Primeteh, AS
Public Limited Company, Small 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 | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Primeteh |
| Registration number, date | 50103193001, 25.09.2008 |
| VAT number | LV50103193001 from 18.02.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2008 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 99 999 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Primeteh, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 510.49 | 370.71 | 185.14 |
| Personal income tax (thousands, €) | 184.30 | 144.76 | 74.95 |
| Statutory social insurance contributions (thousands, €) | 298.49 | 220.28 | 110.16 |
| Average employees count | 8 | 7 | 8 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Types of activities from statues | Zinātniskās pētniecības darbs Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs u.c. statūtos paredzētā darbība |
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 | 24.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.07.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.07.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.07.2020 |
* 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 SIAReg. no. 40003997182
|
100 % | 99 999 | € 1 | € 99 999 | Latvia | 24.02.2025 | 26.02.2025 |
Contacts in cooperation with
Apply information changes
"Primeteh", AS
Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Šmerļa iela 3 | Until 09.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP vadibas zinojums Primeteh 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| primeteh vadibas zin GP y2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (172.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (197.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Primeteh 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Primeteh 2011 | ODT | ||||
2010 |
Annual report | 17.08.2011 | TIF (317.26 KB) | ||
2009 |
Annual report | 01.02.2010 | TIF (219.46 KB) | ||
2008 |
Annual report | 05.10.2009 | TIF (295.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.02 KB | 26.02.2025 | 24.02.2025 | 1 |
Articles of Association |
EDOC | 35.52 KB | 26.02.2025 | 24.02.2025 | 1 |
Articles of Association |
DOC | 78 KB | 13.09.2021 | 10.09.2021 | 6 |
Articles of Association |
DOC | 78 KB | 13.09.2021 | 10.09.2021 | 6 |
Articles of Association |
TIF | 198.35 KB | 22.07.2020 | 12.06.2020 | 5 |
Amendments to the Articles of Association |
TIF | 32.07 KB | 28.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 176.36 KB | 28.04.2015 | 16.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 13.05.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 103.88 KB | 13.05.2011 | 28.03.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.98 KB | 04.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 395.65 KB | 13.05.2009 | 30.04.2008 | 8 |
Memorandum of association |
TIF | 246.84 KB | 13.05.2009 | 30.04.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.02 KB | 26.02.2025 | 24.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.99 KB | 26.02.2025 | 24.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 13.09.2021 | 13.09.2021 | 2 |
Articles of Association |
EDOC | 38 KB | 13.09.2021 | 10.09.2021 | 6 |
Application |
DOCX | 36.73 KB | 13.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 36.73 KB | 13.09.2021 | 10.09.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 24.91 KB | 13.09.2021 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.91 KB | 13.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.49 KB | 13.09.2021 | 10.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.49 KB | 13.09.2021 | 10.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
TIF | 292.3 KB | 22.07.2020 | 12.06.2020 | 9 |
Consent of members of the supervisory board |
TIF | 9.12 KB | 22.07.2020 | 12.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 8.53 KB | 22.07.2020 | 12.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.27 KB | 22.07.2020 | 12.06.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.04 KB | 22.07.2020 | 12.06.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.12 KB | 22.07.2020 | 12.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 22.07.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.79 KB | 22.07.2020 | 12.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 151.89 KB | 22.07.2020 | 12.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 186.51 KB | 28.03.2018 | 20.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 15.05.2017 | 15.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.34 KB | 11.05.2017 | 10.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.52 KB | 11.05.2017 | 09.05.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.18 KB | 11.05.2017 | 09.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.23 KB | 11.05.2017 | 09.05.2017 | 4 |
Application |
TIF | 191.83 KB | 11.05.2017 | 27.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 89.89 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 317.65 KB | 28.04.2015 | 20.04.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 50.77 KB | 28.04.2015 | 17.04.2015 | 2 |
Consent of members of the supervisory board |
TIF | 32.31 KB | 28.04.2015 | 17.04.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.18 KB | 28.04.2015 | 17.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 28.04.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.52 KB | 28.04.2015 | 17.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.74 KB | 28.04.2015 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.58 KB | 28.04.2015 | 16.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.22 KB | 28.04.2015 | 08.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.77 KB | 28.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 12.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 544.87 KB | 12.05.2014 | 06.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 26.05 KB | 12.05.2014 | 06.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.26 KB | 12.05.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 25.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 173.75 KB | 25.11.2013 | 22.11.2013 | 4 |
Consent of members of the supervisory board |
TIF | 42.56 KB | 25.11.2013 | 22.11.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 22.04 KB | 25.11.2013 | 22.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 36.22 KB | 25.11.2013 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.2 KB | 25.11.2013 | 22.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.32 KB | 25.11.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 254.07 KB | 28.05.2012 | 22.05.2012 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 4.67 KB | 28.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 13.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 116.65 KB | 13.05.2011 | 09.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 13.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.45 KB | 04.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 169.93 KB | 04.04.2011 | 28.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 27.03 KB | 04.04.2011 | 28.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 04.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 28.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 227.91 KB | 28.02.2011 | 21.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 28.02.2011 | 18.02.2011 | 1 |
Consent of members of the supervisory board |
TIF | 21.74 KB | 28.02.2011 | 10.02.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 7.64 KB | 28.02.2011 | 10.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.87 KB | 28.02.2011 | 10.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 28.02.2011 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.85 KB | 28.02.2011 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 13.05.2009 | 25.09.2008 | 2 |
Registration certificates |
TIF | 30.78 KB | 13.05.2009 | 25.09.2008 | 1 |
Application |
TIF | 745.09 KB | 13.05.2009 | 01.09.2008 | 7 |
Receipts on the publication and state fees |
TIF | 93.34 KB | 13.05.2009 | 01.09.2008 | 2 |
Sample report |
TIF | 47.38 KB | 13.05.2009 | 26.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.61 KB | 13.05.2009 | 20.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 27.04 KB | 13.05.2009 | 30.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 13.05.2009 | 30.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.12 KB | 13.05.2009 | 28.04.2008 | 1 |
Consent of members of the supervisory board |
TIF | 108.99 KB | 13.05.2009 | 28.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 144.08 KB | 13.05.2009 | 12.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 97.18 KB | 13.05.2009 | 15.02.2008 | 2 |
Other documents |
TIF | 27.97 KB | 13.05.2011 | 1 | |
Other documents |
TIF | 362.08 KB | 13.05.2009 | 9 |
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