PrimoMente, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PrimoMente
Registration number, date 41203051104, 20.03.2014
VAT number LV41203051104 from 11.06.2014 Europe VAT register
Register, date Commercial Register, 20.03.2014
Legal address "Vālodzes", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 2 800 EUR, registered payment 06.07.2018
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, €) 0.12 0 1
Personal income tax (thousands, €) -0.01 -0.05 0.06
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 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   20.03.2014
* 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 % 28 € 100 € 2 800 Latvia 27.06.2018 06.07.2018

Apply information changes

ML

"PrimoMente", SIA

"Vālodzes", Ugāle, Ugāles pagasts, Ventspils nov., LV-3615 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.primomente.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (81.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (80.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2019  PDF (82.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
GP 58 pants DOCX

2015

Annual report 01.01.2015 - 31.12.2015 18.01.2016  PDF (138.59 KB) €8.00

2014

Annual report 20.03.2014 - 31.12.2014 21.04.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.03 KB 06.07.2018 27.06.2018 1

Articles of Association

DOCX 17.35 KB 06.07.2018 27.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.44 KB 06.07.2018 27.06.2018 1

Shareholders’ register

PDF 340.26 KB 06.07.2018 27.06.2018 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

EDOC 69.93 KB 06.07.2018 06.07.2018 2

Amendments to the Articles of Association

EDOC 25.74 KB 06.07.2018 27.06.2018 1

Articles of Association

EDOC 26.26 KB 06.07.2018 27.06.2018 1

Application

EDOC 53.04 KB 06.07.2018 27.06.2018 4

Application

DOCX 45 KB 06.07.2018 27.06.2018 4

Application of shareholders or third persons for the acquisition of shares

DOCX 12.34 KB 06.07.2018 27.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.29 KB 06.07.2018 27.06.2018 1

Protocols/decisions of a company/organisation

EDOC 23.93 KB 06.07.2018 27.06.2018 1

Protocols/decisions of a company/organisation

DOCX 15.17 KB 06.07.2018 27.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.12 KB 06.07.2018 27.06.2018 1

Shareholders’ register

EDOC 337.63 KB 06.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

TIF 53.76 KB 20.03.2014 20.03.2014 1

Registration certificates

TIF 85.87 KB 20.03.2014 20.03.2014 1

Announcement regarding the legal address

EDOC 26.82 KB 18.03.2014 18.03.2014 1

Articles of Association

EDOC 28.72 KB 18.03.2014 18.03.2014 1

Application

EDOC 39.99 KB 18.03.2014 18.03.2014 2

Memorandum of Association

EDOC 28.88 KB 18.03.2014 18.03.2014 1

Shareholders’ register

EDOC 27.37 KB 18.03.2014 18.03.2014 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

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