PRIMO TRANS, SIA

Limited Liability Company, Small company
Place in branch
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRIMO TRANS"
Registration number, date 41203059466, 13.12.2016
VAT number LV41203059466 from 12.01.2017 Europe VAT register
Register, date Commercial Register, 13.12.2016
Legal address "Laukceltnieks 1", Dokupe, Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 78 000 EUR, registered payment 17.02.2017
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, €) -72.97 174.68 191.14
Personal income tax (thousands, €) 0.54 0.2 0.4
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   11.04.2017
* 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

30 % 2 340 € 10 € 23 400 Latvia 03.04.2017 11.04.2017

Natural person

30 % 2 340 € 10 € 23 400 Latvia 03.04.2017 11.04.2017

Natural person

40 % 3 120 € 10 € 31 200 Latvia 10.02.2017 17.02.2017

Procures

Period Rights Person

From 06.01.2020

Right to represent individually
Natural person (from 06.01.2020 )

Apply information changes

ML

"Primo Trans", SIA

"Laukceltnieks" - 1, Dokupe, Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2023  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.01.2020  ZIP €11.00
Annual report 2018 PDF
04 05 Vadibas zinojums PDF

2017

Annual report 13.12.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
04 05 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.66 KB 07.04.2017 03.04.2017 2

Articles of Association

TIF 40.32 KB 27.02.2017 10.02.2017 1

Regulations for the increase/reduction of the equity

TIF 19.84 KB 27.02.2017 10.02.2017 1

Shareholders’ register

TIF 48.79 KB 27.02.2017 10.02.2017 1

Shareholders’ register

TIF 48.33 KB 22.12.2016 16.12.2016 2

Articles of Association

TIF 39.61 KB 22.12.2016 15.12.2016 2

Regulations for the increase/reduction of the equity

TIF 19.61 KB 22.12.2016 15.12.2016 1

Articles of Association

TIF 18.11 KB 13.12.2016 06.12.2016 1

Memorandum of association

TIF 52.94 KB 13.12.2016 06.12.2016 2

Shareholders’ register

TIF 90.77 KB 13.12.2016 06.12.2016 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 65.74 KB 06.01.2020 06.01.2020 2

Application

TIF 87.14 KB 03.01.2020 02.01.2020 2

Decisions / letters / protocols of public notaries

RTF 181.35 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 11.04.2017 11.04.2017 2

Application

TIF 132.44 KB 07.04.2017 07.04.2017 5

Protocols/decisions of a company/organisation

TIF 40.56 KB 07.04.2017 03.04.2017 2

Application

TIF 285.78 KB 27.02.2017 15.02.2017 7

Bank statements or other document regarding the payment of the equity

TIF 36.77 KB 27.02.2017 15.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.55 KB 27.02.2017 10.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.11 KB 27.02.2017 10.02.2017 1

Decisions / letters / protocols of public notaries

TIF 41 KB 27.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

TIF 61.69 KB 27.02.2017 10.02.2017 1

Decisions / letters / protocols of public notaries

TIF 47.96 KB 22.12.2016 21.12.2016 1

Application

TIF 104.85 KB 22.12.2016 19.12.2016 3

Bank statements or other document regarding the payment of the equity

TIF 33.58 KB 22.12.2016 16.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.69 KB 22.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.6 KB 22.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

TIF 53.97 KB 22.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

TIF 52.12 KB 13.12.2016 13.12.2016 1

Registration certificates

TIF 20.96 KB 13.12.2016 13.12.2016 1

Application

TIF 188.2 KB 13.12.2016 07.12.2016 5

Announcement regarding the legal address

TIF 11.58 KB 13.12.2016 06.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 65.46 KB 13.12.2016 06.12.2016 2

Confirmation or consent to legal address

TIF 18.1 KB 13.12.2016 06.12.2016 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