Prana energy, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
449 by paid taxes
274 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 "Prana energy" |
| Registration number, date | 50103261261, 27.11.2009 |
| VAT number | LV50103261261 from 08.06.2017 Europe VAT register |
| Register, date | Commercial Register, 27.11.2009 |
| Legal address | "Ziedlapas", Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 5 852 EUR, registered payment 05.10.2016 |
| 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, €) | 10.61 | 14.08 | 19.75 |
| Personal income tax (thousands, €) | 2.94 | 3.87 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 8.87 | 8.77 |
| Average employees count | 3 | 10 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.11.2009 |
* 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 % | 418 | € 14 | € 5 852 | Latvia | 14.11.2023 | 30.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Prana energy", SIA
Pārtikas tirdzniecība
Historical addresses
| Rīga, Brīvības iela 84-8A | Until 11.05.2011 | 13 years ago |
|---|---|---|
| Babītes nov., Salas pag., Pērnciems, "Zāģeri" | Until 05.10.2016 | 8 years ago |
| Ķekavas nov., Daugmales pag., "Ziedlapas" | Until 23.04.2023 | last year |
| Ķekavas nov., Daugmales pag., Daugmale, "Ziedlapas" | Until 27.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums PE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (864.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (224.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (656.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | PDF (959.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2016 | PDF (891.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Prana Energy 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Prana Energy 2013 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 27.05.2011 | TIF (344.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.45 KB | 30.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 26.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.54 KB | 16.09.2019 | 10.09.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.09.2019 | 10.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.38 KB | 30.09.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.38 KB | 30.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 30.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 30.09.2016 | 21.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.39 KB | 30.09.2016 | 21.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.39 KB | 30.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOC | 42 KB | 30.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOC | 42 KB | 30.09.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.66 KB | 15.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 13.47 KB | 15.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 14.27 KB | 01.12.2009 | 20.11.2009 | 1 |
Memorandum of Association |
TIF | 23.84 KB | 01.12.2009 | 20.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.28 KB | 30.11.2023 | 30.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 01.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 51.21 KB | 26.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 51.21 KB | 26.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 27.87 KB | 26.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
EDOC | 37.31 KB | 16.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 22.9 KB | 16.09.2019 | 11.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.01 KB | 16.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 23.94 KB | 16.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 107 KB | 16.09.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.63 KB | 16.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
6.68 MB | 30.09.2016 | 30.09.2016 | 24 | |
Application |
EDOC | 6.38 MB | 30.09.2016 | 30.09.2016 | 24 |
Application |
6.68 MB | 30.09.2016 | 30.09.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
49.14 KB | 07.10.2016 | 21.09.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 28.93 KB | 30.09.2016 | 21.09.2016 | 1 |
Articles of Association |
EDOC | 25.65 KB | 30.09.2016 | 21.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.61 KB | 30.09.2016 | 21.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.61 KB | 30.09.2016 | 21.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.25 KB | 30.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 106.5 KB | 30.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 106.5 KB | 30.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.41 KB | 30.09.2016 | 21.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.06 KB | 30.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 30.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 235.56 KB | 15.06.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.93 KB | 15.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
EDOC | 332.46 KB | 08.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 16.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 81.07 KB | 16.05.2011 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 01.12.2009 | 27.11.2009 | 1 |
Registration certificates |
TIF | 17.24 KB | 01.12.2009 | 27.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 01.12.2009 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.83 KB | 01.12.2009 | 20.11.2009 | 1 |
Application |
TIF | 82.96 KB | 01.12.2009 | 20.11.2009 | 4 |
Appraisal reports |
TIF | 13.55 KB | 01.12.2009 | 20.11.2009 | 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.
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