Primero Finance, AS
Public Limited Company, Small company
Place in branch
11 by turnover
12 by paid taxes
7 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 | Public Limited Company |
| Registered name | AS "Primero Finance" |
| Registration number, date | 40203148375, 06.06.2018 |
| VAT number | LV40203148375 from 24.08.2018 Europe VAT register |
| Register, date | Commercial Register, 06.06.2018 |
| Legal address | Rīga, Antonijas iela 3 Check address owners |
| Fixed capital | 2 325 000 EUR, registered payment 02.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Primero Finance, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 351.89 | 319.04 | 296.89 |
| Personal income tax (thousands, €) | 115.37 | 100.21 | 93.19 |
| Statutory social insurance contributions (thousands, €) | 221.75 | 188.27 | 177.02 |
| Average employees count | 31 | 27 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Primero Holding"Reg. no. 40203314794
|
100 % | 2 325 000 | € 1 | € 2 325 000 | Latvia | 29.08.2024 | 02.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS "Loango" | Until 04.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 11.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s report 2023 LV Primero Finance | EDOC | ||||
| Vad bas zi ojums Primero Finance 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditor s report 2022 LV Primero Finance | EDOC | ||||
| Vad bas zi ojums Primero Finance 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums Primero Finance 2021 | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Primero FY2020 opinion LV signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums 13.05.2020 | |||||
| vadibas zinojums compressed | |||||
2018 |
Annual report | 06.06.2018 - 31.12.2018 | 01.05.2019 | PDF (1 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
274.28 KB | 02.09.2024 | 29.08.2024 | 1 | |
Articles of Association |
682.54 KB | 02.09.2024 | 29.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
255.83 KB | 02.09.2024 | 29.08.2024 | 1 | |
Articles of Association |
429.5 KB | 06.06.2024 | 03.06.2024 | 1 | |
Regulations for the increase/reduction of the equity |
310.9 KB | 06.06.2024 | 31.05.2024 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 286.59 KB | 30.08.2023 | 28.08.2023 | 3 |
Articles of Association |
EDOC | 257.81 KB | 30.08.2023 | 25.08.2023 | 13 |
Articles of Association |
DOCX | 52.22 KB | 03.10.2019 | 26.09.2019 | 15 |
Amendments to the Articles of Association |
TIF | 17.12 KB | 19.06.2019 | 18.06.2019 | 1 |
Articles of Association |
TIF | 600.86 KB | 19.06.2019 | 18.06.2019 | 14 |
Articles of Association |
TIF | 526.1 KB | 04.06.2018 | 16.04.2018 | 12 |
Memorandum of Association |
TIF | 90.79 KB | 04.06.2018 | 16.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
327.99 KB | 02.09.2024 | 30.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.26 KB | 02.09.2024 | 30.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.62 KB | 02.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
245.69 KB | 02.09.2024 | 29.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
285.3 KB | 02.09.2024 | 29.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
305.2 KB | 02.09.2024 | 29.08.2024 | 1 | |
Application |
EDOC | 84.98 KB | 22.05.2024 | 21.05.2024 | 3 |
Application |
EDOC | 84.94 KB | 22.05.2024 | 21.05.2024 | 1 |
Protocols/decisions of a company/organisation |
229.74 KB | 22.05.2024 | 15.05.2024 | 2 | |
Protocols/decisions of a company/organisation |
289.16 KB | 22.05.2024 | 15.05.2024 | 1 | |
Consent of a member of the Board / executive director |
126.83 KB | 22.05.2024 | 14.05.2024 | 1 | |
Consent of members of the supervisory board |
126.89 KB | 22.05.2024 | 14.05.2024 | 1 | |
Consent of members of the supervisory board |
123.78 KB | 22.05.2024 | 14.05.2024 | 1 | |
Consent of members of the supervisory board |
126.41 KB | 22.05.2024 | 14.05.2024 | 1 | |
Consent of members of the supervisory board |
124.55 KB | 22.05.2024 | 14.05.2024 | 1 | |
Application |
384.95 KB | 01.03.2024 | 01.03.2024 | 5 | |
List of members of the Board / Supervisory Board |
153.05 KB | 04.03.2024 | 28.02.2024 | 1 | |
Consent of members of the supervisory board |
112.54 KB | 04.03.2024 | 27.02.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 64.98 KB | 04.03.2024 | 27.02.2024 | 1 |
Consent of members of the supervisory board |
123.46 KB | 04.03.2024 | 27.02.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 65.02 KB | 04.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
270.96 KB | 04.03.2024 | 27.02.2024 | 2 | |
Protocols/decisions of a company/organisation |
287.26 KB | 04.03.2024 | 27.02.2024 | 4 | |
Application |
EDOC | 82.9 KB | 07.08.2023 | 03.08.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.64 KB | 07.08.2023 | 03.08.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 40.68 KB | 07.08.2023 | 03.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.66 KB | 07.08.2023 | 03.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
129.4 KB | 23.11.2022 | 23.11.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 45.88 KB | 23.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 45.88 KB | 23.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 47.3 KB | 23.11.2022 | 17.11.2022 | 4 |
Application |
DOCX | 47.3 KB | 23.11.2022 | 17.11.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 29.38 KB | 23.11.2022 | 17.11.2022 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 29.38 KB | 23.11.2022 | 17.11.2022 | 2 |
Notice of a member of the Board regarding the resignation |
23.1 KB | 23.11.2022 | 15.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
23.1 KB | 23.11.2022 | 15.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
TXT | 323 B | 23.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.74 KB | 23.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.74 KB | 23.11.2022 | 15.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.9 KB | 23.11.2022 | 13.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.9 KB | 23.11.2022 | 13.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.18 KB | 23.11.2022 | 11.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.18 KB | 23.11.2022 | 11.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.98 KB | 23.11.2022 | 02.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.98 KB | 23.11.2022 | 02.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.35 MB | 23.11.2022 | 19.02.2021 | 34 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 22.05.2020 | 22.05.2020 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 41.59 KB | 22.05.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.77 KB | 22.05.2020 | 20.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.77 KB | 22.05.2020 | 20.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 32.48 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.24 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.14 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 28.01 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.07 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.07 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
102.06 KB | 22.05.2020 | 19.05.2020 | 1 | |
Consent of members of the supervisory board |
138.19 KB | 22.05.2020 | 19.05.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 20.24 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.29 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.14 KB | 22.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 199.77 KB | 22.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 256.03 KB | 22.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 199.77 KB | 22.05.2020 | 13.05.2020 | 1 |
Application |
EDOC | 68.24 KB | 22.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 51.84 KB | 22.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 51.84 KB | 22.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 86.26 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 106.39 KB | 28.02.2020 | 21.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 28.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 25.11.2019 | 25.11.2019 | 2 |
Other documents |
EDOC | 70.24 KB | 25.11.2019 | 20.11.2019 | 1 |
Other documents |
46.74 KB | 25.11.2019 | 20.11.2019 | 1 | |
Other documents |
TXT | 208 B | 25.11.2019 | 20.11.2019 | 1 |
Other documents |
1.29 MB | 25.11.2019 | 20.11.2019 | 1 | |
Other documents |
TXT | 208 B | 25.11.2019 | 20.11.2019 | 1 |
Other documents |
EDOC | 899.6 KB | 25.11.2019 | 20.11.2019 | 1 |
Other documents |
1.29 MB | 25.11.2019 | 20.11.2019 | 1 | |
Other documents |
46.74 KB | 25.11.2019 | 20.11.2019 | 1 | |
Application |
EDOC | 78.98 KB | 25.11.2019 | 13.11.2019 | 3 |
Application |
DOCX | 48.12 KB | 25.11.2019 | 13.11.2019 | 3 |
Application |
DOCX | 48.12 KB | 25.11.2019 | 13.11.2019 | 3 |
Other documents |
EDOC | 502.2 KB | 25.11.2019 | 13.11.2019 | 1 |
Other documents |
544.23 KB | 25.11.2019 | 13.11.2019 | 1 | |
Other documents |
TXT | 206 B | 25.11.2019 | 13.11.2019 | 1 |
Other documents |
544.23 KB | 25.11.2019 | 13.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 04.10.2019 | 04.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.21 KB | 03.10.2019 | 03.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.84 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
EDOC | 71.9 KB | 03.10.2019 | 02.10.2019 | 6 |
Application |
DOCX | 53.63 KB | 03.10.2019 | 02.10.2019 | 6 |
Consent of a member of the Board / executive director |
EDOC | 27.59 KB | 03.10.2019 | 02.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.03 KB | 03.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 32.79 KB | 03.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 27.78 KB | 03.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 32.13 KB | 03.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 19.74 KB | 03.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 19.73 KB | 03.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 20.04 KB | 03.10.2019 | 02.10.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.35 KB | 03.10.2019 | 02.10.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 40.95 KB | 03.10.2019 | 02.10.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 40.83 KB | 03.10.2019 | 02.10.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.47 KB | 03.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.73 KB | 03.10.2019 | 02.10.2019 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 62.31 KB | 03.10.2019 | 02.10.2019 | 9 |
Articles of Association |
EDOC | 83.25 KB | 03.10.2019 | 26.09.2019 | 15 |
Consent of members of the supervisory board |
DOCX | 20.05 KB | 27.09.2019 | 26.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 32.77 KB | 27.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.27 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 302.74 KB | 25.07.2019 | 23.07.2019 | 8 |
List of members of the Board / Supervisory Board |
TIF | 10.55 KB | 25.07.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.71 KB | 25.07.2019 | 23.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 158.8 KB | 19.06.2019 | 18.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.63 KB | 19.06.2019 | 18.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 13.06.2019 | 13.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 148.63 KB | 11.06.2019 | 10.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 180.49 KB | 07.09.2018 | 04.09.2018 | 5 |
Consent of members of the supervisory board |
TIF | 11.15 KB | 07.09.2018 | 04.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.18 KB | 07.09.2018 | 04.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.54 KB | 07.09.2018 | 04.09.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.4 KB | 07.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.76 KB | 07.09.2018 | 03.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 169.59 KB | 25.06.2018 | 14.06.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.21 KB | 22.06.2018 | 14.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.31 KB | 22.06.2018 | 14.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.83 KB | 22.06.2018 | 14.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.48 KB | 22.06.2018 | 14.06.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.54 KB | 22.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.99 KB | 22.06.2018 | 14.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 548.59 KB | 04.06.2018 | 31.05.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.79 KB | 04.06.2018 | 31.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 18.62 KB | 04.06.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.65 KB | 04.06.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.73 KB | 04.06.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.54 KB | 04.06.2018 | 16.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.97 KB | 04.06.2018 | 10.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 267.19 KB | 28.02.2020 | 12.02.2008 | 5 |
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
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