Primea Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Primea Holding"
Registration number, date 40203193985, 07.02.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2019
Legal address Spāres iela 18 k-1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2019
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

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, €) 0.29 0.34 0.18
Personal income tax (thousands, €) 0.09 0.11 0.07
Statutory social insurance contributions (thousands, €) 0.14 0.18 0.10
Average employees count 1 1 1

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
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 07.02.2019
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   13.06.2025
* 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

100 % 2 800 € 1 € 2 800 04.06.2025 09.06.2025

Procures

Period Rights Person

From 08.07.2019

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.07.2019 )

Apply information changes

"Primea Holding", SIA

Mazā Juglas 3A - 7, Rīga, LV-1064 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Mazā Juglas iela 3A - 7 Until 13.05.2020 5 years ago
Mārupes nov., Mārupe, Magoņu iela 7 Until 22.06.2021 4 years ago
Mārupes nov., Mārupe, Dzirnieku iela 26 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Dzirnieku iela 26 Until 15.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
2024 GP PRIMEA HOLDING arRZ EDOC
Vadibas zinojums EDS iesniegsanai EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.09.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP PRIMEA HOLDING ar RZ 02.09.2024 EDOC
vadi bas zinojums 02.09. EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzime PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  ZIP €11.00
Annual report 2021 PDF
Primea Holding RZ 21 1 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  ZIP €11.00
Annual report 2020 PDF
PH VadZinojums 2020 PDF
Primea Holding RZinojums 2020 PDF

2019

Annual report 07.02.2019 - 31.12.2019 23.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.54 KB 13.06.2025 09.06.2025 1

Shareholders’ register

EDOC 33.1 KB 09.06.2025 04.06.2025 1

Articles of Association

EDOC 24.71 KB 23.05.2025 21.05.2025 1

Amendments to the Articles of Association

DOC 33.5 KB 08.07.2019 12.06.2019 1

Articles of Association

DOCX 21.63 KB 08.07.2019 12.06.2019 1

Articles of Association

RTF 80.79 KB 07.02.2019 02.02.2019 1

Articles of Association

RTF 80.79 KB 07.02.2019 02.02.2019 1

Memorandum of Association

DOC 41 KB 07.02.2019 02.02.2019 1

Memorandum of Association

DOC 41 KB 07.02.2019 02.02.2019 1

Shareholders’ register

DOCX 19.09 KB 07.02.2019 02.02.2019 1

Shareholders’ register

DOCX 19.09 KB 07.02.2019 02.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.68 KB 13.06.2025 10.06.2025 3

Protocols/decisions of a company/organisation

EDOC 26.25 KB 13.06.2025 09.06.2025 1

Application

EDOC 52.37 KB 09.06.2025 09.06.2025 2

Notice of a member of the Board regarding the resignation

EDOC 25.9 KB 13.06.2025 04.06.2025 1

Application

EDOC 61.4 KB 23.05.2025 21.05.2025 1

Protocols/decisions of a company/organisation

EDOC 38.06 KB 23.05.2025 21.05.2025 1

Application

EDOC 55.48 KB 15.04.2024 10.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 22.06.2021 22.06.2021 2

Application

DOCX 45.96 KB 22.06.2021 05.06.2021 1

Application

EDOC 58.99 KB 22.06.2021 05.06.2021 1

Confirmation or consent to legal address

EDOC 29.88 KB 22.06.2021 01.06.2021 1

Confirmation or consent to legal address

DOCX 26.91 KB 22.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 13.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.34 KB 13.05.2020 13.05.2020 1

Confirmation or consent to legal address

PDF 166.97 KB 08.05.2020 05.05.2020 2

Confirmation or consent to legal address

EDOC 183.61 KB 08.05.2020 05.05.2020 2

Confirmation or consent to legal address

PDF 166.97 KB 08.05.2020 05.05.2020 2

Confirmation or consent to legal address

DOC 30 KB 08.05.2020 05.05.2020 2

Application

EDOC 64.36 KB 08.05.2020 22.04.2020 3

Application

DOCX 44.26 KB 08.05.2020 22.04.2020 3

Application

DOCX 44.26 KB 08.05.2020 22.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 08.07.2019 08.07.2019 2

Application

DOCX 49.2 KB 08.07.2019 03.07.2019 4

Application

EDOC 69.38 KB 08.07.2019 03.07.2019 4

Application

EDOC 60.81 KB 08.07.2019 03.07.2019 2

Application

DOCX 40.71 KB 08.07.2019 03.07.2019 2

Amendments to the Articles of Association

EDOC 33.18 KB 08.07.2019 12.06.2019 1

Articles of Association

EDOC 42.45 KB 08.07.2019 12.06.2019 1

Protocols/decisions of a company/organisation

DOCX 20.78 KB 08.07.2019 12.06.2019 2

Protocols/decisions of a company/organisation

EDOC 41.8 KB 08.07.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

RTF 198.93 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 07.02.2019 07.02.2019 2

Announcement regarding the legal address

DOC 27 KB 07.02.2019 02.02.2019 1

Announcement regarding the legal address

DOC 27 KB 07.02.2019 02.02.2019 1

Announcement regarding the legal address

EDOC 31.33 KB 07.02.2019 02.02.2019 1

Articles of Association

EDOC 37.1 KB 07.02.2019 02.02.2019 1

Application

DOCX 40.19 KB 07.02.2019 02.02.2019 4

Application

DOCX 40.19 KB 07.02.2019 02.02.2019 4

Application

EDOC 60.04 KB 07.02.2019 02.02.2019 4

Bank statements or other document regarding the payment of the equity

PDF 162.87 KB 07.02.2019 02.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.8 KB 07.02.2019 02.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 164.06 KB 07.02.2019 02.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 164.06 KB 07.02.2019 02.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.85 KB 07.02.2019 02.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.87 KB 07.02.2019 02.02.2019 1

Memorandum of Association

EDOC 30.59 KB 07.02.2019 02.02.2019 1

Shareholders’ register

EDOC 40.19 KB 07.02.2019 02.02.2019 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