Primus Sporta 11, SIA

Limited Liability Company, Micro company
Place in branch
383 by turnover
205 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Primus Sporta 11
Registration number, date 40103596993, 16.10.2012
VAT number LV40103596993 from 26.10.2012 Europe VAT register
Register, date Commercial Register, 16.10.2012
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 4 260 EUR, registered payment 31.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.52 5.12 4.32
Personal income tax (thousands, €) 1.53 1.25 1.15
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2012
* 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

25 % 1 065 € 1 € 1 065 Latvia 15.12.2017 19.01.2018

Natural person

25 % 1 065 € 1 € 1 065 Latvia 15.12.2017 19.01.2018

Natural person

25 % 1 065 € 1 € 1 065 Latvia 15.12.2017 19.01.2018

Natural person

25 % 1 065 € 1 € 1 065 Latvia 15.12.2017 19.01.2018

Apply information changes

ML

"Primus Sporta 11", SIA

Sporta 11, Rīga, LV-1013 Check address owners

Namu apsaimniekošana

Historical company names

SIA Primus Legal Until 26.03.2021 3 years ago
SIA "Legal Advising" Until 24.11.2015 9 years ago
SIA "Red Legal" Until 26.02.2015 9 years ago

Historical addresses

Rīga, Muitas iela 1B Until 14.05.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 18 Until 19.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (557.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (554.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (540.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (641 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (619.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (720.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (177.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  PDF (1.2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 16.10.2012 - 31.12.2013 16.05.2014  HTML (87.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 57.5 KB 26.03.2021 24.03.2021 1

Articles of Association

DOC 41 KB 26.03.2021 24.03.2021 1

Amendments to the Articles of Association

DOC 58.5 KB 19.01.2018 22.12.2017 1

Articles of Association

DOC 37 KB 19.01.2018 22.12.2017 1

Shareholders’ register

TIF 118.04 KB 22.12.2017 15.12.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.78 KB 22.11.2017 13.11.2017 6

Shareholders’ register

TIF 341.76 KB 22.11.2017 11.09.2017 12

Shareholders’ register

DOC 60 KB 02.09.2016 27.06.2016 2

Shareholders’ register

DOC 60 KB 02.09.2016 27.06.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.44 KB 12.09.2016 16.06.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.86 KB 12.09.2016 14.06.2016 3

Amendments to the Articles of Association

TIF 32.2 KB 08.06.2016 13.05.2016 1

Articles of Association

TIF 103.57 KB 08.06.2016 13.05.2016 2

Regulations for the increase/reduction of the equity

TIF 151.14 KB 08.06.2016 13.05.2016 2

Shareholders’ register

TIF 177.04 KB 08.06.2016 13.05.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.37 KB 08.06.2016 09.05.2016 3

Amendments to the Articles of Association

BDOC 35.77 KB 19.11.2015 18.11.2015 1

Articles of Association

BDOC 70.52 KB 19.11.2015 18.11.2015 1

Amendments to the Articles of Association

TIF 7.73 KB 04.03.2015 18.02.2015 1

Articles of Association

TIF 35.05 KB 04.03.2015 18.02.2015 5

Shareholders’ register

TIF 34.24 KB 04.03.2015 18.02.2015 5

Articles of Association

TIF 26.39 KB 18.10.2012 30.08.2012 1

Memorandum of association

TIF 133.12 KB 18.10.2012 30.08.2012 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.09 KB 18.10.2012 22.08.2012 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 26.03.2021 26.03.2021 2

Amendments to the Articles of Association

ASICE 56.18 KB 26.03.2021 24.03.2021 1

Articles of Association

ASICE 53.14 KB 26.03.2021 24.03.2021 1

Application

DOCX 43.21 KB 26.03.2021 24.03.2021 4

Application

ASICE 50.13 KB 26.03.2021 24.03.2021 4

Protocols/decisions of a company/organisation

DOCX 22.5 KB 26.03.2021 24.03.2021 3

Protocols/decisions of a company/organisation

ASICE 62.2 KB 26.03.2021 24.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 14.03.2019 14.03.2019 2

Application

EDOC 51.54 KB 14.03.2019 08.03.2019 3

Application

DOCX 42.68 KB 14.03.2019 08.03.2019 3

Protocols/decisions of a company/organisation

EDOC 30.36 KB 14.03.2019 08.03.2019 2

Protocols/decisions of a company/organisation

DOC 94 KB 14.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.04 KB 19.01.2018 19.01.2018 2

Amendments to the Articles of Association

EDOC 28.93 KB 19.01.2018 22.12.2017 1

Articles of Association

EDOC 24.51 KB 19.01.2018 22.12.2017 1

Application

DOCX 47.57 KB 19.01.2018 22.12.2017 5

Application

EDOC 59.64 KB 19.01.2018 22.12.2017 5

Power of attorney, act of empowerment

DOC 36 KB 19.01.2018 22.12.2017 1

Power of attorney, act of empowerment

EDOC 23.97 KB 19.01.2018 22.12.2017 1

Confirmation or consent to legal address

TIF 17.57 KB 22.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

EDOC 34.53 KB 19.01.2018 14.12.2017 2

Protocols/decisions of a company/organisation

DOC 101.5 KB 19.01.2018 14.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.18 KB 27.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 27.11.2017 27.11.2017 2

Application

TIF 95.06 KB 22.11.2017 15.11.2017 3

Power of attorney, act of empowerment

TIF 27.94 KB 22.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.48 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.48 KB 07.09.2016 07.09.2016 2

Shareholders’ register

EDOC 44.27 KB 02.09.2016 27.06.2016 2

Application

DOCX 26.8 KB 14.07.2016 27.06.2016 2

Application

DOCX 26.8 KB 14.07.2016 27.06.2016 2

Application

EDOC 39.81 KB 14.07.2016 27.06.2016 2

Power of attorney, act of empowerment

EDOC 25.9 KB 14.07.2016 27.06.2016 1

Power of attorney, act of empowerment

DOC 42.5 KB 14.07.2016 27.06.2016 1

Power of attorney, act of empowerment

DOC 42.5 KB 14.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 75.92 KB 08.06.2016 31.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 60.11 KB 08.06.2016 19.05.2016 1

Application

TIF 368.1 KB 08.06.2016 13.05.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 146.13 KB 08.06.2016 13.05.2016 4

Consent of a member of the Board / executive director

TIF 75.85 KB 08.06.2016 13.05.2016 2

Power of attorney, act of empowerment

TIF 58.51 KB 08.06.2016 13.05.2016 1

Protocols/decisions of a company/organisation

TIF 497.17 KB 08.06.2016 13.05.2016 7

Submission/Application

TIF 142.67 KB 08.06.2016 13.05.2016 6

Decisions / letters / protocols of public notaries

RTF 183.7 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 24.11.2015 24.11.2015 2

Application

BDOC 37.76 KB 19.11.2015 18.11.2015 2

Power of attorney, act of empowerment

EDOC 25.69 KB 19.11.2015 17.11.2015 1

Power of attorney, act of empowerment

DOC 42.5 KB 19.11.2015 17.11.2015 1

Protocols/decisions of a company/organisation

EDOC 271.68 KB 19.11.2015 17.11.2015 3

Protocols/decisions of a company/organisation

PDF 231.35 KB 19.11.2015 17.11.2015 3

Decisions / letters / protocols of public notaries

TIF 12.79 KB 04.03.2015 26.02.2015 2

Application

TIF 25.99 KB 04.03.2015 20.02.2015 3

Power of attorney, act of empowerment

TIF 15.63 KB 04.03.2015 20.02.2015 1

Protocols/decisions of a company/organisation

TIF 34.24 KB 04.03.2015 18.02.2015 5

Decisions / letters / protocols of public notaries

TIF 33.36 KB 30.05.2013 14.05.2013 2

Confirmation or consent to legal address

TIF 14.31 KB 30.05.2013 02.05.2013 1

Application

TIF 56.67 KB 30.05.2013 26.04.2013 2

Power of attorney, act of empowerment

TIF 19.04 KB 30.05.2013 26.04.2013 1

Power of attorney, act of empowerment

TIF 89.42 KB 30.05.2013 22.04.2013 2

Registration certificates

TIF 6.11 KB 04.03.2015 16.10.2012 1

Decisions / letters / protocols of public notaries

TIF 39.29 KB 18.10.2012 16.10.2012 2

Registration certificates

TIF 46.7 KB 18.10.2012 16.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 18.10.2012 10.10.2012 1

Announcement regarding the legal address

TIF 10.77 KB 18.10.2012 30.08.2012 1

Application

TIF 166.83 KB 18.10.2012 30.08.2012 5

Confirmation or consent to legal address

TIF 7.14 KB 18.10.2012 30.08.2012 1

Consent of a member of the Board / executive director

TIF 63.57 KB 18.10.2012 30.08.2012 3

Power of attorney, act of empowerment

TIF 97.87 KB 18.10.2012 30.08.2012 4

Power of attorney, act of empowerment

TIF 35.53 KB 18.10.2012 30.08.2012 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