Primero Holding, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Primero Holding" |
| Registration number, date | 40203314794, 05.05.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2021 |
| Legal address | Antonijas iela 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 550 000 EUR, registered payment 29.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.57 | 4.44 | 0 |
| Personal income tax (thousands, €) | 2.12 | 1.67 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 2.72 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.05.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.12.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.12.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.12.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.12.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Signet Bank ASReg. no. 40003043232
|
51 % | 1 300 500 | € 1 | € 1 300 500 | Latvia | 27.08.2024 | 29.08.2024 |
AS Eleving StellaReg. no. 40103964830
|
49 % | 1 249 500 | € 1 | € 1 249 500 | Latvia | 27.08.2024 | 29.08.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditor s Report LV 2024 Primero Holding | EDOC | ||||
| Vad bas zi ojums Primero Holding 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4.13 4.05 Revidentu zi ojums LV 2023 Primero Holding | EDOC | ||||
| Primero Holding GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums LV 2022 Primero Holding | EDOC | ||||
| Vad bas zi ojums Primero Holding 2022 | |||||
2021 |
Annual report | 05.05.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LV 2021 Primero Holding | EDOC | ||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
418.49 KB | 29.08.2024 | 27.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
189.65 KB | 29.08.2024 | 27.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 149.88 KB | 22.08.2023 | 18.08.2023 | 3 |
Articles of Association |
EDOC | 249.49 KB | 22.08.2023 | 17.08.2023 | 10 |
Articles of Association |
EDOC | 248.6 KB | 14.06.2023 | 01.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 150.88 KB | 14.06.2023 | 01.06.2023 | 1 |
Articles of Association |
DOCX | 50.8 KB | 05.05.2021 | 13.04.2021 | 1 |
Memorandum of association |
DOCX | 36.24 KB | 05.05.2021 | 13.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
ASICE | 55.19 KB | 12.12.2025 | 05.12.2025 | 1 |
Application |
ASICE | 76.65 KB | 12.12.2025 | 02.12.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 22.94 KB | 12.12.2025 | 27.11.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 30.71 KB | 12.12.2025 | 27.11.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 22.9 KB | 12.12.2025 | 27.11.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 82.15 KB | 12.12.2025 | 27.11.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 29.54 KB | 12.12.2025 | 26.11.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 37.17 KB | 12.12.2025 | 26.11.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 34.69 KB | 12.12.2025 | 26.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
423.75 KB | 11.04.2025 | 11.04.2025 | 1 | |
Application |
EDOC | 274.52 KB | 11.04.2025 | 04.04.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 83.81 KB | 11.04.2025 | 04.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 84.69 KB | 11.04.2025 | 04.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 169.01 KB | 11.04.2025 | 04.04.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 123.21 KB | 11.04.2025 | 28.03.2025 | 1 |
Application |
328.63 KB | 29.08.2024 | 28.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.29 KB | 29.08.2024 | 27.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.24 KB | 29.08.2024 | 27.08.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 40.48 KB | 29.08.2024 | 27.08.2024 | 1 |
Protocols/decisions of a company/organisation |
282.06 KB | 29.08.2024 | 27.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
312.71 KB | 29.08.2024 | 27.08.2024 | 1 | |
Application |
EDOC | 403.7 KB | 22.08.2023 | 22.08.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 282.6 KB | 22.08.2023 | 22.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 308.07 KB | 22.08.2023 | 17.08.2023 | 3 |
Application |
EDOC | 486.49 KB | 14.06.2023 | 08.06.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 262.08 KB | 14.06.2023 | 08.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 332.7 KB | 14.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 308.08 KB | 14.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 260.87 KB | 14.06.2023 | 31.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 394.8 KB | 14.06.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 47.21 KB | 05.12.2022 | 21.11.2022 | 4 |
Application |
DOCX | 47.21 KB | 05.12.2022 | 21.11.2022 | 4 |
Notice of a member of the Board regarding the resignation |
21.37 KB | 05.12.2022 | 15.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
TXT | 327 B | 05.12.2022 | 15.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.8 KB | 05.12.2022 | 15.11.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.51 KB | 05.12.2022 | 15.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.72 KB | 05.12.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.03 KB | 05.12.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.5 KB | 05.12.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 46.92 KB | 19.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 46.92 KB | 19.07.2022 | 13.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.9 KB | 19.07.2022 | 13.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.9 KB | 19.07.2022 | 13.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.18 KB | 19.07.2022 | 11.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.18 KB | 19.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
DOCX | 37.36 KB | 05.05.2021 | 27.04.2021 | 1 |
Application |
ASICE | 60.18 KB | 05.05.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 646.32 KB | 05.05.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 660.66 KB | 05.05.2021 | 27.04.2021 | 1 |
Articles of Association |
ASICE | 71.98 KB | 05.05.2021 | 13.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 33.56 KB | 05.05.2021 | 13.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.26 KB | 05.05.2021 | 13.04.2021 | 1 |
Memorandum of association |
ASICE | 59.93 KB | 05.05.2021 | 13.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 19.35 KB | 05.05.2021 | 12.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 34.9 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.85 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.66 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24.66 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.3 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.39 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24.8 KB | 05.05.2021 | 12.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.28 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.23 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 25.06 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24.58 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.44 KB | 05.05.2021 | 09.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 20.29 KB | 05.05.2021 | 09.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
323.3 KB | 05.05.2021 | 12.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
346.52 KB | 05.05.2021 | 12.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 21.71 KB | 05.05.2021 | 11.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.27 KB | 05.05.2021 | 11.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.35 MB | 05.05.2021 | 24.11.2020 | 34 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 32.44 KB | 05.05.2021 | 12.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 46.35 KB | 05.05.2021 | 12.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 698.36 KB | 05.05.2021 | 10.04.2008 | 1 |
Power of attorney, act of empowerment |
773.73 KB | 05.05.2021 | 10.04.2008 | 1 | |
Power of attorney, act of empowerment |
17.64 KB | 05.05.2021 | 10.04.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
13.05.2021 |
LETA | "Signet Bank" un "Mogo Eastern Europe" izveidojušas kompāniju "Primero Holding" |