Primekss Global, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | Primekss Global SIA |
| Registration number, date | 40203339923, 20.08.2021 |
| VAT number | LV40203339923 from 08.12.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2021 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 240 293 EUR, registered payment 27.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
3.01 % | 37 293 | € 1 | € 37 293 | Latvia | 06.11.2025 | 20.11.2025 |
Natural person |
69.23 % | 858 600 | € 1 | € 858 600 | Latvia | 12.07.2024 | 16.08.2024 |
Karerpass SIAReg. no. 40203055094
|
26.03 % | 322 800 | € 1 | € 322 800 | Latvia | 12.07.2024 | 16.08.2024 |
Natural person |
1.74 % | 21 600 | € 1 | € 21 600 | Estonia | 12.07.2024 | 16.08.2024 |
Historical company names
| Prime Holding SIA | Until 20.05.2025 | 7 months ago |
|---|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Čakaiņu iela 7 | Until 27.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 31.10.2025 | ZIP | |
| Annual report 2024 | |||||
| Konsolid tais vadibas zinojums 2024 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 Primekss Global atseviskais FINAL un audita zinojums | EDOC | ||||
| GP 2024 Primekss Global atseviskais FINAL vadibas zinojums | |||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolid tais vad bas zi ojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Prime Holding audit opinion 2023 | EDOC | ||||
| Vad ZIN PRIMEhold FS 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 12.12.2023 | ZIP | |
| Annual report 2022 | |||||
| Kosolidetais parskats 2022 IFRS latviski 1 25lpp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Prime Holding GP 2022 | EDOC | ||||
| Vad zin Primehold FS 2022 | |||||
2021 |
Annual report | 20.08.2021 - 31.12.2021 | 11.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Prime holding atzinums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.13 KB | 14.11.2025 | 06.11.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 2.2 MB | 20.05.2025 | 14.05.2025 | 1 |
Articles of Association |
EDOC | 58.03 KB | 20.05.2025 | 14.05.2025 | 1 |
Shareholders’ register |
EDOC | 48.84 KB | 16.08.2024 | 12.07.2024 | 1 |
Shareholders’ register |
EDOC | 43.26 KB | 16.06.2023 | 12.06.2023 | 1 |
Shareholders’ register |
DOCX | 26.96 KB | 16.06.2022 | 10.06.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 32.9 KB | 16.06.2022 | 09.06.2022 | 2 |
Articles of Association |
EDOC | 55.96 KB | 16.06.2022 | 09.06.2022 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 33.07 KB | 16.06.2022 | 09.06.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 25.28 KB | 30.08.2021 | 26.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 25.28 KB | 30.08.2021 | 26.08.2021 | 2 |
Articles of Association |
DOCX | 42.67 KB | 30.08.2021 | 26.08.2021 | 6 |
Articles of Association |
DOCX | 42.67 KB | 30.08.2021 | 26.08.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 35.87 KB | 30.08.2021 | 26.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 35.87 KB | 30.08.2021 | 26.08.2021 | 4 |
Shareholders’ register |
DOCX | 25.32 KB | 30.08.2021 | 26.08.2021 | 2 |
Shareholders’ register |
DOCX | 25.32 KB | 30.08.2021 | 26.08.2021 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 20.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 20.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 42.21 KB | 20.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 42.21 KB | 20.08.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 36.86 KB | 20.08.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 36.86 KB | 20.08.2021 | 19.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.56 KB | 14.11.2025 | 12.11.2025 | 2 |
Power of attorney, act of empowerment |
EDOC | 37.84 KB | 14.11.2025 | 12.11.2025 | 1 |
Application |
ASICE | 52.9 KB | 20.05.2025 | 16.05.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 842.32 KB | 20.05.2025 | 14.05.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.74 KB | 20.05.2025 | 14.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.49 KB | 20.05.2025 | 14.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.28 KB | 20.05.2025 | 14.05.2025 | 1 |
Application |
EDOC | 42.71 KB | 16.08.2024 | 29.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.14 KB | 16.08.2024 | 12.07.2024 | 1 |
Application |
EDOC | 42.99 KB | 16.06.2023 | 13.06.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 32.09 KB | 16.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
233.01 KB | 16.06.2022 | 16.06.2022 | 3 | |
Application |
233.01 KB | 16.06.2022 | 16.06.2022 | 3 | |
Statement of the Board regarding the payment of the equity |
DOC | 2.24 MB | 16.06.2022 | 10.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 2.24 MB | 16.06.2022 | 10.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.84 KB | 16.06.2022 | 10.06.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.84 KB | 16.06.2022 | 10.06.2022 | 2 |
Shareholders’ register |
EDOC | 33.21 KB | 16.06.2022 | 10.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 38.18 KB | 16.06.2022 | 09.06.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.31 KB | 16.06.2022 | 09.06.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 39.01 KB | 16.06.2022 | 09.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 30.08.2021 | 30.08.2021 | 2 |
Acceptance-conveyance act |
TIF | 63.15 KB | 30.08.2021 | 26.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 25.28 KB | 30.08.2021 | 26.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 25.28 KB | 30.08.2021 | 26.08.2021 | 2 |
Articles of Association |
DOCX | 42.67 KB | 30.08.2021 | 26.08.2021 | 6 |
Articles of Association |
DOCX | 42.67 KB | 30.08.2021 | 26.08.2021 | 6 |
Application |
DOCX | 38.09 KB | 30.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 38.09 KB | 30.08.2021 | 26.08.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.29 KB | 30.08.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.35 KB | 30.08.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.35 KB | 30.08.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.98 KB | 30.08.2021 | 26.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.29 KB | 30.08.2021 | 26.08.2021 | 1 |
Appraisal reports |
TIF | 121.14 KB | 30.08.2021 | 26.08.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.12 KB | 30.08.2021 | 26.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.29 KB | 30.08.2021 | 26.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.29 KB | 30.08.2021 | 26.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.12 KB | 30.08.2021 | 26.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.2 KB | 30.08.2021 | 26.08.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 26.2 KB | 30.08.2021 | 26.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.69 KB | 30.08.2021 | 26.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 35.69 KB | 30.08.2021 | 26.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 35.87 KB | 30.08.2021 | 26.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 35.87 KB | 30.08.2021 | 26.08.2021 | 4 |
Shareholders’ register |
DOCX | 25.32 KB | 30.08.2021 | 26.08.2021 | 2 |
Shareholders’ register |
DOCX | 25.32 KB | 30.08.2021 | 26.08.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.17 KB | 20.08.2021 | 20.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.17 KB | 20.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.58 KB | 20.08.2021 | 20.08.2021 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 20.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 20.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 42.21 KB | 20.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 42.21 KB | 20.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 36.4 KB | 20.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 36.4 KB | 20.08.2021 | 19.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.39 KB | 20.08.2021 | 19.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.39 KB | 20.08.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 36.86 KB | 20.08.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 36.86 KB | 20.08.2021 | 19.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 29.6 KB | 20.08.2021 | 19.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 29.6 KB | 20.08.2021 | 19.08.2021 | 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