Prime Holding, SIA
Limited Liability Company, Micro company
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 | Limited Liability Company |
| Registered name | Prime Holding SIA |
| Registration number, date | 40203339923, 20.08.2021 |
| VAT number | LV40203339923 from 08.12.2021 Europe VAT register |
| Register, date | Commercial Register, 20.08.2021 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 240 293 EUR, registered payment 27.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
69.23 % | 858 600 | € 1 | € 858 600 | Latvia | 12.07.2024 | 16.08.2024 |
Karerpass SIAReg. no. 40203055094
|
26.03 % | 322 800 | € 1 | € 322 800 | Latvia | 12.07.2024 | 16.08.2024 |
Natural person |
2 % | 24 862 | € 1 | € 24 862 | Latvia | 12.07.2024 | 16.08.2024 |
Natural person |
1.74 % | 21 600 | € 1 | € 21 600 | Estonia | 12.07.2024 | 16.08.2024 |
Prime Holding SIAReg. no. 40203339923
|
1 % | 12 431 | € 1 | € 12 431 | Latvia | 12.07.2024 | 16.08.2024 |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Čakaiņu iela 7 | Until 27.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolid tais vad bas zi ojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Prime Holding audit opinion 2023 | EDOC | ||||
| Vad ZIN PRIMEhold FS 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 12.12.2023 | ZIP | |
| Annual report 2022 | |||||
| Kosolidetais parskats 2022 IFRS latviski 1 25lpp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Prime Holding GP 2022 | EDOC | ||||
| Vad zin Primehold FS 2022 | |||||
2021 |
Annual report | 20.08.2021 - 31.12.2021 | 11.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Prime holding atzinums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.84 KB | 16.08.2024 | 12.07.2024 | 1 |
Shareholders’ register |
EDOC | 43.26 KB | 16.06.2023 | 12.06.2023 | 1 |
Shareholders’ register |
DOCX | 26.96 KB | 16.06.2022 | 10.06.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 32.9 KB | 16.06.2022 | 09.06.2022 | 2 |
Articles of Association |
EDOC | 55.96 KB | 16.06.2022 | 09.06.2022 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 33.07 KB | 16.06.2022 | 09.06.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 25.28 KB | 30.08.2021 | 26.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 25.28 KB | 30.08.2021 | 26.08.2021 | 2 |
Articles of Association |
DOCX | 42.67 KB | 30.08.2021 | 26.08.2021 | 6 |
Articles of Association |
DOCX | 42.67 KB | 30.08.2021 | 26.08.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 35.87 KB | 30.08.2021 | 26.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 35.87 KB | 30.08.2021 | 26.08.2021 | 4 |
Shareholders’ register |
DOCX | 25.32 KB | 30.08.2021 | 26.08.2021 | 2 |
Shareholders’ register |
DOCX | 25.32 KB | 30.08.2021 | 26.08.2021 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 20.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 20.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 42.21 KB | 20.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 42.21 KB | 20.08.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 36.86 KB | 20.08.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 36.86 KB | 20.08.2021 | 19.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.71 KB | 16.08.2024 | 29.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.14 KB | 16.08.2024 | 12.07.2024 | 1 |
Application |
EDOC | 42.99 KB | 16.06.2023 | 13.06.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 32.09 KB | 16.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
233.01 KB | 16.06.2022 | 16.06.2022 | 3 | |
Application |
233.01 KB | 16.06.2022 | 16.06.2022 | 3 | |
Statement of the Board regarding the payment of the equity |
DOC | 2.24 MB | 16.06.2022 | 10.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 2.24 MB | 16.06.2022 | 10.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.84 KB | 16.06.2022 | 10.06.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.84 KB | 16.06.2022 | 10.06.2022 | 2 |
Shareholders’ register |
EDOC | 33.21 KB | 16.06.2022 | 10.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 38.18 KB | 16.06.2022 | 09.06.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.31 KB | 16.06.2022 | 09.06.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 39.01 KB | 16.06.2022 | 09.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 30.08.2021 | 30.08.2021 | 2 |
Acceptance-conveyance act |
TIF | 63.15 KB | 30.08.2021 | 26.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 25.28 KB | 30.08.2021 | 26.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 25.28 KB | 30.08.2021 | 26.08.2021 | 2 |
Articles of Association |
DOCX | 42.67 KB | 30.08.2021 | 26.08.2021 | 6 |
Articles of Association |
DOCX | 42.67 KB | 30.08.2021 | 26.08.2021 | 6 |
Application |
DOCX | 38.09 KB | 30.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 38.09 KB | 30.08.2021 | 26.08.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.98 KB | 30.08.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.35 KB | 30.08.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.35 KB | 30.08.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.29 KB | 30.08.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.29 KB | 30.08.2021 | 26.08.2021 | 1 |
Appraisal reports |
TIF | 121.14 KB | 30.08.2021 | 26.08.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.12 KB | 30.08.2021 | 26.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.29 KB | 30.08.2021 | 26.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.29 KB | 30.08.2021 | 26.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.12 KB | 30.08.2021 | 26.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.2 KB | 30.08.2021 | 26.08.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 26.2 KB | 30.08.2021 | 26.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.69 KB | 30.08.2021 | 26.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 35.69 KB | 30.08.2021 | 26.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 35.87 KB | 30.08.2021 | 26.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 35.87 KB | 30.08.2021 | 26.08.2021 | 4 |
Shareholders’ register |
DOCX | 25.32 KB | 30.08.2021 | 26.08.2021 | 2 |
Shareholders’ register |
DOCX | 25.32 KB | 30.08.2021 | 26.08.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.17 KB | 20.08.2021 | 20.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.17 KB | 20.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.58 KB | 20.08.2021 | 20.08.2021 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 20.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 20.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 42.21 KB | 20.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 42.21 KB | 20.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 36.4 KB | 20.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 36.4 KB | 20.08.2021 | 19.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.39 KB | 20.08.2021 | 19.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.39 KB | 20.08.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 36.86 KB | 20.08.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 36.86 KB | 20.08.2021 | 19.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 29.6 KB | 20.08.2021 | 19.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 29.6 KB | 20.08.2021 | 19.08.2021 | 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