PRAMEN, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
65 by profit
25 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 "PRAMEN" |
| Registration number, date | 40103173499, 02.06.2008 |
| VAT number | LV40103173499 from 08.07.2008 Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Ozolciema iela 12 k-2 – 57, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.48 | 0.9 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.29 | 0.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2008 |
* 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 % | 20 | € 142 | € 2 840 | Russian Federation | 09.06.2016 | 16.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zi as par uz mumu Pramen | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zi as par uz mumu Pramen | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas par uznemumu Pramen | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas par uznemumu Pramen | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas par uznemumu Pramen | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par uznemumu Pramen | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas par uznemumu Pramen | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu Pramen | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu Pramen | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu Pramen | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu Pramen | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par uznemumu Pramen | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu Pramen | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Pramen | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (458.83 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (522.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.45 KB | 20.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 20.06.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 18.34 KB | 20.06.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 26.57 KB | 10.03.2009 | 28.05.2008 | 2 |
Memorandum of Association |
TIF | 34.82 KB | 10.03.2009 | 28.05.2008 | 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 |
TIF | 55.94 KB | 20.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 176 KB | 20.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 20.06.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 04.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 89.63 KB | 04.06.2009 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 04.06.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 10.03.2009 | 02.06.2008 | 2 |
Registration certificates |
TIF | 37.27 KB | 10.03.2009 | 02.06.2008 | 1 |
Application |
TIF | 213.87 KB | 10.03.2009 | 30.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 10.03.2009 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.86 KB | 10.03.2009 | 30.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 10.03.2009 | 28.05.2008 | 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