PranaLine, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
8 by profit
16 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PranaLine"
Registration number, date 40103398846, 28.03.2011
VAT number LV40103398846 from 14.04.2011 Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address Ēveles iela 12 k-2, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 79.99 77.05 416.35
Personal income tax (thousands, €) 20.54 22.16 35.81
Statutory social insurance contributions (thousands, €) 39.17 41.65 69
Average employees count 10 11 17

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2019
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   15.12.2020
* 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 % 2 800 € 1 € 2 800 Latvia 04.12.2015 07.12.2015

Apply information changes

ML

"PranaLine", SIA

Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners

Tekstilizstrādājumu ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Advaita International" Until 19.01.2015 9 years ago

Historical addresses

Rīga, Zemitāna iela 6 Until 09.09.2011 13 years ago
Rīga, Kārļa Ulmaņa gatve 2A Until 11.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
PRANALINE. 2023. Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Pranaline. GP 2022. Vadibas zinojums sign PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.06.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 2 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ. ADV. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 revidets PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
INT Vadibas zinojums 2012 DOCX

2011

Annual report 28.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
INT Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.64 KB 10.12.2015 04.12.2015 2

Amendments to the Articles of Association

TIF 11.33 KB 22.01.2015 14.01.2015 1

Articles of Association

TIF 75.33 KB 22.01.2015 14.01.2015 2

Amendments to the Articles of Association

TIF 8.91 KB 02.09.2014 26.08.2014 1

Articles of Association

TIF 29.4 KB 02.09.2014 26.08.2014 2

Shareholders’ register

TIF 33.86 KB 02.09.2014 26.08.2014 2

Shareholders’ register

TIF 75.4 KB 14.05.2014 08.05.2014 2

Shareholders’ register

TIF 18.72 KB 08.05.2012 26.04.2012 1

Articles of Association

TIF 83.77 KB 31.03.2011 22.03.2011 1

Memorandum of Association

TIF 69.19 KB 31.03.2011 22.03.2011 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

EDOC 65.66 KB 11.08.2021 11.08.2021 1

Announcement regarding the legal address

TIF 13.43 KB 11.08.2021 09.08.2021 1

Application

TIF 120.91 KB 11.08.2021 09.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 15.12.2020 15.12.2020 2

Application

TIF 177.57 KB 11.12.2020 10.12.2020 5

Protocols/decisions of a company/organisation

TIF 59.11 KB 11.12.2020 10.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 28.02.2019 28.02.2019 2

Application

TIF 276.02 KB 26.02.2019 22.02.2019 7

Protocols/decisions of a company/organisation

TIF 68.83 KB 26.02.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

TIF 48.97 KB 10.12.2015 07.12.2015 2

Application

TIF 104.88 KB 10.12.2015 04.12.2015 2

Registration certificates

TIF 49.61 KB 04.11.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

TIF 68.15 KB 22.01.2015 19.01.2015 2

Application

TIF 99.7 KB 22.01.2015 14.01.2015 2

Protocols/decisions of a company/organisation

TIF 49.57 KB 22.01.2015 14.01.2015 2

Decisions / letters / protocols of public notaries

TIF 39.75 KB 02.09.2014 29.08.2014 2

Application

TIF 134.7 KB 02.09.2014 26.08.2014 4

Protocols/decisions of a company/organisation

TIF 45.69 KB 02.09.2014 26.08.2014 2

Decisions / letters / protocols of public notaries

TIF 71.43 KB 14.05.2014 13.05.2014 2

Application

TIF 169.86 KB 14.05.2014 08.05.2014 2

Decisions / letters / protocols of public notaries

TIF 37.18 KB 17.05.2013 16.05.2013 1

Application

TIF 120.91 KB 17.05.2013 15.05.2013 4

Protocols/decisions of a company/organisation

TIF 25.23 KB 17.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 59.26 KB 08.05.2012 03.05.2012 2

Application

TIF 136.34 KB 08.05.2012 27.04.2012 2

Decisions / letters / protocols of public notaries

TIF 31.33 KB 12.09.2011 09.09.2011 1

Power of attorney, act of empowerment

TIF 25.1 KB 12.09.2011 02.09.2011 1

Application

TIF 80.74 KB 12.09.2011 29.08.2011 2

Confirmation or consent to legal address

TIF 10.23 KB 12.09.2011 24.08.2011 1

Amendments to the Rules of procedure

TIF 67.25 KB 22.01.2015 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 124.16 KB 31.03.2011 28.03.2011 2

Registration certificates

TIF 145.24 KB 31.03.2011 28.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 59.28 KB 31.03.2011 25.03.2011 1

Announcement regarding the legal address

TIF 39.77 KB 31.03.2011 22.03.2011 1

Application

TIF 478.6 KB 31.03.2011 22.03.2011 4

Submission/Application

TIF 35.33 KB 31.03.2011 22.03.2011 1

Power of attorney, act of empowerment

TIF 110.99 KB 12.09.2011 08.04.2008 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