Pranamat International, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
44 by profit
189 by paid taxes
48 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 | Public Limited Company |
| Registered name | AS "Pranamat International" |
| Registration number, date | 40203173349, 08.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2018 |
| Legal address | Slokas iela 52D, Rīga, LV-1007 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 08.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pranamat International, AS
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, €) | 4.82 | 4.8 | 2.06 |
| Personal income tax (thousands, €) | 1.83 | 1.82 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.97 | 1.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
83.50 % | 29 225 | € 1 | € 29 225 | Latvia | 29.10.2024 | 01.11.2024 |
Natural person |
8 % | 2 800 | € 1 | € 2 800 | Latvia | 29.10.2024 | 01.11.2024 |
Natural person |
5 % | 1 750 | € 1 | € 1 750 | Latvia | 29.10.2024 | 01.11.2024 |
Natural person |
2.50 % | 875 | € 1 | € 875 | Uzbekistan | 29.10.2024 | 01.11.2024 |
Natural person |
1 % | 350 | € 1 | € 350 | Latvia | 29.10.2024 | 01.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Pranamat International", AS
Mūkusalas 29B, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Mūkusalas iela 29B | Until 15.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72B | Until 11.11.2022 | 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 International 23 Vadibas zin | EDOC | ||||
| RZ Pranamat International 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Pranamat International AS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revi zijas zin ojums 2021 Pranamat INT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Pranamat International | |||||
2019 |
Annual report | 08.10.2018 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP PRANA INT 2019. Vad zin | |||||
| PRANAMAT INTERNATIONAL zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 14.10.2021 | 04.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 14.10.2021 | 04.10.2021 | 1 |
Articles of Association |
DOC | 50.5 KB | 14.10.2021 | 04.10.2021 | 2 |
Articles of Association |
DOC | 50.5 KB | 14.10.2021 | 04.10.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 03.09.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 03.09.2021 | 19.08.2021 | 1 |
Articles of Association |
TIF | 108.86 KB | 05.10.2018 | 27.09.2018 | 2 |
Memorandum of Association |
TIF | 130.46 KB | 05.10.2018 | 27.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
344.09 KB | 01.11.2024 | 29.10.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 46.02 KB | 06.03.2024 | 26.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.44 KB | 06.03.2024 | 26.01.2024 | 1 |
Application |
363.96 KB | 06.03.2024 | 21.12.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 22.24 KB | 06.03.2024 | 21.12.2023 | 1 |
List of members of the Board / Supervisory Board |
155.18 KB | 06.03.2024 | 21.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 113.66 KB | 06.03.2024 | 21.12.2023 | 1 |
Application |
370.75 KB | 05.03.2024 | 21.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.97 KB | 05.03.2024 | 21.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.39 KB | 05.03.2024 | 21.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 22.04 KB | 26.04.2023 | 20.04.2023 | 1 |
Application |
774.26 KB | 26.04.2023 | 19.04.2023 | 4 | |
Consent of members of the supervisory board |
EDOC | 21.6 KB | 26.04.2023 | 19.04.2023 | 1 |
List of members of the Board / Supervisory Board |
349.73 KB | 26.04.2023 | 19.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 262.25 KB | 26.04.2023 | 17.04.2023 | 3 |
Consent of members of the supervisory board |
TIF | 11.19 KB | 25.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 11.11.2022 | 11.11.2022 | 1 |
Application |
191.98 KB | 11.11.2022 | 08.11.2022 | 1 | |
Application |
191.98 KB | 11.11.2022 | 08.11.2022 | 1 | |
Application |
DOC | 92.5 KB | 14.10.2021 | 14.10.2021 | 3 |
Application |
EDOC | 33.33 KB | 14.10.2021 | 14.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 14.10.2021 | 14.10.2021 | 2 |
Articles of Association |
EDOC | 29.16 KB | 14.10.2021 | 04.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 03.09.2021 | 03.09.2021 | 2 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 03.09.2021 | 19.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 03.09.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 03.09.2021 | 19.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 03.09.2021 | 19.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 03.09.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 03.09.2021 | 19.08.2021 | 1 |
Consent of members of the supervisory board |
TIF | 12.2 KB | 27.08.2021 | 19.08.2021 | 1 |
Application |
TIF | 185.59 KB | 23.08.2021 | 19.08.2021 | 4 |
Consent of members of the supervisory board |
TIF | 11.17 KB | 23.08.2021 | 19.08.2021 | 1 |
Consent of members of the supervisory board |
TIF | 11.88 KB | 23.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 47.04 KB | 15.07.2021 | 13.07.2021 | 1 |
Application |
EDOC | 52.13 KB | 15.07.2021 | 13.07.2021 | 1 |
Confirmation or consent to legal address |
616.67 KB | 15.07.2021 | 12.07.2021 | 1 | |
Confirmation or consent to legal address |
647.68 KB | 15.07.2021 | 12.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 160.65 KB | 12.12.2018 | 11.12.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 9.22 KB | 12.12.2018 | 11.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.08 KB | 12.12.2018 | 10.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.34 KB | 12.12.2018 | 10.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.48 KB | 12.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.6 KB | 12.12.2018 | 10.12.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 112.13 KB | 12.12.2018 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 08.10.2018 | 08.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 05.10.2018 | 03.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 05.10.2018 | 27.09.2018 | 1 |
Application |
TIF | 216.24 KB | 05.10.2018 | 27.09.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 10.53 KB | 05.10.2018 | 27.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.26 KB | 05.10.2018 | 25.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 46.9 KB | 05.10.2018 | 12.09.2018 | 3 |
Consent of members of the supervisory board |
TIF | 49.77 KB | 05.10.2018 | 12.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 05.10.2018 | 13.08.2018 | 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