Pranamat Fabrika, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
3 by profit
5 by paid taxes
13 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 | "Pranamat Fabrika" SIA |
| Registration number, date | 40203043220, 11.01.2017 |
| VAT number | LV40203043220 from 26.01.2017 Europe VAT register |
| Register, date | Commercial Register, 11.01.2017 |
| Legal address | Slokas iela 52D, Rīga, LV-1007 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 25.07.2019 |
| 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
- Has contacts
- 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, €) | 642.44 | 721.61 | 746.87 |
| Personal income tax (thousands, €) | 43.17 | 41.93 | 61.95 |
| Statutory social insurance contributions (thousands, €) | 74.64 | 68.32 | 90.96 |
| Average employees count | 17 | 18 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Matraču ražošana (31.03) |
| CSP industry | Matraču ražošana (31.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
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 | 26.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Pranamat International"Reg. no. 40203173349
|
100 % | 202 800 | € 1 | € 202 800 | Latvia | 19.07.2019 | 25.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Pranamat fabrika", SIA
Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2A | Until 11.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ Pranamat Fabrika 2023 Vadibas zin | EDOC | ||||
| RZ Pranamat Fabrika 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Pranamat Fabrika 2022. Vadibas zinojums | EDOC | ||||
| RZ Pranamat Fabrika 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gp pranamat fabrika 2021 paraksti s anai N | EDOC | ||||
| RZ Pranamat Fabrika 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FAB. Vad zin GP2020 sign | |||||
| Zinojums Pranamat Fabrika | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019. FABRIKA. Vadibas zinojums. signe | |||||
| PRANAMAT FABRIKA zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 11.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FAB. Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.17 KB | 26.04.2023 | 17.04.2023 | 1 |
Articles of Association |
EDOC | 158.39 KB | 26.04.2023 | 17.04.2023 | 1 |
Shareholders’ register |
TIF | 60.67 KB | 23.07.2019 | 19.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 23.07.2019 | 17.07.2019 | 1 |
Articles of Association |
TIF | 100.44 KB | 23.07.2019 | 17.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.77 KB | 23.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
TIF | 79.44 KB | 12.12.2018 | 11.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 24.61 KB | 13.09.2018 | 12.09.2018 | 1 |
Articles of Association |
TIF | 82.25 KB | 13.09.2018 | 12.09.2018 | 3 |
Articles of Association |
TIF | 13.16 KB | 12.01.2017 | 10.01.2017 | 1 |
Memorandum of Association |
TIF | 37.74 KB | 12.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
TIF | 50.27 KB | 12.01.2017 | 10.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.71 KB | 26.04.2023 | 26.04.2023 | 5 |
Statement regarding the beneficial owners |
565.17 KB | 26.04.2023 | 26.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
367.85 KB | 26.04.2023 | 17.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 49.54 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 49.54 KB | 11.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 127.94 KB | 23.07.2019 | 19.07.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 24.58 KB | 23.07.2019 | 19.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.21 KB | 23.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.87 KB | 23.07.2019 | 17.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 182.95 KB | 12.12.2018 | 11.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 103.77 KB | 13.09.2018 | 12.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.22 KB | 13.09.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 12.01.2017 | 11.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.75 KB | 12.01.2017 | 10.01.2017 | 1 |
Application |
TIF | 165.48 KB | 12.01.2017 | 10.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.41 KB | 12.01.2017 | 10.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 12.01.2017 | 06.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 145.35 KB | 12.01.2017 | 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