Premekon, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 05.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Premekon SIA |
| Registration number, date | 40203232619, 21.11.2019 |
| VAT number | LV40203232619 from 30.01.2020 Check SRS online VAT payers |
| 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
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.02.2025)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 56.83 | 56.59 | 54.43 |
| Personal income tax (thousands, €) | 21.04 | 38.34 | 46.80 |
| Statutory social insurance contributions (thousands, €) | 38.61 | 76.98 | 97.70 |
| Average employees count | 3 | 8 | 13 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas 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 |
Liquidator | Right to represent individually | 05.02.2025 |
* 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
Historical company names
| Liepājas speciālās ekonomiskās zonas Premekon SIA | Until 11.08.2023 | 2 years ago |
|---|---|---|
| Premekon SIA | Until 16.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
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 |
EDOC | 43.94 KB | 31.01.2025 | 31.01.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.62 KB | 04.02.2025 | 13.01.2025 | 4 |
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 | 91.22 KB | 12.11.2019 | 18.10.2019 | 4 |
Copy of the personal identification document |
TIF | 79.57 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