Filigran Primekss, SIA

Basic data
Name Filigran Primekss SIA
Legal form Limited liability company (SIA)
Registration number, date 40203153304, 02.07.2018
Register, Included in The Register Commercial register, 02.07.2018
SEPA identifier LV64ZZZ40203153304
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 76, LV-1039 Other registered in this address
Postal address Gustava Zemgala gatve 76, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.07.2018)
Activity code (NACE)
  • Plastering (43.31, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2022
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) 337.83 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67801120
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

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 02.07.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
FILIGRAN SPOLKA AKCYJNA(Registration number: 0000549906)ul. Lubliniecka 15, PL-42-284 Herby, Polija
From 02.07.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.07.2018
Document country on the date of registration: Poland
Primekss Group SIA(40003997182)Rīga, Gustava Zemgala gatve 76
From 02.07.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.07.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 131779 - 131807
 131779 - 131807
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  80426 - 80428
 80426 - 80428
Equity capital
  96871
 96871
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  83038 - 83091
 83038 - 83091
Tangible assets
  64945 - 110924
 64945 - 110924

About the company's comparative indices

Legal address on the map
Filigran Primekss Legal address on the map
Publications (1)
“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.