Premekon, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
54 by profit
24 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Premekon SIA |
| Registration number, date | 40203232619, 21.11.2019 |
| VAT number | LV40203232619 from 30.01.2020 Europe VAT register |
| Register, date | Commercial Register, 21.11.2019 |
| Legal address | Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 21.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 56.59 | 54.43 | 51.57 |
| Personal income tax (thousands, €) | 38.34 | 46.8 | 20.28 |
| Statutory social insurance contributions (thousands, €) | 76.98 | 97.7 | 35.63 |
| Average employees count | 8 | 13 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Premekon OyReg. no. 2041242-4
|
100 % | 1 000 | € 5 | € 5 000 | Finland | 21.11.2019 | 21.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Liepājas speciālās ekonomiskās zonas Premekon SIA | Until 11.08.2023 | last year |
|---|---|---|
| Premekon SIA | Until 16.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (485.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.2021 | |||||
2020 |
Annual report | 21.11.2019 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 parakst ts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.53 KB | 08.08.2023 | 14.06.2023 | 1 |
Articles of Association |
TIF | 103.55 KB | 08.08.2023 | 14.06.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.32 KB | 23.08.2022 | 06.06.2022 | 6 |
Amendments to the Articles of Association |
TIF | 32.2 KB | 15.11.2021 | 05.11.2021 | 1 |
Articles of Association |
TIF | 94.67 KB | 15.11.2021 | 03.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.13 KB | 15.11.2021 | 03.11.2021 | 10 |
Shareholders’ register |
TIF | 68.81 KB | 15.11.2019 | 23.10.2019 | 3 |
Articles of Association |
TIF | 24.39 KB | 12.11.2019 | 23.10.2019 | 1 |
Memorandum of Association |
TIF | 123.02 KB | 12.11.2019 | 23.10.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.54 KB | 12.11.2019 | 18.10.2019 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 131 KB | 08.08.2023 | 14.06.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 152.36 KB | 08.08.2023 | 14.06.2023 | 5 |
Application |
TIF | 141.21 KB | 15.03.2023 | 10.01.2023 | 3 |
Application |
TIF | 284.67 KB | 15.03.2023 | 20.06.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 145.5 KB | 23.08.2022 | 20.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
TIF | 117.05 KB | 15.11.2021 | 05.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.11 KB | 15.11.2021 | 05.11.2021 | 6 |
Protocols/decisions of a company/organisation |
1.01 MB | 15.11.2021 | 01.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
1.01 MB | 15.11.2021 | 01.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
75.95 KB | 15.11.2021 | 01.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 21.11.2019 | 21.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 12.11.2019 | 28.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.44 KB | 12.11.2019 | 28.10.2019 | 3 |
Announcement regarding the legal address |
TIF | 15.86 KB | 12.11.2019 | 23.10.2019 | 1 |
Application |
TIF | 270.3 KB | 12.11.2019 | 23.10.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 68.83 KB | 12.11.2019 | 23.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 326.07 KB | 12.11.2019 | 18.10.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.1 KB | 12.11.2019 | 18.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.38 KB | 12.11.2019 | 18.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 19.81 KB | 12.11.2019 | 18.10.2019 | 1 |
Copy of the personal identification document |
TIF | 79.57 KB | 12.11.2019 | 18.10.2019 | 4 |
Copy of the personal identification document |
TIF | 91.22 KB | 12.11.2019 | 18.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 128.15 KB | 12.11.2019 | 11.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 127.67 KB | 12.11.2019 | 02.10.2019 | 6 |
Confirmation or consent to legal address |
TIF | 127.77 KB | 12.11.2019 | 26.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 130.42 KB | 12.11.2019 | 26.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 104.52 KB | 12.11.2019 | 25.08.2016 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register