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Prime Holding SIA

Basic information
Status Registered
Name Prime Holding SIA
Legal form Limited Liability Company
Reg. No 40203339923
Reg. date 20.08.2021
Register Commercial Register
Legal Address Čakaiņu iela 7, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,203,000 EUR, 30.08.2021
Paid-in share capital, date 1,203,000 EUR, 30.08.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40203339923 Registered Excluded
08.12.2021 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
30.08.2021 Acceptance-conveyance act 26.08.2021 (TIF) •
Amendments to the Articles of Association (3)
30.08.2021 Amendments to the Articles of Association 26.08.2021 (DOCX)
30.08.2021 Amendments to the Articles of Association 26.08.2021 (docx)
30.08.2021 Amendments to the Articles of Association 26.08.2021 (edoc) •
Application (6)
30.08.2021 Application 26.08.2021 (edoc) •
30.08.2021 Application 26.08.2021 (DOCX) •
30.08.2021 Application 26.08.2021 (docx) •
20.08.2021 Application 19.08.2021 (edoc) •
20.08.2021 Application 19.08.2021 (DOCX) •
20.08.2021 Application 19.08.2021 (docx) •
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Application of shareholders or third persons for the acquisition of shares (7)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (TIF) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (edoc) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (DOCX) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (asice) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (DOCX) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (docx) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (docx) •
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Appraisal reports (1)
30.08.2021 Appraisal reports 26.08.2021 (TIF) •
Articles of Association (6)
30.08.2021 Articles of Association 26.08.2021 (DOCX)
30.08.2021 Articles of Association 26.08.2021 (docx)
30.08.2021 Articles of Association 26.08.2021 (edoc) •
20.08.2021 Articles of Association 19.08.2021 (DOCX)
20.08.2021 Articles of Association 19.08.2021 (docx)
20.08.2021 Articles of Association 19.08.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (9)
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (EDOC) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (DOCX) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (edoc) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (DOCX) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (docx) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (docx) •
20.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (EDOC) •
20.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (DOCX) •
20.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (docx) •
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Consent of a member of the Board / executive director (3)
20.08.2021 Consent of a member of the Board / executive director 19.08.2021 (edoc) •
20.08.2021 Consent of a member of the Board / executive director 19.08.2021 (DOCX) •
20.08.2021 Consent of a member of the Board / executive director 19.08.2021 (docx) •
Decisions / letters / protocols of public notaries (4)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
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Memorandum of Association (3)
20.08.2021 Memorandum of Association 19.08.2021 (DOCX)
20.08.2021 Memorandum of Association 19.08.2021 (docx)
20.08.2021 Memorandum of Association 19.08.2021 (edoc) •
Power of attorney, act of empowerment (6)
30.08.2021 Power of attorney, act of empowerment 26.08.2021 (edoc) •
30.08.2021 Power of attorney, act of empowerment 26.08.2021 (DOCX) •
30.08.2021 Power of attorney, act of empowerment 26.08.2021 (docx) •
20.08.2021 Power of attorney, act of empowerment 19.08.2021 (edoc) •
20.08.2021 Power of attorney, act of empowerment 19.08.2021 (DOCX) •
20.08.2021 Power of attorney, act of empowerment 19.08.2021 (docx) •
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Protocols/decisions of a company/organisation (3)
30.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (docx) •
Regulations for the increase/reduction of the equity (3)
30.08.2021 Regulations for the increase/reduction of the equity 26.08.2021 (DOCX)
30.08.2021 Regulations for the increase/reduction of the equity 26.08.2021 (docx)
30.08.2021 Regulations for the increase/reduction of the equity 26.08.2021 (edoc) •
Shareholders’ register (6)
30.08.2021 Shareholders’ register 26.08.2021 (DOCX)
30.08.2021 Shareholders’ register 26.08.2021 (docx)
30.08.2021 Shareholders’ register 26.08.2021 (edoc) •
20.08.2021 Shareholders’ register 20.08.2021 (DOC)
20.08.2021 Shareholders’ register 20.08.2021 (doc)
20.08.2021 Shareholders’ register 20.08.2021 (EDOC) •
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2021 (61)
30.08.2021 Acceptance-conveyance act 26.08.2021 (TIF) •
30.08.2021 Amendments to the Articles of Association 26.08.2021 (DOCX)
30.08.2021 Amendments to the Articles of Association 26.08.2021 (docx)
30.08.2021 Amendments to the Articles of Association 26.08.2021 (edoc) •
30.08.2021 Application 26.08.2021 (edoc) •
30.08.2021 Application 26.08.2021 (DOCX) •
30.08.2021 Application 26.08.2021 (docx) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (TIF) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (edoc) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (DOCX) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (asice) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (DOCX) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (docx) •
30.08.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (docx) •
30.08.2021 Appraisal reports 26.08.2021 (TIF) •
30.08.2021 Articles of Association 26.08.2021 (DOCX)
30.08.2021 Articles of Association 26.08.2021 (docx)
30.08.2021 Articles of Association 26.08.2021 (edoc) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (EDOC) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (DOCX) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (edoc) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (DOCX) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (docx) •
30.08.2021 Bank statements or other document regarding the payment of the equity 26.08.2021 (docx) •
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
30.08.2021 Power of attorney, act of empowerment 26.08.2021 (edoc) •
30.08.2021 Power of attorney, act of empowerment 26.08.2021 (DOCX) •
30.08.2021 Power of attorney, act of empowerment 26.08.2021 (docx) •
30.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (docx) •
30.08.2021 Regulations for the increase/reduction of the equity 26.08.2021 (DOCX)
30.08.2021 Regulations for the increase/reduction of the equity 26.08.2021 (docx)
30.08.2021 Regulations for the increase/reduction of the equity 26.08.2021 (edoc) •
30.08.2021 Shareholders’ register 26.08.2021 (DOCX)
30.08.2021 Shareholders’ register 26.08.2021 (docx)
30.08.2021 Shareholders’ register 26.08.2021 (edoc) •
20.08.2021 Application 19.08.2021 (edoc) •
20.08.2021 Application 19.08.2021 (DOCX) •
20.08.2021 Application 19.08.2021 (docx) •
20.08.2021 Articles of Association 19.08.2021 (DOCX)
20.08.2021 Articles of Association 19.08.2021 (docx)
20.08.2021 Articles of Association 19.08.2021 (edoc) •
20.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (EDOC) •
20.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (DOCX) •
20.08.2021 Bank statements or other document regarding the payment of the equity 20.08.2021 (docx) •
20.08.2021 Consent of a member of the Board / executive director 19.08.2021 (edoc) •
20.08.2021 Consent of a member of the Board / executive director 19.08.2021 (DOCX) •
20.08.2021 Consent of a member of the Board / executive director 19.08.2021 (docx) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
20.08.2021 Memorandum of Association 19.08.2021 (DOCX)
20.08.2021 Memorandum of Association 19.08.2021 (docx)
20.08.2021 Memorandum of Association 19.08.2021 (edoc) •
20.08.2021 Power of attorney, act of empowerment 19.08.2021 (edoc) •
20.08.2021 Power of attorney, act of empowerment 19.08.2021 (DOCX) •
20.08.2021 Power of attorney, act of empowerment 19.08.2021 (docx) •
20.08.2021 Shareholders’ register 20.08.2021 (DOC)
20.08.2021 Shareholders’ register 20.08.2021 (doc)
20.08.2021 Shareholders’ register 20.08.2021 (EDOC) •
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