Basic data
Name SIA "Primea Holding"
Legal form Limited liability company (SIA)
Registration number, date 40203193985, 07.02.2019
Register, Included in The Register Commercial register, 07.02.2019
SEPA identifier LV08ZZZ40203193985
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Spāres iela 18 k-1, LV-1002 Previous addresses
Other registered in this address
Postal address Spāres iela 18 k-1, Rīga, LV-1002
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.02.2019)
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 15.04.2024
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2019 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.07.2019

From Right of sole representation
To Together with all the rest of

Natural person(s) (xxxxxx-xxxxx)
08.07.2019

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.07.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.07.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2019 980 1.00 EUR 980.00 EUR 35.00 % 07.02.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2019 1820 1.00 EUR 1 820.00 EUR 65.00 % 07.02.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 136083 - 136109
 136083 - 136109
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  1543
 1543
Equity capital
  2026
 2026
Fixed assets
  2193
 2193
Balance
  3636
 3636
Tangible assets
  10458
 10458
Liquidity
  23527 , Companies
 23527
Companies

About the company's comparative indices

Legal address on the map
Primea Holding Legal address on the map
Publications (0)