PRAZERINA, SIA
Limited Liability Company, Small company
Place in branch
88 by turnover
110 by profit
163 by paid taxes
32 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 "PRAZERINA" |
| Registration number, date | 40103502150, 18.01.2012 |
| VAT number | LV40103502150 from 10.03.2012 Europe VAT register |
| Register, date | Commercial Register, 18.01.2012 |
| Legal address | Celtnieku iela 10, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 164 892 EUR, registered payment 22.03.2016 |
| 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, €) | 70.02 | 81.36 | 16.92 |
| Personal income tax (thousands, €) | 13.34 | 10.86 | 8.2 |
| Statutory social insurance contributions (thousands, €) | 23.77 | 18.32 | 12.93 |
| Average employees count | 6 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.07.2018 | Sweden | Sweden |
|
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 | 20.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Maravilhosa Holding ABReg. no. 559308-2430
|
100 % | 5 889 | € 28 | € 164 892 | Sweden | 01.12.2021 | 22.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2019 |
Right to represent individually |
Natural person
(from 23.10.2019 to 05.07.2022 )
Natural person
(from 05.07.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 16.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums Prazerina 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats Prazerina 2022 ar REV VZin | |||||
| Neatkarigu revidentu zinojums R | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums Prazerina | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums Prazerina 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Prazerina | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3. Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (935.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 18.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 19.55 MB | 21.12.2021 | 05.12.2021 | 13 |
Shareholders’ register |
TIF | 7.9 MB | 21.12.2021 | 01.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 16.22 MB | 21.12.2021 | 11.11.2021 | 11 |
Amendments to the Articles of Association |
TIF | 17.56 KB | 23.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 49.15 KB | 23.03.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 94.53 KB | 23.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 57.77 KB | 13.11.2013 | 29.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.72 KB | 13.11.2013 | 29.10.2013 | 2 |
Shareholders’ register |
TIF | 30.68 KB | 13.11.2013 | 29.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.58 KB | 10.06.2013 | 25.01.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 206.43 KB | 14.12.2012 | 04.12.2012 | 4 |
Articles of Association |
TIF | 128.42 KB | 20.01.2012 | 08.12.2011 | 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 | 62.18 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
TIF | 214.32 KB | 21.09.2022 | 20.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 90.51 KB | 30.06.2022 | 30.06.2022 | 14 |
Application |
DOCX | 90.51 KB | 30.06.2022 | 30.06.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 63.5 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
TIF | 10.51 MB | 21.12.2021 | 17.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.9 MB | 21.12.2021 | 14.12.2021 | 7 |
Copy of the personal identification document |
TIF | 9.5 MB | 21.12.2021 | 17.11.2021 | 5 |
Copy of the personal identification document |
TIF | 9.08 MB | 21.12.2021 | 17.11.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.73 MB | 21.12.2021 | 11.11.2021 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 7.59 MB | 21.12.2021 | 22.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 209.89 KB | 21.10.2019 | 15.10.2019 | 4 |
Application |
TIF | 265.21 KB | 21.10.2019 | 15.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 19.07.2018 | 19.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 585.42 KB | 18.07.2018 | 13.06.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 19.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 141.86 KB | 23.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.16 KB | 23.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 15.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 204.75 KB | 15.07.2014 | 07.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 20.02.2014 | 16.01.2014 | 1 |
Application |
TIF | 209.61 KB | 20.02.2014 | 10.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 20.02.2014 | 20.12.2013 | 2 |
Application |
TIF | 319.67 KB | 20.02.2014 | 19.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.7 KB | 20.02.2014 | 19.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 20.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 131.49 KB | 20.12.2013 | 17.12.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 68.49 KB | 20.02.2014 | 06.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 13.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 132.84 KB | 13.11.2013 | 29.10.2013 | 2 |
Other documents |
TIF | 19.38 KB | 13.11.2013 | 29.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.53 KB | 13.11.2013 | 29.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 231.63 KB | 20.02.2014 | 22.10.2013 | 8 |
Appraisal reports |
TIF | 152.67 KB | 13.11.2013 | 30.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 148.61 KB | 13.11.2013 | 30.09.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 26.09.2013 | 25.09.2013 | 1 |
Application |
TIF | 109.18 KB | 26.09.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 09.07.2013 | 05.07.2013 | 2 |
Application |
TIF | 91.75 KB | 09.07.2013 | 01.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 10.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 106.9 KB | 10.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 48.82 KB | 10.06.2013 | 03.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.72 KB | 10.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 10.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 44.67 KB | 10.06.2013 | 22.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 10.06.2013 | 25.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 10.06.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.17 KB | 14.12.2012 | 13.12.2012 | 1 |
Other documents |
TIF | 69.19 KB | 14.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.03 KB | 20.01.2012 | 18.01.2012 | 2 |
Registration certificates |
TIF | 70.04 KB | 20.01.2012 | 18.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.33 KB | 20.01.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 108.93 KB | 20.01.2012 | 12.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 89.71 KB | 20.01.2012 | 08.12.2011 | 1 |
Application |
TIF | 310.83 KB | 20.01.2012 | 08.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 123.37 KB | 20.01.2012 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.64 KB | 20.01.2012 | 08.12.2011 | 1 |
Other documents |
TIF | 89.71 KB | 20.01.2012 | 26.05.2009 | 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