Primekss Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Primekss Group SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003997182, 03.03.2008
Register, Included in The Register Commercial register, 03.03.2008
SEPA identifier LV85ZZZ40003997182
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003997182 Is active 07.02.2015
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 76, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 76, Rīga, LV-1039
Beneficial owners reported Yes
Registration certificate number, date Nr. K142494. 22.11.2012
Fixed capital Paid capital - 1 795 979.00 EUR (Registered in State Enterprise register 13.09.2021)
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 27.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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 (26)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.11.2013

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Primekss Group Switzerland AG(Registration number: CHE-401361046)c/o Eversheds AG, Schwanengasse 1, CH-3011 Berne The shares are pledged. Commercial pledge act 100195112
From 07.09.2021 1795979 1.00 EUR 1 795 979.00 EUR 100.00 % 13.09.2021
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 70678 - 70706
 70678 - 70706
Net turnover
  85642 - 110934 , Major
 85642 - 110934 		Major
Profit or loss
  109977
 109977
Equity capital
  4434
 4434
Fixed assets
  1288
 1288
Balance
  2129
 2129
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  91936 - 91946 , Companies
 91936 - 91946 		Companies

About the company's comparative indices

Primekss Group mentioned in newspapers   Primekss Group zo.lv catalogue
Legal address on the map
Primekss Group Legal address on the map
Publications (4)
"Primekss" pagājušajā gadā apgrozījis 24,38 milj. EUR 06.08.2020 11:23

Industriālo betona grīdu ierīkotājs SIA “Primekss” un tā meitas uzņēmumi 2019.gadā snieguši pakalpojumus Latvijā, Skandināvijas valstīs un arī Izraēlā, kā arī pārdevuši būvniecības materiālus Baltkrievijā, Krievijā un ASV.

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“Primekss Group” ar Polijas metāla režģu ražotāju nodibina kopuzņēmumu 03.07.2018 07:10

Betona grīdu ražotāja SIA “Primekss” īpašnieks SIA “Primekss Group” kopā ar Polijas uzņēmumu “FILIGRAN”, kas ražo metāla režģus, vadus un armatūru betona konstrukciju stiprināšanai, Latvijā nodbinājis uzņēmumu SIA “Filigran Primekss”, ziņo “Lursoft” Klientu portfelis.

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Betona grīdu ražotāja “Primekss” valdē - izmaiņas 15.05.2017 16:53

Betona grīdu ražotāja SIA “Primekss” valdē pirmdien, 15.maijā reģistrētas izmaiņas - no valdes locekļa pienākumu veikšanas atbrīvots Sandis Babris un viņa vietā valdē iecelta Agnese Maskalāne, ziņo Klientu portfeļa monitorings.

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Uzņēmumam Primekss pievienots SIA “Grīdu būvmateriāli” 08.12.2016 13:27

Vakar, 7. decembrī, reorganizācijas rezultātā uzņēmumam SIA “PRIMEKSS” pievienots uzņēmums SIA “Grīdu būvmateriāli”, vēsta Klientu portfeļa monitorings.

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