Preiss Būve, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Preiss Būve"
Registration number, date	40003607754, 29.10.2002
VAT number	LV40003607754 from 06.11.2002 Europe VAT register
Register, date	Commercial Register, 29.10.2002
Legal address	Dravnieku iela 16, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital	253 000 EUR, registered payment 13.02.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Preiss Būve, SIA

WWW PROF SERVICE, SIA

Pulkveža 5, Suži, Garkalnes pagasts, Ropažu nov., LV-1024

Vārti, žogi

https://www.wwwprofservice.com/

About company

Veicam jebkuras sarežģītības darbus, pieņemam ārkārtas izsaukumus arī brīvdienās. Veicam jaunu iekārtu uzstādīšanu.
Ir vērts uzraudzīt vērtņu aizvēršanas stāvokli, lai nebūtu stabu šķībuma, uzraudzīt vārtu eņģu stāvokli.
Ja automātiskie vārti nedarbojas pareizi, ir iespēja sabojāt transportlīdzekļus un pašus vārtu mehānismus

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, €)	529.54	502.62	230.56
Personal income tax (thousands, €)	124.35	108.36	102.31
Statutory social insurance contributions (thousands, €)	247.33	217.98	213.26
Average employees count	46	47	50

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Vārti, žogi
Branch from zl.lv (NACE2)	Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS	Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry	Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder

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.	10.01.2011
Natural person	Executive Board	Member of the Board	Jointly with at least 1	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	10.01.2011
Natural person	Executive Board	Member of the Board	Jointly with at least 1	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	03.07.2009
Natural person	Executive Board	Member of the Board	Jointly with at least 1	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	03.07.2009

* 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	63 %	159 390	€ 1	€ 159 390	Latvia	17.09.2024	20.09.2024
Natural person	23 %	58 190	€ 1	€ 58 190	Latvia	17.09.2024	20.09.2024
Natural person	14 %	35 420	€ 1	€ 35 420	Latvia	17.09.2024	20.09.2024

Contacts in cooperation with
Apply information changes

"Preiss Būve", SIA

Latgales 450N, Rīga LV-1063 Check address owners

Vārti, žogi

http://www.preissbuve.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PREISS SERVISS"	Until 29.12.2005	20 years ago

Historical addresses

Ogres rajons, Lielvārde, Dravnieku iela 16	Until 03.07.2009	16 years ago
Lielvārdes nov., Lielvārde, Dravnieku iela 16	Until 01.07.2021	4 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	03.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Revidenta zinojums PREISS B VE dalibniekiem 2023			PDF
	Vad bas zi ojums 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	27.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Rev zinojums PREISS BUVE dalibniekiem			PDF
	Vad bas zi ojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	10.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Rev zinojums PREISS BUVE dalibniekiem 2021			PDF
	Vad bas zo ojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	03.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revidentu zinojums PREISS B VE dalibniekiem			PDF
	Vad bas zi ojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	14.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidentu zinojums PREISS BUVE dalibniekiem			PDF
	Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	16.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Vad bas zi ojums 2018			PDF
	revidentu zinojums PREISS BUVE			PDF
2017	Annual report	01.01.2017 - 31.12.2017	18.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidentu zinojums PREISS BUVE dalibniekiem			PDF
	Vadibas zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	13.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Rev zinojums Preiss Buve			PDF
	Vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	15.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	23.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	23.04.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	18.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	26.04.2012	ZIP
	1_HTML izdruka			HTML
	Vadzinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	02.05.2011	ZIP
	1_HTML izdruka			HTML
	vadibaszinojums2010			ZIP
2009	Annual report		09.04.2010	TIF (1.67 MB)
2008	Annual report		29.04.2009	TIF (1.58 MB)
2007	Annual report		03.06.2008	TIF (1.57 MB)
2006	Annual report		15.05.2007	PDF (957.04 KB)
2005	Annual report		25.05.2006	PDF (431.31 KB)
2004	Annual report		20.09.2024	TIF (453.28 KB)
2003	Annual report		20.09.2024	TIF (436.94 KB)
2002	Annual report		20.09.2024	TIF (280.95 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	29.81 KB	20.09.2024	17.09.2024	1
Articles of Association	TIF	69.34 KB	20.09.2024	04.02.2015	4
Shareholders’ register	TIF	51.36 KB	20.09.2024	04.02.2015	2
Shareholders’ register	TIF	31.64 KB	20.09.2024	28.12.2011	1
Articles of Association	TIF	72.41 KB	20.09.2024	15.11.2011	4
Regulations for the increase/reduction of the equity	TIF	36.03 KB	20.09.2024	15.11.2011	1
Articles of Association	TIF	83.25 KB	20.09.2024	20.12.2010	4
Articles of Association	TIF	83.37 KB	20.09.2024	24.04.2010	4
Shareholders’ register	TIF	26.53 KB	20.09.2024	16.11.2009	1
Articles of Association	TIF	79.41 KB	20.09.2024	22.05.2009	4
Regulations for the increase/reduction of the equity	TIF	37.92 KB	20.09.2024	22.05.2009	1
Amendments to the Articles of Association	TIF	7.64 KB	20.09.2024	14.12.2007	1
Amendments to the Articles of Association	TIF	7.72 KB	20.09.2024	14.12.2007	1
Articles of Association	TIF	83.82 KB	20.09.2024	14.12.2007	4
Shareholders’ register	TIF	18.25 KB	20.09.2024	14.12.2007	1
Regulations for the increase/reduction of the equity	TIF	18.14 KB	20.09.2024	11.12.2007	1
Regulations for the increase/reduction of the equity	TIF	18.19 KB	20.09.2024	11.12.2007	1
Amendments to the Articles of Association	TIF	65.43 KB	20.09.2024	19.12.2005	3
Articles of Association	TIF	84.72 KB	20.09.2024	19.12.2005	4
Amendments to the Articles of Association	TIF	60.23 KB	20.09.2024	14.12.2005	2
Memorandum of Association	TIF	74.97 KB	20.09.2024	10.10.2002	3
Shareholders’ register	TIF	20.94 KB	20.09.2024	20.11.2001	1
Articles of Association	TIF	68.24 KB	20.09.2024		3

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	28 KB	20.09.2024	17.09.2024	1
Decisions / letters / protocols of public notaries	TIF	69.37 KB	20.09.2024	13.02.2015	2
Application	TIF	114.45 KB	20.09.2024	10.02.2015	3
Protocols/decisions of a company/organisation	TIF	42.42 KB	20.09.2024	04.02.2015	1
Registration certificates	TIF	22.01 KB	20.09.2024	11.04.2012	1
Submission/Application	TIF	16.37 KB	20.09.2024	04.04.2012	1
Decisions / letters / protocols of public notaries	TIF	42.78 KB	20.09.2024	04.01.2012	1
Application	TIF	86.99 KB	20.09.2024	28.12.2011	2
Decisions / letters / protocols of public notaries	TIF	52.46 KB	20.09.2024	27.12.2011	2
Application	TIF	147.94 KB	20.09.2024	20.12.2011	2
Receipts on the publication and state fees	TIF	18.59 KB	20.09.2024	20.12.2011	1
Protocols/decisions of a company/organisation	TIF	38.83 KB	20.09.2024	15.11.2011	1
Receipts on the publication and state fees	TIF	18.56 KB	20.09.2024	15.11.2011	1
Decisions / letters / protocols of public notaries	TIF	61.78 KB	20.09.2024	10.01.2011	2
Application	TIF	79 KB	20.09.2024	03.01.2011	2
Application	TIF	141.81 KB	20.09.2024	21.12.2010	4
Protocols/decisions of a company/organisation	TIF	52.06 KB	20.09.2024	20.12.2010	1
Protocols/decisions of a company/organisation	TIF	36.05 KB	20.09.2024	20.12.2010	1
Power of attorney, act of empowerment	TIF	23.15 KB	20.09.2024	17.12.2010	1
Decisions / letters / protocols of public notaries	TIF	59.01 KB	20.09.2024	17.05.2010	2
Application	TIF	139.27 KB	20.09.2024	29.04.2010	4
Protocols/decisions of a company/organisation	TIF	51.99 KB	20.09.2024	24.04.2010	1
Power of attorney, act of empowerment	TIF	23.49 KB	20.09.2024	23.04.2010	1
Decisions / letters / protocols of public notaries	TIF	53.93 KB	20.09.2024	30.11.2009	1
Application	TIF	146.09 KB	20.09.2024	24.11.2009	4
Bank statements or other document regarding the payment of the equity	TIF	19.6 KB	20.09.2024	24.11.2009	1
Power of attorney, act of empowerment	TIF	23.37 KB	20.09.2024	24.11.2009	1
Protocols/decisions of a company/organisation	TIF	45.53 KB	20.09.2024	22.05.2009	1
Decisions / letters / protocols of public notaries	TIF	64.49 KB	20.09.2024	17.12.2008	2
Receipts on the publication and state fees	TIF	15.9 KB	20.09.2024	26.11.2008	1
Receipts on the publication and state fees	TIF	16.89 KB	20.09.2024	26.11.2008	1
Application	TIF	278.13 KB	20.09.2024	25.11.2008	6
Power of attorney, act of empowerment	TIF	23.02 KB	20.09.2024	25.11.2008	1
Protocols/decisions of a company/organisation	TIF	50.76 KB	20.09.2024	25.11.2008	1
Sample report	TIF	28.16 KB	20.09.2024	25.11.2008	1
Decisions / letters / protocols of public notaries	TIF	44.81 KB	20.09.2024	03.01.2008	1
Application	TIF	104.03 KB	20.09.2024	14.12.2007	2
Receipts on the publication and state fees	TIF	51.11 KB	20.09.2024	23.07.2007	1
Sample report	TIF	27.74 KB	20.09.2024	12.07.2007	1
Power of attorney, act of empowerment	TIF	29.14 KB	20.09.2024	09.07.2007	2
Protocols/decisions of a company/organisation	TIF	23.16 KB	20.09.2024	09.07.2007	1
Decisions / letters / protocols of public notaries	TIF	77.57 KB	20.09.2024	29.12.2005	2
Registration certificates	TIF	24.62 KB	20.09.2024	29.12.2005	1
Receipts on the publication and state fees	TIF	22.13 KB	20.09.2024	23.12.2005	1
Receipts on the publication and state fees	TIF	17.43 KB	20.09.2024	23.12.2005	1
Sample report	TIF	31.03 KB	20.09.2024	21.12.2005	1
Sample report	TIF	30.21 KB	20.09.2024	21.12.2005	1
Application	TIF	235.56 KB	20.09.2024	19.12.2005	6
Consent of the auditor	TIF	7.78 KB	20.09.2024	19.12.2005	1
Consent of a member of the Board / executive director	TIF	9.07 KB	20.09.2024	19.12.2005	1
Consent of a member of the Board / executive director	TIF	9.11 KB	20.09.2024	19.12.2005	1
Consent of a member of the Board / executive director	TIF	9.37 KB	20.09.2024	19.12.2005	1
Consent of a member of the Board / executive director	TIF	10.09 KB	20.09.2024	19.12.2005	1
Sample report	TIF	27.88 KB	20.09.2024	19.12.2005	1
Power of attorney, act of empowerment	TIF	22.15 KB	20.09.2024	12.12.2005	2
Sample report	TIF	34.37 KB	20.09.2024	12.12.2005	1
Decisions / letters / protocols of public notaries	TIF	50.6 KB	20.09.2024	29.10.2002	1
Registration certificates	TIF	47.16 KB	20.09.2024	29.10.2002	1
Registration certificates	TIF	39.54 KB	20.09.2024	29.10.2002	1
Other documents	TIF	16.28 KB	20.09.2024	15.10.2002	1
Receipts on the publication and state fees	TIF	14.88 KB	20.09.2024	15.10.2002	1
Bank statements or other document regarding the payment of the equity	TIF	18.85 KB	20.09.2024	14.10.2002	1
Sample report	TIF	27.16 KB	20.09.2024	14.10.2002	1
Application	TIF	197.64 KB	20.09.2024	10.10.2002	4
Consent of a member of the Board / executive director	TIF	10.26 KB	20.09.2024	10.10.2002	1
Submission/Application	TIF	10.3 KB	20.09.2024	10.10.2002	1
Power of attorney, act of empowerment	TIF	14.79 KB	20.09.2024	15.08.2002	1
Registration certificates	TIF	16.63 KB	20.09.2024		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

Connected articles

Date	Source	Title
01.07.2016	LETA	Lielvārdē reģistrētais uzņēmums "Preiss Būve" šogad turpinās attīstīt un paplašināt žogu un vārtu tirdzniecību
19.04.2013	Ogre24.lv	"Preiss Būve" pērn teju trīskāršo peļņu

Preiss Būve, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Preiss Būve, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Members

Natural person

Natural person

Natural person

Contacts in cooperation with Apply information changes

"Preiss Būve", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

Documents

Shareholders’ register

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Memorandum of Association

Shareholders’ register

Articles of Association

Restricted documents available by request to LR Company register

Application

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Registration certificates

Submission/Application

Decisions / letters / protocols of public notaries

Application

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address