PrimeOne, 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.
Basic data
| Status | Removed from the register, 25.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PrimeOne SIA |
| Registration number, date | 40103917075, 30.07.2015 |
| VAT number | None (excluded 03.07.2018) Europe VAT register |
| Register, date | Commercial Register, 30.07.2015 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.07.2015 (registered payment 30.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.11 |
| 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 | Finanšu noma (64.91) |
|---|
Historical company names
| AIRCRAFT LEASING 3 SIA | Until 05.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Primeone Vadibas zinojums 2017 signed | |||||
2016 |
Annual report | 30.07.2015 - 31.12.2016 | 17.05.2017 | PDF (374.23 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 327.19 KB | 08.08.2016 | 22.07.2016 | 7 |
Shareholders’ register |
TIF | 139.62 KB | 08.08.2016 | 05.07.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.21 KB | 08.08.2016 | 05.06.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.96 KB | 08.08.2016 | 21.03.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.43 KB | 28.12.2015 | 16.12.2015 | 9 |
Shareholders’ register |
TIF | 105.95 KB | 28.12.2015 | 11.12.2015 | 7 |
Shareholders’ register |
TIF | 57.51 KB | 27.08.2015 | 28.07.2015 | 2 |
Articles of Association |
TIF | 298.22 KB | 27.08.2015 | 23.07.2015 | 6 |
Memorandum of Association |
TIF | 120.12 KB | 27.08.2015 | 23.07.2015 | 2 |
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 | 94.23 KB | 25.10.2022 | 25.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 19.08.2022 | 19.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 19.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 22.02.2022 | 22.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 18.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 30.10.2018 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 30.10.2018 | 30.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.3 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 25.10.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 25.10.2018 | 25.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.98 KB | 23.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 23.05.2018 | 23.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.3 KB | 21.05.2018 | 21.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 220.8 KB | 07.05.2018 | 24.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.08 KB | 08.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 331.12 KB | 08.08.2016 | 04.08.2016 | 6 |
Documents attesting the transfer of shares |
TIF | 47.8 KB | 08.08.2016 | 22.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.36 KB | 08.08.2016 | 22.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 61.95 KB | 08.08.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.7 KB | 08.08.2016 | 22.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 186.34 KB | 08.08.2016 | 14.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 87.83 KB | 08.08.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 28.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 73.47 KB | 28.12.2015 | 21.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.9 KB | 28.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 27.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 133.54 KB | 27.08.2015 | 28.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 27.08.2015 | 27.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.85 KB | 27.08.2015 | 26.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 19.23 KB | 27.08.2015 | 23.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.79 KB | 27.08.2015 | 23.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 206.44 KB | 27.08.2015 | 23.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 141.18 KB | 27.08.2015 | 11.05.2015 | 4 |
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