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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Primo invest SIA |
| Registration number, date | 40203092993, 15.09.2017 |
| VAT number | None (excluded 29.10.2021) Europe VAT register |
| Register, date | Commercial Register, 15.09.2017 |
| Legal address | Rūpniecības iela 14 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Primo invest, SIA
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 current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 27 140.83 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 27 140.21 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 27 137.87 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 27 133.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 27 126.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 27 111.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 27 100.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 27 077.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 27 053.20 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 27 018.90 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 26 986.84 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 26 889.65 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 26 841.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 26 796.59 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 26 742.95 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 26 683.16 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 26 601.37 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 26 504.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 26 365.04 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 26 243.65 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 26 070.40 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 25 992.42 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 21 159.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 20 943.26 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 20 631.61 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 20 261.77 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 939.54 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 718.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 858.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.04.2020 | 2 945.90 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.07.2019 | 9 182.66 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 472.35 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 294.50 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FINANŠU CENTRS"Reg. no. 40003678418
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.05.2021 | 25.08.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.09.2019 | 17.09.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| primo invest vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| primo invest vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan Jul 31 2020 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PRIMO GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 15.09.2017 - 31.12.2017 | 29.03.2018 | PDF (1.18 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.09 KB | 25.08.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 24.09 KB | 25.08.2021 | 18.05.2021 | 1 |
Shareholders’ register |
TIF | 73.04 KB | 13.09.2019 | 09.09.2019 | 3 |
Shareholders’ register |
2.06 MB | 09.10.2018 | 04.10.2018 | 3 | |
Shareholders’ register |
JPG | 1.14 MB | 15.09.2017 | 12.09.2017 | 1 |
Articles of Association |
DOCX | 85.59 KB | 15.09.2017 | 31.08.2017 | 1 |
Memorandum of Association |
DOCX | 91.64 KB | 15.09.2017 | 31.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.85 KB | 16.01.2023 | 16.01.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 58.27 KB | 16.01.2023 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.74 KB | 04.08.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.12 KB | 04.08.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 71.1 KB | 25.08.2021 | 18.08.2021 | 7 |
Application |
DOCX | 71.1 KB | 25.08.2021 | 18.08.2021 | 7 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 25.08.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 25.08.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 24.09 KB | 25.08.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 24.09 KB | 25.08.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 186.23 KB | 13.09.2019 | 09.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
DOCX | 59.55 KB | 09.10.2018 | 04.10.2018 | 5 |
Application |
EDOC | 68.26 KB | 09.10.2018 | 04.10.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 09.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.24 KB | 09.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 09.10.2018 | 04.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
DOCX | 40.35 KB | 15.09.2017 | 12.09.2017 | 4 |
Application |
EDOC | 503.9 KB | 15.09.2017 | 12.09.2017 | 4 |
Shareholders’ register |
EDOC | 988.59 KB | 15.09.2017 | 12.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.26 MB | 15.09.2017 | 07.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.22 MB | 15.09.2017 | 07.09.2017 | 1 |
Articles of Association |
EDOC | 285.82 KB | 15.09.2017 | 31.08.2017 | 1 |
Confirmation or consent to legal address |
JPG | 360.71 KB | 15.09.2017 | 31.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 387.98 KB | 15.09.2017 | 31.08.2017 | 1 |
Memorandum of Association |
EDOC | 292.15 KB | 15.09.2017 | 31.08.2017 | 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