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Sabiedrība ar ierobežotu atbildību "PRIMERA HOLDING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PRIMERA HOLDING"
Legal form Limited Liability Company
Reg. No 40003715095
Reg. date 08.12.2004
Register Commercial Register
Legal Address Peldu iela 15, Rīga, LV-1050
Registered share capital, date 1,599,307 EUR, 21.03.2014
Paid-in share capital, date 1,599,307 EUR, 21.03.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 10.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 210 EUR Equity 788,600 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 18 EUR Equity 788,390 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 1,032,351 EUR Equity 788,372 EUR Date submitted24.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,962,082 EUR Equity -243,979 EUR Date submitted23.08.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
23.04.2021 Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
24.05.2019 2018 Annual report (full) (PDF)
23.08.2018 2017 Annual report (full) (PDF)
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Application (11)
07.05.2021 Application 14.04.2021 (TIF) •
23.04.2021 Application 01.12.2004 (TIF) •
23.04.2021 Application 15.05.2006 (TIF) •
23.04.2021 Application 25.05.2006 (TIF) •
23.04.2021 Application 29.12.2006 (TIF) •
23.04.2021 Application 21.02.2008 (TIF) •
23.04.2021 Application 04.04.2008 (TIF) •
23.04.2021 Application 23.02.2011 (TIF) •
23.04.2021 Application 05.03.2014 (TIF) •
07.05.2019 Application 24.04.2019 (TIF) •
17.01.2018 Application 03.01.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.04.2021 Application of shareholders or third persons for the acquisition of shares 15.05.2006 (TIF) •
Articles of Association (3)
23.04.2021 Articles of Association 01.12.2004 (TIF)
23.04.2021 Articles of Association 15.05.2006 (TIF)
22.04.2021 Articles of Association 05.03.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.04.2021 Bank statements or other document regarding the payment of the equity 03.11.2004 (TIF) •
Confirmation or consent to legal address (2)
17.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
17.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
Consent of a member of the Board / executive director (1)
23.04.2021 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
Consent of the auditor (1)
23.04.2021 Consent of the auditor 01.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (11)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
23.04.2021 Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 09.06.2006 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
22.04.2021 Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
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Documents attesting the transfer of shares (1)
07.05.2019 Documents attesting the transfer of shares 21.09.2018 (TIF) •
Memorandum of Association (1)
23.04.2021 Memorandum of Association 01.12.2004 (TIF)
Power of attorney, act of empowerment (7)
23.04.2021 Power of attorney, act of empowerment 15.05.2006 (TIF) •
23.04.2021 Power of attorney, act of empowerment 25.05.2006 (TIF) •
23.04.2021 Power of attorney, act of empowerment 29.12.2006 (TIF) •
23.04.2021 Power of attorney, act of empowerment 21.02.2008 (TIF) •
23.04.2021 Power of attorney, act of empowerment 04.04.2008 (TIF) •
23.04.2021 Power of attorney, act of empowerment 05.03.2014 (TIF) •
07.05.2019 Power of attorney, act of empowerment 24.04.2019 (TIF) •
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Protocols/decisions of a company/organisation (6)
23.04.2021 Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
19.04.2021 Protocols/decisions of a company/organisation 14.04.2021 (TIF) •
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Receipts on the publication and state fees (12)
23.04.2021 Receipts on the publication and state fees 07.12.2004 (TIF) •
23.04.2021 Receipts on the publication and state fees 07.12.2004 (TIF) •
23.04.2021 Receipts on the publication and state fees 23.05.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 23.05.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.06.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.06.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 13.06.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 24.01.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 17.03.2008 (TIF) •
23.04.2021 Receipts on the publication and state fees 17.03.2008 (TIF) •
23.04.2021 Receipts on the publication and state fees 23.04.2008 (TIF) •
23.04.2021 Receipts on the publication and state fees 23.04.2008 (TIF) •
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Registration certificates (1)
23.04.2021 Registration certificates 08.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.04.2021 Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
Shareholders’ register (7)
23.04.2021 Shareholders’ register 15.05.2006 (TIF)
23.04.2021 Shareholders’ register 25.05.2006 (TIF)
23.04.2021 Shareholders’ register 29.12.2006 (TIF)
23.04.2021 Shareholders’ register 05.03.2014 (TIF)
19.04.2021 Shareholders’ register 14.04.2021 (TIF)
19.04.2021 Shareholders’ register 14.04.2021 (TIF)
07.05.2019 Shareholders’ register 24.04.2019 (TIF)
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Submission/Application (1)
23.04.2021 Submission/Application 13.06.2006 (TIF) •
2021 (60)
02.08.2021 2020 Annual report (full) (PDF)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
07.05.2021 Application 14.04.2021 (TIF) •
23.04.2021 Announcement regarding the legal address 01.12.2004 (TIF) •
23.04.2021 Application 01.12.2004 (TIF) •
23.04.2021 Application 15.05.2006 (TIF) •
23.04.2021 Application 25.05.2006 (TIF) •
23.04.2021 Application 29.12.2006 (TIF) •
23.04.2021 Application 21.02.2008 (TIF) •
23.04.2021 Application 04.04.2008 (TIF) •
23.04.2021 Application 23.02.2011 (TIF) •
23.04.2021 Application 05.03.2014 (TIF) •
23.04.2021 Application of shareholders or third persons for the acquisition of shares 15.05.2006 (TIF) •
23.04.2021 Articles of Association 01.12.2004 (TIF)
23.04.2021 Articles of Association 15.05.2006 (TIF)
23.04.2021 Bank statements or other document regarding the payment of the equity 03.11.2004 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
23.04.2021 Consent of the auditor 01.12.2004 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 09.06.2006 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
23.04.2021 Memorandum of Association 01.12.2004 (TIF)
23.04.2021 Power of attorney, act of empowerment 15.05.2006 (TIF) •
23.04.2021 Power of attorney, act of empowerment 25.05.2006 (TIF) •
23.04.2021 Power of attorney, act of empowerment 29.12.2006 (TIF) •
23.04.2021 Power of attorney, act of empowerment 21.02.2008 (TIF) •
23.04.2021 Power of attorney, act of empowerment 04.04.2008 (TIF) •
23.04.2021 Power of attorney, act of empowerment 05.03.2014 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
23.04.2021 Receipts on the publication and state fees 07.12.2004 (TIF) •
23.04.2021 Receipts on the publication and state fees 07.12.2004 (TIF) •
23.04.2021 Receipts on the publication and state fees 23.05.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 23.05.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.06.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.06.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 13.06.2006 (TIF) •
23.04.2021 Receipts on the publication and state fees 24.01.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 17.03.2008 (TIF) •
23.04.2021 Receipts on the publication and state fees 17.03.2008 (TIF) •
23.04.2021 Receipts on the publication and state fees 23.04.2008 (TIF) •
23.04.2021 Receipts on the publication and state fees 23.04.2008 (TIF) •
23.04.2021 Registration certificates 08.12.2004 (TIF) •
23.04.2021 Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
23.04.2021 Shareholders’ register 15.05.2006 (TIF)
23.04.2021 Shareholders’ register 25.05.2006 (TIF)
23.04.2021 Shareholders’ register 29.12.2006 (TIF)
23.04.2021 Shareholders’ register 05.03.2014 (TIF)
23.04.2021 Submission/Application 13.06.2006 (TIF) •
22.04.2021 Articles of Association 05.03.2014 (TIF)
22.04.2021 Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
19.04.2021 Protocols/decisions of a company/organisation 14.04.2021 (TIF) •
19.04.2021 Shareholders’ register 14.04.2021 (TIF)
19.04.2021 Shareholders’ register 14.04.2021 (TIF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (7)
24.05.2019 2018 Annual report (full) (PDF)
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
07.05.2019 Application 24.04.2019 (TIF) •
07.05.2019 Documents attesting the transfer of shares 21.09.2018 (TIF) •
07.05.2019 Power of attorney, act of empowerment 24.04.2019 (TIF) •
07.05.2019 Shareholders’ register 24.04.2019 (TIF)
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2018 (5)
23.08.2018 2017 Annual report (full) (PDF)
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
17.01.2018 Application 03.01.2018 (TIF) •
17.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
17.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
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