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PrimeOne SIA

Basic information
Status Registered
Name PrimeOne SIA
Legal form Limited Liability Company
Reg. No 40103917075
Reg. date 30.07.2015
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 30.07.2015
Paid-in share capital, date 2,800 EUR, 30.07.2015
NACE 64.91 Financial leasing
VAT payer
LV40103917075 Registered Excluded
14.08.2015 03.07.2018
Last updated in the RE 22.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -13,312 EUR Equity -28,094 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 5,032 EUR Net profit -12,113 EUR Equity -15,457 EUR Date submitted03.01.2019 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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other110 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.08.2015 Announcement regarding the legal address 23.07.2015 (TIF) •
Annual report (full) (2)
02.05.2019 2018 Annual report (full) (PDF)
03.01.2019 2017 Annual report (full) (PDF)
Application (3)
08.08.2016 Application 04.08.2016 (TIF) •
28.12.2015 Application 21.12.2015 (TIF) •
27.08.2015 Application 28.07.2015 (TIF) •
Articles of Association (2)
08.08.2016 Articles of Association 22.07.2016 (TIF)
27.08.2015 Articles of Association 23.07.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.08.2015 Bank statements or other document regarding the payment of the equity 26.07.2015 (TIF) •
Confirmation or consent to legal address (1)
27.08.2015 Confirmation or consent to legal address 27.07.2015 (TIF) •
Consent of a member of the Board / executive director (2)
08.08.2016 Consent of a member of the Board / executive director 22.07.2016 (TIF) •
27.08.2015 Consent of a member of the Board / executive director 23.07.2015 (TIF) •
Decisions / letters / protocols of public notaries (13)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
25.10.2018 Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
25.10.2018 Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
08.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
27.08.2015 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
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Documents attesting the transfer of shares (1)
08.08.2016 Documents attesting the transfer of shares 22.07.2016 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
08.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2016 (TIF)
08.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
28.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
Memorandum of Association (1)
27.08.2015 Memorandum of Association 23.07.2015 (TIF)
Power of attorney, act of empowerment (7)
07.05.2018 Power of attorney, act of empowerment 24.10.2016 (TIF) •
08.08.2016 Power of attorney, act of empowerment 05.07.2016 (TIF) •
08.08.2016 Power of attorney, act of empowerment 22.07.2016 (TIF) •
08.08.2016 Power of attorney, act of empowerment 14.07.2016 (TIF) •
28.12.2015 Power of attorney, act of empowerment 11.12.2015 (TIF) •
27.08.2015 Power of attorney, act of empowerment 11.05.2015 (TIF) •
27.08.2015 Power of attorney, act of empowerment 23.07.2015 (TIF) •
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Protocols/decisions of a company/organisation (1)
08.08.2016 Protocols/decisions of a company/organisation 22.07.2016 (TIF) •
Shareholders’ register (3)
08.08.2016 Shareholders’ register 05.07.2016 (TIF)
28.12.2015 Shareholders’ register 11.12.2015 (TIF)
27.08.2015 Shareholders’ register 28.07.2015 (TIF)
State Revenue Service decisions/letters/statements (3)
18.02.2022 State Revenue Service decisions/letters/statements 18.02.2022 (EDOC) •
26.10.2018 State Revenue Service decisions/letters/statements 26.10.2018 (EDOC) •
23.10.2018 State Revenue Service decisions/letters/statements 23.10.2018 (EDOC) •
Statement regarding the beneficial owners (1)
21.05.2018 Statement regarding the beneficial owners 21.05.2018 (TIF) •
2022 (5)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
18.02.2022 State Revenue Service decisions/letters/statements 18.02.2022 (EDOC) •
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2019 (2)
02.05.2019 2018 Annual report (full) (PDF)
03.01.2019 2017 Annual report (full) (PDF)
2018 (10)
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
26.10.2018 State Revenue Service decisions/letters/statements 26.10.2018 (EDOC) •
25.10.2018 Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
25.10.2018 Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
23.10.2018 State Revenue Service decisions/letters/statements 23.10.2018 (EDOC) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
21.05.2018 Statement regarding the beneficial owners 21.05.2018 (TIF) •
07.05.2018 Power of attorney, act of empowerment 24.10.2016 (TIF) •
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2016 (12)
08.08.2016 Application 04.08.2016 (TIF) •
08.08.2016 Articles of Association 22.07.2016 (TIF)
08.08.2016 Consent of a member of the Board / executive director 22.07.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
08.08.2016 Documents attesting the transfer of shares 22.07.2016 (TIF) •
08.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2016 (TIF)
08.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
08.08.2016 Power of attorney, act of empowerment 05.07.2016 (TIF) •
08.08.2016 Power of attorney, act of empowerment 22.07.2016 (TIF) •
08.08.2016 Power of attorney, act of empowerment 14.07.2016 (TIF) •
08.08.2016 Protocols/decisions of a company/organisation 22.07.2016 (TIF) •
08.08.2016 Shareholders’ register 05.07.2016 (TIF)
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2015 (16)
28.12.2015 Application 21.12.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
28.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
28.12.2015 Power of attorney, act of empowerment 11.12.2015 (TIF) •
28.12.2015 Shareholders’ register 11.12.2015 (TIF)
27.08.2015 Announcement regarding the legal address 23.07.2015 (TIF) •
27.08.2015 Application 28.07.2015 (TIF) •
27.08.2015 Articles of Association 23.07.2015 (TIF)
27.08.2015 Bank statements or other document regarding the payment of the equity 26.07.2015 (TIF) •
27.08.2015 Confirmation or consent to legal address 27.07.2015 (TIF) •
27.08.2015 Consent of a member of the Board / executive director 23.07.2015 (TIF) •
27.08.2015 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
27.08.2015 Memorandum of Association 23.07.2015 (TIF)
27.08.2015 Power of attorney, act of empowerment 11.05.2015 (TIF) •
27.08.2015 Power of attorney, act of empowerment 23.07.2015 (TIF) •
27.08.2015 Shareholders’ register 28.07.2015 (TIF)
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www.kombo.lv © Tarantino SIA 04.04.2026 12:02 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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