Primero Holding, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Primero Holding"
Registration number, date 40203314794, 05.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.05.2021
Legal address Antonijas iela 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 550 000 EUR, registered payment 29.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.44 0 0
Personal income tax (thousands, €) 1.67 0 0
Statutory social insurance contributions (thousands, €) 2.72 0 0
Average employees count 1 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

Spēkā no Status
05.05.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.05.2021

Natural person

Supervisory Board Member of the Supervisory Board   05.05.2021

Natural person

Supervisory Board Member of the Supervisory Board   05.05.2021

Natural person

Supervisory Board Member of the Supervisory Board   05.05.2021

Natural person

Supervisory Board Member of the Supervisory Board   05.05.2021
* 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

Signet Bank AS

Reg. no. 40003043232
Rīga, Antonijas iela 3

51 % 1 300 500 € 1 € 1 300 500 Latvia 27.08.2024 29.08.2024

AS Eleving Stella

Reg. no. 40103964830
Rīga, Skanstes iela 52

49 % 1 249 500 € 1 € 1 249 500 Latvia 27.08.2024 29.08.2024

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 PDF
4.13 4.05 Revidentu zi ojums LV 2023 Primero Holding EDOC
Primero Holding GP 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums LV 2022 Primero Holding EDOC
Vad bas zi ojums Primero Holding 2022 PDF

2021

Annual report 05.05.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums LV 2021 Primero Holding EDOC
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 418.49 KB 29.08.2024 27.08.2024 1

Regulations for the increase/reduction of the equity

PDF 189.65 KB 29.08.2024 27.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 149.88 KB 22.08.2023 18.08.2023 3

Articles of Association

EDOC 249.49 KB 22.08.2023 17.08.2023 10

Articles of Association

EDOC 248.6 KB 14.06.2023 01.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 150.88 KB 14.06.2023 01.06.2023 1

Articles of Association

DOCX 50.8 KB 05.05.2021 13.04.2021 1

Memorandum of association

DOCX 36.24 KB 05.05.2021 13.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 328.63 KB 29.08.2024 28.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 47.24 KB 29.08.2024 27.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 47.29 KB 29.08.2024 27.08.2024 1

Statement of the Board regarding the payment of the equity

EDOC 40.48 KB 29.08.2024 27.08.2024 1

Protocols/decisions of a company/organisation

PDF 312.71 KB 29.08.2024 27.08.2024 1

Protocols/decisions of a company/organisation

PDF 282.06 KB 29.08.2024 27.08.2024 1

Application

EDOC 403.7 KB 22.08.2023 22.08.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 282.6 KB 22.08.2023 22.08.2023 1

Protocols/decisions of a company/organisation

EDOC 308.07 KB 22.08.2023 17.08.2023 3

Application

EDOC 486.49 KB 14.06.2023 08.06.2023 1

Statement of the Board regarding the payment of the equity

EDOC 262.08 KB 14.06.2023 08.06.2023 1

List of members of the Board / Supervisory Board

EDOC 332.7 KB 14.06.2023 08.06.2023 1

Protocols/decisions of a company/organisation

EDOC 308.08 KB 14.06.2023 01.06.2023 1

Protocols/decisions of a company/organisation

EDOC 260.87 KB 14.06.2023 31.05.2023 1

Notice of a member of the Board regarding the resignation

EDOC 394.8 KB 14.06.2023 30.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 05.12.2022 05.12.2022 2

Application

DOCX 47.21 KB 05.12.2022 21.11.2022 4

Application

DOCX 47.21 KB 05.12.2022 21.11.2022 4

Notice of a member of the Board regarding the resignation

PDF 21.37 KB 05.12.2022 15.11.2022 1

Notice of a member of the Board regarding the resignation

TXT 327 B 05.12.2022 15.11.2022 1

Notice of a member of the Board regarding the resignation

EDOC 34.8 KB 05.12.2022 15.11.2022 1

List of members of the Board / Supervisory Board

DOCX 15.72 KB 05.12.2022 15.11.2022 1

List of members of the Board / Supervisory Board

EDOC 29.51 KB 05.12.2022 15.11.2022 1

Protocols/decisions of a company/organisation

EDOC 58.5 KB 05.12.2022 15.11.2022 1

Protocols/decisions of a company/organisation

DOCX 29.03 KB 05.12.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 19.07.2022 19.07.2022 2

Application

DOCX 46.92 KB 19.07.2022 13.07.2022 1

Application

DOCX 46.92 KB 19.07.2022 13.07.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.9 KB 19.07.2022 13.07.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.9 KB 19.07.2022 13.07.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 21.18 KB 19.07.2022 11.07.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 21.18 KB 19.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 05.05.2021 05.05.2021 2

Application

DOCX 37.36 KB 05.05.2021 27.04.2021 1

Application

ASICE 60.18 KB 05.05.2021 27.04.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 646.32 KB 05.05.2021 27.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 660.66 KB 05.05.2021 27.04.2021 1

Articles of Association

ASICE 71.98 KB 05.05.2021 13.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 33.56 KB 05.05.2021 13.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 48.26 KB 05.05.2021 13.04.2021 1

Memorandum of association

ASICE 59.93 KB 05.05.2021 13.04.2021 1

Announcement regarding the legal address

EDOC 34.9 KB 05.05.2021 12.04.2021 1

Announcement regarding the legal address

DOCX 19.35 KB 05.05.2021 12.04.2021 1

Consent of a member of the Board / executive director

DOCX 19.85 KB 05.05.2021 12.04.2021 1

Consent of a member of the Board / executive director

EDOC 27.66 KB 05.05.2021 12.04.2021 1

Consent of members of the supervisory board

EDOC 24.66 KB 05.05.2021 12.04.2021 1

Consent of members of the supervisory board

DOCX 20.39 KB 05.05.2021 12.04.2021 1

Consent of members of the supervisory board

DOCX 20.3 KB 05.05.2021 12.04.2021 1

Consent of members of the supervisory board

EDOC 24.8 KB 05.05.2021 12.04.2021 1

Consent of a member of the Board / executive director

DOCX 20.28 KB 05.05.2021 09.04.2021 1

Consent of a member of the Board / executive director

EDOC 24.23 KB 05.05.2021 09.04.2021 1

Consent of members of the supervisory board

ASICE 25.06 KB 05.05.2021 09.04.2021 1

Consent of members of the supervisory board

EDOC 24.58 KB 05.05.2021 09.04.2021 1

Consent of members of the supervisory board

DOCX 20.44 KB 05.05.2021 09.04.2021 1

Consent of members of the supervisory board

DOCX 20.29 KB 05.05.2021 09.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 346.52 KB 05.05.2021 12.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 323.3 KB 05.05.2021 12.01.2021 1

Confirmation or consent to legal address

EDOC 21.71 KB 05.05.2021 11.12.2020 1

Confirmation or consent to legal address

DOCX 17.27 KB 05.05.2021 11.12.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 1.35 MB 05.05.2021 24.11.2020 34

Justification supporting beneficial ownership disclosure statement

EDOC 46.35 KB 05.05.2021 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 32.44 KB 05.05.2021 12.10.2020 1

Power of attorney, act of empowerment

EDOC 698.36 KB 05.05.2021 10.04.2008 1

Power of attorney, act of empowerment

PDF 773.73 KB 05.05.2021 10.04.2008 1

Power of attorney, act of empowerment

PDF 17.64 KB 05.05.2021 10.04.2008 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

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