Prandium, SIA
Limited Liability Company, Micro company
Place in branch
234 by turnover
426 by profit
185 by paid taxes
66 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 | SIA "Prandium" |
| Registration number, date | 40103596404, 15.10.2012 |
| VAT number | LV40103596404 from 06.11.2012 Europe VAT register |
| Register, date | Commercial Register, 15.10.2012 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Prandium, SIA
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
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 97.4 | 80.1 | 34.5 |
| Personal income tax (thousands, €) | 13.71 | 14.07 | 9.17 |
| Statutory social insurance contributions (thousands, €) | 42.69 | 37.19 | 20.11 |
| Average employees count | 15 | 13 | 13 |
| Received COVID-19 downtime support | 06.01.2022, 2 785.54 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.10.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 04.04.2014 | 09.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Prandium vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Prandium vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180427 152313 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Prandium par 2015g | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Prandium gada parskats par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prandium gada parskats par 2013 | |||||
2012 |
Annual report | 15.10.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prandium dalibnieku protokls par 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.35 KB | 14.04.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 13.27 KB | 14.04.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 44.1 KB | 14.04.2014 | 04.04.2014 | 2 |
Articles of Association |
TIF | 22.57 KB | 17.10.2012 | 08.10.2012 | 1 |
Memorandum of Association |
TIF | 30.4 KB | 17.10.2012 | 08.10.2012 | 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 |
TIF | 72.42 KB | 14.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 224.62 KB | 14.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 14.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 17.10.2012 | 15.10.2012 | 2 |
Registration certificates |
TIF | 54.17 KB | 17.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 220.13 KB | 17.10.2012 | 12.10.2012 | 3 |
Submission/Application |
TIF | 20.78 KB | 17.10.2012 | 12.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.5 KB | 17.10.2012 | 11.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 17.10.2012 | 09.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.78 KB | 17.10.2012 | 09.09.2012 | 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