Primeteh, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.10.2024)
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 AS Primeteh
Legal form Joint stock company (AS)
Registration number, date 50103193001, 25.09.2008
Register, Included in The Register Commercial register, 25.09.2008
SEPA identifier LV86ZZZ50103193001
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103193001 Is active 18.02.2015
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
Registration certificate number, date Nr. K051022. 25.09.2008
Fixed capital Paid capital - 99 999.00 EUR (Registered in State Enterprise register 23.04.2015)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
  • Scientific research and development (72, version 2.0) (Source: ZO.LV)
  • Research and experimental development on natural sciences and engineering (72.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67801122
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 (16)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Primekss Group, SIA(40003997182)Rīga, Ropažu iela 10 Actual address: Rīga, Gustava Zemgala gatve 76 The shares are pledged. Commercial pledge act 100195109
From 23.04.2015 99999 1.00 EUR 99 999.00 EUR 100.00 %
Document country on the date of registration: Latvia
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
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 73066 - 73081
 73066 - 73081
Net turnover
  3735 , Major
 3735 		Major
Profit or loss
  891
 891
Equity capital
  109391
 109391
Fixed assets
  18279
 18279
Balance
  18121
 18121
Tangible assets
  34485
 34485
Liquidity
  71600 - 71602 , Companies
 71600 - 71602 		Companies
Profitability
  15605 , Companies
 15605 		Companies

About the company's comparative indices

Primeteh mentioned in newspapers   Primeteh zo.lv catalogue
Legal address on the map
Primeteh Legal address on the map
Publications (1)
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.

Read more