PrimeThermo, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PrimeThermo" |
| Registration number, date | 40103253313, 14.10.2009 |
| VAT number | None (excluded 20.10.2022) Europe VAT register |
| Register, date | Commercial Register, 14.10.2009 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0.22 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 14.04.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.05.2016 | 01.07.2016 |
Historical addresses
| Rīga, Šmerļa iela 3 | Until 14.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin oj.PrimeThermo 2023 59 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin oj.PrimeThermo 2021 9 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PrimeThermo vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PrimeThermo vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PrimeThermo 20172 vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 9 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Primethermo 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad.z. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Primethermo 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Primethermo 2011 | ODT | ||||
2010 |
Annual report | 30.08.2011 | TIF (246.36 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (166.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.73 KB | 13.07.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 19.7 KB | 13.07.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 77.03 KB | 13.07.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 78.06 KB | 27.03.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 21.75 KB | 02.02.2011 | 17.11.2010 | 1 |
Articles of Association |
TIF | 43.28 KB | 28.10.2009 | 22.09.2009 | 3 |
Memorandum of Association |
TIF | 34.07 KB | 28.10.2009 | 22.09.2009 | 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 |
RTF | 189.54 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 290.57 KB | 14.04.2020 | 14.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 317.39 KB | 14.04.2020 | 14.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 317.39 KB | 14.04.2020 | 14.04.2020 | 5 |
Application |
DOCX | 45.34 KB | 26.03.2020 | 24.03.2020 | 3 |
Application |
EDOC | 58.53 KB | 26.03.2020 | 24.03.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 3.15 MB | 26.03.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 26.03.2020 | 20.03.2020 | 1 |
Announcement regarding the legal address |
TIF | 20.17 KB | 25.03.2020 | 19.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.46 KB | 25.03.2020 | 19.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 73.18 KB | 25.03.2020 | 19.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.44 KB | 25.03.2020 | 19.02.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 23.48 KB | 26.03.2020 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 37.29 KB | 26.03.2020 | 02.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.83 KB | 14.04.2020 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 151.44 KB | 14.04.2020 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.1 KB | 14.04.2020 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 14.04.2020 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.5 KB | 14.04.2020 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.5 KB | 14.04.2020 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 119.45 KB | 26.04.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 13.07.2016 | 01.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 13.07.2016 | 01.07.2016 | 1 |
Application |
TIF | 135.31 KB | 13.07.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 13.07.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.78 KB | 27.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 125.55 KB | 27.03.2014 | 19.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 25.91 KB | 27.03.2014 | 19.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 45.21 KB | 27.03.2014 | 19.03.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 46.11 KB | 27.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.79 KB | 18.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 18.02.2014 | 18.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
304.37 KB | 14.02.2014 | 14.02.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 307.25 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.6 KB | 11.02.2014 | 11.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
228.16 KB | 06.02.2014 | 06.02.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 238.85 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.29 MB | 21.03.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.88 KB | 11.01.2012 | 11.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.45 KB | 12.01.2012 | 06.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 02.02.2011 | 01.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 02.02.2011 | 27.01.2011 | 1 |
Application |
TIF | 69.44 KB | 02.02.2011 | 17.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.81 KB | 28.10.2009 | 14.10.2009 | 2 |
Registration certificates |
TIF | 48.96 KB | 28.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.06 KB | 28.10.2009 | 06.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 28.10.2009 | 02.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.78 KB | 28.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 525.74 KB | 28.10.2009 | 09.09.2009 | 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