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 Property" |
| Registration number, date | 40203072018, 29.05.2017 |
| VAT number | LV40203072018 from 10.06.2017 Europe VAT register |
| Register, date | Commercial Register, 29.05.2017 |
| Legal address | Alauksta iela 9 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 6 496 EUR, registered payment 15.01.2024 |
| 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
- 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, €) | -30.47 | -48.53 | -65.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 15.01.2024 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 15.01.2024 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 08.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Coop Pank ASReg. no. 10237832
|
100 % | 232 | € 28 | € 6 496 | Estonia | 15.12.2023 | 15.01.2024 |
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 23.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Alauksta iela 9 - 6 | Until 20.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (161.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (831.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.86 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 29.05.2017 - 31.12.2017 | 27.04.2018 | PDF (1.11 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 31.13 KB | 15.01.2024 | 03.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 350.28 KB | 15.01.2024 | 18.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34.56 KB | 15.01.2024 | 15.12.2023 | 1 |
Shareholders’ register |
ASICE | 31.84 KB | 15.01.2024 | 15.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 23.4 KB | 30.12.2022 | 29.12.2022 | 1 |
Articles of Association |
ASICE | 32.42 KB | 30.12.2022 | 29.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 35.42 KB | 30.12.2022 | 29.12.2022 | 1 |
Shareholders’ register |
ASICE | 33.61 KB | 30.12.2022 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 27.12.2021 | 22.12.2021 | 1 |
Articles of Association |
ASICE | 32.8 KB | 27.12.2021 | 22.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 35.79 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
ASICE | 34.19 KB | 27.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOC | 34 KB | 28.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.29 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 28.12.2020 | 18.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
544.06 KB | 28.12.2020 | 11.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
372.91 KB | 28.12.2020 | 11.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 545.32 KB | 28.12.2020 | 11.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 375.11 KB | 28.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.01.2020 | 10.12.2019 | 1 |
Articles of Association |
DOC | 123 KB | 08.01.2020 | 10.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.93 KB | 08.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 08.01.2020 | 10.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
49.83 KB | 08.01.2020 | 26.11.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
807.43 KB | 08.01.2020 | 26.11.2019 | 7 | |
Amendments to the Articles of Association |
DOC | 28 KB | 14.12.2018 | 13.12.2018 | 1 |
Articles of Association |
DOC | 122.5 KB | 14.12.2018 | 13.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.94 KB | 14.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 14.12.2018 | 13.12.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.8 KB | 14.12.2018 | 07.12.2018 | 3 |
Amendments to the Articles of Association |
ASICE | 24.52 KB | 28.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.85 KB | 28.12.2017 | 21.12.2017 | 1 |
Articles of Association |
ASICE | 65.99 KB | 28.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
ASICE | 40.25 KB | 23.01.2018 | 12.12.2017 | 2 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 16.11.2017 | 15.11.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 343.13 KB | 23.11.2017 | 24.10.2017 | 9 |
Articles of Association |
DOC | 130 KB | 16.11.2017 | 03.10.2017 | 1 |
Shareholders’ register |
TIF | 106.52 KB | 31.05.2017 | 17.05.2017 | 5 |
Memorandum of Association |
TIF | 109.34 KB | 31.05.2017 | 10.05.2017 | 2 |
Articles of Association |
TIF | 28.01 KB | 23.05.2017 | 10.05.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.56 KB | 23.05.2017 | 07.03.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
185.95 KB | 15.01.2024 | 15.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
286.92 KB | 15.01.2024 | 15.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
393.92 KB | 15.01.2024 | 15.01.2024 | 1 | |
Copy of the personal identification document |
ASICE | 981.24 KB | 15.01.2024 | 29.12.2023 | 1 |
Copy of the personal identification document |
ASICE | 4.05 MB | 15.01.2024 | 27.12.2023 | 1 |
Application |
ASICE | 71.72 KB | 15.01.2024 | 18.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 327.2 KB | 15.01.2024 | 18.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.12 KB | 15.01.2024 | 15.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 50.27 KB | 15.01.2024 | 15.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 17.25 KB | 15.01.2024 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 14.96 KB | 15.01.2024 | 15.12.2023 | 1 |
Application |
ASICE | 55.99 KB | 30.12.2022 | 29.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.93 KB | 30.12.2022 | 29.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 31.94 KB | 30.12.2022 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.26 KB | 30.12.2022 | 29.12.2022 | 1 |
Orders/request/cover notes of court bailiffs |
372.03 KB | 12.05.2022 | 12.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 10.05.2022 | 10.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.17 KB | 05.05.2022 | 05.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 30.12.2021 | 30.12.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 24.76 KB | 27.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 44.03 KB | 27.12.2021 | 22.12.2021 | 3 |
Application |
DOCX | 44.03 KB | 27.12.2021 | 22.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.39 KB | 27.12.2021 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 30.89 KB | 27.12.2021 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.53 KB | 27.12.2021 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.53 KB | 27.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 15.68 KB | 27.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 28.12.2020 | 28.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 24.94 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.47 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 18.77 KB | 28.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 24.81 KB | 28.12.2020 | 18.12.2020 | 1 |
Articles of Association |
ASICE | 32.97 KB | 28.12.2020 | 18.12.2020 | 1 |
Application |
ASICE | 57.44 KB | 28.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 44.04 KB | 28.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.34 KB | 28.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.17 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 15.52 KB | 28.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 35.92 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
ASICE | 32.2 KB | 28.12.2020 | 18.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 929.77 KB | 28.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 54.01 KB | 08.01.2020 | 08.01.2020 | 9 |
Application |
ASICE | 67.14 KB | 08.01.2020 | 08.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 08.01.2020 | 08.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
121.04 KB | 08.01.2020 | 03.01.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
706.12 KB | 08.01.2020 | 03.01.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 792.11 KB | 08.01.2020 | 03.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 08.01.2020 | 27.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 20.26 KB | 08.01.2020 | 27.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 24.29 KB | 08.01.2020 | 10.12.2019 | 1 |
Articles of Association |
ASICE | 59.71 KB | 08.01.2020 | 10.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 23.75 KB | 08.01.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.74 KB | 08.01.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 08.01.2020 | 10.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.01 KB | 08.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
ASICE | 31.69 KB | 08.01.2020 | 10.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
761.5 KB | 08.01.2020 | 26.11.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
40.62 KB | 08.01.2020 | 26.11.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 746.56 KB | 08.01.2020 | 26.11.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 782.74 KB | 08.01.2020 | 26.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 19.12.2018 | 19.12.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 23.51 KB | 14.12.2018 | 13.12.2018 | 1 |
Articles of Association |
ASICE | 58.72 KB | 14.12.2018 | 13.12.2018 | 1 |
Application |
ASICE | 56.83 KB | 14.12.2018 | 13.12.2018 | 3 |
Application |
DOCX | 44.57 KB | 14.12.2018 | 13.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.97 KB | 14.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.2 KB | 14.12.2018 | 13.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
17.32 KB | 14.12.2018 | 13.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 14.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.08 KB | 14.12.2018 | 13.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.2 KB | 14.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
ASICE | 31.01 KB | 14.12.2018 | 13.12.2018 | 1 |
Copy of the personal identification document |
TIF | 132.04 KB | 08.01.2020 | 14.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 24.01.2018 | 24.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 25.86 KB | 23.01.2018 | 19.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 25.81 KB | 23.01.2018 | 19.01.2018 | 1 |
Application |
ASICE | 54.42 KB | 28.12.2017 | 21.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.04 KB | 28.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 59.34 KB | 28.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 23.11.2017 | 23.11.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 24.32 KB | 16.11.2017 | 15.11.2017 | 1 |
Application |
ASICE | 59.95 KB | 16.11.2017 | 15.11.2017 | 5 |
Application |
DOCX | 46.7 KB | 16.11.2017 | 15.11.2017 | 5 |
Confirmation or consent to legal address |
ASICE | 52.67 KB | 16.11.2017 | 10.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 141 KB | 16.11.2017 | 10.11.2017 | 1 |
Articles of Association |
ASICE | 69.05 KB | 16.11.2017 | 03.10.2017 | 1 |
Protocols/decisions of a company/organisation |
90.49 KB | 20.10.2017 | 03.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 85.25 KB | 20.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
DOCX | 46.46 KB | 11.09.2017 | 05.09.2017 | 4 |
Application |
ASICE | 51.9 KB | 11.09.2017 | 05.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 11.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 62.62 KB | 11.09.2017 | 29.08.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 144 KB | 11.09.2017 | 28.08.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 54.32 KB | 11.09.2017 | 28.08.2017 | 1 |
Application |
DOCX | 32.81 KB | 29.05.2017 | 29.05.2017 | 4 |
Application |
ASICE | 46.72 KB | 29.05.2017 | 29.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 29.05.2017 | 29.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 23.05.2017 | 15.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 21.88 KB | 23.05.2017 | 10.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 110.22 KB | 23.05.2017 | 10.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 23.98 KB | 23.05.2017 | 08.05.2017 | 1 |
Copy of the personal identification document |
TIF | 128.68 KB | 08.01.2020 | 15.03.2017 | 4 |
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