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 | SIA Primus Holding |
| Registration number, date | 40203107150, 22.11.2017 |
| VAT number | LV40203107150 from 09.01.2018 Europe VAT register |
| Register, date | Commercial Register, 22.11.2017 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 22.11.2017 |
| 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
- Negative 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, €) | -0.07 | 0.03 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|---|
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.02.2023 | 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 | Right to represent individually | 22.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2017 |
* 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 |
12.51 % | 533 | € 1 | € 533 | Lithuania | 31.01.2023 | 21.02.2023 |
Natural person |
12.51 % | 533 | € 1 | € 533 | Lithuania | 31.01.2023 | 21.02.2023 |
Natural person |
12.49 % | 532 | € 1 | € 532 | Lithuania | 31.01.2023 | 21.02.2023 |
Natural person |
12.49 % | 532 | € 1 | € 532 | Lithuania | 31.01.2023 | 21.02.2023 |
Natural person |
10 % | 426 | € 1 | € 426 | Latvia | 31.01.2023 | 21.02.2023 |
Natural person |
10 % | 426 | € 1 | € 426 | Latvia | 31.01.2023 | 21.02.2023 |
Natural person |
10 % | 426 | € 1 | € 426 | Latvia | 31.01.2023 | 21.02.2023 |
Natural person |
10 % | 426 | € 1 | € 426 | 31.01.2023 | 21.02.2023 | |
Natural person |
10 % | 426 | € 1 | € 426 | Latvia | 31.01.2023 | 21.02.2023 |
Historical addresses
| Rīga, Ausekļa iela 2 - 25 | Until 12.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (558.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (560.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (556.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (544.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (637.76 KB) | €11.00 |
2018 |
Annual report | 22.11.2017 - 31.12.2018 | 09.04.2019 | PDF (485.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 74.36 KB | 16.02.2023 | 31.01.2023 | 2 |
Shareholders’ register |
TIF | 215.45 KB | 12.03.2019 | 11.01.2019 | 6 |
Shareholders’ register |
TIF | 246.2 KB | 17.11.2017 | 13.09.2017 | 11 |
Articles of Association |
TIF | 15.52 KB | 17.11.2017 | 11.09.2017 | 1 |
Memorandum of association |
TIF | 112.63 KB | 17.11.2017 | 11.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 64.78 KB | 16.02.2023 | 16.02.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 517.58 KB | 12.03.2019 | 07.03.2019 | 13 |
Power of attorney, act of empowerment |
TIF | 25.54 KB | 12.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
EDOC | 58.23 KB | 12.01.2018 | 22.12.2017 | 1 |
Application |
DOCX | 46.14 KB | 12.01.2018 | 22.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 10.25 KB | 12.01.2018 | 22.12.2017 | 1 |
Confirmation or consent to legal address |
109.49 KB | 12.01.2018 | 22.12.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 103.35 KB | 12.01.2018 | 22.12.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.03 KB | 12.01.2018 | 22.12.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 12.01.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.58 KB | 12.01.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 12.01.2018 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 22.11.2017 | 22.11.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 22.11.2017 | 13.11.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.31 KB | 22.11.2017 | 13.11.2017 | 1 |
Consent of a member of the Board / executive director |
241.89 KB | 16.11.2017 | 13.11.2017 | 1 | |
Announcement regarding the legal address |
TIF | 7.67 KB | 17.11.2017 | 11.09.2017 | 1 |
Application |
TIF | 250.5 KB | 17.11.2017 | 11.09.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 17.11.2017 | 11.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.4 KB | 17.11.2017 | 11.09.2017 | 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