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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PR Holding" |
| Registration number, date | 50003798351, 26.01.2006 |
| VAT number | LV50003798351 from 27.06.2007 Europe VAT register |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | "Salenieki 81", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.02 | -0.28 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.02.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Riņķis un Valdīšana" | Until 07.05.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mucenieks un partneri" | Until 11.09.2006 | 18 years ago |
Historical addresses
| Rīga, Kleistu iela 21 - 23 | Until 13.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (820.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | HTML (89.98 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.03 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 12.02.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
164.37 KB | 29.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
129.79 KB | 13.07.2016 | 21.06.2016 | 1 | |
Articles of Association |
162.91 KB | 29.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
TIF | 18.88 KB | 16.05.2017 | 01.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 16.05.2017 | 26.04.2007 | 1 |
Articles of Association |
TIF | 33.39 KB | 16.05.2017 | 26.04.2007 | 1 |
Articles of Association |
TIF | 35.19 KB | 16.05.2017 | 26.07.2006 | 1 |
Shareholders’ register |
TIF | 29.74 KB | 16.05.2017 | 25.07.2006 | 1 |
Articles of Association |
TIF | 40.37 KB | 16.05.2017 | 17.01.2006 | 1 |
Memorandum of association |
TIF | 147.99 KB | 16.05.2017 | 17.01.2006 | 3 |
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 | 31.85 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
DOCX | 51.2 KB | 13.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 51.2 KB | 13.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 08.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
164.37 KB | 29.06.2016 | 28.06.2016 | 1 | |
Application |
285.59 KB | 29.06.2016 | 28.06.2016 | 1 | |
Application |
307.58 KB | 29.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
129.79 KB | 13.07.2016 | 21.06.2016 | 1 | |
Articles of Association |
162.91 KB | 29.06.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
278.24 KB | 29.06.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
247.03 KB | 29.06.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 16.05.2017 | 05.02.2009 | 1 |
Application |
TIF | 125.71 KB | 16.05.2017 | 02.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 16.05.2017 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.38 KB | 16.05.2017 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.23 KB | 16.05.2017 | 05.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.79 KB | 16.05.2017 | 02.12.2008 | 2 |
Application |
TIF | 194.42 KB | 16.05.2017 | 01.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.22 KB | 16.05.2017 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.81 KB | 16.05.2017 | 07.05.2007 | 2 |
Registration certificates |
TIF | 40.05 KB | 16.05.2017 | 07.05.2007 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 52.66 KB | 16.05.2017 | 27.04.2007 | 2 |
Application |
TIF | 137.49 KB | 16.05.2017 | 26.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 16.05.2017 | 26.04.2007 | 1 |
Registration certificates |
TIF | 56.95 KB | 16.05.2017 | 24.10.2006 | 1 |
Registration certificates |
TIF | 48.32 KB | 16.05.2017 | 24.10.2006 | 1 |
Submission/Application |
TIF | 27.2 KB | 16.05.2017 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 16.05.2017 | 11.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 16.05.2017 | 06.09.2006 | 1 |
Application |
TIF | 210.14 KB | 16.05.2017 | 05.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.79 KB | 16.05.2017 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 97.96 KB | 16.05.2017 | 26.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.22 KB | 16.05.2017 | 25.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 16.05.2017 | 26.01.2006 | 1 |
Registration certificates |
TIF | 44.86 KB | 16.05.2017 | 26.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.42 KB | 16.05.2017 | 17.01.2006 | 1 |
Application |
TIF | 489.49 KB | 16.05.2017 | 17.01.2006 | 5 |
Appraisal reports |
TIF | 52.73 KB | 16.05.2017 | 17.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.27 KB | 16.05.2017 | 17.01.2006 | 1 |
Consent of the auditor |
TIF | 13.52 KB | 16.05.2017 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.55 KB | 16.05.2017 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.21 KB | 16.05.2017 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.01 KB | 16.05.2017 | 17.01.2006 | 2 |
Sample report |
TIF | 40.27 KB | 16.05.2017 | 17.01.2006 | 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