PRIMEA, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
1 by profit
25 by paid taxes
20 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIMEA" |
| Registration number, date | 40103252784, 12.10.2009 |
| VAT number | LV40103252784 from 09.11.2009 Europe VAT register |
| Register, date | Commercial Register, 12.10.2009 |
| Legal address | Spāres iela 18 k-1, Rīga, LV-1002 Check address owners |
| Fixed capital | 285 000 EUR, registered payment 24.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 472.51 | 141.14 | -68.14 |
| Personal income tax (thousands, €) | 66.2 | 17.82 | 14.39 |
| Statutory social insurance contributions (thousands, €) | 139.1 | 35.11 | 31.44 |
| Average employees count | 32 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Types of activities from statues | Citu pārtikas produktu ražošana Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu, smaržu un kosmētisko līdzekļu ražošana Farmaceitisko pamatvielu ražošana Farmaceitisko preparātu ražošana Vairumtirdzniecība uz līguma pamata vai par atlīdzību Mājsaimniecības preču vairumtirdzniecība Citu mašīnu, iekārtu un to piederumu vairumtirdzniecība Cita veida specializētā vairumtirdzniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Primea Holding"Reg. no. 40203193985
|
100 % | 285 000 | € 1 | € 285 000 | Latvia | 10.02.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Primea", SIA
Ventspils 48, Rīga, LV-1002 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 03.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Ventspils iela 48 | Until 04.06.2021 | 3 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 15.04.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Primea RZ 22 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Primea RZ 21. | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Primea RZ 20 revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums PRIMEA | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PRIMEA ZI OJUMS | |||||
| VZ Primea 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PRIMEA NRZ | |||||
| Vadibas zinojums 2017 sign | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PRIMEA ZI OJUMS | |||||
| VZ PRIMEA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan14-04-30 1811 | TIF | ||||
2012 |
Annual report | 03.10.2013 | TIF (654.79 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (511.3 KB) | ||
2010 |
Annual report | 12.07.2011 | TIF (593.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.62 KB | 21.02.2023 | 21.02.2023 | 1 |
Articles of Association |
EDOC | 28.38 KB | 21.02.2023 | 10.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 21.02.2023 | 10.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.98 KB | 21.02.2023 | 12.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53 KB | 28.07.2022 | 25.07.2022 | 2 |
Shareholders’ register |
DOCX | 19.34 KB | 19.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
656.84 KB | 31.01.2018 | 05.01.2018 | 1 | |
Shareholders’ register |
TIF | 123.2 KB | 07.06.2017 | 26.05.2017 | 3 |
Articles of Association |
TIF | 136.21 KB | 09.08.2016 | 20.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 103.78 KB | 09.08.2016 | 20.07.2016 | 2 |
Shareholders’ register |
TIF | 139.36 KB | 09.08.2016 | 20.07.2016 | 3 |
Articles of Association |
TIF | 74.23 KB | 01.07.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 89.36 KB | 01.07.2015 | 08.06.2015 | 3 |
Shareholders’ register |
TIF | 23.18 KB | 11.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 96.82 KB | 22.10.2009 | 07.10.2009 | 3 |
Memorandum of Association |
TIF | 90.91 KB | 22.10.2009 | 07.10.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.05 KB | 15.04.2024 | 10.04.2024 | 1 |
Acceptance-conveyance act |
EDOC | 23.31 KB | 21.02.2023 | 21.02.2023 | 1 |
Application |
EDOC | 37.26 KB | 21.02.2023 | 21.02.2023 | 2 |
Application |
EDOC | 46.16 KB | 21.02.2023 | 21.02.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.77 KB | 21.02.2023 | 21.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.12 KB | 21.02.2023 | 21.02.2023 | 1 |
Appraisal reports |
EDOC | 549.38 KB | 21.02.2023 | 17.10.2022 | 26 |
Protocols/decisions of a company/organisation |
EDOC | 18.17 KB | 21.02.2023 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 02.08.2022 | 02.08.2022 | 2 |
Announcement regarding the reorganisation |
DOC | 30 KB | 28.07.2022 | 26.07.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 30 KB | 28.07.2022 | 26.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.71 KB | 28.07.2022 | 25.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 45.56 KB | 04.06.2021 | 11.05.2021 | 1 |
Application |
EDOC | 50.52 KB | 04.06.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.88 KB | 04.06.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.91 KB | 04.06.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
DOCX | 49.48 KB | 19.07.2019 | 16.07.2019 | 4 |
Application |
EDOC | 58.11 KB | 19.07.2019 | 16.07.2019 | 4 |
Shareholders’ register |
EDOC | 40.41 KB | 19.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
DOCX | 44.9 KB | 09.07.2019 | 04.07.2019 | 3 |
Application |
EDOC | 53.51 KB | 09.07.2019 | 04.07.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.86 KB | 09.07.2019 | 04.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.17 KB | 09.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
EDOC | 79.81 KB | 31.01.2018 | 25.01.2018 | 5 |
Application |
DOCX | 46.21 KB | 31.01.2018 | 25.01.2018 | 5 |
Shareholders’ register |
EDOC | 588.99 KB | 31.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 191.98 KB | 07.06.2017 | 26.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 19.26 KB | 07.06.2017 | 26.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 09.08.2016 | 03.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.33 KB | 09.08.2016 | 29.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.35 KB | 09.08.2016 | 26.07.2016 | 3 |
Application |
TIF | 334.55 KB | 09.08.2016 | 20.07.2016 | 5 |
Documents attesting the transfer of shares |
TIF | 128.73 KB | 09.08.2016 | 20.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.6 KB | 09.08.2016 | 20.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 33.33 KB | 09.08.2016 | 20.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.82 KB | 09.08.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.08 KB | 09.08.2016 | 20.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.64 KB | 01.07.2015 | 15.06.2015 | 2 |
Application |
TIF | 196.14 KB | 01.07.2015 | 08.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 30.29 KB | 01.07.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.08 KB | 01.07.2015 | 08.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 11.02.2011 | 11.02.2011 | 2 |
Application |
TIF | 52.88 KB | 11.02.2011 | 08.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 22.10.2009 | 12.10.2009 | 1 |
Registration certificates |
TIF | 45.58 KB | 22.10.2009 | 12.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.13 KB | 22.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 258.89 KB | 22.10.2009 | 07.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 22.10.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.64 KB | 22.10.2009 | 07.10.2009 | 2 |
Sample report |
TIF | 37.75 KB | 22.10.2009 | 07.10.2009 | 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