PR CONSULT, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
118 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PR CONSULT"
Registration number, date 44103051302, 25.04.2008
VAT number LV44103051302 from 27.05.2008 Europe VAT register
Register, date Commercial Register, 25.04.2008
Legal address Purva iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 25 000 EUR, registered payment 27.06.2015
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, €) 0.52 1.26 0.25
Personal income tax (thousands, €) 0.29 0.23 0.12
Statutory social insurance contributions (thousands, €) 0.34 0.27 0.14
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2023
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   10.01.2023
* 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

Natural person

100 % 25 000 € 1 € 25 000 Latvia 04.01.2023 10.01.2023

Apply information changes

ML

"PR CONSULT", SIA

Purva 3, Valmiera, Valmieras nov. LV-4201 Check address owners

Finanšu darbība

Historical company names

Sabiedrība ar ierobežotu atboldību "PR CONSULT" Until 29.04.2014 10 years ago

Historical addresses

Valmieras rajons, Valmiera, Rubenes iela 45-43 Until 03.07.2009 15 years ago
Valmiera, Rubenes iela 45-43 Until 19.03.2014 10 years ago
Valmiera, Purva iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
PR Vad bas zi ojum 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  ZIP €11.00
Annual report 2022 PDF
PR Vad bas zi ojum 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
PRC vadzin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
PRC VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
PRConsult vafzin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
PRConsult vadzin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
PRC valdeszin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
CONSULT Vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
PR VAD ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
GP Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
PRConsult VAD ZIN PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
CONSULT VAD ZIN 001 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
CONSULT VAD ZINOJ PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (1.97 MB)

2008

 Annual report 27.04.2009  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.85 KB 10.01.2023 04.01.2023 1

Shareholders’ register

DOC 36 KB 09.02.2022 04.02.2022 1

Shareholders’ register

TIF 73.79 KB 10.05.2016 08.10.2015 3

Amendments to the Articles of Association

 TIF 14.48 KB 10.05.2016 16.06.2015 2

Articles of Association

 TIF 43.07 KB 10.05.2016 16.06.2015 3

Regulations for the increase/reduction of the equity

 TIF 33.25 KB 10.05.2016 16.06.2015 1

Shareholders’ register

TIF 49.33 KB 10.05.2016 16.06.2015 2

Shareholders’ register

TIF 15.21 KB 15.10.2012 04.10.2012 1

Articles of Association

 TIF 38.43 KB 28.04.2008 18.04.2008 2

Memorandum of association

 TIF 66.37 KB 28.04.2008 18.04.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.91 KB 10.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.26 KB 10.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 09.02.2022 09.02.2022 2

Shareholders’ register

EDOC 26.77 KB 09.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 51.48 KB 14.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.55 KB 14.10.2015 14.10.2015 2

Application

 TIF 122.53 KB 10.05.2016 09.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 53.43 KB 27.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.87 KB 27.06.2015 27.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.47 KB 19.03.2018 16.06.2015 1

Protocols/decisions of a company/organisation

 TIF 51.83 KB 19.03.2018 16.06.2015 2

Application

 TIF 104.99 KB 10.05.2016 16.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.11 KB 30.04.2014 29.04.2014 2

Registration certificates

 TIF 24.51 KB 30.04.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.38 KB 21.03.2014 19.03.2014 2

Application

 TIF 58.44 KB 21.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.88 KB 15.01.2014 14.01.2014 2

Application

 TIF 589.14 KB 15.01.2014 30.12.2013 4

Consent of a member of the Board / executive director

 TIF 92.34 KB 15.01.2014 30.12.2013 2

Protocols/decisions of a company/organisation

 TIF 88.92 KB 15.01.2014 30.12.2013 2

Confirmation or consent to legal address

 TIF 12.92 KB 21.03.2014 01.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.81 KB 11.12.2012 10.12.2012 2

Application

 TIF 222.6 KB 11.12.2012 06.12.2012 4

Consent of a member of the Board / executive director

 TIF 50.92 KB 11.12.2012 06.12.2012 2

Consent of a member of the Board / executive director

 TIF 13.93 KB 11.12.2012 05.12.2012 1

Owner’s decisions

 TIF 16 KB 11.12.2012 05.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.27 KB 15.10.2012 12.10.2012 2

Application

 TIF 68.44 KB 15.10.2012 08.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 65.51 KB 28.04.2008 25.04.2008 1

Registration certificates

 TIF 82.89 KB 28.04.2008 25.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.91 KB 28.04.2008 22.04.2008 1

Receipts on the publication and state fees

 TIF 90.94 KB 28.04.2008 22.04.2008 2

Announcement regarding the legal address

 TIF 11.68 KB 28.04.2008 18.04.2008 1

Application

 TIF 720.4 KB 28.04.2008 21.01.2008 7

Application

 DOCX 42.15 KB 09.02.2022 1

Application

 DOCX 42.15 KB 09.02.2022 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