Primo Baltic, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Primo Baltic" |
| Registration number, date | 40003879881, 06.12.2006 |
| VAT number | LV40003879881 from 02.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2006 |
| Legal address | Bajāru iela 17, Rīga, LV-1006 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 150.20 | 185.80 | 73.78 |
| Personal income tax (thousands, €) | 31.22 | 34.44 | 16.25 |
| Statutory social insurance contributions (thousands, €) | 57.24 | 69.66 | 36.19 |
| Average employees count | 13 | 15 | 15 |
| Received COVID-19 downtime support | 27.04.2021, 4 869.01 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| Types of activities from statues | Ražošanas iekārtu un ierīču uzstādīšana Iekārtu un ierīču remonts un uzstādīšana Metāla virsmas apstrāde un pārklāšana Metālu mehāniskā apstrāde; virsmas apstrāde un pārklāšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 30.09.2011 |
* 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 % | 500 | € 28 | € 14 000 | 29.10.2018 | 01.11.2018 |
Contacts in cooperation with
Apply information changes
"Primo Baltic", SIA
Bajāru 17, Rīga, LV-1006 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA "GERMAN BALTIC IMPEX TRADINGAGENTUR" | Until 21.10.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 24 | Until 21.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Viestura prospekts 49 - 59 | Until 19.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadibasZinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojums 2023 Primo | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (250.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin Primo | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (354.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Primo Baltic | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (642.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 20.08.2012 | TIF (288.31 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (329.21 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (202.6 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (272.06 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (402.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.04 KB | 30.10.2018 | 29.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 16.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 70.8 KB | 16.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 84.85 KB | 16.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 23.47 KB | 03.10.2011 | 09.09.2011 | 1 |
Articles of Association |
TIF | 47.32 KB | 04.08.2011 | 28.07.2011 | 2 |
Shareholders’ register |
TIF | 20.91 KB | 04.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 58.88 KB | 31.08.2010 | 10.08.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.56 KB | 31.08.2010 | 10.08.2010 | 1 |
Shareholders’ register |
TIF | 28.76 KB | 31.08.2010 | 10.08.2010 | 1 |
Articles of Association |
TIF | 14.65 KB | 27.10.2009 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 27.10.2009 | 15.10.2009 | 1 |
Articles of Association |
TIF | 199.21 KB | 17.04.2007 | 01.12.2006 | 6 |
Memorandum of association |
TIF | 107.95 KB | 17.04.2007 | 01.12.2006 | 4 |
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 | 70.27 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 141.37 KB | 30.10.2018 | 29.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 86.85 KB | 07.03.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 21.04.2016 | 19.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.63 KB | 21.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 103.66 KB | 21.04.2016 | 14.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 21.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 16.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 128.87 KB | 16.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.05 KB | 16.06.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 03.10.2011 | 30.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.66 KB | 03.10.2011 | 12.09.2011 | 2 |
Application |
TIF | 117.68 KB | 03.10.2011 | 09.09.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 31.27 KB | 03.10.2011 | 09.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.56 KB | 03.10.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 04.08.2011 | 02.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.4 KB | 04.08.2011 | 01.08.2011 | 2 |
Application |
TIF | 125.65 KB | 04.08.2011 | 28.07.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 26.32 KB | 04.08.2011 | 28.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.89 KB | 04.08.2011 | 28.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 31.08.2010 | 31.08.2010 | 2 |
Application |
TIF | 141.11 KB | 31.08.2010 | 10.08.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.72 KB | 31.08.2010 | 10.08.2010 | 3 |
Other documents |
TIF | 15.57 KB | 31.08.2010 | 10.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.23 KB | 31.08.2010 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 27.10.2009 | 21.10.2009 | 2 |
Registration certificates |
TIF | 20.02 KB | 27.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.44 KB | 27.10.2009 | 19.10.2009 | 3 |
Sample report |
TIF | 22.48 KB | 27.10.2009 | 16.10.2009 | 1 |
Application |
TIF | 144.44 KB | 27.10.2009 | 15.10.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 27.10.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.99 KB | 27.10.2009 | 15.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 46.87 KB | 27.10.2009 | 13.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 27.10.2009 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 17.04.2007 | 06.12.2006 | 2 |
Registration certificates |
TIF | 36.1 KB | 17.04.2007 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 17.04.2007 | 04.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 17.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 118.89 KB | 17.04.2007 | 01.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 17.04.2007 | 01.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.8 KB | 31.08.2010 | 4 | |
Consent of a member of the Board / executive director |
TIF | 78.33 KB | 31.08.2010 | 4 |
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