | 40.43 KB | 17.07.2013 | 12.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.46 KB | 30.07.2024 | 24.07.2024 | 1 |
Application |
ASICE | 50.47 KB | 08.02.2024 | 02.02.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 28.49 KB | 08.02.2024 | 02.02.2024 | 1 |
Application |
ASICE | 99.01 KB | 10.01.2024 | 19.12.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 88.63 KB | 13.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 88.63 KB | 13.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
ASICE | 238.53 KB | 26.02.2021 | 25.02.2021 | 4 |
Application |
250.71 KB | 26.02.2021 | 25.02.2021 | 4 | |
Shareholders’ register |
ASICE | 58.56 KB | 26.02.2021 | 25.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.24 MB | 26.02.2021 | 01.02.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 20.01.2021 | 20.01.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 715.71 KB | 19.01.2021 | 19.01.2021 | 5 |
Application |
ASICE | 58.4 KB | 18.12.2020 | 16.12.2020 | 7 |
Application |
DOCX | 55.25 KB | 18.12.2020 | 16.12.2020 | 7 |
Consent of a member of the Board / executive director |
ASICE | 21.72 KB | 18.12.2020 | 16.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.81 KB | 18.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 18.73 KB | 18.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.58 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
ASICE | 24.41 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
ASICE | 30.82 KB | 18.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
TIF | 76.28 KB | 25.08.2020 | 24.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 19.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 13.07.2020 | 13.07.2020 | 2 |
Articles of Association |
ASICE | 19.69 KB | 08.07.2020 | 03.07.2020 | 1 |
Application |
ASICE | 49.27 KB | 08.07.2020 | 03.07.2020 | 4 |
Application |
DOCX | 44.26 KB | 08.07.2020 | 03.07.2020 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 50.42 KB | 08.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 23.10.2018 | 23.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 22.10.2018 | 17.10.2018 | 1 |
Application |
TIF | 271.61 KB | 22.10.2018 | 11.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 08.10.2018 | 08.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 05.10.2018 | 03.10.2018 | 1 |
Application |
TIF | 206.93 KB | 05.10.2018 | 19.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.59 KB | 20.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.39 KB | 29.03.2018 | 26.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 37.96 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 102.86 KB | 17.08.2017 | 10.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 16.08.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 198.38 KB | 25.04.2017 | 30.03.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 25.04.2017 | 30.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 25.04.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 03.03.2017 | 03.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 02.03.2017 | 28.02.2017 | 1 |
Application |
6.42 MB | 28.02.2017 | 28.02.2017 | 24 | |
Application |
EDOC | 6.14 MB | 28.02.2017 | 28.02.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 31.08.2016 | 31.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 02.09.2016 | 07.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
91.12 KB | 26.08.2016 | 06.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.17 KB | 26.08.2016 | 06.07.2016 | 1 | |
Shareholders’ register |
104.6 KB | 26.08.2016 | 06.07.2016 | 1 | |
Shareholders’ register |
104.82 KB | 26.08.2016 | 06.07.2016 | 1 | |
Articles of Association |
97.35 KB | 12.07.2016 | 06.07.2016 | 1 | |
Application |
228.96 KB | 12.07.2016 | 06.07.2016 | 3 | |
Application |
197.65 KB | 12.07.2016 | 06.07.2016 | 3 | |
Protocols/decisions of a company/organisation |
64.55 KB | 12.07.2016 | 06.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
33.53 KB | 12.07.2016 | 06.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
59.19 KB | 12.07.2016 | 06.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 20.01.2016 | 18.01.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 30.19 KB | 20.01.2016 | 21.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 20.01.2016 | 09.12.2015 | 1 |
Application |
TIF | 211.52 KB | 20.01.2016 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 451.56 KB | 26.11.2015 | 23.10.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.53 KB | 26.11.2015 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.04 KB | 26.11.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 17.07.2013 | 18.06.2013 | 2 |
Registration certificates |
TIF | 135.86 KB | 17.07.2013 | 18.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.58 KB | 17.07.2013 | 12.06.2013 | 1 |
Application |
TIF | 402.8 KB | 17.07.2013 | 12.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.07 KB | 17.07.2013 | 12.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.92 KB | 17.07.2013 | 12.06.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 132.29 KB | 20.01.2016 | 31.08.2007 | 2 |
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