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 "PrimeOne Consulting" |
| Registration number, date | 40103494313, 22.12.2011 |
| VAT number | LV40103494313 from 09.03.2023 Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | Krišjāņa Barona iela 41/43, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 500 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 0.05 | 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
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Germany | Germany |
|
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 | 18.08.2022 |
* 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 % | 1 500 | € 1 | € 1 500 | 16.08.2022 | 18.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fashion Ventures" | Until 18.08.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Riga Development Center" | Until 12.09.2016 | 9 years ago |
Historical addresses
| Rīga, Kuģu iela 11-2 | Until 27.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Kuģu iela 11 - 30 | Until 20.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (434.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (445.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (823.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsDEVEL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.55 KB | 17.08.2022 | 16.08.2022 | 2 |
Shareholders’ register |
TIF | 56.19 KB | 17.08.2022 | 16.08.2022 | 2 |
Shareholders’ register |
TIF | 113.98 KB | 30.11.2016 | 01.11.2016 | 4 |
Amendments to the Articles of Association |
DOCX | 14.26 KB | 05.09.2016 | 01.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.26 KB | 05.09.2016 | 01.09.2016 | 1 |
Shareholders’ register |
1.31 MB | 07.09.2016 | 31.08.2016 | 3 | |
Shareholders’ register |
1.31 MB | 07.09.2016 | 31.08.2016 | 3 | |
Articles of Association |
DOCX | 77.79 KB | 05.09.2016 | 31.08.2016 | 1 |
Articles of Association |
DOCX | 77.79 KB | 05.09.2016 | 31.08.2016 | 1 |
Articles of Association |
DOCX | 77.84 KB | 26.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
1.29 MB | 26.05.2016 | 23.05.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 26.05.2016 | 20.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.6 KB | 26.05.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 13.12 KB | 23.12.2011 | 19.12.2011 | 1 |
Memorandum of Association |
TIF | 20.63 KB | 23.12.2011 | 19.12.2011 | 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 | 62.31 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
TIF | 188.42 KB | 17.08.2022 | 16.08.2022 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 41.45 KB | 17.08.2022 | 16.08.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.23 KB | 17.08.2022 | 16.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 30.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 114.79 KB | 30.11.2016 | 21.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 809.04 KB | 27.10.2016 | 19.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.09.2016 | 12.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.56 KB | 27.10.2016 | 08.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.5 KB | 05.09.2016 | 01.09.2016 | 1 |
Application |
6.92 MB | 05.09.2016 | 01.09.2016 | 25 | |
Shareholders’ register |
EDOC | 1.26 MB | 07.09.2016 | 31.08.2016 | 3 |
Articles of Association |
EDOC | 60.66 KB | 05.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.25 KB | 05.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 05.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 05.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 31.05.2016 | 31.05.2016 | 2 |
Articles of Association |
EDOC | 65.05 KB | 26.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 26.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.96 KB | 26.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 26.05.2016 | 23.05.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 30.24 KB | 26.05.2016 | 20.05.2016 | 1 |
Application |
DOCX | 23.08 KB | 26.05.2016 | 20.05.2016 | 2 |
Application |
EDOC | 39.66 KB | 26.05.2016 | 20.05.2016 | 2 |
Application |
DOCX | 23.08 KB | 26.05.2016 | 20.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.82 KB | 26.05.2016 | 20.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.54 KB | 26.05.2016 | 20.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.37 KB | 26.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 23.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 41.6 KB | 23.12.2011 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 23.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 206.75 KB | 23.12.2011 | 19.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 23.12.2011 | 19.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.99 KB | 23.12.2011 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.63 KB | 23.12.2011 | 08.12.2011 | 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