Primend, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
413 by profit
78 by paid taxes
56 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 | Limited Liability Company |
| Registered name | Primend SIA |
| Registration number, date | 40203210749, 13.05.2019 |
| VAT number | LV40203210749 from 12.06.2019 Europe VAT register |
| Register, date | Commercial Register, 13.05.2019 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Primend, SIA
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
- 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, €) | 454.86 | 304.23 | 187.85 |
| Personal income tax (thousands, €) | 101.65 | 69.5 | 35.82 |
| Statutory social insurance contributions (thousands, €) | 186.7 | 128.66 | 68.44 |
| Average employees count | 17 | 14 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.07.2020 | The beneficial owner of a legal person cannot be identified |
| 13.05.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Primend Group OUReg. no. 14983963
|
100 % | 3 000 | € 1 | € 3 000 | Estonia | 02.07.2020 | 13.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 3 - 8 | Until 09.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Ūnijas iela 8 k-6 | Until 30.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zi .2020 p d j s 2 lpp. | EDOC | ||||
2019 |
Annual report | 13.05.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 290.31 KB | 23.01.2024 | 09.01.2024 | 9 |
Amendments to the Articles of Association |
328.31 KB | 16.09.2020 | 10.09.2020 | 1 | |
Articles of Association |
309.14 KB | 16.09.2020 | 10.09.2020 | 1 | |
Shareholders’ register |
DOCX | 14.8 KB | 13.07.2020 | 02.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
984.07 KB | 13.07.2020 | 25.06.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
984.07 KB | 13.07.2020 | 25.06.2020 | 10 | |
Shareholders’ register |
TIF | 57.62 KB | 09.05.2019 | 12.04.2019 | 3 |
Articles of Association |
TIF | 24.46 KB | 02.05.2019 | 12.04.2019 | 1 |
Memorandum of Association |
TIF | 98.98 KB | 02.05.2019 | 12.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
265.88 KB | 23.01.2024 | 17.01.2024 | 4 | |
Protocols/decisions of a company/organisation |
188.16 KB | 23.01.2024 | 17.01.2024 | 2 | |
Application |
EDOC | 72.56 KB | 30.11.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 48.34 KB | 09.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 53.36 KB | 09.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.68 KB | 09.07.2021 | 05.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.19 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 16.09.2020 | 16.09.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 329.78 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
ASICE | 326.3 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
729.72 KB | 16.09.2020 | 10.09.2020 | 3 | |
Application |
ASICE | 700.64 KB | 16.09.2020 | 10.09.2020 | 3 |
Consent of a member of the Board / executive director |
245.5 KB | 16.09.2020 | 10.09.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 249.74 KB | 16.09.2020 | 10.09.2020 | 1 |
Power of attorney, act of empowerment |
251.77 KB | 16.09.2020 | 10.09.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 255.12 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
327.25 KB | 16.09.2020 | 10.09.2020 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 328.67 KB | 16.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 42.74 KB | 13.07.2020 | 07.07.2020 | 4 |
Application |
ASICE | 48.04 KB | 13.07.2020 | 07.07.2020 | 4 |
Shareholders’ register |
ASICE | 21.16 KB | 13.07.2020 | 02.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 785.83 KB | 13.07.2020 | 25.06.2020 | 10 |
Power of attorney, act of empowerment |
ASICE | 22.63 KB | 13.07.2020 | 19.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.3 KB | 13.07.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.05.2019 | 13.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 02.05.2019 | 02.05.2019 | 1 |
Other documents |
TIF | 35.22 KB | 02.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 02.05.2019 | 24.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 15.49 KB | 02.05.2019 | 12.04.2019 | 1 |
Application |
TIF | 188.51 KB | 02.05.2019 | 12.04.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 62.23 KB | 02.05.2019 | 12.04.2019 | 3 |
Consent of a member of the Board / executive director |
DOCX | 16.55 KB | 02.05.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.17 KB | 02.05.2019 | 12.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 103.6 KB | 02.05.2019 | 25.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 123.91 KB | 02.05.2019 | 11.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 123.41 KB | 02.05.2019 | 02.10.2013 | 7 |
Confirmation or consent to legal address |
TIF | 123.18 KB | 02.05.2019 | 26.09.2013 | 7 |
Confirmation or consent to legal address |
TIF | 124.29 KB | 02.05.2019 | 26.09.2013 | 7 |
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.
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