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 "PREIĻU NAMI" |
| Registration number, date | 40103214443, 10.02.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.02.2009 |
| Legal address | "Ceriņi", Kļins, Rušonas pag., Preiļu nov., LV-5329 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.10.2015 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2024 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 03.07.2024 | 09.07.2024 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 3A-33 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Leona Paegles iela 3A-33 | Until 01.03.2013 | 11 years ago |
| Jelgava, Akadēmijas iela 2 - 24 | Until 09.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (606.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (93.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (79.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2018 | PDF (82.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums PN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10006 | |||||
2010 |
Annual report | 25.05.2011 | TIF (358.08 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (314.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.47 KB | 04.07.2024 | 03.07.2024 | 1 |
Articles of Association |
TIF | 39.04 KB | 04.07.2024 | 03.07.2024 | 2 |
Shareholders’ register |
TIF | 72.38 KB | 04.07.2024 | 03.07.2024 | 2 |
Articles of Association |
EDOC | 33.45 KB | 13.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
EDOC | 35.54 KB | 13.11.2015 | 03.11.2015 | 1 |
Articles of Association |
EDOC | 25.69 KB | 23.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
EDOC | 37.63 KB | 23.10.2015 | 15.10.2015 | 1 |
Articles of Association |
TIF | 13.24 KB | 05.03.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 10.3 KB | 05.03.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 20.18 KB | 14.05.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 73.46 KB | 08.07.2009 | 23.01.2009 | 3 |
Memorandum of association |
TIF | 90.59 KB | 08.07.2009 | 23.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 299.37 KB | 04.07.2024 | 03.07.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 04.07.2024 | 03.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.18 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 19.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 19.11.2015 | 19.11.2015 | 1 |
Application |
DOC | 237 KB | 13.11.2015 | 12.11.2015 | 4 |
Application |
EDOC | 69.93 KB | 13.11.2015 | 12.11.2015 | 4 |
Articles of Association |
EDOC | 33.45 KB | 13.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 13.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.19 KB | 13.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 13.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
EDOC | 35.54 KB | 13.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 28.10.2015 | 28.10.2015 | 2 |
Articles of Association |
EDOC | 25.69 KB | 23.10.2015 | 22.10.2015 | 1 |
Application |
DOCX | 68.57 KB | 23.10.2015 | 22.10.2015 | 4 |
Application |
EDOC | 80.35 KB | 23.10.2015 | 22.10.2015 | 4 |
Consent of a member of the Board / executive director |
DOCX | 16.52 KB | 23.10.2015 | 22.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29 KB | 23.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.14 KB | 23.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 23.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
EDOC | 37.63 KB | 23.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 05.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 167.48 KB | 05.03.2013 | 26.02.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.52 KB | 05.03.2013 | 25.01.2013 | 1 |
Application |
TIF | 146.27 KB | 05.03.2013 | 25.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 6.28 KB | 05.03.2013 | 25.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 05.03.2013 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 05.03.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 14.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 307.43 KB | 14.05.2010 | 10.05.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 08.07.2009 | 10.02.2009 | 1 |
Registration certificates |
TIF | 24.78 KB | 08.07.2009 | 10.02.2009 | 1 |
Application |
TIF | 253.96 KB | 08.07.2009 | 02.02.2009 | 6 |
Receipts on the publication and state fees |
TIF | 134.4 KB | 08.07.2009 | 02.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.29 KB | 08.07.2009 | 29.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.6 KB | 08.07.2009 | 23.01.2009 | 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