PRIMERA HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
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 | Removed from the register, 16.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIMERA HOLDING" |
| Registration number, date | 40003715095, 08.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Peldu iela 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 599 307 EUR, registered payment 21.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 19.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (363 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (361.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (360.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (355.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (365.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.08.2018 | PDF (375.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (388.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (509.92 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1011.65 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (824.54 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (849.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.48 KB | 19.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
TIF | 89.61 KB | 19.04.2021 | 14.04.2021 | 3 |
Shareholders’ register |
TIF | 83.51 KB | 07.05.2019 | 24.04.2019 | 2 |
Shareholders’ register |
TIF | 86.38 KB | 23.04.2021 | 05.03.2014 | 2 |
Articles of Association |
TIF | 128.44 KB | 22.04.2021 | 05.03.2014 | 4 |
Shareholders’ register |
TIF | 48.74 KB | 23.04.2021 | 29.12.2006 | 1 |
Shareholders’ register |
TIF | 40.36 KB | 23.04.2021 | 25.05.2006 | 1 |
Articles of Association |
TIF | 647.61 KB | 23.04.2021 | 15.05.2006 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 58.13 KB | 23.04.2021 | 15.05.2006 | 1 |
Shareholders’ register |
TIF | 44.18 KB | 23.04.2021 | 15.05.2006 | 1 |
Articles of Association |
TIF | 673.09 KB | 23.04.2021 | 01.12.2004 | 10 |
Memorandum of Association |
TIF | 64.62 KB | 23.04.2021 | 01.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.18 KB | 13.09.2024 | 13.09.2024 | 1 |
Application |
TIF | 70.04 KB | 11.09.2024 | 10.09.2024 | 2 |
Application |
TIF | 71.04 KB | 08.07.2024 | 03.07.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 08.07.2024 | 03.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
TIF | 316.1 KB | 07.05.2021 | 14.04.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.31 KB | 19.04.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 150.94 KB | 07.05.2019 | 24.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 21.2 KB | 07.05.2019 | 24.04.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 555.66 KB | 07.05.2019 | 21.09.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 108.38 KB | 17.01.2018 | 03.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.49 KB | 17.01.2018 | 03.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.23 KB | 17.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.38 KB | 22.04.2021 | 21.03.2014 | 2 |
Application |
TIF | 181.24 KB | 23.04.2021 | 05.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 23.04.2021 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.95 KB | 23.04.2021 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 23.04.2021 | 01.03.2011 | 2 |
Application |
TIF | 173.76 KB | 23.04.2021 | 23.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.59 KB | 23.04.2021 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.88 KB | 23.04.2021 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 23.04.2021 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 23.04.2021 | 23.04.2008 | 1 |
Application |
TIF | 113.87 KB | 23.04.2021 | 04.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 23.04.2021 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.36 KB | 23.04.2021 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.1 KB | 23.04.2021 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 23.04.2021 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 23.04.2021 | 17.03.2008 | 1 |
Application |
TIF | 117.59 KB | 23.04.2021 | 21.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.86 KB | 23.04.2021 | 21.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 23.04.2021 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 23.04.2021 | 24.01.2007 | 1 |
Application |
TIF | 87.8 KB | 23.04.2021 | 29.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 23.04.2021 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 23.04.2021 | 13.06.2006 | 1 |
Submission/Application |
TIF | 27.93 KB | 23.04.2021 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 23.04.2021 | 09.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 23.04.2021 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 23.04.2021 | 06.06.2006 | 1 |
Application |
TIF | 79.13 KB | 23.04.2021 | 25.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 23.04.2021 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 23.04.2021 | 24.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 23.04.2021 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 23.04.2021 | 23.05.2006 | 1 |
Application |
TIF | 242 KB | 23.04.2021 | 15.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.04 KB | 23.04.2021 | 15.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.1 KB | 23.04.2021 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 23.04.2021 | 15.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 23.04.2021 | 08.12.2004 | 1 |
Registration certificates |
TIF | 26.67 KB | 23.04.2021 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.26 KB | 23.04.2021 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.39 KB | 23.04.2021 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 23.04.2021 | 01.12.2004 | 1 |
Application |
TIF | 402.51 KB | 23.04.2021 | 01.12.2004 | 6 |
Consent of the auditor |
TIF | 14.14 KB | 23.04.2021 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.78 KB | 23.04.2021 | 01.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 23.04.2021 | 03.11.2004 | 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.
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