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AS "Primero Holding"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40203314794

Reg. date

05.05.2021

Commercial Register

Legal Address

Antonijas iela 3 - 1, Rīga, LV-1010

Registered share capital, date

550,000 EUR, 05.05.2021

Paid-in share capital, date

550,000 EUR, 05.05.2021

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.05.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (4)

Financial indicators (annual report data)
-

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 Contributions3,450 EUR	Personal Income Tax2,120 EUR	Other0 EUR	Total5,570 EUR	Number of employees1
Year2023	Social Insurance Contributions2,720 EUR	Personal Income Tax1,670 EUR	Other50 EUR	Total4,440 EUR	Number of employees1
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
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (35)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (2)
05.05.2021	Announcement regarding the legal address 12.04.2021 (edoc) •
05.05.2021	Announcement regarding the legal address 12.04.2021 (DOCX) •
Application (2)
05.05.2021	Application 27.04.2021 (asice) •
05.05.2021	Application 27.04.2021 (DOCX) •
Articles of Association (2)
05.05.2021	Articles of Association 13.04.2021 (DOCX)
05.05.2021	Articles of Association 13.04.2021 (asice) •
Bank statements or other document regarding the payment of the equity (2)
05.05.2021	Bank statements or other document regarding the payment of the equity 13.04.2021 (edoc) •
05.05.2021	Bank statements or other document regarding the payment of the equity 13.04.2021 (DOCX) •
Confirmation or consent to legal address (2)
05.05.2021	Confirmation or consent to legal address 11.12.2020 (edoc) •
05.05.2021	Confirmation or consent to legal address 11.12.2020 (DOCX) •
Consent of a member of the Board / executive director (4)
05.05.2021	Consent of a member of the Board / executive director 12.04.2021 (edoc) •
05.05.2021	Consent of a member of the Board / executive director 09.04.2021 (edoc) •
05.05.2021	Consent of a member of the Board / executive director 12.04.2021 (DOCX) •
05.05.2021	Consent of a member of the Board / executive director 09.04.2021 (DOCX) •
Show all
Consent of members of the supervisory board (8)
05.05.2021	Consent of members of the supervisory board 12.04.2021 (edoc) •
05.05.2021	Consent of members of the supervisory board 12.04.2021 (edoc) •
05.05.2021	Consent of members of the supervisory board 09.04.2021 (edoc) •
05.05.2021	Consent of members of the supervisory board 09.04.2021 (asice) •
05.05.2021	Consent of members of the supervisory board 12.04.2021 (DOCX) •
05.05.2021	Consent of members of the supervisory board 12.04.2021 (DOCX) •
05.05.2021	Consent of members of the supervisory board 09.04.2021 (DOCX) •
05.05.2021	Consent of members of the supervisory board 09.04.2021 (DOCX) •
Show all
Decisions / letters / protocols of public notaries (1)
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
Justification supporting beneficial ownership disclosure statement (7)
05.05.2021	Justification supporting beneficial ownership disclosure statement 27.04.2021 (edoc) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 12.01.2021 (pdf) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 12.10.2020 (edoc) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 27.04.2021 (DOCX) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 12.10.2020 (DOCX) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 24.11.2020 (TIF) •
Show all
Memorandum of association (2)
05.05.2021	Memorandum of association 13.04.2021 (DOCX)
05.05.2021	Memorandum of association 13.04.2021 (asice) •
Power of attorney, act of empowerment (3)
05.05.2021	Power of attorney, act of empowerment 10.04.2008 (edoc) •
05.05.2021	Power of attorney, act of empowerment 10.04.2008 (PDF) •
05.05.2021	Power of attorney, act of empowerment 10.04.2008 (PDF) •
2021 (35)
05.05.2021	Announcement regarding the legal address 12.04.2021 (edoc) •
05.05.2021	Announcement regarding the legal address 12.04.2021 (DOCX) •
05.05.2021	Application 27.04.2021 (asice) •
05.05.2021	Application 27.04.2021 (DOCX) •
05.05.2021	Articles of Association 13.04.2021 (DOCX)
05.05.2021	Articles of Association 13.04.2021 (asice) •
05.05.2021	Bank statements or other document regarding the payment of the equity 13.04.2021 (edoc) •
05.05.2021	Bank statements or other document regarding the payment of the equity 13.04.2021 (DOCX) •
05.05.2021	Confirmation or consent to legal address 11.12.2020 (edoc) •
05.05.2021	Confirmation or consent to legal address 11.12.2020 (DOCX) •
05.05.2021	Consent of a member of the Board / executive director 12.04.2021 (edoc) •
05.05.2021	Consent of a member of the Board / executive director 09.04.2021 (edoc) •
05.05.2021	Consent of a member of the Board / executive director 12.04.2021 (DOCX) •
05.05.2021	Consent of a member of the Board / executive director 09.04.2021 (DOCX) •
05.05.2021	Consent of members of the supervisory board 12.04.2021 (edoc) •
05.05.2021	Consent of members of the supervisory board 12.04.2021 (edoc) •
05.05.2021	Consent of members of the supervisory board 09.04.2021 (edoc) •
05.05.2021	Consent of members of the supervisory board 09.04.2021 (asice) •
05.05.2021	Consent of members of the supervisory board 12.04.2021 (DOCX) •
05.05.2021	Consent of members of the supervisory board 12.04.2021 (DOCX) •
05.05.2021	Consent of members of the supervisory board 09.04.2021 (DOCX) •
05.05.2021	Consent of members of the supervisory board 09.04.2021 (DOCX) •
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 27.04.2021 (edoc) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 12.01.2021 (pdf) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 12.10.2020 (edoc) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 27.04.2021 (DOCX) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 12.01.2021 (PDF) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 12.10.2020 (DOCX) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 24.11.2020 (TIF) •
05.05.2021	Memorandum of association 13.04.2021 (DOCX)
05.05.2021	Memorandum of association 13.04.2021 (asice) •
05.05.2021	Power of attorney, act of empowerment 10.04.2008 (edoc) •
05.05.2021	Power of attorney, act of empowerment 10.04.2008 (PDF) •
05.05.2021	Power of attorney, act of empowerment 10.04.2008 (PDF) •
Show all

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AS "Primero Holding"

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