PRIMEKSS, SIA

Limited Liability Company, Huge company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRIMEKSS"
Registration number, date 40003328876, 14.02.1997
VAT number LV40003328876 from 09.04.1997 Europe VAT register
Register, date Commercial Register, 14.08.2002
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 1 625 474 EUR, registered payment 06.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 5438.96 4680.25 3231.59
Personal income tax (thousands, €) 1686.47 1403.86 1165.8
Statutory social insurance contributions (thousands, €) 3754.9 3120.17 1978.62
Average employees count 299 279 250
Received COVID-19 downtime support 01.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.05.2010

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2017
* 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

Primekss Group SIA

Reg. no. 40003997182
Rīga, Gustava Zemgala gatve 76

100 % 22 894 € 71 € 1 625 474 Latvia 20.07.2022 27.07.2022

Apply information changes

ML

"Primekss", SIA

Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners

Apdares darbi

http://www.primekss.com

Historical addresses

Rīga, Lielvārdes iela 115-11 Until 17.01.2000 24 years ago
Rīga, Šmerļa iela 3 Until 09.05.2014 10 years ago
Rīga, Ropažu iela 10 Until 22.10.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 29.10.2010. Case number: C30666510
Started 29.10.2010, ended 02.12.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

02.12.2010

 07.12.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

08.11.2010

 09.11.2010   Appointment of an administrator in an insolvency case 
Bagatska Ilze (Certificate nr. 00024)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.10.2010

 03.11.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Insolvency proceeding: 18.05.2010. Case number: C30493910
Started 18.05.2010, ended 08.06.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

08.06.2010

 08.06.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

24.05.2010

 25.05.2010   Appointment of an administrator in an insolvency case 
Krastiņš Vigo (Certificate nr. 00164)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

18.05.2010

 20.05.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Bagatska Ilze

 Antonijas iela 5-8, Rīga, LV-1010 Nr. 00024 (valid from 05.11.2016 till 05.03.2019)
Cell phone 29559999
Phone 67220669

Krastiņš Vigo

 Blaumaņa iela 10, Rīga Nr. 00164 (valid from 16.10.2024 till 15.10.2029)
Phone 67226696

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 04.09.2024  ZIP
Annual report 2023 PDF
Konc Vad Zin FS 2023 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums Primekss 2023 1 EDOC
Vad Zin Primekss FS 2023 PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 29.08.2024  ZIP
Annual report 2022 PDF
Konc Vadibas Zinojums FS 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.08.2023  ZIP €11.00
Annual report 2022 PDF
Primekss Sia FS 2022 1 EDOC
Vad zin Primekss FS 2022 PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 11.11.2022  ZIP
Annual report 2021 PDF
Primekss SIA KONS LV 2021 v5 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.11.2022  ZIP €11.00
Annual report 2021 PDF
Primekss LV FS 2021 VERY FINAL PDF
Primekss LV FS ar atz EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 25.06.2021  ZIP €11.00
Annual report 2020 PDF
Auditoru zinojums Primekss SIA y2020 EDOC
Primekss SIA GP 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Auditoru zi ojums Prim SIA y2019 PDF
Vadibas zi ojums y2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.08.2019  ZIP €11.00
Annual report 2018 PDF
Primekss neatkarigu revidentu zinojums PDF
Primekss vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.08.2018  ZIP €11.00
Annual report 2017 PDF
Primekss neatkarigu revidentu zinojums PDF
Primekss vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Primekss Neatkarigu revidentu zinojums 2016 PDF
Primekss Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Primekss SIA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums sia 140801140951 0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 26.10.2012  TIF (946.92 KB)

2010

 Consolidated financial statement 01.12.2011  TIF (873.57 KB)

2010

 Annual report 05.08.2011  TIF (750.41 KB)

2009

 Consolidated financial statement 05.12.2011  TIF (834.19 KB)

2009

 Annual report 18.10.2010  TIF (822.12 KB)

2008

 Consolidated financial statement 07.08.2012  TIF (808.08 KB)

2008

 Annual report 28.01.2010  TIF (845.35 KB)

2007

 Consolidated financial statement 07.08.2012  TIF (861.53 KB)

2007

 Annual report 11.08.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Consolidated financial statement 07.08.2007  PDF (516.9 KB)

2006

 Annual report 07.08.2007  PDF (679.82 KB)

2005

 Consolidated financial statement 29.08.2006  PDF (472.2 KB)

2005

 Annual report 29.08.2006  PDF (516.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.39 KB 27.07.2022 20.07.2022 1

Shareholders’ register

DOCX 25.39 KB 27.07.2022 20.07.2022 1

Articles of Association

 DOCX 59.96 KB 13.09.2021 10.09.2021 1

Articles of Association

 DOCX 59.96 KB 13.09.2021 10.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 256.87 KB 13.12.2016 05.09.2016 5

Amendments to the Articles of Association

 TIF 17.16 KB 08.06.2016 30.05.2016 1

Articles of Association

 TIF 138.52 KB 08.06.2016 30.05.2016 4

Shareholders’ register

TIF 60.66 KB 08.06.2016 30.05.2016 2

Amendments to the Articles of Association

 TIF 108.33 KB 09.11.2010 25.10.2010 3

Articles of Association

 TIF 116.18 KB 09.11.2010 25.10.2010 4

Regulations for the increase/reduction of the equity

 TIF 40.08 KB 09.11.2010 25.10.2010 2

Shareholders’ register

TIF 11.86 KB 09.11.2010 25.10.2010 1

Shareholders’ register

TIF 12.87 KB 09.11.2010 05.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 27.07.2022 27.07.2022 2

Application

 PDF 252.21 KB 27.07.2022 22.07.2022 1

Application

 PDF 252.21 KB 27.07.2022 22.07.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.32 MB 27.07.2022 22.07.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.06 KB 27.07.2022 22.07.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.32 MB 27.07.2022 22.07.2022 1

Power of attorney, act of empowerment

 DOCX 38.28 KB 27.07.2022 20.07.2022 1

Power of attorney, act of empowerment

 DOCX 38.28 KB 27.07.2022 20.07.2022 1

Shareholders’ register

EDOC 31.63 KB 27.07.2022 20.07.2022 1

Application

 DOCX 37.62 KB 13.09.2021 13.09.2021 1

Application

 DOCX 37.62 KB 13.09.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.38 KB 13.09.2021 13.09.2021 2

Articles of Association

 EDOC 65.35 KB 13.09.2021 10.09.2021 1

Power of attorney, act of empowerment

 DOCX 24.22 KB 13.09.2021 10.09.2021 1

Power of attorney, act of empowerment

 DOCX 24.22 KB 13.09.2021 10.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 32.19 KB 13.09.2021 10.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 32.19 KB 13.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.39 KB 24.07.2020 24.07.2020 2

Application

 TIF 194.58 KB 22.07.2020 12.06.2020 5

Power of attorney, act of empowerment

 TIF 22.56 KB 22.07.2020 12.06.2020 1

Protocols/decisions of a company/organisation

 TIF 78.67 KB 22.07.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

 RTF 53.08 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

 TIF 186.16 KB 28.03.2018 20.03.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 15.05.2017 15.05.2017 2

Application

 TIF 243.24 KB 11.05.2017 10.05.2017 7

Power of attorney, act of empowerment

 TIF 28.36 KB 11.05.2017 10.05.2017 1

Protocols/decisions of a company/organisation

 TIF 96.14 KB 11.05.2017 10.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 85.24 KB 13.12.2016 07.12.2016 2

Application

 TIF 187.95 KB 13.12.2016 06.12.2016 5

Protocols/decisions of a company/organisation

 TIF 31.04 KB 13.12.2016 05.09.2016 1

Protocols/decisions of a company/organisation

 TIF 78.24 KB 13.12.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.13 KB 08.06.2016 06.06.2016 2

Application

 TIF 115.3 KB 08.06.2016 30.05.2016 2

Power of attorney, act of empowerment

 TIF 26.83 KB 08.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 TIF 41.24 KB 08.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.1 KB 28.10.2014 27.10.2014 2

Power of attorney, act of empowerment

 TIF 23.09 KB 28.10.2014 21.10.2014 1

Application

 TIF 188.36 KB 28.10.2014 20.10.2014 5

Protocols/decisions of a company/organisation

 TIF 76.16 KB 28.10.2014 20.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.41 KB 10.05.2014 09.05.2014 2

Application

 TIF 187.89 KB 10.05.2014 06.05.2014 5

Power of attorney, act of empowerment

 TIF 19.65 KB 10.05.2014 06.05.2014 1

Confirmation or consent to legal address

 TIF 12.3 KB 10.05.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.68 KB 31.10.2012 29.10.2012 2

Consent of a member of the Board / executive director

 TIF 31.49 KB 31.10.2012 26.10.2012 2

Application

 TIF 95.81 KB 31.10.2012 23.10.2012 3

Protocols/decisions of a company/organisation

 TIF 25.72 KB 31.10.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.61 KB 30.05.2012 25.05.2012 2

Application

 TIF 142.85 KB 30.05.2012 22.05.2012 3

Notice of a member of the Board regarding the resignation

 TIF 5.51 KB 30.05.2012 10.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 25.02.2011 24.02.2011 2

Application

 TIF 150.09 KB 25.02.2011 21.02.2011 3

Power of attorney, act of empowerment

 TIF 22.92 KB 25.02.2011 18.02.2011 1

Consent of a member of the Board / executive director

 TIF 31.26 KB 25.02.2011 09.02.2011 1

Protocols/decisions of a company/organisation

 TIF 9.9 KB 25.02.2011 09.02.2011 1

Notary’s decision

 TIF 41.39 KB 09.12.2010 07.12.2010 2

Court decision/judgement

 TIF 28.49 KB 09.12.2010 02.12.2010 1

Notary’s decision

 TIF 37.4 KB 11.11.2010 09.11.2010 1

Court decision/judgement

 TIF 46.81 KB 11.11.2010 08.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.4 KB 09.11.2010 05.11.2010 2

Notary’s decision

 TIF 33.73 KB 05.11.2010 03.11.2010 1

Court decision/judgement

 TIF 80.68 KB 05.11.2010 29.10.2010 2

Application

 TIF 110 KB 09.11.2010 26.10.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.23 KB 09.11.2010 25.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 09.11.2010 25.10.2010 1

Statement of the Board regarding the payment of the equity

 TIF 7.4 KB 09.11.2010 25.10.2010 1

Power of attorney, act of empowerment

 TIF 17.68 KB 09.11.2010 25.10.2010 1

Protocols/decisions of a company/organisation

 TIF 19.81 KB 09.11.2010 25.10.2010 1

Court decision/judgement

 TIF 30.52 KB 09.06.2010 08.06.2010 1

Notary’s decision

 TIF 37.61 KB 09.06.2010 08.06.2010 1

Notary’s decision

 TIF 41.16 KB 26.05.2010 25.05.2010 2

Court decision/judgement

 TIF 41.33 KB 26.05.2010 24.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.18 KB 25.05.2010 24.05.2010 2

Notary’s decision

 TIF 33.98 KB 20.05.2010 20.05.2010 1

Application

 TIF 165.61 KB 25.05.2010 19.05.2010 5

Court decision/judgement

 TIF 74.33 KB 20.05.2010 18.05.2010 2

Protocols/decisions of a company/organisation

 TIF 16.92 KB 25.05.2010 10.05.2010 1

Consent of a member of the Board / executive director

 TIF 30.19 KB 09.11.2010 2

Power of attorney, act of empowerment

 TIF 436.25 KB 09.11.2010 13
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