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 | SIA "Primea Holding" |
| Registration number, date | 40203193985, 07.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.02.2019 |
| Legal address | Spāres iela 18 k-1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2019 |
| 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
- Has contacts
- 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, €) | 0.34 | 0.18 | 0.19 |
| Personal income tax (thousands, €) | 0.11 | 0.07 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.1 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| 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 07.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 08.07.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.07.2019 |
* 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 |
65 % | 1 820 | € 1 | € 1 820 | Latvia | 07.02.2019 | 07.02.2019 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 07.02.2019 | 07.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.07.2019 |
Right to represent individually |
Natural person
(from 08.07.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazā Juglas iela 3A - 7 | Until 13.05.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Magoņu iela 7 | Until 22.06.2021 | 3 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 15.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP PRIMEA HOLDING ar RZ 02.09.2024 | EDOC | ||||
| vadi bas zinojums 02.09. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzime | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Primea Holding RZ 21 1 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PH VadZinojums 2020 | |||||
| Primea Holding RZinojums 2020 | |||||
2019 |
Annual report | 07.02.2019 - 31.12.2019 | 23.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 08.07.2019 | 12.06.2019 | 1 |
Articles of Association |
DOCX | 21.63 KB | 08.07.2019 | 12.06.2019 | 1 |
Articles of Association |
RTF | 80.79 KB | 07.02.2019 | 02.02.2019 | 1 |
Articles of Association |
RTF | 80.79 KB | 07.02.2019 | 02.02.2019 | 1 |
Memorandum of Association |
DOC | 41 KB | 07.02.2019 | 02.02.2019 | 1 |
Memorandum of Association |
DOC | 41 KB | 07.02.2019 | 02.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 07.02.2019 | 02.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 07.02.2019 | 02.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.48 KB | 15.04.2024 | 10.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
DOCX | 45.96 KB | 22.06.2021 | 05.06.2021 | 1 |
Application |
EDOC | 58.99 KB | 22.06.2021 | 05.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.91 KB | 22.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.88 KB | 22.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 13.05.2020 | 13.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 08.05.2020 | 05.05.2020 | 2 |
Confirmation or consent to legal address |
166.97 KB | 08.05.2020 | 05.05.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 183.61 KB | 08.05.2020 | 05.05.2020 | 2 |
Confirmation or consent to legal address |
166.97 KB | 08.05.2020 | 05.05.2020 | 2 | |
Application |
DOCX | 44.26 KB | 08.05.2020 | 22.04.2020 | 3 |
Application |
EDOC | 64.36 KB | 08.05.2020 | 22.04.2020 | 3 |
Application |
DOCX | 44.26 KB | 08.05.2020 | 22.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
EDOC | 69.38 KB | 08.07.2019 | 03.07.2019 | 4 |
Application |
DOCX | 40.71 KB | 08.07.2019 | 03.07.2019 | 2 |
Application |
EDOC | 60.81 KB | 08.07.2019 | 03.07.2019 | 2 |
Application |
DOCX | 49.2 KB | 08.07.2019 | 03.07.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 33.18 KB | 08.07.2019 | 12.06.2019 | 1 |
Articles of Association |
EDOC | 42.45 KB | 08.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.78 KB | 08.07.2019 | 12.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.8 KB | 08.07.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.93 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 07.02.2019 | 07.02.2019 | 2 |
Announcement regarding the legal address |
DOC | 27 KB | 07.02.2019 | 02.02.2019 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 07.02.2019 | 02.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.33 KB | 07.02.2019 | 02.02.2019 | 1 |
Articles of Association |
EDOC | 37.1 KB | 07.02.2019 | 02.02.2019 | 1 |
Application |
DOCX | 40.19 KB | 07.02.2019 | 02.02.2019 | 4 |
Application |
DOCX | 40.19 KB | 07.02.2019 | 02.02.2019 | 4 |
Application |
EDOC | 60.04 KB | 07.02.2019 | 02.02.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
162.87 KB | 07.02.2019 | 02.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.8 KB | 07.02.2019 | 02.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
164.06 KB | 07.02.2019 | 02.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
164.06 KB | 07.02.2019 | 02.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.85 KB | 07.02.2019 | 02.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
162.87 KB | 07.02.2019 | 02.02.2019 | 1 | |
Memorandum of Association |
EDOC | 30.59 KB | 07.02.2019 | 02.02.2019 | 1 |
Shareholders’ register |
EDOC | 40.19 KB | 07.02.2019 | 02.02.2019 | 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