Primum grupa, 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.
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Basic data
| Status | Removed from the register, 03.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Primum grupa" |
| Registration number, date | 44103072179, 07.12.2011 |
| VAT number | None (excluded 20.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2011 |
| Legal address | Slokas iela 92, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.08.2015 (registered payment 04.08.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 24.27 | 7.80 |
| Personal income tax (thousands, €) | 0 | 8.38 | 2.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 15.08 | 3.62 |
| Average employees count | 0 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "AI Properties" | Until 04.10.2018 | 7 years ago |
|---|---|---|
| SIA "IJ Properties" | Until 31.05.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "FIMI Properties" | Until 04.08.2015 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "Serviss Baltic VM" | Until 30.12.2011 | 14 years ago |
Historical addresses
| Rīga, Salnas iela 21 - 457 | Until 04.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Vēja iela 23 - 5 | Until 31.05.2016 | 9 years ago |
| Valmiera, Purva iela 11-59 | Until 26.04.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IJ Prop vadibas zonijums 2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin f -14 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| propert vad 001 | JPG | ||||
2012 |
Annual report | 07.12.2011 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.95 KB | 04.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
27.96 KB | 04.10.2018 | 28.09.2018 | 1 | |
Articles of Association |
TIF | 52.96 KB | 15.12.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 190.04 KB | 15.12.2016 | 25.05.2016 | 2 |
Shareholders’ register |
DOCX | 21.28 KB | 20.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 20.08.2015 | 20.08.2015 | 1 |
Articles of Association |
DOCX | 15.03 KB | 24.07.2015 | 22.07.2015 | 1 |
Articles of Association |
DOCX | 15.03 KB | 24.07.2015 | 22.07.2015 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 24.07.2015 | 22.07.2015 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 24.07.2015 | 22.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 02.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 13.72 KB | 02.01.2012 | 12.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.87 KB | 02.01.2012 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 10.44 KB | 02.01.2012 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 12.47 KB | 02.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 14.51 KB | 08.12.2011 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 17.22 KB | 08.12.2011 | 02.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.23 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.11 KB | 03.09.2020 | 03.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 26.03.2020 | 26.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 26.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.42 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.74 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 19.09.2019 | 19.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 19.09.2019 | 19.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.91 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.91 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 04.10.2018 | 04.10.2018 | 2 |
Articles of Association |
EDOC | 29.79 KB | 04.10.2018 | 28.09.2018 | 1 |
Application |
DOCX | 49.5 KB | 04.10.2018 | 28.09.2018 | 6 |
Application |
EDOC | 58.13 KB | 04.10.2018 | 28.09.2018 | 6 |
Confirmation or consent to legal address |
414.69 KB | 04.10.2018 | 28.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 316.38 KB | 04.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 04.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 04.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 61.27 KB | 04.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 14.03.2018 | 14.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 12.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 284.29 KB | 12.03.2018 | 01.03.2018 | 8 |
Application |
TIF | 171.37 KB | 06.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 15.12.2016 | 21.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 15.12.2016 | 31.05.2016 | 2 |
Application |
TIF | 292.24 KB | 15.12.2016 | 26.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 209.57 KB | 15.12.2016 | 25.05.2016 | 4 |
Shareholders’ register |
EDOC | 53.65 KB | 20.08.2015 | 20.08.2015 | 1 |
Application |
EDOC | 55.26 KB | 18.08.2015 | 18.08.2015 | 3 |
Application |
DOCX | 40.47 KB | 18.08.2015 | 18.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 18.08.2015 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.97 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.53 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.66 KB | 04.08.2015 | 04.08.2015 | 1 |
Articles of Association |
EDOC | 31.23 KB | 24.07.2015 | 22.07.2015 | 1 |
Application |
440.21 KB | 24.07.2015 | 22.07.2015 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 24.07.2015 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.55 KB | 24.07.2015 | 22.07.2015 | 1 |
Shareholders’ register |
EDOC | 36.04 KB | 24.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 27.04.2012 | 26.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 27.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 37.7 KB | 27.04.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 02.01.2012 | 30.12.2011 | 2 |
Registration certificates |
TIF | 24.31 KB | 02.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 106.19 KB | 02.01.2012 | 12.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.3 KB | 02.01.2012 | 12.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.44 KB | 02.01.2012 | 12.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.24 KB | 02.01.2012 | 12.12.2011 | 2 |
Owner’s decisions |
TIF | 13.7 KB | 02.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 08.12.2011 | 07.12.2011 | 2 |
Registration certificates |
TIF | 41.42 KB | 08.12.2011 | 07.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 08.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 148.42 KB | 08.12.2011 | 02.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 08.12.2011 | 02.12.2011 | 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