PrimeOne Consulting, SIA

Basic data
Name SIA "PrimeOne Consulting" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103494313, 22.12.2011
Register, Included in The Register Commercial register, 22.12.2011
SEPA identifier LV17ZZZ40103494313
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103494313 Is active 09.03.2023
Legal address Legal address: Rīga, Krišjāņa Barona iela 41/43, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 41/43, Rīga, LV-1011
Registration certificate number, date Nr. K122209. 22.12.2011
Fixed capital Paid capital - 1 500.00 EUR (Registered in State Enterprise register 31.05.2016)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.08.2022
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 05.11.2024
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 (12)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2022 1500 1.00 EUR 1 500.00 EUR 100.00 % 18.08.2022
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Germany Germany

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 89676 - 89705
 89676 - 89705
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  71045 - 71093
 71045 - 71093
Equity capital
  70750 - 70764
 70750 - 70764
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  94943 - 94949
 94943 - 94949
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  39314 , Companies
 39314
Companies

About the company's comparative indices

Legal address on the map
PrimeOne Consulting Legal address on the map
Publications (0)