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Sabiedrība ar ierobežotu atbildību "PrimeThermo"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PrimeThermo"
Legal form Limited Liability Company
Reg. No 40103253313
Reg. date 14.10.2009
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Registered share capital, date 2,840 EUR, 01.07.2016
Paid-in share capital, date 2,840 EUR, 01.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103253313 Registered Excluded
06.10.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.04.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 -2,524 EUR Equity 166 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 1,454 EUR Equity 2,690 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -86 EUR Equity 1,236 EUR Date submitted20.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -32 EUR Equity 1,322 EUR Date submitted03.05.2018 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 - - - - -
Year2024 Social Insurance Contributions90 EUR Personal Income Tax150 EUR Other60 EUR Total300 EUR Number of employees2
Year2023 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other60 EUR Total220 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.07.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
Announcement regarding the legal address (2)
25.03.2020 Announcement regarding the legal address 19.03.2020 (TIF) •
28.10.2009 Announcement regarding the legal address 22.09.2009 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
20.06.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
26.03.2020 Application 24.03.2020 (EDOC) •
26.03.2020 Application 24.03.2020 (docx) •
13.07.2016 Application 25.05.2016 (TIF) •
27.03.2014 Application 19.03.2014 (TIF) •
02.02.2011 Application 17.11.2010 (TIF) •
28.10.2009 Application 09.09.2009 (TIF) •
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Articles of Association (2)
13.07.2016 Articles of Association 25.05.2016 (TIF)
28.10.2009 Articles of Association 22.09.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.10.2009 Bank statements or other document regarding the payment of the equity 02.10.2009 (TIF) •
Confirmation or consent to legal address (2)
26.03.2020 Confirmation or consent to legal address 20.03.2020 (EDOC) •
26.03.2020 Confirmation or consent to legal address 20.03.2020 (docx) •
Consent of a member of the Board / executive director (1)
25.03.2020 Consent of a member of the Board / executive director 19.02.2020 (TIF) •
Decisions / letters / protocols of public notaries (23)
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (EDOC) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (EDOC) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (docx) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (EDOC) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (EDOC) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (docx) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (docx) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (rtf) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (docx) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (docx) •
26.04.2018 Decisions / letters / protocols of public notaries 13.03.2018 (TIF) •
13.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
27.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
18.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (EDOC) •
18.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (rtf) •
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (EDOC) •
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (rtf) •
26.03.2013 Decisions / letters / protocols of public notaries 26.03.2013 (EDOC) •
11.01.2012 Decisions / letters / protocols of public notaries 11.01.2012 (EDOC) •
02.02.2011 Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
28.10.2009 Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
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Documents attesting the transfer of shares (1)
27.03.2014 Documents attesting the transfer of shares 18.03.2014 (TIF) •
Memorandum of Association (1)
28.10.2009 Memorandum of Association 22.09.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.03.2014 Notice of a member of the Board regarding the resignation 19.03.2014 (TIF) •
Orders/request/cover notes of court bailiffs (6)
14.02.2014 Orders/request/cover notes of court bailiffs 14.02.2014 (EDOC) •
14.02.2014 Orders/request/cover notes of court bailiffs 14.02.2014 (pdf) •
06.02.2014 Orders/request/cover notes of court bailiffs 06.02.2014 (EDOC) •
06.02.2014 Orders/request/cover notes of court bailiffs 06.02.2014 (pdf) •
21.03.2013 Orders/request/cover notes of court bailiffs 21.03.2013 (EDOC) •
12.01.2012 Orders/request/cover notes of court bailiffs 06.01.2012 (TIF) •
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Power of attorney, act of empowerment (6)
26.03.2020 Power of attorney, act of empowerment 02.01.2020 (ASICE) •
26.03.2020 Power of attorney, act of empowerment 02.01.2020 (docx) •
25.03.2020 Power of attorney, act of empowerment 19.02.2020 (TIF) •
13.07.2016 Power of attorney, act of empowerment 01.07.2016 (TIF) •
27.03.2014 Power of attorney, act of empowerment 19.03.2014 (TIF) •
02.02.2011 Power of attorney, act of empowerment 27.01.2011 (TIF) •
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Protocols/decisions of a company/organisation (2)
25.03.2020 Protocols/decisions of a company/organisation 19.02.2020 (TIF) •
13.07.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
Receipts on the publication and state fees (1)
28.10.2009 Receipts on the publication and state fees 06.10.2009 (TIF) •
Registration certificates (1)
28.10.2009 Registration certificates 14.10.2009 (TIF) •
Shareholders’ register (3)
13.07.2016 Shareholders’ register 25.05.2016 (TIF)
27.03.2014 Shareholders’ register 18.03.2014 (TIF)
02.02.2011 Shareholders’ register 17.11.2010 (TIF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (23)
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (EDOC) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
28.07.2020 2019 Annual report (full) (PDF)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (EDOC) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (docx) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (EDOC) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (EDOC) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (docx) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (docx) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (rtf) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (docx) •
14.04.2020 Decisions / letters / protocols of public notaries 25.10.2019 (docx) •
26.03.2020 Application 24.03.2020 (EDOC) •
26.03.2020 Application 24.03.2020 (docx) •
26.03.2020 Confirmation or consent to legal address 20.03.2020 (EDOC) •
26.03.2020 Confirmation or consent to legal address 20.03.2020 (docx) •
26.03.2020 Power of attorney, act of empowerment 02.01.2020 (ASICE) •
26.03.2020 Power of attorney, act of empowerment 02.01.2020 (docx) •
25.03.2020 Announcement regarding the legal address 19.03.2020 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 19.02.2020 (TIF) •
25.03.2020 Power of attorney, act of empowerment 19.02.2020 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 19.02.2020 (TIF) •
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2019 (1)
20.06.2019 2018 Annual report (full) (PDF)
2018 (2)
03.05.2018 2017 Annual report (full) (PDF)
26.04.2018 Decisions / letters / protocols of public notaries 13.03.2018 (TIF) •
2016 (7)
13.07.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
13.07.2016 Application 25.05.2016 (TIF) •
13.07.2016 Articles of Association 25.05.2016 (TIF)
13.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
13.07.2016 Power of attorney, act of empowerment 01.07.2016 (TIF) •
13.07.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
13.07.2016 Shareholders’ register 25.05.2016 (TIF)
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2014 (14)
27.03.2014 Application 19.03.2014 (TIF) •
27.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
27.03.2014 Documents attesting the transfer of shares 18.03.2014 (TIF) •
27.03.2014 Notice of a member of the Board regarding the resignation 19.03.2014 (TIF) •
27.03.2014 Power of attorney, act of empowerment 19.03.2014 (TIF) •
27.03.2014 Shareholders’ register 18.03.2014 (TIF)
18.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (EDOC) •
18.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (rtf) •
14.02.2014 Orders/request/cover notes of court bailiffs 14.02.2014 (EDOC) •
14.02.2014 Orders/request/cover notes of court bailiffs 14.02.2014 (pdf) •
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (EDOC) •
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (rtf) •
06.02.2014 Orders/request/cover notes of court bailiffs 06.02.2014 (EDOC) •
06.02.2014 Orders/request/cover notes of court bailiffs 06.02.2014 (pdf) •
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2013 (2)
26.03.2013 Decisions / letters / protocols of public notaries 26.03.2013 (EDOC) •
21.03.2013 Orders/request/cover notes of court bailiffs 21.03.2013 (EDOC) •
2012 (2)
12.01.2012 Orders/request/cover notes of court bailiffs 06.01.2012 (TIF) •
11.01.2012 Decisions / letters / protocols of public notaries 11.01.2012 (EDOC) •
2011 (4)
02.02.2011 Application 17.11.2010 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
02.02.2011 Power of attorney, act of empowerment 27.01.2011 (TIF) •
02.02.2011 Shareholders’ register 17.11.2010 (TIF)
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2009 (8)
28.10.2009 Announcement regarding the legal address 22.09.2009 (TIF) •
28.10.2009 Application 09.09.2009 (TIF) •
28.10.2009 Articles of Association 22.09.2009 (TIF)
28.10.2009 Bank statements or other document regarding the payment of the equity 02.10.2009 (TIF) •
28.10.2009 Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
28.10.2009 Memorandum of Association 22.09.2009 (TIF)
28.10.2009 Receipts on the publication and state fees 06.10.2009 (TIF) •
28.10.2009 Registration certificates 14.10.2009 (TIF) •
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