Praedium, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
49 by employees
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 "Praedium" |
| Registration number, date | 40003825287, 15.05.2006 |
| VAT number | LV40003825287 from 05.06.2006 Europe VAT register |
| Register, date | Commercial Register, 15.05.2006 |
| Legal address | Ulbrokas iela 12 k-2 – 14, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.04.2017 |
| 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
- Positive 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, €) | 2.03 | 6.32 | 3.65 |
| Personal income tax (thousands, €) | 0.01 | 0.4 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 2.47 | 2.62 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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. | 20.07.2012 |
* 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 | 23.03.2017 | 04.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Detlava Brantkalna iela 4-59 | Until 11.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 26 - 13 | Until 04.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ PRAEDIUM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PRA VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PRAED VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (84.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PR VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PRAEDIUM VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img023 vadib zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba zinajums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2012 |
Annual report | 09.05.2013 | TIF (1.77 MB) | ||
2011 |
Annual report | 17.05.2012 | TIF (1.03 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 07.06.2011 | TIF (1.24 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.71 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 26.05.2008 | TIF (578.41 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (506.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.86 KB | 27.03.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 64.66 KB | 27.03.2017 | 23.03.2017 | 2 |
Shareholders’ register |
TIF | 150.57 KB | 27.03.2017 | 23.03.2017 | 3 |
Shareholders’ register |
TIF | 70.17 KB | 27.03.2017 | 23.03.2017 | 2 |
Articles of Association |
TIF | 14.27 KB | 23.07.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 23.07.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 10.25 KB | 10.01.2011 | 03.03.2010 | 1 |
Memorandum of association |
TIF | 81.85 KB | 10.01.2011 | 10.05.2006 | 2 |
Articles of Association |
TIF | 39.37 KB | 10.01.2011 | 24.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 04.04.2017 | 04.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.84 KB | 04.04.2017 | 23.03.2017 | 1 |
Application |
TIF | 177.31 KB | 27.03.2017 | 23.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.05 KB | 27.03.2017 | 23.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 23.07.2012 | 20.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 23.07.2012 | 29.05.2012 | 1 |
Application |
TIF | 93.63 KB | 23.07.2012 | 23.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 10.01.2011 | 11.03.2010 | 2 |
Application |
TIF | 62.6 KB | 10.01.2011 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 10.01.2011 | 21.05.2009 | 2 |
Application |
TIF | 128.54 KB | 10.01.2011 | 18.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.06 KB | 10.01.2011 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.07 KB | 10.01.2011 | 18.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 10.01.2011 | 15.05.2006 | 2 |
Registration certificates |
TIF | 24.05 KB | 10.01.2011 | 15.05.2006 | 1 |
Application |
TIF | 360.75 KB | 10.01.2011 | 03.05.2006 | 7 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 10.01.2011 | 18.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 10.01.2011 | 11.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 10.01.2011 | 10.04.2006 | 1 |
Appraisal reports |
TIF | 35.64 KB | 10.01.2011 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.96 KB | 10.01.2011 | 10.04.2006 | 2 |
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