PRIMEKSS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "PRIMEKSS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003328876, 14.02.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 14.08.2002 | ||||||||||||
SEPA identifier | LV19ZZZ40003328876 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Gustava Zemgala gatve 76, LV-1039 ***
Previous addresses Other registered in this address |
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Postal address | Gustava Zemgala gatve 76, Rīga, LV-1039 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. C03038. 14.08.2002 | ||||||||||||
Fixed capital |
Paid capital - 1 625 474.00 EUR (Registered in State Enterprise register 06.06.2016) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 01.06.2020) |
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 22.01.2025 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (35) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.08.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 04.09.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 04.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.08.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 29.08.2024 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 29.08.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.11.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 11.11.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 11.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 22.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 22.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 22.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 22.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.10.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.10.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 05.08.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 15.11.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 15.11.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 04.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 04.08.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 28.11.2011 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 28.11.2011 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 25.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 25.08.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 29.11.2011 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 29.11.2011 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 04.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 04.08.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 28.11.2011 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 28.11.2011 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.08.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 03.08.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 03.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 01.08.2006 | 01.01.2005 - 31.12.2005 | Annual report | 01.08.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 01.08.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 01.08.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 10.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 10.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 16.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 16.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 12.08.1999 | 01.01.1998 - 31.12.1998 | Annual report | 12.08.1999 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.07.2020 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.05.2017 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2010 |
Head of the board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 37629 - 37637 | 37629 - 37637 | ||
Net turnover
262 , Major
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262 |
Major | |
Profit or loss
272
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272 |
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Equity capital
588
|
588 |
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Fixed assets
501
|
501 |
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Balance
383
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383 |
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Tangible assets
1245
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1245 |
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Liquidity
48319 - 48321 , Companies
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48319 - 48321 |
Companies | |
Profitability
23999 , Companies
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23999 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (7) | |
92,34% no "Primekss" kopējā apgrozījuma 2023. gadā nodrošinājis ārvalstu tirgus | 05.09.2024 11:08 |
Industriālo betona grīdu ierīkotājs SIA “Primekss” 2023. gadā turpināja veikt ieguldījumus esošo produktu uzlabošanā, kā arī jaunu produktu un tirgu izpētē |
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"Primekss" apgrozījums audzis līdz 32,87 milj. EUR | 11.11.2022 06:25 |
Industriālo betona grīdu ierīkotāja SIA “Primekss” apgrozījums 2021.gadā audzis par 18,5%, sasniedzot 32,87 milj. EUR |
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"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” apgrozījums pērn pieaug par teju 40% | 23.08.2019 08:46 |
Betona grīdu ražotāja SIA “Primekss” apgrozījums 2018. gadā sasniedzis 25,438 miljonus eiro, savukārt uzņēmuma peļņa bijusi 294 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis. |
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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. |