Primo Baltic, SIA

Limited Liability Company, Small company
Place in branch
45 by turnover
93 by profit
59 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Primo Baltic"
Registration number, date 40003879881, 06.12.2006
VAT number LV40003879881 from 02.10.2007 Europe VAT register
Register, date Commercial Register, 06.12.2006
Legal address Bajāru iela 17, Rīga, LV-1006 Check address owners
Fixed capital 14 000 EUR, registered payment 09.06.2015
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, €) 185.8 73.78 -3.8
Personal income tax (thousands, €) 34.44 16.25 20.75
Statutory social insurance contributions (thousands, €) 69.66 36.19 42.21
Average employees count 15 15 15
Received COVID-19 downtime support 27.04.2021, 4 869.01 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
Types of activities from statues Ražošanas iekārtu un ierīču uzstādīšana
Iekārtu un ierīču remonts un uzstādīšana
Metāla virsmas apstrāde un pārklāšana
Metālu mehāniskā apstrāde; virsmas apstrāde un pārklāšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
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   30.09.2011
* 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 % 500 € 28 € 14 000 Latvia 29.10.2018 01.11.2018

Apply information changes

ML

"Primo Baltic", SIA

Bajāru 17, Rīga, LV-1006 Check address owners

Elektromontāža, elektroinstalācija

http://www.primobaltic.lv

Historical company names

SIA "GERMAN BALTIC IMPEX TRADINGAGENTUR" Until 21.10.2009 15 years ago

Historical addresses

Rīga, Aspazijas bulvāris 24 Until 21.10.2009 15 years ago
Rīga, Viestura prospekts 49 - 59 Until 19.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZinojums 2023 Primo PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (250.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
VadZin Primo PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.62 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (354.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Primo Baltic PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (642.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.25 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.71 KB)

2011

 Annual report 20.08.2012  TIF (288.31 KB)

2010

 Annual report 13.04.2011  TIF (329.21 KB)

2009

 Annual report 25.05.2010  TIF (202.6 KB)

2008

 Annual report 10.05.2009  TIF (272.06 KB)

2007

 Annual report 23.01.2009  TIF (402.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.04 KB 30.10.2018 29.10.2018 2

Amendments to the Articles of Association

 TIF 14.46 KB 16.06.2015 04.06.2015 1

Articles of Association

 TIF 70.8 KB 16.06.2015 04.06.2015 2

Shareholders’ register

TIF 84.85 KB 16.06.2015 04.06.2015 2

Shareholders’ register

TIF 23.47 KB 03.10.2011 09.09.2011 1

Articles of Association

 TIF 47.32 KB 04.08.2011 28.07.2011 2

Shareholders’ register

TIF 20.91 KB 04.08.2011 28.07.2011 1

Articles of Association

 TIF 58.88 KB 31.08.2010 10.08.2010 2

Regulations for the increase/reduction of the equity

 TIF 40.56 KB 31.08.2010 10.08.2010 1

Shareholders’ register

TIF 28.76 KB 31.08.2010 10.08.2010 1

Articles of Association

 TIF 14.65 KB 27.10.2009 15.10.2009 1

Shareholders’ register

TIF 14.91 KB 27.10.2009 15.10.2009 1

Articles of Association

 TIF 199.21 KB 17.04.2007 01.12.2006 6

Memorandum of association

 TIF 107.95 KB 17.04.2007 01.12.2006 4

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 70.27 KB 01.11.2018 01.11.2018 2

Application

 TIF 141.37 KB 30.10.2018 29.10.2018 4

Decisions / letters / protocols of public notaries

 RTF 192.51 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 86.85 KB 07.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 51.14 KB 21.04.2016 19.04.2016 2

Announcement regarding the legal address

 TIF 17.63 KB 21.04.2016 14.04.2016 1

Application

 TIF 103.66 KB 21.04.2016 14.04.2016 2

Confirmation or consent to legal address

 TIF 19.35 KB 21.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.38 KB 16.06.2015 09.06.2015 2

Application

 TIF 128.87 KB 16.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

 TIF 73.05 KB 16.06.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.07 KB 03.10.2011 30.09.2011 2

Consent of a member of the Board / executive director

 TIF 37.66 KB 03.10.2011 12.09.2011 2

Application

 TIF 117.68 KB 03.10.2011 09.09.2011 3

Documents attesting the transfer of shares

TIF 31.27 KB 03.10.2011 09.09.2011 2

Protocols/decisions of a company/organisation

 TIF 63.56 KB 03.10.2011 09.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 45.32 KB 04.08.2011 02.08.2011 2

Consent of a member of the Board / executive director

 TIF 34.4 KB 04.08.2011 01.08.2011 2

Application

 TIF 125.65 KB 04.08.2011 28.07.2011 4

Documents attesting the transfer of shares

TIF 26.32 KB 04.08.2011 28.07.2011 2

Protocols/decisions of a company/organisation

 TIF 69.89 KB 04.08.2011 28.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 47.57 KB 31.08.2010 31.08.2010 2

Application

 TIF 141.11 KB 31.08.2010 10.08.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 52.72 KB 31.08.2010 10.08.2010 3

Other documents

 TIF 15.57 KB 31.08.2010 10.08.2010 1

Protocols/decisions of a company/organisation

 TIF 78.23 KB 31.08.2010 10.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 46.86 KB 27.10.2009 21.10.2009 2

Registration certificates

 TIF 20.02 KB 27.10.2009 21.10.2009 1

Receipts on the publication and state fees

 TIF 38.44 KB 27.10.2009 19.10.2009 3

Sample report

 TIF 22.48 KB 27.10.2009 16.10.2009 1

Application

 TIF 144.44 KB 27.10.2009 15.10.2009 7

Consent of a member of the Board / executive director

 TIF 6.97 KB 27.10.2009 15.10.2009 1

Protocols/decisions of a company/organisation

 TIF 7.99 KB 27.10.2009 15.10.2009 1

Power of attorney, act of empowerment

 TIF 46.87 KB 27.10.2009 13.10.2009 3

Protocols/decisions of a company/organisation

 TIF 41.58 KB 27.10.2009 01.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 46.22 KB 17.04.2007 06.12.2006 2

Registration certificates

 TIF 36.1 KB 17.04.2007 06.12.2006 1

Receipts on the publication and state fees

 TIF 29.36 KB 17.04.2007 04.12.2006 2

Announcement regarding the legal address

 TIF 7.75 KB 17.04.2007 01.12.2006 1

Application

 TIF 118.89 KB 17.04.2007 01.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 17.04.2007 01.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 78.8 KB 31.08.2010 4

Consent of a member of the Board / executive director

 TIF 78.33 KB 31.08.2010 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