P.R.E., SIA

Limited Liability Company, Micro company
Place in branch
224 by turnover
432 by profit
121 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "P.R.E."
Registration number, date 40103744230, 20.12.2013
VAT number LV40103744230 from 23.12.2016 Europe VAT register
Register, date Commercial Register, 20.12.2013
Legal address Akāciju iela 2D – 60, Rīga, LV-1029 Check address owners
Fixed capital 2 844 EUR, registered payment 05.12.2016
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 2021
Total payments to state budget (thousands, €) 114.14 106.13 98.42
Personal income tax (thousands, €) 30.88 28.26 22.58
Statutory social insurance contributions (thousands, €) 49.89 44.77 42.48
Average employees count 6 6 6

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2017
* 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

Sabiedrība ar ierobežotu atbildību "KBO"

Reg. no. 40103773174
Rīga, Jaunmoku iela 34

50 % 1 422 € 1 € 1 422 Latvia 06.12.2016 08.12.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 29.11.2016 05.12.2016

Apply information changes

ML

"P.R.E.", SIA

Akāciju 2D - 60, Rīga, LV-1029 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Republikas laukums 3 - 522 Until 05.12.2016 8 years ago
Rīga, Jūrmalas gatve 82 k-1 - 111 Until 27.11.2017 7 years ago
Rīga, Jūrmalas gatve 82 k-2 - 118 Until 02.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
P.R.E. 2023 GP vadibas zinojums EDOC
P.R.E. Review report LAT 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
P.R.E. 2022 GP vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
P.R.E. 2021 GP vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
P.R.E. 2020 GP vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
P.R.E. 2019 GP vadibas zinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
P.R.E. 2018 GP vadibas zinojums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
P.R.E Vadibas zinojums PDF

2014

Annual report 20.12.2013 - 31.12.2014 20.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.83 KB 15.12.2016 06.12.2016 3

Amendments to the Articles of Association

TIF 22.53 KB 07.12.2016 29.11.2016 1

Articles of Association

TIF 23.2 KB 07.12.2016 29.11.2016 1

Shareholders’ register

TIF 71.6 KB 07.12.2016 29.11.2016 2

Shareholders’ register

TIF 56.21 KB 15.01.2014 17.12.2013 2

Articles of Association

TIF 21.41 KB 15.01.2014 16.12.2013 1

Memorandum of association

TIF 90.78 KB 15.01.2014 16.12.2013 2

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 62.09 KB 10.03.2022 10.03.2022 2

Application

DOCX 47.74 KB 10.03.2022 01.03.2022 3

Application

DOCX 47.74 KB 10.03.2022 01.03.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 380.86 KB 10.03.2022 16.02.2022 4

Justification supporting beneficial ownership disclosure statement

DOCX 12.87 KB 10.03.2022 16.02.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 380.86 KB 10.03.2022 16.02.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 63.62 KB 10.03.2022 16.02.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 218.99 KB 10.03.2022 14.02.2022 11

Justification supporting beneficial ownership disclosure statement

DOCX 12.86 KB 10.03.2022 14.02.2022 12

Justification supporting beneficial ownership disclosure statement

PDF 66.06 KB 10.03.2022 14.02.2022 12

Justification supporting beneficial ownership disclosure statement

PDF 258.2 KB 10.03.2022 14.02.2022 12

Justification supporting beneficial ownership disclosure statement

PDF 258.2 KB 10.03.2022 14.02.2022 12

Justification supporting beneficial ownership disclosure statement

PDF 62.44 KB 10.03.2022 14.02.2022 11

Justification supporting beneficial ownership disclosure statement

PDF 218.99 KB 10.03.2022 14.02.2022 11

Justification supporting beneficial ownership disclosure statement

DOCX 12.84 KB 10.03.2022 14.02.2022 11

Justification supporting beneficial ownership disclosure statement

PDF 691.84 KB 10.03.2022 14.02.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 73.21 KB 10.03.2022 14.02.2022 4

Justification supporting beneficial ownership disclosure statement

DOCX 12.78 KB 10.03.2022 14.02.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 691.84 KB 10.03.2022 14.02.2022 4

Decisions / letters / protocols of public notaries

RTF 192.39 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 02.05.2019 02.05.2019 2

Statement regarding the beneficial owners

EDOC 54.08 KB 02.05.2019 26.04.2019 4

Statement regarding the beneficial owners

DOCX 45.37 KB 02.05.2019 26.04.2019 4

Statement regarding the beneficial owners

DOCX 45.37 KB 02.05.2019 26.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 200.44 KB 02.04.2019 02.04.2019 2

Application

EDOC 57.65 KB 02.04.2019 28.03.2019 4

Application

DOCX 48.82 KB 02.04.2019 28.03.2019 4

Application

DOCX 48.82 KB 02.04.2019 28.03.2019 4

Confirmation or consent to legal address

DOCX 25.43 KB 02.04.2019 28.03.2019 1

Confirmation or consent to legal address

DOCX 25.43 KB 02.04.2019 28.03.2019 1

Confirmation or consent to legal address

EDOC 32.13 KB 02.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 27.11.2017 27.11.2017 2

Confirmation or consent to legal address

DOCX 24.36 KB 23.11.2017 23.11.2017 1

Confirmation or consent to legal address

EDOC 39.7 KB 23.11.2017 23.11.2017 1

Application

TIF 92.7 KB 23.11.2017 14.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 16.01.2017 16.01.2017 2

Application

EDOC 152.68 KB 11.01.2017 11.01.2017 3

Application

DOCX 151.03 KB 11.01.2017 11.01.2017 3

Application

DOCX 151.03 KB 11.01.2017 11.01.2017 3

Decisions / letters / protocols of public notaries

RTF 180.44 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 08.12.2016 08.12.2016 2

Application

TIF 173.57 KB 15.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.15 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.15 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 05.12.2016 05.12.2016 2

Application

TIF 249.94 KB 07.12.2016 29.11.2016 3

Application

TIF 110.35 KB 07.12.2016 29.11.2016 3

Confirmation or consent to legal address

TIF 22.96 KB 07.12.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

TIF 57.76 KB 15.01.2014 20.12.2013 2

Registration certificates

TIF 89.9 KB 15.01.2014 20.12.2013 1

Application

TIF 187.61 KB 15.01.2014 17.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 126.01 KB 15.01.2014 17.12.2013 2

Announcement regarding the legal address

TIF 15.58 KB 15.01.2014 16.12.2013 1
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