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Liepājas speciālās ekonomiskās zonas Premekon SIA

Basic information
Status Registered
Name Liepājas speciālās ekonomiskās zonas Premekon SIA
Legal form Limited Liability Company
Reg. No 40203232619
Reg. date 21.11.2019
Register Commercial Register
Legal Address Vīlandes iela 3 - 8, Rīga, LV-1010
Registered share capital, date 5,000 EUR, 21.11.2019
Paid-in share capital, date 5,000 EUR, 21.11.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40203232619 Registered Excluded
30.01.2020 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 125,450 EUR Net profit -2,822 EUR Equity 2,178 EUR Date submitted09.08.2021 Number of employees 3
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions38,610 EUR Personal Income Tax21,040 EUR Other-2,820 EUR Total56,830 EUR Number of employees3
Year2023 Social Insurance Contributions76,980 EUR Personal Income Tax38,340 EUR Other-58,730 EUR Total56,590 EUR Number of employees8
Year2022 Social Insurance Contributions97,700 EUR Personal Income Tax46,800 EUR Other-90,070 EUR Total54,430 EUR Number of employees13
Year2021 Social Insurance Contributions35,630 EUR Personal Income Tax20,280 EUR Other-4,340 EUR Total51,570 EUR Number of employees5
Year2020 Social Insurance Contributions26,040 EUR Personal Income Tax12,550 EUR Other-2,520 EUR Total36,070 EUR Number of employees3
Year2019 Social Insurance Contributions970 EUR Personal Income Tax570 EUR Other0 EUR Total1,540 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.11.2021 Amendments to the Articles of Association 05.11.2021 (TIF)
Announcement regarding the legal address (1)
12.11.2019 Announcement regarding the legal address 23.10.2019 (TIF) •
Annual report (full) (1)
09.08.2021 2020 Annual report (full) (PDF)
Application (2)
15.11.2021 Application 05.11.2021 (TIF) •
12.11.2019 Application 23.10.2019 (TIF) •
Articles of Association (2)
15.11.2021 Articles of Association 03.11.2021 (TIF)
12.11.2019 Articles of Association 23.10.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.11.2019 Bank statements or other document regarding the payment of the equity 28.10.2019 (TIF) •
Confirmation or consent to legal address (6)
12.11.2019 Confirmation or consent to legal address 18.10.2019 (TIF) •
12.11.2019 Confirmation or consent to legal address 26.09.2019 (TIF) •
12.11.2019 Confirmation or consent to legal address 02.10.2019 (TIF) •
12.11.2019 Confirmation or consent to legal address 11.10.2019 (TIF) •
12.11.2019 Confirmation or consent to legal address 25.08.2016 (TIF) •
12.11.2019 Confirmation or consent to legal address 26.09.2019 (TIF) •
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Consent of a member of the Board / executive director (2)
12.11.2019 Consent of a member of the Board / executive director 23.10.2019 (TIF) •
12.11.2019 Consent of a member of the Board / executive director 28.10.2019 (TIF) •
Copy of the personal identification document (2)
12.11.2019 Copy of the personal identification document 18.10.2019 (TIF) •
12.11.2019 Copy of the personal identification document 18.10.2019 (TIF) •
Decisions / letters / protocols of public notaries (3)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2021 (TIF)
12.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
12.11.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (TIF) •
12.11.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (TIF) •
12.11.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (TIF) •
Memorandum of Association (1)
12.11.2019 Memorandum of Association 23.10.2019 (TIF)
Protocols/decisions of a company/organisation (5)
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (PDF) •
15.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (pdf) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (EDOC) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (PDF) •
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Shareholders’ register (1)
15.11.2019 Shareholders’ register 23.10.2019 (TIF)
2021 (12)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
15.11.2021 Amendments to the Articles of Association 05.11.2021 (TIF)
15.11.2021 Application 05.11.2021 (TIF) •
15.11.2021 Articles of Association 03.11.2021 (TIF)
15.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2021 (TIF)
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (PDF) •
15.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (pdf) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (EDOC) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (PDF) •
09.08.2021 2020 Annual report (full) (PDF)
Show all
2019 (21)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
15.11.2019 Shareholders’ register 23.10.2019 (TIF)
12.11.2019 Announcement regarding the legal address 23.10.2019 (TIF) •
12.11.2019 Application 23.10.2019 (TIF) •
12.11.2019 Articles of Association 23.10.2019 (TIF)
12.11.2019 Bank statements or other document regarding the payment of the equity 28.10.2019 (TIF) •
12.11.2019 Confirmation or consent to legal address 18.10.2019 (TIF) •
12.11.2019 Confirmation or consent to legal address 26.09.2019 (TIF) •
12.11.2019 Confirmation or consent to legal address 02.10.2019 (TIF) •
12.11.2019 Confirmation or consent to legal address 11.10.2019 (TIF) •
12.11.2019 Confirmation or consent to legal address 25.08.2016 (TIF) •
12.11.2019 Confirmation or consent to legal address 26.09.2019 (TIF) •
12.11.2019 Consent of a member of the Board / executive director 23.10.2019 (TIF) •
12.11.2019 Consent of a member of the Board / executive director 28.10.2019 (TIF) •
12.11.2019 Copy of the personal identification document 18.10.2019 (TIF) •
12.11.2019 Copy of the personal identification document 18.10.2019 (TIF) •
12.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2019 (TIF)
12.11.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (TIF) •
12.11.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (TIF) •
12.11.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (TIF) •
12.11.2019 Memorandum of Association 23.10.2019 (TIF)
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