Primero Holding, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "Primero Holding"
Legal form Joint stock company (AS)
Registration number, date 40203314794, 05.05.2021
Register, Included in The Register Commercial register, 05.05.2021
SEPA identifier LV81ZZZ40203314794
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 3 - 1, LV-1010 Other registered in this address
Postal address Antonijas iela 3 - 1, Rīga, LV-1010
Fixed capital Paid capital - 2 550 000.00 EUR (Registered in State Enterprise register 29.08.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2021 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2021 Member of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS Eleving Stella(40103964830)Rīga, Skanstes iela 52
From 27.08.2024 1249500 1.00 EUR 1 249 500.00 EUR 49.00 % 1249500 29.08.2024
Document country on the date of registration: Latvia
Signet Bank AS(40003043232)Rīga, Antonijas iela 3
From 27.08.2024 1300500 1.00 EUR 1 300 500.00 EUR 51.00 % 1300500 29.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 05.05.2021
Comparative indices (2023 year)
Index Place
Age of the company * 152195 - 152235
 152195 - 152235
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  33031 - 33032
 33031 - 33032
Equity capital
  2860
 2860
Fixed assets
  3003
 3003
Balance
  5085
 5085
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  46852 , Companies
 46852 		Companies

About the company's comparative indices

Primero Holding mentioned in newspapers   Primero Holding zo.lv catalogue
Legal address on the map
Primero Holding Legal address on the map
Publications (0)