Pranamat Sales & Marketing, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
8 by paid taxes
9 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 Sales & Marketing" SIA |
| Registration number, date | 40103940495, 22.10.2015 |
| VAT number | LV40103940495 from 14.01.2016 Europe VAT register |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | Mūkusalas iela 29B, Rīga, LV-1004 Check address owners |
| Fixed capital | 152 800 EUR, registered payment 25.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 29.2 | 354.65 | -594.95 |
| Personal income tax (thousands, €) | 204.04 | 209.3 | 219.64 |
| Statutory social insurance contributions (thousands, €) | 360.7 | 392.64 | 398.85 |
| Average employees count | 49 | 54 | 59 |
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 | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | 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 | 08.01.2018 |
* 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 % | 152 800 | € 1 | € 152 800 | Latvia | 19.07.2019 | 25.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Pranamat Sales & Marketing", SIA
Mūkusalas 29B, Rīga, LV-1004 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2A | Until 29.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ PSM 2023 Vadibas zin | EDOC | ||||
| RZ Pranamat SM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Pranamat SM 2022 | |||||
| Vadibas zinojums PSM 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PSM. Vadibas zinojums 2021 | |||||
| Revi zijas zin ojums Pranamat SM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums Pranamat SM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PSM2019. Vadibas zin SIGN | |||||
| Zinojums Pranamat Sales | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PSM. Vad zin | |||||
| Revidentu zinojums 2018 1. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PSM. Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.08 KB | 23.07.2019 | 19.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 23.07.2019 | 17.07.2019 | 1 |
Articles of Association |
TIF | 94.59 KB | 23.07.2019 | 17.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.55 KB | 23.07.2019 | 17.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 24.85 KB | 13.09.2018 | 12.09.2018 | 1 |
Articles of Association |
TIF | 85.5 KB | 13.09.2018 | 12.09.2018 | 3 |
Shareholders’ register |
TIF | 117.91 KB | 04.01.2018 | 20.12.2017 | 5 |
Shareholders’ register |
TIF | 75.71 KB | 10.11.2016 | 04.11.2016 | 2 |
Articles of Association |
TIF | 13.98 KB | 26.10.2015 | 15.10.2015 | 1 |
Memorandum of Association |
TIF | 27.57 KB | 26.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
TIF | 36.87 KB | 26.10.2015 | 15.10.2015 | 2 |
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 | 66.03 KB | 15.01.2021 | 15.01.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 65.22 KB | 12.01.2021 | 07.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.04.2020 | 22.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.48 KB | 17.04.2020 | 16.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.14 KB | 17.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 23.03.2020 | 23.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 19.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 114.4 KB | 23.07.2019 | 19.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.16 KB | 23.07.2019 | 17.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 102.21 KB | 13.09.2018 | 12.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 13.09.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 176.27 KB | 28.05.2018 | 22.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 19.83 KB | 28.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.01.2018 | 08.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.43 KB | 03.01.2018 | 29.12.2017 | 1 |
Application |
TIF | 172.94 KB | 04.01.2018 | 21.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 10.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 288.6 KB | 10.11.2016 | 04.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.69 KB | 10.11.2016 | 04.11.2016 | 2 |
Registration certificates |
TIF | 16.44 KB | 03.11.2015 | 29.10.2015 | 1 |
Submission/Application |
TIF | 11.86 KB | 03.11.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 26.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 169.74 KB | 26.10.2015 | 19.10.2015 | 4 |
Announcement regarding the legal address |
TIF | 10.31 KB | 26.10.2015 | 15.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.39 KB | 26.10.2015 | 15.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 26.10.2015 | 15.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 147.07 KB | 26.10.2015 | 10.04.2014 | 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