PRANA HK, SIA
Limited Liability Company, Micro company
Place in branch
309 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 | SIA PRANA HK |
| Registration number, date | 40103912788, 10.07.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2015 |
| Legal address | Antonijas iela 18 – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2015 |
| 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
- 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, €) | 10.4 | 9.9 | 16.69 |
| Personal income tax (thousands, €) | 3.95 | 3.76 | 6.32 |
| Statutory social insurance contributions (thousands, €) | 6.45 | 6.13 | 10.36 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.12.2021 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "S. Holding"Reg. no. 40203269166
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 02.12.2022 | 08.12.2022 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 02.12.2022 | 08.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (86.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (88.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Prana HK vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | PDF (654.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.01.2019 | PDF (608.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (798.34 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.18 KB | 04.04.2024 | 03.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.67 KB | 05.12.2022 | 29.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.67 KB | 19.08.2022 | 18.08.2022 | 3 |
Shareholders’ register |
DOC | 34 KB | 14.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 05.01.2021 | 23.12.2020 | 2 |
Shareholders’ register |
TIF | 128.57 KB | 11.06.2019 | 09.06.2019 | 4 |
Shareholders’ register |
TIF | 170.58 KB | 28.04.2017 | 24.04.2017 | 5 |
Shareholders’ register |
TIF | 485.45 KB | 19.10.2016 | 11.10.2016 | 4 |
Articles of Association |
TIF | 31.7 KB | 20.08.2015 | 06.07.2015 | 1 |
Memorandum of Association |
TIF | 28.12 KB | 20.08.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 67.24 KB | 20.08.2015 | 06.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.09 KB | 04.04.2024 | 03.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 24.08.2022 | 24.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.6 KB | 19.08.2022 | 18.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.6 KB | 19.08.2022 | 18.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.77 KB | 19.08.2022 | 18.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 36 KB | 14.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 36 KB | 14.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
EDOC | 34.96 KB | 14.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 35.79 KB | 07.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 35.79 KB | 07.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 37.54 KB | 23.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 37.54 KB | 23.12.2021 | 22.12.2021 | 2 |
Shareholders’ register |
EDOC | 35.55 KB | 23.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 72.01 KB | 05.01.2021 | 30.12.2020 | 10 |
Application |
DOCX | 62.77 KB | 05.01.2021 | 30.12.2020 | 10 |
Shareholders’ register |
EDOC | 62.8 KB | 05.01.2021 | 23.12.2020 | 2 |
Copy of the personal identification document |
TIF | 122.92 KB | 05.01.2021 | 20.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 25.02.2020 | 25.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 95.14 KB | 21.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 226.52 KB | 11.06.2019 | 10.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 239.77 KB | 28.04.2017 | 24.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.01 KB | 28.04.2017 | 24.04.2017 | 3 |
Power of attorney, act of empowerment |
9.16 MB | 22.12.2021 | 05.12.2016 | 15 | |
Power of attorney, act of empowerment |
9.16 MB | 22.12.2021 | 05.12.2016 | 15 | |
Power of attorney, act of empowerment |
9.16 MB | 30.12.2020 | 05.12.2016 | 15 | |
Power of attorney, act of empowerment |
EDOC | 7.6 MB | 30.12.2020 | 05.12.2016 | 15 |
Power of attorney, act of empowerment |
9.16 MB | 30.12.2020 | 05.12.2016 | 15 | |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 481.12 KB | 19.10.2016 | 11.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 701.83 KB | 19.10.2016 | 03.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 20.08.2015 | 10.07.2015 | 2 |
Application |
TIF | 129.94 KB | 20.08.2015 | 06.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 20.08.2015 | 06.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 20.08.2015 | 06.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 20.08.2015 | 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