Prane un partneri, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
311 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "Prane un partneri" |
| Registration number, date | 40003635635, 25.06.2003 |
| VAT number | LV40003635635 from 05.01.2018 Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 880 000 EUR, registered payment 19.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 8.91 | 6 | 17.28 |
| Personal income tax (thousands, €) | 0.9 | 0.3 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0.49 | 0.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 27.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2023 |
* 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 "AB CITY"Reg. no. 40203174414
|
100 % | 1 880 000 | € 1 | € 1 880 000 | Latvia | 18.05.2023 | 19.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 24a | Until 12.01.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (78.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Prane un Partnere SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums pie 2020 GP Prane un Partneri SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums Prane un Partneri | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Prane un Partneri | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PRANE UN PARTNERI SIA vadibas zonojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PrPa 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskats PrPa VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskats PrPa VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 03.06.2011 | TIF (332.03 KB) | ||
2009 |
Annual report | 12.07.2010 | TIF (665.46 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (356.79 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (446.68 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (251.41 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (290.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
137.06 KB | 19.05.2023 | 18.05.2023 | 1 | |
Articles of Association |
160.15 KB | 19.05.2023 | 18.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
140.02 KB | 19.05.2023 | 18.05.2023 | 1 | |
Shareholders’ register |
140.73 KB | 19.05.2023 | 18.05.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 10.07 KB | 30.05.2019 | 22.05.2019 | 1 |
Articles of Association |
TIF | 84.23 KB | 30.05.2019 | 22.05.2019 | 2 |
Shareholders’ register |
TIF | 117.59 KB | 30.05.2019 | 17.05.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 188.12 KB | 09.11.2023 | 02.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 113.46 KB | 09.11.2023 | 01.11.2023 | 1 |
Acceptance-conveyance act |
151.67 KB | 19.05.2023 | 18.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
170.6 KB | 19.05.2023 | 18.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
156.12 KB | 19.05.2023 | 18.05.2023 | 1 | |
Appraisal reports |
EDOC | 142.44 KB | 19.05.2023 | 22.03.2023 | 1 |
Application |
258.25 KB | 19.05.2023 | 18.03.2023 | 1 | |
Appraisal reports |
EDOC | 287.02 KB | 19.05.2023 | 13.03.2023 | 1 |
Appraisal reports |
EDOC | 279.31 KB | 19.05.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 44.09 KB | 27.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 44.09 KB | 27.12.2021 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 27.12.2021 | 23.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 27.12.2021 | 23.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
TIF | 1.29 MB | 13.05.2021 | 12.05.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 35.81 KB | 04.02.2020 | 04.02.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 523.79 KB | 31.01.2020 | 29.01.2020 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 178.94 KB | 30.05.2019 | 22.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.47 KB | 30.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 13.99 KB | 08.03.2018 | 02.03.2018 | 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