Primea Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 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 12.11.2024
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

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Comparative indices (2023 year)
Index Place
Age of the company * 135865 - 135891
 135865 - 135891
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  1546
 1546
Equity capital
  2035
 2035
Fixed assets
  2201
 2201
Balance
  3652
 3652
Tangible assets
  10481
 10481
Liquidity
  23586 , Companies
 23586 		Companies

About the company's comparative indices

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